The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grannum, Philip Howard

    Related profiles found in government register
  • Grannum, Philip Howard
    British chief commercial officer born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Grannum, Philip Howard
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 28

    • Wavenet Ltd, 1 Central Boulevard, Blythe Valley Business Park, Solihull, B90 8BY, United Kingdom

      IIF 29

    • 68, Reading Road, Wokingham, RG41 1EL, England

      IIF 30 IIF 31
  • Grannum, Philip Howard
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Worldwide House, Western Road, Bracknell, Berkshire, RG12 1RW, United Kingdom

      IIF 32

    • Silverwood House, 77a Waterloo Road, Crowthorne, Berkshire, RG45 7NN, United Kingdom

      IIF 33

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 34

    • Second Floor, Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, B90 8BG, United Kingdom

      IIF 35

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

      IIF 36 IIF 37 IIF 38

    • Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 46 IIF 47
  • Grannum, Philip Howard
    British evp, uk sales born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Grannum, Philip Howard
    British director born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wavenet Group, Second Floor, One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 47
  • 1
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,585 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 25 - director → ME
  • 2
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    37,393 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 27 - director → ME
  • 3
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 37 - director → ME
  • 4
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 46 - director → ME
  • 5
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 40 - director → ME
  • 6
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    2024-07-11 ~ now
    IIF 36 - director → ME
  • 7
    4-6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 2 - director → ME
  • 8
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 42 - director → ME
  • 9
    ECSC GROUP PLC - 2023-08-14
    ECSC GROUP LIMITED - 2016-12-06
    ECSC LIMITED - 2016-11-17
    FILEFLY LIMITED - 2000-05-03
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 45 - director → ME
  • 10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 41 - director → ME
  • 11
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 44 - director → ME
  • 12
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    107,922 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 15 - director → ME
  • 13
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 5 - director → ME
  • 14
    EXCELL BUSINESS SYSTEMS (MIDLANDS) LTD. - 2006-06-14
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 4 - director → ME
  • 15
    EXCELL BUSINESS SYSTEMS (MID) LIMITED - 2006-06-14
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    74,842 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 26 - director → ME
  • 16
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    643,907 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 17 - director → ME
  • 17
    H.L.V. LTD. - 2003-02-21
    4-6 Langford Arch, London Road, Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 3 - director → ME
  • 18
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Officer
    2021-11-10 ~ dissolved
    IIF 14 - director → ME
  • 19
    4-6 Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 1 - director → ME
  • 20
    4 - 6 Langford Arch, London Road Sawston, Cambridge
    Dissolved corporate (5 parents)
    Officer
    2021-11-10 ~ dissolved
    IIF 7 - director → ME
  • 21
    EXCELL TOPCO LIMITED - 2020-03-10
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    38,106,666 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 20 - director → ME
  • 22
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Equity (Company account)
    381,425 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 19 - director → ME
  • 23
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10,703 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 18 - director → ME
  • 24
    ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 12 - director → ME
  • 25
    Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2023-12-12 ~ now
    IIF 13 - director → ME
  • 26
    VECTIS OILS LIMITED - 1998-08-21
    68 Reading Road, Wokingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,193 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 30 - director → ME
  • 27
    Lindred House 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 56 - director → ME
  • 28
    One Central Boulevard Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -313,259 GBP2020-12-31
    Officer
    2021-10-06 ~ dissolved
    IIF 29 - director → ME
  • 29
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    88,365 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 22 - director → ME
  • 30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,676 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 24 - director → ME
  • 31
    RESOURCE U LIMITED - 2014-09-30
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,330 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 28 - director → ME
  • 32
    68 Reading Road, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    403,310 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 31 - director → ME
  • 33
    Silverwood House, 77a Waterloo Road, Crowthorne, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 33 - director → ME
  • 34
    Second Floor Wavenet Group, Second Floor, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    312,534 GBP2024-05-30
    Officer
    2024-05-31 ~ now
    IIF 35 - director → ME
  • 35
    4-6 Langford Arch London Road, Sawston, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 6 - director → ME
  • 36
    THE EXCELL GROUP PLC - 2018-05-09
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Total liabilities (Company account)
    3,640,813 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 16 - director → ME
  • 37
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 9 - director → ME
  • 38
    HERMAN PIKCO LIMITED - 2021-05-13
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 10 - director → ME
  • 39
    HERMAN PARENTCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 8 - director → ME
  • 40
    HERMAN PIK HOLDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-05-19 ~ now
    IIF 11 - director → ME
  • 41
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    16,892 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 21 - director → ME
  • 42
    ESH NETWORKS LIMITED - 2007-10-05
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2021-11-10 ~ dissolved
    IIF 23 - director → ME
  • 43
    INTELNET LIMITED - 2009-06-26
    DOT COMM CONSULTANCY LIMITED - 2009-05-20
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 39 - director → ME
  • 44
    DAISY CORPORATE LIMITED - 2024-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 38 - director → ME
  • 45
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2023-12-19
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-07-11 ~ now
    IIF 47 - director → ME
  • 46
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-11 ~ now
    IIF 34 - director → ME
  • 47
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 43 - director → ME
Ceased 9
  • 1
    GRIFFIN INFORMATION SYSTEMS LIMITED - 2014-08-29
    Interoute Communications Limited, 31st Floor 25 Canada Square, London
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 51 - director → ME
  • 2
    MDNX ENTERPRISE SERVICES LIMITED - 2014-08-29
    VTL (UK) LIMITED - 2010-11-15
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 53 - director → ME
  • 3
    Interoute Communications Limited, 31st Floor 25 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 54 - director → ME
  • 4
    MDNX MANAGED SERVICES LIMITED - 2014-08-29
    SOLUTION1 LIMITED - 2011-02-14
    SOLUTION 1 LIMITED - 2007-01-30
    PLATINUM COMMUNICATIONS (UK) LIMITED - 2007-01-05
    272 Bath Street, Glasgow
    Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 48 - director → ME
  • 5
    MDNX NETWORK SERVICES LIMITED - 2014-08-29
    CI-NET PLC - 1999-04-12
    COMMUNITY INTERNET PLC - 2008-03-28
    OXFORD COMMUNITY INTERNET PLC - 1999-04-12
    5th Floor 40 Strand, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 55 - director → ME
  • 6
    VTESSE CIRRUS SERVICES LIMITED - 2014-12-18
    VTESSE DATACENTRE LIMITED - 2011-02-09
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-10-13
    IIF 50 - director → ME
  • 7
    EASYNET GLOBAL SERVICES LIMITED - 2017-01-05
    Third Floor, New Castle House, Castle Boulevard, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2017-10-13
    IIF 52 - director → ME
  • 8
    VTESSE NETWORKS LIMITED - 2014-12-18
    THE VITESSE PROJECT LIMITED - 2001-07-23
    Interoute Communications Limited, 25 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-11-29 ~ 2017-10-13
    IIF 49 - director → ME
  • 9
    THUS MIDMARKET LIMITED - 2009-03-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-08-01
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.