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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    1995-04-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (34 offsprings)
    Officer
    1994-01-21 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 2
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Knight, Dawn Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    1995-07-14 ~ 1997-08-20
    OF - Director → CIF 0
  • 4
    Billingham, Stephen Robert, Doctor
    Corporate Treasurer born in May 1958
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Bancroft, Paul Andrew
    Chartered Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Bartlett, Paul Eugene
    Secretarial Assistant born in August 1966
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
    Bartlett, Paul Eugene
    Individual
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 7
    Howard, Claire Lucie Mary
    Solicitor born in November 1965
    Individual
    Officer
    1997-08-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 8
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2017-03-28
    OF - Director → CIF 0
  • 10
    Purvis, Martin Terence Alan
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    2014-09-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 12
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2009-06-01 ~ 2014-09-14
    OF - Director → CIF 0
  • 13
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 15
    Healy, Christopher William
    Solicitor born in November 1960
    Individual (12 offsprings)
    Officer
    2015-04-27 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2009-05-31
    OF - Director → CIF 0
parent relation
Company in focus

THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED

Previous name
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    Info
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Registered number 00001147
    Tower Bridge House, St Katharine's Way, London, United Kingdom E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1864-04-07 and dissolved on 2018-11-07 (154 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.