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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 20
  • 1
    Couturier, Graeme
    Individual (4 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Brenda
    Individual (16 offsprings)
    Officer
    2001-02-27 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 3
    Barnes, Paul Martin
    Director born in September 1953
    Individual (101 offsprings)
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
    Barnes, Paul Martin
    Individual (101 offsprings)
    Officer
    ~ 1994-01-12
    OF - Secretary → CIF 0
  • 4
    Wigram, Anthony Francis
    Director born in February 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 5
    Turrell, Mary Margaret
    Financial Director born in December 1961
    Individual (19 offsprings)
    Officer
    2008-03-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Williamson, John David
    Finance Director born in August 1967
    Individual (53 offsprings)
    Officer
    1998-07-24 ~ 2008-10-16
    OF - Director → CIF 0
  • 7
    Wilkinson, Grant Cameron
    Director born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 8
    Jackson, Jonathan David
    Marketing Director born in August 1962
    Individual (7 offsprings)
    Officer
    1993-06-03 ~ 1994-08-12
    OF - Director → CIF 0
  • 9
    Maloney, Michael John
    Company Director born in June 1963
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Till, Paul
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    1999-11-01 ~ 2002-01-09
    OF - Director → CIF 0
  • 11
    Rothwell, Julian Gordon
    Company Director born in December 1969
    Individual (49 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Director → CIF 0
  • 12
    Foister, David Richard
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1996-02-22 ~ 1998-07-23
    OF - Director → CIF 0
    Foister, David Richard
    Individual (8 offsprings)
    Officer
    1994-01-12 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 13
    Mccormick, David
    Individual (36 offsprings)
    Officer
    1998-07-24 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 14
    Nagle, John Timothy
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    1998-07-24 ~ 2008-10-16
    OF - Director → CIF 0
  • 15
    Harris, John Haden
    Company Director born in January 1963
    Individual (53 offsprings)
    Officer
    2015-06-30 ~ 2015-12-20
    OF - Director → CIF 0
  • 16
    Wilkinson, James Grant David
    Company Director born in March 1967
    Individual (6 offsprings)
    Officer
    1996-02-22 ~ 1998-07-24
    OF - Director → CIF 0
  • 17
    Couturier, Graeme Bernard
    Finance Director born in June 1976
    Individual (32 offsprings)
    Officer
    2015-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Healy, Maurice Leonard
    Company Director born in December 1958
    Individual (22 offsprings)
    Officer
    1998-07-24 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Murphy, James Timmerman
    Company Director born in December 1959
    Individual (27 offsprings)
    Officer
    2008-03-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 20
    PRIZE VENTURES LIMITED
    - now 07112083
    PAYZONE VENTURES LIMITED - 2015-12-16
    PRIZE VENTURES LIMITED
    - 2010-07-14
    Nations House, 103 Wigmore Street, London, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITG PAYPHONES (UK) LIMITED

Period: 2003-06-18 ~ 2022-10-20
Company number: 02067648
Registered names
ITG PAYPHONES (UK) LIMITED - Dissolved
TELECENTRAL PLC - 1999-12-29
U.K. TELECOM PLC - 1998-06-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ITG PAYPHONES (UK) LIMITED
    Info
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 2003-06-18
    U.K. TELECOM PLC - 2003-06-18
    Registered number 02067648
    Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 and dissolved on 2022-10-20 (35 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.