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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 6
  • 1
    Foster-kemp, Charles William
    Born in November 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Oakden, Kerry Joanne
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Dougald Macdonald
    Born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Annette
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Thomas Gerard
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address260-266, Goswell Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 70
  • 1
    Burvill, Martin Stephen John
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Burrage, Kenneth Walter
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1994-06-01
    OF - Director → CIF 0
  • 3
    Borer, Peter Henry
    Managing Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 4
    Keogh, Bernard William
    Lawyer born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-02-14
    OF - Director → CIF 0
    Keogh, Bernard William
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 5
    Wardell, John Thomas
    Company Director born in June 1941
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Arnaud, Yan
    Lawyer born in July 1984
    Individual
    Officer
    icon of calendar 2024-06-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 7
    Tweed, Shaun Gregory
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2005-04-04
    OF - Director → CIF 0
  • 8
    Boutal, John Laurence
    Senior Vice President Emea Operations born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 9
    Whittaker, David
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 10
    Reinke, Michael Charles
    Senior Vice President - Finance Emea born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    Metcalf, Philip Casson
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 12
    Edmonds, John Christopher Paul
    British Railways Board Member born in April 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 13
    Higase, Edward, Mr.
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 14
    Falconer, Robert Mckenzie
    Company Director born in May 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 16
    Holmes, Trent Trigell
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 2000-01-14
    OF - Director → CIF 0
  • 17
    Drake, John Arthur Courtney
    Senior Executive British Railw born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 18
    Gutierrez, Matthew
    Cfo - Emea born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2010-11-08
    OF - Director → CIF 0
    Gutierrez, Matthew
    Svp & Finance Director born in April 1967
    Individual (2 offsprings)
    icon of calendar 2014-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 19
    Gibson, Helen Victoria
    Chartered Accountant born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Fineman, Laurence Keith
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1998-03-23
    OF - Director → CIF 0
  • 21
    Stanley, Peter William
    Senior Executive British Railw born in September 1942
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 22
    Womersley Smith, John Richard
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 23
    Kessell, Clive
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 24
    Anderson, Niall
    Chief Marketing Officer born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Lea, Martin Robert Edward
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 26
    Watson, Peter
    British Railways Board Member born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    Hughes, John Llewellyn Mostyn
    Company Chairman born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 2008-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Butterfill, Tracey Michelle
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2007-02-23
    OF - Secretary → CIF 0
    icon of calendar 2007-04-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 29
    Germon, Robert Eric
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 30
    Ginn, William Thomas
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-03-20
    OF - Director → CIF 0
  • 31
    Mcshane, John Buckhout
    General Counsel born in February 1962
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 32
    Ormsby, John William Charles
    Chartered Engineer born in September 1940
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1993-10-24
    OF - Director → CIF 0
  • 33
    Reid, Robert Paul, Sir
    Chairman British Railways Boar born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 34
    Robinson, Dougald Macdonald
    Telecoms Engineer born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2005-06-09
    OF - Director → CIF 0
  • 35
    Powell, Peter Frank
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    Moir, Colin Graham
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 37
    Bligh, Richard Anthony
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 38
    Norton, Richard Joseph John
    Financial Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 39
    Casey, Thomas
    Vice Chairman born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 40
    Jerram, Jeremy James
    British Railways Board Member born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
    Jerram, Jeremy James
    Board Member born in August 1939
    Individual
    icon of calendar 1995-04-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 41
    Christie, Anthony David
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 42
    Porter, Ralph Anthony
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 43
    Wagner, Daniel James
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 44
    Heard, James Barton
    Director And President born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 45
    Elsbury, David Clark
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 46
    Nash, Christopher John
    Senior Vice President born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 47
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 48
    Mccormack, Edward
    Consultant born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 49
    Muir, Donald Weir
    Chartered Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2001-07-06
    OF - Director → CIF 0
  • 50
    Mcdevitt, George Joseph
    Cfo Uk & Eu born in May 1966
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 51
    Poole, David Alexander
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 52
    Crouch, Andrew Edward
    Regional President Emea born in November 1970
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 53
    Elsworthy, Stuart
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 54
    Brashko, Victor Alexander
    Customer Service Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 55
    Rogers, Mark
    Company Director born in June 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 56
    Spence, Nicholas Alexander
    General Counsel born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ 2019-03-13
    OF - Director → CIF 0
    Spence, Nicholas Alexander
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 57
    Ramage, Malcolm James
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 58
    Haywood, Richard Andrew
    Director And Svp born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 59
    Prideaux, John Denys Charles Anstice, Dr
    Managing Director Intercity British Railways Board born in August 1944
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    OF - Director → CIF 0
  • 60
    Mccarthy, John Joseph, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2014-07-27
    OF - Secretary → CIF 0
  • 61
    Annunziata, Robert
    Chief Executive Officer born in April 1948
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 62
    Agha, Salman Ali
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 63
    Blake, David Charles
    Senior Executive British Railw born in September 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 64
    Edwards, Eric John
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 65
    Atkins, Richard Charles
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 66
    Dewar, Keith James
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 67
    Hollett, William Ritchie
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1996-10-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 68
    Rios, Jose Antonio
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 69
    Hewett, Peter Graham
    Senior Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 70
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-24 ~ 2004-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LUMEN TECHNOLOGIES UK LIMITED

Previous names
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • LUMEN TECHNOLOGIES UK LIMITED
    Info
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2012-08-30
    BR TELECOMMUNICATIONS LIMITED - 2012-08-30
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2012-08-30
    RACAL TELECOMMUNICATIONS LIMITED - 2012-08-30
    RACAL - BR TELECOMMUNICATIONS LIMITED - 2012-08-30
    Registered number 02495998
    icon of address260-266 Goswell Road, London EC1V 7EB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.