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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 76
  • 1
    Stanley, Peter William
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Oakden, Kerry Joanne
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Burvill, Martin Stephen John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Atkins, Richard Charles
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Keogh, Bernard William
    Born in September 1967
    Individual (19 offsprings)
    Officer
    2004-07-06 ~ 2008-02-14
    OF - Director → CIF 0
    Keogh, Bernard William
    Individual (19 offsprings)
    Officer
    2008-11-28 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 6
    Wardell, John Thomas
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 7
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Poole, David Alexander
    Born in March 1939
    Individual (6 offsprings)
    Officer
    1996-10-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 9
    Womersley Smith, John Richard
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 10
    Jerram, Jeremy James
    Born in August 1939
    Individual (17 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-09-29
    OF - Director → CIF 0
    1995-04-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 11
    Edmonds, John Christopher Paul
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1994-04-25
    OF - Director → CIF 0
  • 12
    Gutierrez, Matthew
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2009-11-30 ~ 2010-11-08
    OF - Director → CIF 0
    2014-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 13
    Nash, Christopher John
    Born in November 1958
    Individual (28 offsprings)
    Officer
    1999-11-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 14
    Powell, Peter Frank
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Mccarthy, John Joseph, Mr.
    Individual (9 offsprings)
    Officer
    2011-10-04 ~ 2014-07-27
    OF - Secretary → CIF 0
  • 16
    Hewett, Peter Graham
    Individual (106 offsprings)
    Officer
    1994-06-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 17
    Borer, Peter Henry
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Lea, Martin Robert Edward
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 19
    Burrage, Kenneth Walter
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1994-06-01
    OF - Director → CIF 0
  • 20
    Drake, John Arthur Courtney
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 21
    Whittaker, David
    Individual (69 offsprings)
    Officer
    1995-12-21 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 22
    Tweed, Shaun Gregory
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2005-04-04
    OF - Director → CIF 0
  • 23
    Butterfill, Tracey Michelle
    Individual (16 offsprings)
    Officer
    2004-04-30 ~ 2007-02-23
    OF - Secretary → CIF 0
    2007-04-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 24
    Mccormack, Edward
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Spence, Nicholas Alexander
    Born in May 1962
    Individual (18 offsprings)
    Officer
    2014-07-18 ~ 2019-03-13
    OF - Director → CIF 0
    Spence, Nicholas Alexander
    Individual (18 offsprings)
    Officer
    2007-02-23 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 26
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 27
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 28
    Robinson, Dougald Macdonald
    Born in February 1956
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2005-06-09
    OF - Director → CIF 0
    2010-11-08 ~ 2025-12-15
    OF - Director → CIF 0
  • 29
    Agha, Salman Ali
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 30
    Murphy, Annette
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 31
    Higase, Edward, Mr.
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 32
    Dewar, Keith James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 33
    Heard, James Barton
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2011-10-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 34
    Norton, Richard Joseph John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 35
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 36
    Kessell, Clive
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 37
    Elsbury, David Clark
    Born in January 1936
    Individual (32 offsprings)
    Officer
    1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 38
    Ormsby, John William Charles
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1993-10-24
    OF - Director → CIF 0
  • 39
    Falconer, Robert Mckenzie
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Christie, Anthony David
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 41
    Anderson, Niall
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 42
    Arnaud, Yan
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 43
    Reinke, Michael Charles
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 44
    Hollett, William Ritchie
    Born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 45
    Fineman, Laurence Keith
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-03-23
    OF - Director → CIF 0
  • 46
    Dugan, Terrance Lee
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 47
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Crouch, Andrew Edward
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 49
    Haywood, Richard Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2011-10-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 50
    Gibson, Helen Victoria
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 51
    Ramage, Malcolm James
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 52
    Elsworthy, Stuart
    Born in November 1945
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 53
    Mcdevitt, George Joseph
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2008-02-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 54
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2002-04-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 55
    Ginn, William Thomas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2006-03-20
    OF - Director → CIF 0
  • 56
    Jennings, Thomas Gerard
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 57
    Watson, Peter
    Born in January 1944
    Individual (14 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-12-01
    OF - Director → CIF 0
  • 58
    Edwards, Eric John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 59
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 60
    Germon, Robert Eric
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 61
    Porter, Ralph Anthony
    Individual (59 offsprings)
    Officer
    (before 1991-04-25) ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 62
    Moir, Colin Graham
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 63
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (48 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 64
    Prideaux, John Denys Charles Anstice, Dr
    Born in August 1944
    Individual (25 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-05-10
    OF - Director → CIF 0
  • 65
    Boutal, John Laurence
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 66
    Holmes, Trent Trigell
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-01-14
    OF - Director → CIF 0
  • 67
    Annunziata, Robert
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 68
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (49 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 69
    Muir, Donald Weir
    Born in June 1959
    Individual (43 offsprings)
    Officer
    1999-11-24 ~ 2001-07-06
    OF - Director → CIF 0
  • 70
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 71
    Brashko, Victor Alexander
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 72
    Bligh, Richard Anthony
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 73
    Casey, Thomas
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 74
    Blake, David Charles
    Born in September 1936
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 75
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1999-11-24 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 76
    LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
    - now 03855219 13517649... (more)
    CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01 03855219
    LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12 03855219
    GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
    TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
    260-266, Goswell Road, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUMEN TECHNOLOGIES UK LIMITED

Period: 2021-04-03 ~ now
Company number: 02495998
Registered names
LUMEN TECHNOLOGIES UK LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • LUMEN TECHNOLOGIES UK LIMITED
    Info
    CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
    LEVEL 3 COMMUNICATIONS UK LIMITED - 2021-04-03
    GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2021-04-03
    RACAL TELECOMMUNICATIONS LIMITED - 2021-04-03
    RACAL - BR TELECOMMUNICATIONS LIMITED - 2021-04-03
    BR TELECOMMUNICATIONS LIMITED - 2021-04-03
    Registered number 02495998
    260-266 Goswell Road, London EC1V 7EB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LUMEN TECHNOLOGIES UK LIMITED
    S
    Registered number 2495998
    260-266, Goswell Road, London, England, EC1V 7EB
    Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIBERNET UK LIMITED
    - now 02940263
    TANET LIMITED - 1999-10-08
    260-266 Goswell Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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