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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
    Mccormack, Edward
    Consultant born in January 1955
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Stanley, Peter William
    Senior Executive British Railw born in September 1942
    Individual (6 offsprings)
    Officer
    1993-10-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    Robinson, Dougald Macdonald
    Telecoms Engineer born in February 1956
    Individual (11 offsprings)
    Officer
    2004-07-06 ~ 2005-06-09
    OF - Director → CIF 0
    Robinson, Dougald Macdonald
    Born in February 1956
    Individual (11 offsprings)
    2010-11-08 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Elsworthy, Stuart
    Company Director born in November 1945
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 5
    Burvill, Martin Stephen John
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Fineman, Laurence Keith
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-03-23
    OF - Director → CIF 0
  • 7
    Atkins, Richard Charles
    Company Director born in February 1952
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Rios, Jose Antonio
    Director born in July 1945
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 9
    Watson, Peter
    British Railways Board Member born in January 1944
    Individual (13 offsprings)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Ormsby, John William Charles
    Chartered Engineer born in September 1940
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-10-24
    OF - Director → CIF 0
  • 11
    Butterfill, Tracey Michelle
    Company Secretary
    Individual (11 offsprings)
    Officer
    2004-04-30 ~ 2007-02-23
    OF - Secretary → CIF 0
    2007-04-11 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    Hewett, Peter Graham
    Senior Executive
    Individual (99 offsprings)
    Officer
    1994-06-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 13
    Casey, Thomas
    Vice Chairman born in February 1952
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 14
    Womersley Smith, John Richard
    Company Director born in March 1946
    Individual (8 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 15
    Heard, James Barton
    Director And President born in August 1962
    Individual (10 offsprings)
    Officer
    2011-10-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 16
    Dewar, Keith James
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Norton, Richard Joseph John
    Financial Director born in April 1952
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 18
    Edmonds, John Christopher Paul
    British Railways Board Member born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 19
    Ginn, William Thomas
    Company Director born in March 1967
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    Ramage, Malcolm James
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 21
    Crouch, Andrew Edward
    Regional President Emea born in November 1970
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 22
    Mcshane, John Buckhout
    General Counsel born in March 1962
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 23
    Annunziata, Robert
    Chief Executive Officer born in April 1948
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Jennings, Thomas Gerard
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 25
    Burrage, Kenneth Walter
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1994-06-01
    OF - Director → CIF 0
  • 26
    Germon, Robert Eric
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 27
    Nash, Christopher John
    Senior Vice President born in November 1958
    Individual (25 offsprings)
    Officer
    1999-11-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 28
    Whittaker, David
    Individual (58 offsprings)
    Officer
    1995-12-21 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 29
    Anderson, Niall
    Chief Marketing Officer born in January 1966
    Individual (10 offsprings)
    Officer
    2007-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Dugan, Terrance Lee
    Corporate Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 31
    Mccarthy, John Joseph, Mr.
    Individual (9 offsprings)
    Officer
    2011-10-04 ~ 2014-07-27
    OF - Secretary → CIF 0
  • 32
    Reinke, Michael Charles
    Senior Vice President - Finance Emea born in April 1975
    Individual (5 offsprings)
    Officer
    2018-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 33
    Powell, Peter Frank
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Falconer, Robert Mckenzie
    Company Director born in May 1951
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Rogers, Mark
    Company Director born in June 1958
    Individual (27 offsprings)
    Officer
    1997-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 36
    Mcdevitt, George Joseph
    Cfo Uk & Eu born in May 1966
    Individual (14 offsprings)
    Officer
    2008-02-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Agha, Salman Ali
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 38
    Murphy, Annette
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 39
    Keogh, Bernard William
    Lawyer born in September 1967
    Individual (14 offsprings)
    Officer
    2004-07-06 ~ 2008-02-14
    OF - Director → CIF 0
    Keogh, Bernard William
    Lawyer
    Individual (14 offsprings)
    Officer
    2008-11-28 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 40
    Wagner, Daniel James
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 41
    Haywood, Richard Andrew
    Director And Svp born in March 1957
    Individual (12 offsprings)
    Officer
    2011-10-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Boutal, John Laurence
    Senior Vice President Emea Operations born in March 1962
    Individual (3 offsprings)
    Officer
    2015-06-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 43
    Bligh, Richard Anthony
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 44
    Holmes, Trent Trigell
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-01-14
    OF - Director → CIF 0
  • 45
    Wardell, John Thomas
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 46
    Drake, John Arthur Courtney
    Senior Executive British Railw born in October 1951
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 47
    Muir, Donald Weir
    Chartered Accountant born in June 1959
    Individual (41 offsprings)
    Officer
    1999-11-24 ~ 2001-07-06
    OF - Director → CIF 0
  • 48
    Spence, Nicholas Alexander
    General Counsel born in May 1962
    Individual (17 offsprings)
    Officer
    2014-07-18 ~ 2019-03-13
    OF - Director → CIF 0
    Spence, Nicholas Alexander
    Individual (17 offsprings)
    Officer
    2007-02-23 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 49
    Moir, Colin Graham
    Accountant born in March 1954
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 50
    Oakden, Kerry Joanne
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 51
    Higase, Edward, Mr.
    Managing Director born in May 1966
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 52
    Porter, Ralph Anthony
    Individual (53 offsprings)
    Officer
    ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 53
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 54
    Brashko, Victor Alexander
    Customer Service Director born in June 1959
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 55
    Prideaux, John Denys Charles Anstice, Dr
    Managing Director Intercity British Railways Board born in August 1944
    Individual (23 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 56
    Borer, Peter Henry
    Managing Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 57
    Hollett, William Ritchie
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 58
    Lea, Martin Robert Edward
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 59
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 60
    Arnaud, Yan
    Lawyer born in July 1984
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 61
    Christie, Anthony David
    Managing Director born in April 1961
    Individual (9 offsprings)
    Officer
    2007-07-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 62
    Kessell, Clive
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 63
    Jerram, Jeremy James
    British Railways Board Member born in August 1939
    Individual (15 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
    Jerram, Jeremy James
    Board Member born in August 1939
    Individual (15 offsprings)
    1995-04-20 ~ 1995-12-21
    OF - Director → CIF 0
  • 64
    Matthews, Roderick Alfred
    Director born in June 1943
    Individual (35 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 65
    Reid, Robert Paul, Sir
    Chairman British Railways Boar born in May 1934
    Individual (45 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 66
    Tweed, Shaun Gregory
    Accountant born in April 1966
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2005-04-04
    OF - Director → CIF 0
  • 67
    Poole, David Alexander
    Director born in March 1939
    Individual (5 offsprings)
    Officer
    1996-10-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 68
    Elsbury, David Clark
    Company Director born in January 1936
    Individual (24 offsprings)
    Officer
    1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 69
    Hughes, John Llewellyn Mostyn
    Company Chairman born in July 1951
    Individual (70 offsprings)
    Officer
    2005-06-01 ~ 2007-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 70
    Gibson, Helen Victoria
    Chartered Accountant born in May 1967
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 71
    Metcalf, Philip Casson
    Managing Director born in June 1958
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 72
    Blake, David Charles
    Senior Executive British Railw born in September 1936
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 73
    Gutierrez, Matthew
    Cfo - Emea born in April 1967
    Individual (8 offsprings)
    Officer
    2009-11-30 ~ 2010-11-08
    OF - Director → CIF 0
    Gutierrez, Matthew
    Svp & Finance Director born in April 1967
    Individual (8 offsprings)
    2014-07-18 ~ 2017-11-20
    OF - Director → CIF 0
  • 74
    Edwards, Eric John
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 75
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 76
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-11-24 ~ 2004-04-30
    OF - Secretary → CIF 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 (35 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.