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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
    Oakden, Kerry Joanne
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Falconer, Robert Mckenzie
    Born in May 1951
    Individual (15 offsprings)
    Officer
    1996-10-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Jennings, Thomas Gerard
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Poole, David Alexander
    Born in March 1939
    Individual (8 offsprings)
    Officer
    1996-10-15 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Gibson, Helen Victoria
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2003-03-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Dugan, Terrance Lee
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2001-06-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 7
    Ramage, Malcolm James
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 8
    Murphy, Annette
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-01-26
    OF - Director → CIF 0
  • 9
    Wardell, John Thomas
    Born in June 1941
    Individual (2 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
    Stanley, Peter William
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-12-21
    OF - Director → CIF 0
  • 12
    Annunziata, Robert
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Powell, Peter Frank
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Ormsby, John William Charles
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1993-10-24
    OF - Director → CIF 0
  • 16
    Foster-kemp, Charles William
    Born in November 1972
    Individual (32 offsprings)
    Officer
    2023-11-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 17
    Wagner, Daniel James
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2002-04-26
    OF - Director → CIF 0
  • 18
    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
  • 19
    Edwards, Eric John
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 20
    Tweed, Shaun Gregory
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2005-04-04
    OF - Director → CIF 0
  • 21
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1994-06-01 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 22
    Prideaux, John Denys Charles Anstice, Dr
    Born in August 1944
    Individual (28 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-05-10
    OF - Director → CIF 0
  • 23
    Griffin Pain, Caroline Emma
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Womersley Smith, John Richard
    Born in February 1946
    Individual (14 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 25
    Bligh, Richard Anthony
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2002-01-18
    OF - Director → CIF 0
  • 26
    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
  • 27
    Reinke, Michael Charles
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2018-10-28 ~ 2023-11-01
    OF - Director → CIF 0
  • 28
    Heard, James Barton
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2011-10-04 ~ 2014-01-17
    OF - Director → CIF 0
  • 29
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1995-12-21 ~ 1999-10-13
    OF - Director → CIF 0
  • 30
    Crouch, Andrew Edward
    Born in November 1970
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 31
    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
  • 32
    Blake, David Charles
    Born in September 1936
    Individual (4 offsprings)
    Officer
    1993-05-10 ~ 1995-12-21
    OF - Director → CIF 0
  • 33
    Norton, Richard Joseph John
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 34
    Mccarthy, John Joseph, Mr.
    Individual (9 offsprings)
    Officer
    2011-10-04 ~ 2014-07-27
    OF - Secretary → CIF 0
  • 35
    Lea, Martin Robert Edward
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 36
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (49 offsprings)
    Officer
    1993-04-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 37
    Burvill, Martin Stephen John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 38
    Moir, Colin Graham
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2003-02-12
    OF - Director → CIF 0
  • 39
    Christie, Anthony David
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2007-07-25 ~ 2009-09-23
    OF - Director → CIF 0
  • 40
    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
  • 41
    Holmes, Trent Trigell
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 2000-01-14
    OF - Director → CIF 0
  • 42
    Mcdevitt, George Joseph
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2008-02-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 43
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (51 offsprings)
    Officer
    2000-07-31 ~ 2000-08-16
    OF - Director → CIF 0
  • 44
    Borer, Peter Henry
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-04-01
    OF - Director → CIF 0
  • 45
    Boutal, John Laurence
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2015-06-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 46
    Casey, Thomas
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2001-05-03
    OF - Director → CIF 0
  • 47
    Metcalf, Philip Casson
    Born in June 1958
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2007-04-06
    OF - Director → CIF 0
  • 48
    Hollett, William Ritchie
    Born in September 1955
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1997-10-10
    OF - Director → CIF 0
  • 49
    Elsworthy, Stuart
    Born in November 1945
    Individual (17 offsprings)
    Officer
    1995-12-21 ~ 1997-08-07
    OF - Director → CIF 0
  • 50
    Muir, Donald Weir
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1999-11-24 ~ 2001-07-06
    OF - Director → CIF 0
  • 51
    Burrage, Kenneth Walter
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 1994-06-01
    OF - Director → CIF 0
  • 52
    Haywood, Richard Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2011-10-04 ~ 2013-01-01
    OF - Director → CIF 0
  • 53
    Kessell, Clive
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1996-10-17 ~ 1999-10-25
    OF - Director → CIF 0
  • 54
    Drake, John Arthur Courtney
    Born in October 1951
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1996-10-15
    OF - Director → CIF 0
  • 55
    Agha, Salman Ali
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 56
    Watson, Peter
    Born in January 1944
    Individual (14 offsprings)
    Officer
    (before 1991-04-25) ~ 1995-12-01
    OF - Director → CIF 0
  • 57
    Edmonds, John Christopher Paul
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1994-04-25
    OF - Director → CIF 0
  • 58
    Brashko, Victor Alexander
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2000-03-23 ~ 2001-07-01
    OF - Director → CIF 0
  • 59
    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
  • 60
    Rios, Jose Antonio
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2002-04-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 61
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    (before 1991-04-25) ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 62
    Whittaker, David
    Individual (75 offsprings)
    Officer
    1995-12-21 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 63
    Nash, Christopher John
    Born in November 1958
    Individual (28 offsprings)
    Officer
    1999-11-24 ~ 2003-10-19
    OF - Director → CIF 0
  • 64
    Higase, Edward, Mr.
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 65
    Atkins, Richard Charles
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2005-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 66
    Rogers, Mark
    Born in June 1958
    Individual (30 offsprings)
    Officer
    1997-08-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 67
    Dewar, Keith James
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1999-10-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 68
    Mccormack, Edward
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 69
    Mcshane, John Buckhout
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2005-06-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 70
    Anderson, Niall
    Born in January 1966
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 71
    Arnaud, Yan
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2024-06-11 ~ 2024-09-09
    OF - Director → CIF 0
  • 72
    Fineman, Laurence Keith
    Born in January 1947
    Individual (1 offspring)
    Officer
    1996-10-17 ~ 1998-03-23
    OF - Director → CIF 0
  • 73
    Ginn, William Thomas
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2005-04-04 ~ 2006-03-20
    OF - Director → CIF 0
  • 74
    Germon, Robert Eric
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1996-10-17 ~ 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, 2924 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 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.