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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 22
  • 1
    King, Philip James
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Director → CIF 0
    King, Philip James
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 2
    White, Jeffrey Michael
    Born in April 1956
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Gilbertson, Tristan Murray
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Nichols, David Rodney
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Laing, Mark Leslie
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Duignan, Patrick John
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2001-09-17
    OF - Director → CIF 0
    Duignan, Patrick John
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 7
    Bogievski, Marko
    Born in April 1963
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Sheppard, Matthew Peter Floyd
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Parker, Anthony Graeme
    Born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 10
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (131 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-07-29
    OF - Director → CIF 0
  • 11
    Gillespie, Malcolm Ross
    Born in June 1956
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Van Woerkom, John Benjamin
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Evett, Francis Thomas
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Moller, George Andre
    Born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Skilton, Matthew William
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 16
    Mulholland, Craig Andrew
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 17
    Bezemer, Peter Adrianus
    Born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Biggs, Gregory John
    Born in November 1961
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-08-01
    OF - Director → CIF 0
    Biggs, Gregory John
    Individual (2 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 19
    Walker, Rex Gregory
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Director → CIF 0
    Walker, Rex Gregory
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 20
    Olson, Nicholas John
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
    Olson, Nicholas John
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 21
    Rumball, Stephen Brian
    Born in March 1960
    Individual (21 offsprings)
    Officer
    1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Period: 2009-04-09 ~ 2025-07-01
Company number: 02540086
Registered names
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED - Dissolved
RETURNFLOW LIMITED - 1990-10-22
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
    Info
    TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
    RETURNFLOW LIMITED - 2009-04-09
    Registered number 02540086
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 and dissolved on 2025-07-01 (34 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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