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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 3
  • 1
    Sheppard, Matthew Peter Floyd
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evett, Francis Thomas
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Rumball, Stephen Brian
    Lawyer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 2
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Gilbertson, Tristan Murray
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Mulholland, Craig Andrew
    Group Company Secretary
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 5
    Duignan, Patrick John
    Company Executive born in May 1948
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2001-09-17
    OF - Director → CIF 0
    Duignan, Patrick John
    Gm Finance
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    Biggs, Gregory John
    Dunding Manager born in November 1961
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
    Biggs, Gregory John
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Walker, Rex Gregory
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-27
    OF - Director → CIF 0
    Walker, Rex Gregory
    Company Director
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 8
    Olson, Nicholas John
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
    Olson, Nicholas John
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 9
    Ellis, Stephen Campbell Joseph
    Merchant Banker born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    Gillespie, Malcolm Ross
    General Counsel born in June 1956
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Skilton, Matthew William
    Head Of Corporate Finance Operations born in January 1976
    Individual
    Officer
    icon of calendar 2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 12
    Van Woerkom, John Benjamin
    Group Controller born in July 1967
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Laing, Mark Leslie
    Gm Capital Markets born in June 1973
    Individual
    Officer
    icon of calendar 2011-08-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    King, Philip James
    Gm Finance born in March 1965
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-13
    OF - Director → CIF 0
    King, Philip James
    Gm Finance
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 16
    White, Jeffrey Michael
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Bogievski, Marko
    Chief Financial Officer born in April 1963
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Parker, Anthony Graeme
    General Manager born in May 1957
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 19
    Nichols, David Rodney
    Group Treasurer born in May 1940
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1995-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Previous names
RETURNFLOW LIMITED - 1990-10-22
TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED
    Info
    RETURNFLOW LIMITED - 1990-10-22
    TCNZ (UK) INVESTMENTS LIMITED - 1990-10-22
    Registered number 02540086
    icon of addressSuite 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    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.