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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
    Sheppard, Matthew Peter Floyd
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Rex Gregory
    Company Director born in October 1937
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Director → CIF 0
    Walker, Rex Gregory
    Company Director
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 3
    Van Woerkom, John Benjamin
    Group Controller born in July 1967
    Individual (3 offsprings)
    Officer
    2013-05-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Skilton, Matthew William
    Head Of Corporate Finance Operations born in January 1976
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    Laing, Mark Leslie
    Gm Capital Markets born in June 1973
    Individual (2 offsprings)
    Officer
    2011-08-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Mulholland, Craig Andrew
    Group Company Secretary
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 7
    Gillespie, Malcolm Ross
    General Counsel born in June 1956
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Rumball, Stephen Brian
    Lawyer born in March 1960
    Individual (14 offsprings)
    Officer
    1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Bogievski, Marko
    Chief Financial Officer born in April 1963
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    White, Jeffrey Michael
    Chief Financial Officer born in April 1956
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Parker, Anthony Graeme
    General Manager born in May 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Campbell Joseph
    Merchant Banker born in January 1959
    Individual (132 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-07-29
    OF - Director → CIF 0
  • 13
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual (8 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Nichols, David Rodney
    Group Treasurer born in May 1940
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1995-12-19
    OF - Director → CIF 0
  • 15
    King, Philip James
    Gm Finance born in March 1965
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Director → CIF 0
    King, Philip James
    Gm Finance
    Individual (2 offsprings)
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 16
    Moller, George Andre
    Economist born in December 1947
    Individual (12 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-09-30
    OF - Director → CIF 0
  • 17
    Biggs, Gregory John
    Dunding Manager 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
  • 18
    Gilbertson, Tristan Murray
    Individual (1 offspring)
    Officer
    2011-08-19 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 19
    Duignan, Patrick John
    Company Executive born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2001-09-17
    OF - Director → CIF 0
    Duignan, Patrick John
    Gm Finance
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 20
    Evett, Francis Thomas
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 21
    Olson, Nicholas John
    Cfo born in January 1962
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
    Olson, Nicholas John
    Cfo
    Individual (4 offsprings)
    Officer
    2003-01-13 ~ 2008-10-09
    OF - Secretary → 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, 4608 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.