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
    2015-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Evett, Francis Thomas
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2013-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Nichols, David Rodney
    Group Treasurer born in May 1940
    Individual
    Officer
    1994-10-31 ~ 1995-12-19
    OF - Director → CIF 0
  • 2
    Biggs, Gregory John
    Dunding Manager born in November 1961
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Biggs, Gregory John
    Individual
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
  • 3
    Gilbertson, Tristan Murray
    Individual
    Officer
    2011-08-19 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 4
    Laing, Mark Leslie
    Gm Capital Markets born in June 1973
    Individual
    Officer
    2011-08-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 5
    Gillespie, Malcolm Ross
    General Counsel born in June 1956
    Individual
    Officer
    1996-04-22 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Skilton, Matthew William
    Head Of Corporate Finance Operations born in January 1976
    Individual
    Officer
    2013-02-22 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Merchant Banker born in January 1959
    Individual (42 offsprings)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 8
    Rumball, Stephen Brian
    Lawyer born in March 1960
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1996-03-27
    OF - Director → CIF 0
  • 9
    Bogievski, Marko
    Chief Financial Officer born in April 1963
    Individual
    Officer
    2000-06-19 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Van Woerkom, John Benjamin
    Group Controller born in July 1967
    Individual
    Officer
    2013-05-13 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Walker, Rex Gregory
    Company Director born in October 1937
    Individual
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Director → CIF 0
    Walker, Rex Gregory
    Company Director
    Individual
    Officer
    1994-08-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 12
    Olson, Nicholas John
    Cfo born in January 1962
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2013-02-22
    OF - Director → CIF 0
    Olson, Nicholas John
    Cfo
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 13
    Duignan, Patrick John
    Company Executive born in May 1948
    Individual
    Officer
    1996-03-27 ~ 2001-09-17
    OF - Director → CIF 0
    Duignan, Patrick John
    Gm Finance
    Individual
    Officer
    1996-03-28 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 14
    Bezemer, Peter Adrianus
    Accountant born in November 1950
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Parker, Anthony Graeme
    General Manager born in May 1957
    Individual
    Officer
    2007-10-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 16
    Mulholland, Craig Andrew
    Group Company Secretary
    Individual
    Officer
    2008-10-09 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 17
    King, Philip James
    Gm Finance born in March 1965
    Individual
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Director → CIF 0
    King, Philip James
    Gm Finance
    Individual
    Officer
    2001-09-17 ~ 2003-01-13
    OF - Secretary → CIF 0
  • 18
    Moller, George Andre
    Economist born in December 1947
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    White, Jeffrey Michael
    Chief Financial Officer born in April 1956
    Individual
    Officer
    1996-03-27 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED

Previous names
TCNZ (UK) INVESTMENTS LIMITED - 2009-04-09
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 - 1990-10-22
    Registered number 02540086
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    Private Limited Company incorporated on 1990-09-17 (34 years 9 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.