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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 4
  • 1
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Daniel John
    Born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Mccaffery, Angus John
    Born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ now
    OF - Director → CIF 0
  • 4
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    icon of address160, Blackfriars Road, London, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Millet, Andrew
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2001-02-14
    OF - Director → CIF 0
    Millet, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 3
    Friensener, Wayne
    Technical Director born in June 1966
    Individual
    Officer
    icon of calendar 2006-03-16 ~ 2010-05-21
    OF - Director → CIF 0
  • 4
    Dodd-noble, Julia Leys
    Director Secretarial Company born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 5
    Spens, John Alexander
    Business Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 6
    Madden, William Ferrars, Doctor
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
  • 8
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Buxton, Edward
    Director born in January 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 10
    Booth, John David Sebastian
    Banker born in July 1958
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2024-06-26
    OF - Director → CIF 0
  • 11
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-25 ~ 1991-12-19
    OF - Nominee Director → CIF 0
  • 12
    Mason, Timothy Thomas
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2009-02-02
    OF - Director → CIF 0
    Mason, Timothy Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 1998-11-19
    OF - Secretary → CIF 0
    icon of calendar 2001-02-14 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 13
    Townsend, Mark Vincent
    Director born in March 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Rivett, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 15
    Dodd-noble, Patrick
    Company Director born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-12-19 ~ 1996-06-07
    OF - Director → CIF 0
  • 16
    Todd, William Drysdale
    Accountant born in November 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2017-12-22
    OF - Director → CIF 0
    Todd, William Drysdale
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2019-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MAINTEL EUROPE LIMITED

Previous name
ZETABROOK LIMITED - 1992-01-09
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • MAINTEL EUROPE LIMITED
    Info
    ZETABROOK LIMITED - 1992-01-09
    Registered number 02665837
    icon of address5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MAINTEL EUROPE LIMITED
    S
    Registered number 02665837
    icon of address160, Blackfriars Road, London, England, SE1 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    RFBCO 111 LIMITED - 2000-06-02
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DATAPOINT OSN UK LIMITED - 2002-10-25
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    icon of addressTeneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    TOTILITY LIMITED - 2012-09-19
    icon of addressTeneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of addressTeneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address1-2 Castle Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-04-30
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.