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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 20
  • 1
    Friensener, Wayne
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Mason, Timothy Thomas
    Born in September 1964
    Individual (15 offsprings)
    Officer
    1992-07-01 ~ 2009-02-02
    OF - Director → CIF 0
    Mason, Timothy Thomas
    Individual (15 offsprings)
    Officer
    1991-12-19 ~ 1998-11-19
    OF - Secretary → CIF 0
    2001-02-14 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 3
    Davies, Daniel John
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Dodd-noble, Patrick
    Born in November 1951
    Individual (8 offsprings)
    Officer
    1991-12-19 ~ 1996-06-07
    OF - Director → CIF 0
  • 6
    Rivett, Andrew
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 7
    Dodd-noble, Julia Leys
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1996-06-07
    OF - Director → CIF 0
  • 8
    Booth, John David Sebastian
    Born in July 1958
    Individual (67 offsprings)
    Officer
    1996-06-07 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Spens, John Alexander
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Todd, William Drysdale
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2017-12-22
    OF - Director → CIF 0
    Todd, William Drysdale
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Macrae, Ioan Griffith
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2019-10-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Madden, William Ferrars, Doctor
    Born in May 1934
    Individual (11 offsprings)
    Officer
    1996-08-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Mccaffery, Angus John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    1992-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Millet, Andrew
    Born in June 1968
    Individual (39 offsprings)
    Officer
    1998-07-16 ~ 2001-02-14
    OF - Director → CIF 0
    Millet, Andrew
    Individual (39 offsprings)
    Officer
    1998-11-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 15
    Stevens, Kevin
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2011-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Townsend, Mark Vincent
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2017-12-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Buxton, Edward
    Born in January 1961
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 18
    LE NOMINEES LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 584 offsprings)
    Officer
    1991-11-25 ~ 1991-12-19
    OF - Nominee Director → CIF 0
  • 19
    MAINTEL HOLDINGS PLC
    - now 03181729 03142576
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    160, Blackfriars Road, London, England, United Kingdom
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MD SECRETARIES LIMITED SC104964
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1991-11-25 ~ 1991-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAINTEL EUROPE LIMITED

Period: 1992-01-09 ~ now
Company number: 02665837
Registered names
MAINTEL EUROPE LIMITED - now
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
    5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • MAINTEL EUROPE LIMITED
    S
    Registered number 02665837
    160, 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 6
  • 1
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CCS MANAGED PRINT SERVICES LIMITED
    13241044
    1-2 Castle Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    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
  • 3
    DATAPOINT CUSTOMER SOLUTIONS LIMITED
    - now 04210613
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    DATAPOINT GLOBAL SERVICES LIMITED
    - now 03070360
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    MAINTEL MOBILE LIMITED
    - now 05644966 03752272
    TOTILITY LIMITED - 2012-09-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.