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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
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dunne, Ronan James
    Chartered Accountant born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Mark
    Accountant born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    VMED O2 SECRETARIES LIMITED - now
    BT WIRELESS NOMINEES LIMITED - 2002-04-19
    O2 NOMINEES LIMITED - 2009-11-10
    icon of address260, Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Warner, Robert
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1992-05-01
    OF - Secretary → CIF 0
  • 3
    Smith, Christopher
    Chartered Secretary born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-29
    OF - Director → CIF 0
  • 4
    Lane, Geoffrey Roy
    Finance Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 5
    Wensley, Gillian Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 6
    Riches, Jonathan Henry
    Accountant born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Rowley, Stephen Paul
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1996-05-07
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-05-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Melcon Sanchez-friera, David
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-07
    OF - Director → CIF 0
  • 10
    Perez De Uriguen Muinelo, Francisco Jesus
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2012-09-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Smith, Raymond
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1997-11-03
    OF - Director → CIF 0
  • 12
    Campbell, Justine
    General Counsel born in August 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-29
    OF - Director → CIF 0
  • 13
    Bramwell, Philip Nicholas
    Company Legal Advisor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Eldred, Nicholas John
    Company Secretary born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 15
    Jarvis, Katherine Ann
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-11-17
    OF - Director → CIF 0
  • 16
    Murphy, Beverley Jane
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1995-02-01
    OF - Secretary → CIF 0
    icon of calendar 1995-10-16 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 17
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Logan, Hugh
    Director Of Service Provision born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Dev, Vivek
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-05 ~ 2001-02-03
    OF - Director → CIF 0
  • 20
    Knight, Nigel Phillip
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1999-05-14
    OF - Director → CIF 0
    Knight, Nigel Phillip
    Company Director born in April 1960
    Individual (2 offsprings)
    icon of calendar 2000-07-01 ~ 2001-02-03
    OF - Director → CIF 0
  • 21
    Taylor, Cedric Stafford
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1993-10-11
    OF - Director → CIF 0
  • 22
    Burgess, Mark
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-02 ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    Boulton, Judith Alison
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-01-31
    OF - Secretary → CIF 0
  • 24
    Moffat, Simon Alexander
    Finance Director born in October 1952
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 1998-05-04
    OF - Director → CIF 0
  • 25
    Symes, Peter
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1994-11-11
    OF - Director → CIF 0
  • 26
    Phillips, Jillian
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 27
    Goldstein, Rosalind Jayne
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-14 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 28
    Stapleton, Lynda Hulme
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar 1995-02-01 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 29
    Ford, Howard
    Engineer born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-03-07
    OF - Director → CIF 0
  • 30
    QA NOMINEES LIMITED
    icon of addressWellington Street, Slough, Berkshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-11-19 ~ 2009-11-10
    PE - Secretary → CIF 0
  • 31
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2001-05-04 ~ 2001-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CALL CONNECTIONS LIMITED

Previous names
CELLNET CONNECTIONS LIMITED - 1992-09-17
ADNOX 4 LIMITED - 1992-07-07
Standard Industrial Classification
99999 - Dormant Company

  • CALL CONNECTIONS LIMITED
    Info
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-09-17
    Registered number 02712995
    icon of address260 Bath Road, Slough, Berkshire SL1 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-05-01 and dissolved on 2016-11-01 (24 years 6 months). The company status is Dissolved.
    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.