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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
    Brooks, Anna
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    BT NINE LIMITED - 1988-06-24
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Mockett, Alfred Thomas
    Managing Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 2000-01-05
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Gerald Hugh
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 4
    Rowny, Michael
    Telecom Executive born in April 1950
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-09-15
    OF - Director → CIF 0
  • 5
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1994-06-23
    OF - Director → CIF 0
    Prior, Stephen John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 6
    Vaughan, Pamela
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 7
    Corkerry, Mike
    Director Of Government Affairs born in May 1957
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2001-12-07
    OF - Director → CIF 0
    icon of calendar 2002-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 8
    Greenberg, Jack
    Lawyer
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 9
    Rudge, Alan, Sir
    Md Development & Procurement born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Wedgewood, Matthew Robert
    Chartered Accountant born in August 1972
    Individual
    Officer
    icon of calendar 2019-06-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Earnshaw, Christopher Martin
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1995-01-16
    OF - Director → CIF 0
  • 12
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Lee, David Lawrence
    Bt Executive born in October 1957
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2015-01-22
    OF - Director → CIF 0
    icon of calendar 2015-08-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Mcelligott, John Michael
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 15
    Macleod, Peter John
    Bt Executive born in November 1943
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 16
    Topal, Osman
    Contracts Manager born in January 1968
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 18
    Ackling, Kevin
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 19
    Hepher, Michael Leslie
    Group Mamaging Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Almeida, Geoffrey William
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 21
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 22
    Tanner, Andrew John
    Vp Business Operations Ignite born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 23
    Brace, Robert Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 24
    Kershaw, Michael James
    Head Of Project Finance born in October 1951
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1994-06-23
    OF - Director → CIF 0
  • 25
    Smart, Timothy
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 27
    Bonfield, Peter Leahy, Sir
    Chief Executive born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-02 ~ 1998-10-22
    OF - Director → CIF 0
  • 28
    Green, Andrew James
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 29
    Reddaway, Jay Michael
    Corporate Finance Manager born in June 1956
    Individual
    Officer
    icon of calendar 1993-07-29 ~ 1993-11-29
    OF - Director → CIF 0
  • 30
    Hirst, Richard Dodsworth
    Barrister born in April 1956
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Price, Timothy Field
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 1994-06-23 ~ 1997-12-08
    OF - Director → CIF 0
  • 32
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 33
    Manning, Peter David
    Bt Executive born in June 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 34
    Challis, John Christopher
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1993-11-16
    OF - Secretary → CIF 0
    icon of calendar 1993-11-17 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 35
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2012-08-08
    OF - Director → CIF 0
  • 36
    Webster, Geoffrey Stephen
    Solicitor born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-17
    OF - Director → CIF 0
  • 37
    Lee, Paul Richard
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 38
    Pratt, Ian Derek
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 39
    Earnshaw, Michelle Jayne
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2023-10-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 40
    Erskine, Peter Anthony
    President And Ceo Concert born in November 1951
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-01-06
    OF - Director → CIF 0
    Erskine, Peter Anthony
    Bt Executive born in November 1951
    Individual
    icon of calendar 1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 41
    Gofus, Nancy
    Director born in November 1953
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 42
    Beedham, Geoffrey
    Solicitor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2001-05-11
    OF - Director → CIF 0
    Beedham, Geoffrey
    Real Estate Legal Manager born in January 1953
    Individual (2 offsprings)
    icon of calendar 2002-09-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 43
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 44
    Jones, Morris David
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-07 ~ 2006-04-26
    OF - Director → CIF 0
parent relation
Company in focus

COMMUNICATIONS NETWORKING SERVICES (UK)

Previous names
CONCERT COMMUNICATIONS COMPANY - 2002-04-03
CONCERT COMMUNICATIONS COMPANY - 1994-03-30
BT FORTY-EIGHT COMPANY - 1994-06-13
BT FORTY-EIGHT COMPANY - 1994-03-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • COMMUNICATIONS NETWORKING SERVICES (UK)
    Info
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 2002-04-03
    Registered number 02840475
    icon of address1 Braham Street, London E1 8EE
    PRIVATE UNLIMITED COMPANY incorporated on 1993-07-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.