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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 49
  • 1
    Almeida, Geoffrey William
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 2
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1996-01-02 ~ 1998-10-22
    OF - Director → CIF 0
  • 3
    Lee, Paul Richard
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2001-05-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Mcelligott, John Michael
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 5
    Ackling, Kevin
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Beedham, Geoffrey
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2000-01-05 ~ 2001-05-11
    OF - Director → CIF 0
    2002-09-09 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Webster, Geoffrey Stephen
    Born in November 1966
    Individual (7 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    1998-01-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 9
    Wedgewood, Matthew Robert
    Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Kershaw, Michael James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1993-11-29 ~ 1994-06-23
    OF - Director → CIF 0
  • 11
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1993-07-30 ~ 1994-06-23
    OF - Director → CIF 0
  • 12
    Corkerry, Mike
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2001-12-07
    OF - Director → CIF 0
    2002-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 13
    Macleod, Peter John
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 14
    Price, Timothy Field
    Born in June 1953
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1997-12-08
    OF - Director → CIF 0
  • 15
    Jones, Morris David
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2002-11-07 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    Challis, John Christopher
    Individual (126 offsprings)
    Officer
    1993-07-30 ~ 1993-11-16
    OF - Secretary → CIF 0
    1993-11-17 ~ 1998-01-12
    OF - Secretary → CIF 0
  • 17
    Erskine, Peter Anthony
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1995-01-16 ~ 1997-01-06
    OF - Director → CIF 0
    1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 18
    Green, Colin Raymond
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 19
    Winnister, Leslie Charles
    Born in March 1952
    Individual (30 offsprings)
    Officer
    2006-07-31 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Gofus, Nancy
    Born in November 1953
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 21
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 22
    Mockett, Alfred Thomas
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1994-06-23 ~ 2000-01-05
    OF - Director → CIF 0
  • 23
    Rowny, Michael
    Born in April 1950
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-09-15
    OF - Director → CIF 0
  • 24
    Greenberg, Jack
    Individual (5 offsprings)
    Officer
    1993-11-17 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 25
    Lee, David Lawrence
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2015-01-22
    OF - Director → CIF 0
    2015-08-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Topal, Osman
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2002-11-04
    OF - Director → CIF 0
  • 27
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2002-02-07 ~ 2002-04-01
    OF - Director → CIF 0
  • 28
    Pratt, Ian Derek
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2008-02-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 29
    Smart, Timothy
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 30
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    1994-06-23 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Hirst, Richard Dodsworth
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2000-01-05 ~ 2002-04-01
    OF - Director → CIF 0
  • 32
    Green, Andrew James
    Born in September 1955
    Individual (31 offsprings)
    Officer
    1997-11-26 ~ 1998-10-22
    OF - Director → CIF 0
  • 33
    Earnshaw, Michelle Jayne
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-10-16 ~ 2023-10-20
    OF - Director → CIF 0
  • 34
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2024-04-30 ~ 2025-11-24
    OF - Director → CIF 0
  • 35
    Rudge, Alan, Sir
    Born in October 1937
    Individual (15 offsprings)
    Officer
    1994-06-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Smyth, Colin Patrick
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 37
    Reddaway, Jay Michael
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1993-07-29 ~ 1993-11-29
    OF - Director → CIF 0
  • 38
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    1993-07-29 ~ 1994-06-23
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (105 offsprings)
    Officer
    1993-07-29 ~ 1993-07-30
    OF - Secretary → CIF 0
  • 39
    Tanner, Andrew John
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 40
    Brooks, Anna
    Born in August 1966
    Individual (1 offspring)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
  • 41
    Manning, Peter David
    Born in June 1955
    Individual (45 offsprings)
    Officer
    1997-01-06 ~ 1999-03-01
    OF - Director → CIF 0
  • 42
    Humphreys, Richard Paul
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2002-11-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Taylor, Gerald Hugh
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1998-09-15
    OF - Director → CIF 0
  • 44
    Vaughan, Pamela
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 45
    Brace, Robert Paul
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1994-06-23 ~ 1998-10-22
    OF - Director → CIF 0
  • 46
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    1998-10-22 ~ 2000-01-05
    OF - Director → CIF 0
  • 47
    Earnshaw, Christopher Martin
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1994-06-23 ~ 1995-01-16
    OF - Director → CIF 0
  • 48
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1, Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    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
  • 49
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMMUNICATIONS NETWORKING SERVICES (UK)

Period: 2002-04-03 ~ now
Company number: 02840475
Registered names
COMMUNICATIONS NETWORKING SERVICES (UK) - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • COMMUNICATIONS NETWORKING SERVICES (UK)
    Info
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 2002-04-03
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 2002-04-03
    Registered number 02840475
    1 Braham Street, London E1 8EE
    PRIVATE UNLIMITED COMPANY incorporated on 1993-07-29 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.