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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 6
  • 1
    Ricketts, Richard Grant
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Parr, Nicola Joanne
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Rathborne, Steven Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Southall, Caroline
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    1, Braham Street, London, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Boden, Andrew David Peter
    Managing Director born in April 1973
    Individual
    Officer
    1994-06-08 ~ 2014-12-18
    OF - Director → CIF 0
    Boden, Andrew David Peter
    Individual
    Officer
    2002-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 2
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 3
    Stiven, Martin Charles
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2012-03-19
    OF - Director → CIF 0
  • 4
    Webber, Gordon Peter
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Miller, Mr Neil Eldridge
    Finance Director born in June 1967
    Individual
    Officer
    2015-09-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Hodgson, Ian David
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 2002-10-31
    OF - Director → CIF 0
    Hodgson, Ian David
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Tufft, Martin Jonathan
    Born in June 1966
    Individual
    Officer
    2014-12-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual
    Officer
    2022-08-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 10
    Brandt, Ettienne
    Director born in January 1977
    Individual
    Officer
    2007-09-21 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Hay, Duncan
    Director born in September 1964
    Individual
    Officer
    2007-09-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 12
    Boden, David Anthony
    Company Director born in May 1948
    Individual
    Officer
    1994-01-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Moore, Gavin Robert John
    Director Of Financial Manageme born in May 1967
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 14
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    2001-06-27 ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    2019-06-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 16
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2018-08-23
    OF - Director → CIF 0
  • 17
    Sisson, Paul
    Company Director born in May 1963
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - Director → CIF 0
    Sisson, Paul
    Individual (8 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 18
    Gara, Antony John
    Individual (24 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 19
    Rm Registrars Limited
    Individual
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 20
    Lyne, Martin John
    Commercial Finance Executive born in October 1964
    Individual
    Officer
    2001-08-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 21
    Jones, Gareth Neil
    Director Of Sales & Distributi born in May 1958
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 22
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual
    Officer
    2025-04-25 ~ 2025-11-24
    OF - Director → CIF 0
  • 23
    Hough, Christopher Stuart
    Sales Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 24
    Boden, Susan
    Company Director born in February 1949
    Individual
    Officer
    1996-01-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 25
    Mcquade, Gerard
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-03-16
    OF - Director → CIF 0
  • 26
    Tomlinson, Mike
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2013-10-08 ~ 2014-12-18
    OF - Director → CIF 0
    Tomlinson, Mike
    Finance Director born in September 1967
    Individual (2 offsprings)
    2016-03-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 27
    Jenkins, Samantha Jayne
    Occupational Therapist born in September 1971
    Individual
    Officer
    1996-01-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 28
    Chandler, Stephen John
    Director born in October 1959
    Individual
    Officer
    2002-11-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 29
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 30
    Milsom, Neal Andrew
    Charterd Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2012-03-19
    OF - Director → CIF 0
    Milsom, Neal Andrew
    Born in November 1963
    Individual (1 offspring)
    2014-12-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 31
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 32
    Eyre, Roger Michael
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 33
    Henry, Stuart
    Sales Director born in September 1965
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 34
    Cohen, Emmanuel Isaac Hayeem
    Director born in August 1957
    Individual (55 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 35
    Pack, Michael Arthur
    Commercial Director born in June 1947
    Individual
    Officer
    1994-06-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 36
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MAINLINE COMMUNICATIONS GROUP LIMITED

Previous names
MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
WHITMAN PLC - 1994-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAINLINE COMMUNICATIONS GROUP LIMITED
    Info
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 2015-09-28
    Registered number 02862068
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • MAINLINE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 02862068
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, England
    CIF 1
  • MAINLINE COMMUNICATIONS GROUP LIMITED
    S
    Registered number 02862068
    Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom, AL10 9BW
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MAINLINE EUROPE LIMITED - 2001-03-12
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Trident Place, Mosquito Way, Hatfield, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.