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
    Rathborne, Steven Paul
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - director → CIF 0
  • 2
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Corporate (4 parents, 168 offsprings)
    Officer
    2016-06-29 ~ now
    OF - secretary → CIF 0
  • 4
    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
    Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-07 ~ 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 34
  • 1
    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
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - nominee-director → CIF 0
  • 3
    Brandt, Ettienne
    Director born in January 1977
    Individual
    Officer
    2007-09-21 ~ 2008-06-16
    OF - director → CIF 0
  • 4
    Miller, Mr Neil Eldridge
    Finance Director born in June 1967
    Individual
    Officer
    2015-09-08 ~ 2016-01-29
    OF - director → CIF 0
  • 5
    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
  • 6
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - secretary → CIF 0
  • 7
    Cohen, Emmanuel Isaac Hayeem
    Director born in August 1957
    Individual (57 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - director → CIF 0
  • 8
    Rm Registrars Limited
    Individual
    Officer
    1993-10-13 ~ 1994-01-31
    OF - nominee-secretary → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    2019-06-27 ~ 2022-08-01
    OF - director → CIF 0
  • 12
    Newnham, Michael David
    Director Of Finance born in December 1966
    Individual
    Officer
    2001-06-27 ~ 2004-05-19
    OF - director → CIF 0
  • 13
    Lyne, Martin John
    Commercial Finance Executive born in October 1964
    Individual
    Officer
    2001-08-29 ~ 2007-09-20
    OF - director → CIF 0
  • 14
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2018-08-23
    OF - director → CIF 0
  • 15
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2022-08-08
    OF - director → CIF 0
  • 16
    Eyre, Roger Michael
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-12-18
    OF - director → CIF 0
  • 17
    Hay, Duncan
    Director born in September 1964
    Individual
    Officer
    2007-09-21 ~ 2011-11-22
    OF - director → CIF 0
  • 18
    Sisson, Paul
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - director → CIF 0
    Sisson, Paul
    Individual (7 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - secretary → CIF 0
  • 19
    Pack, Michael Arthur
    Commercial Director born in June 1947
    Individual
    Officer
    1994-06-08 ~ 1998-06-08
    OF - director → CIF 0
  • 20
    Webber, Gordon Peter
    Accountant born in February 1952
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2001-10-31
    OF - director → CIF 0
  • 21
    Fraser, Ian Ellis
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2004-05-19
    OF - director → CIF 0
  • 22
    Boden, Susan
    Company Director born in February 1949
    Individual
    Officer
    1996-01-09 ~ 2014-12-18
    OF - director → CIF 0
  • 23
    Boden, David Anthony
    Company Director born in May 1948
    Individual
    Officer
    1994-01-31 ~ 2014-12-18
    OF - director → CIF 0
  • 24
    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
  • 25
    Jenkins, Samantha Jayne
    Occupational Therapist born in September 1971
    Individual
    Officer
    1996-01-09 ~ 2014-12-18
    OF - director → CIF 0
  • 26
    Gara, Antony John
    Individual (32 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - secretary → CIF 0
  • 27
    Chandler, Stephen John
    Director born in October 1959
    Individual
    Officer
    2002-11-20 ~ 2015-10-16
    OF - director → CIF 0
  • 28
    Stiven, Martin Charles
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ 2012-03-19
    OF - director → CIF 0
  • 29
    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
  • 30
    Tufft, Martin Jonathan
    Born in June 1966
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2017-09-08
    OF - director → CIF 0
  • 31
    Henry, Stuart
    Sales Director born in September 1965
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2005-10-17
    OF - director → CIF 0
  • 32
    Mcquade, Gerard
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-03-16
    OF - director → CIF 0
  • 33
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-30
    OF - director → CIF 0
  • 34
    Hough, Christopher Stuart
    Sales Manager born in March 1969
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - director → 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 - 1994-03-17
    Registered number 02862068
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1993-10-13 (31 years 7 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
(more)
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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Braham Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 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 more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.