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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 43
  • 1
    Ormonde, Jason
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2019-06-27 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Tomlinson, Mike
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2014-12-18
    OF - Director → CIF 0
    2016-03-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Jenkins, Samantha Jayne
    Born in September 1971
    Individual (1 offspring)
    Officer
    1996-01-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 4
    Boden, David Anthony
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1994-01-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    Oliver, Peter Geoffrey
    Born in August 1978
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 6
    Mcquade, Gerard
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2014-12-18 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Mowat, Charles
    Individual (53 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 8
    Boden, Susan
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1996-01-09 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Cohen, Emmanuel Isaac Hayeem
    Born in August 1957
    Individual (155 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Hodgson, Ian David
    Born in May 1962
    Individual (7 offsprings)
    Officer
    1994-11-30 ~ 2002-10-31
    OF - Director → CIF 0
    Hodgson, Ian David
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Ricketts, Richard Grant
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Eyre, Roger Michael
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Harris, Daniel Miles
    Born in December 1985
    Individual (27 offsprings)
    Officer
    2016-06-29 ~ 2018-08-23
    OF - Director → CIF 0
  • 14
    Moore, Gavin Robert John
    Born in May 1967
    Individual (22 offsprings)
    Officer
    2004-07-02 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Pack, Michael Arthur
    Born in June 1947
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 16
    Hough, Christopher Stuart
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Lyne, Martin John
    Born in October 1964
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2007-09-20
    OF - Director → CIF 0
  • 18
    Tufft, Martin Jonathan
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 19
    Miller, Mr Neil Eldridge
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2015-09-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 20
    Hay, Duncan
    Born in September 1964
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2011-11-22
    OF - Director → CIF 0
  • 21
    Milsom, Neal Andrew
    Born in November 1963
    Individual (19 offsprings)
    Officer
    2004-07-02 ~ 2012-03-19
    OF - Director → CIF 0
    2014-12-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 22
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 23
    Henry, Stuart
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2004-07-02 ~ 2005-10-17
    OF - Director → CIF 0
  • 24
    Sisson, Paul
    Born in May 1963
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - Director → CIF 0
    Sisson, Paul
    Individual (15 offsprings)
    Officer
    1994-01-31 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 25
    Stiven, Martin Charles
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2010-11-26 ~ 2012-03-19
    OF - Director → CIF 0
  • 26
    Boden, Andrew David Peter
    Born in April 1973
    Individual (5 offsprings)
    Officer
    1994-06-08 ~ 2014-12-18
    OF - Director → CIF 0
    Boden, Andrew David Peter
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 27
    Webber, Gordon Peter
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2025-04-25 ~ 2025-11-24
    OF - Director → CIF 0
  • 29
    Jones, Gareth Neil
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2001-03-21 ~ 2001-05-11
    OF - Director → CIF 0
  • 30
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 31
    Rathborne, Steven Paul
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2016-06-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 32
    Buckley, Adam John
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 33
    Chandler, Stephen John
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2015-10-16
    OF - Director → CIF 0
  • 34
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2001-03-21 ~ 2004-05-19
    OF - Director → CIF 0
  • 35
    Parr, Nicola Joanne
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 36
    Newnham, Michael David
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2001-06-27 ~ 2004-05-19
    OF - Director → CIF 0
  • 37
    Southall, Caroline
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 38
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Brandt, Ettienne
    Born in January 1977
    Individual (1 offspring)
    Officer
    2007-09-21 ~ 2008-06-16
    OF - Director → CIF 0
  • 40
    Cohen, Violet
    Born in October 1932
    Individual (522 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Nominee Director → CIF 0
  • 41
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Nominee Secretary → CIF 0
  • 42
    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 (87 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    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
    2016-06-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MAINLINE COMMUNICATIONS GROUP LIMITED

Period: 2015-09-28 ~ now
Company number: 02862068
Registered names
MAINLINE COMMUNICATIONS GROUP LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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
  • 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 4
child relation
Offspring entities and appointments 4
  • 1
    M-VIRON LIMITED
    - now 03187193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Due to be dissolved on 2019-05-28 during the appointment or period of control
    MAINLINE EUROPE LIMITED - 2001-03-12
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAINLINE DIGITAL COMMUNICATIONS LIMITED
    02973418
    1 Braham Street, London, United Kingdom
    Active Corporate (29 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
    MAINLINE LIMITED
    03941188
    Trident Place, Mosquito Way, Hatfield, Herts
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    MOBILISE TELECOMS LIMITED
    07627930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Due to be dissolved on 2019-10-31 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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