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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
    Rathborne, Steven Paul
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Southall, Caroline
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jessica Jaimisha
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Ricketts, Richard Grant
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    WHITMAN PLC - 1994-03-17
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 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
Ceased 21
  • 1
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Tufft, Martin Jonathan
    Born in June 1966
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Sisson, Paul
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1996-01-23
    OF - Director → CIF 0
  • 5
    Miller, Mr Neil Eldridge
    Finance Director born in June 1967
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 6
    Mcquade, Gerard
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 8
    Boden, David Anthony
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Summerfield, Andrew Michael
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 10
    Hodgson, Ian David
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 11
    Chandler, Stephen John
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ 2018-08-23
    OF - Director → CIF 0
  • 13
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 14
    Boden, Andrew David Peter
    Director born in April 1973
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2014-12-18
    OF - Director → CIF 0
    Boden, Andrew David Peter
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 15
    Tomlinson, Mike
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Gara, Antony John
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 18
    Boden, Susan
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Milsom, Neal
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-02
    OF - Director → CIF 0
    Milsom, Neal Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 20
    Henry, Stuart
    Sales Direcor born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-04 ~ 1994-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAINLINE DIGITAL COMMUNICATIONS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities

  • MAINLINE DIGITAL COMMUNICATIONS LIMITED
    Info
    Registered number 02973418
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.