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 5
  • 1
    Rathborne, Steven Paul
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Ricketts, Richard Grant
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcclean, Ian Anthony
    Finance Director born in November 1979
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    MAINLINE COMMUNICATIONS GROUP PLC - 2015-09-28
    WHITMAN PLC - 1994-03-17
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 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 20
  • 1
    Milsom, Neal
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2004-07-02
    OF - Director → CIF 0
    Milsom, Neal Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Miller, Mr Neil Eldridge
    Finance Director born in June 1967
    Individual
    Officer
    2015-09-08 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Boden, Andrew David Peter
    Director born in April 1973
    Individual
    Officer
    1997-04-10 ~ 2014-12-18
    OF - Director → CIF 0
    Boden, Andrew David Peter
    Individual
    Officer
    2002-10-31 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 4
    Mowat, Charles
    Individual (12 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 5
    Hodgson, Ian David
    Individual (1 offspring)
    Officer
    1994-10-04 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 6
    Ormonde, Jason
    Accountant born in September 1986
    Individual
    Officer
    2018-12-12 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ 2018-08-23
    OF - Director → CIF 0
  • 8
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2022-08-08
    OF - Director → CIF 0
  • 9
    Sisson, Paul
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    1994-10-04 ~ 1996-01-23
    OF - Director → CIF 0
  • 10
    Boden, Susan
    Company Director born in February 1949
    Individual
    Officer
    1996-05-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Boden, David Anthony
    Director born in May 1948
    Individual
    Officer
    1994-10-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Gara, Antony John
    Individual (32 offsprings)
    Officer
    2015-01-23 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 13
    Chandler, Stephen John
    Director born in October 1959
    Individual
    Officer
    2004-01-26 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Tomlinson, Mike
    Finance Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-03-16 ~ 2019-06-28
    OF - Director → CIF 0
  • 15
    Tufft, Martin Jonathan
    Born in June 1966
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Henry, Stuart
    Sales Direcor born in September 1965
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Summerfield, Andrew Michael
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2016-06-29 ~ 2019-06-28
    OF - Director → CIF 0
  • 18
    Mcquade, Gerard
    Born in October 1960
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2016-03-16
    OF - Director → CIF 0
  • 19
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1994-10-04 (30 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 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.