1
Solicitor born in August 1944
Individual (6 offsprings)
Officer
1995-03-23 ~ 1995-05-26
OF - Director → CIF 0
2
Is O&T Delivery Manager born in February 1961
Individual (4 offsprings)
Officer
2005-06-10 ~ 2017-06-30
OF - Director → CIF 0
3
Busi Proj Manager, Supp Servcs born in September 1967
Individual (2 offsprings)
Officer
2002-02-22 ~ 2003-01-07
OF - Director → CIF 0
4
Director born in August 1948
Individual (2 offsprings)
Officer
1995-03-23 ~ 1997-08-29
OF - Director → CIF 0
5
Telecommunication Manager born in January 1976
Individual (1 offspring)
Officer
2012-10-01 ~ 2019-04-30
OF - Director → CIF 0
6
Is Applications Manager born in January 1969
Individual (3 offsprings)
Officer
2004-11-26 ~ 2008-05-13
OF - Director → CIF 0
7
Head Of Investor Relations born in January 1959
Individual (4 offsprings)
Officer
1996-03-20 ~ 2000-06-16
OF - Director → CIF 0
8
Individual (6 offsprings)
Officer
2000-04-01 ~ 2007-07-31
OF - Secretary → CIF 0
9
Company Director born in October 1943
Individual (11 offsprings)
Officer
1995-03-23 ~ 1997-08-29
OF - Director → CIF 0
10
Director Of Network Strategy born in May 1966
Individual (3 offsprings)
Officer
2020-04-01 ~ 2021-06-30
OF - Director → CIF 0
11
Born in January 1971
Individual (1 offspring)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
12
Born in March 1968
Individual (2 offsprings)
Person with significant control
2017-08-14 ~ 2025-11-11
PE - Has significant influence or control → CIF 0
13
Consultant born in August 1948
Individual (1 offspring)
Officer
2008-05-13 ~ 2009-02-23
OF - Director → CIF 0
14
Born in October 1971
Individual (5 offsprings)
Officer
2016-09-06 ~ now
OF - Director → CIF 0
15
Engineering Director born in November 1949
Individual (2 offsprings)
Officer
2004-03-08 ~ 2005-05-13
OF - Director → CIF 0
16
Chief Information Officer born in October 1959
Individual (1 offspring)
Officer
2017-07-01 ~ 2018-09-10
OF - Director → CIF 0
17
Head Of Engineering/Easl born in October 1946
Individual (4 offsprings)
Officer
2000-11-01 ~ 2003-09-30
OF - Director → CIF 0
18
Individual (62 offsprings)
Officer
1995-03-23 ~ 1997-06-13
OF - Secretary → CIF 0
19
Chief Architect born in September 1962
Individual (1 offspring)
Officer
2003-01-09 ~ 2005-06-10
OF - Director → CIF 0
20
Born in February 1973
Individual (2 offsprings)
Officer
2025-07-16 ~ now
OF - Director → CIF 0
21
Born in January 1975
Individual (4 offsprings)
Officer
2022-01-19 ~ 2025-02-12
OF - Director → CIF 0
22
Network Strategy Director born in July 1954
Individual (7 offsprings)
Officer
2005-06-10 ~ 2014-07-31
OF - Director → CIF 0
23
Director Of Operations born in August 1959
Individual (2 offsprings)
Officer
2011-11-23 ~ 2012-08-27
OF - Director → CIF 0
24
Individual (149 offsprings)
Officer
1997-06-13 ~ 1999-03-19
OF - Secretary → CIF 0
25
Chartered Engineer born in February 1961
Individual (1 offspring)
Officer
2014-09-04 ~ 2020-03-31
OF - Director → CIF 0
26
Network Standards Manager born in March 1961
Individual (1 offspring)
Officer
2009-04-01 ~ 2011-11-03
OF - Director → CIF 0
27
Individual (83 offsprings)
Officer
1999-03-19 ~ 2000-03-31
OF - Secretary → CIF 0
28
Chartered Secretary born in June 1960
Individual (85 offsprings)
Officer
1995-03-23 ~ 1995-12-01
OF - Director → CIF 0
29
Chief Information Officer born in March 1966
Individual (1 offspring)
Officer
2018-11-19 ~ 2022-01-19
OF - Director → CIF 0
30
Born in July 1976
Individual (2 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
31
Born in September 1951
Individual (2 offsprings)
Person with significant control
2016-11-14 ~ 2017-08-14
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
32
Director Of Operations born in July 1960
Individual (1 offspring)
Officer
2011-02-03 ~ 2011-11-28
OF - Director → CIF 0
33
Head Of Information Data & Str born in January 1952
Individual (13 offsprings)
Officer
1997-09-19 ~ 2002-02-07
OF - Director → CIF 0
34
Chief Architect born in July 1981
Individual (2 offsprings)
Officer
2021-07-01 ~ 2022-04-25
OF - Director → CIF 0
35
Engineering Manager born in February 1937
Individual (1 offspring)
Officer
1995-08-22 ~ 2000-10-31
OF - Director → CIF 0
36
Individual (1 offspring)
Officer
2008-07-01 ~ now
OF - Secretary → CIF 0
Office Manager
Individual (1 offspring)
2007-08-01 ~ 2007-09-12
OF - Secretary → CIF 0
37
Director It & T born in April 1952
Individual (2 offsprings)
Officer
2001-04-25 ~ 2004-02-29
OF - Director → CIF 0
38
Managing Director born in March 1956
Individual (14 offsprings)
Officer
2002-02-22 ~ 2005-02-18
OF - Director → CIF 0
39
Director born in April 1955
Individual (37 offsprings)
Officer
1997-09-19 ~ 2001-03-31
OF - Director → CIF 0
40
Head Of Network Investment born in April 1963
Individual (5 offsprings)
Officer
2005-06-15 ~ 2008-05-13
OF - Director → CIF 0
41
Born in August 1973
Individual (2 offsprings)
Person with significant control
2025-11-11 ~ now
PE - Has significant influence or control → CIF 0
42
Chief Executive born in April 1964
Individual (7 offsprings)
Officer
2008-05-13 ~ 2016-09-05
OF - Director → CIF 0
43
Senior Manager Bg Transco Plc born in February 1957
Individual (3 offsprings)
Officer
2000-06-16 ~ 2002-02-21
OF - Director → CIF 0
44
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-11-14 ~ 1994-12-15
OF - Nominee Director → CIF 0
45
Senator House, 85 Queen Victoria Street, London
Dissolved Corporate (42 parents, 215 offsprings)
Officer
1994-12-15 ~ 1995-03-23
OF - Secretary → CIF 0
46
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-11-14 ~ 1994-12-15
OF - Nominee Secretary → CIF 0
47
LONDON REGISTRARS LTD - now
LONDON REGISTRARS P.L.C. - 2015-04-01
LONDON REGISTRARS LIMITED
- 2008-09-18
03726003 Third Floor, 89 Fleet Street, London
Active Corporate (5 parents, 478 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2007-08-23 ~ 2008-06-30
OF - Secretary → CIF 0