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
    Davies, Daniel John
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2020-09-11 ~ now
    OF - director → CIF 0
  • 2
    Bates, Clare Elizabeth
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - director → CIF 0
  • 3
    Beveridge, Robert James
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 4
    Mccaffery, Angus John
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 5
    Pirona, Gabriel Joseph
    Cfo born in April 1970
    Individual (13 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
  • 6
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2023-07-01 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Todd, William Drysdale
    Accountant born in November 1958
    Individual (13 offsprings)
    Officer
    2002-04-05 ~ 2016-04-07
    OF - director → CIF 0
    Todd, William Drysdale
    Accountant
    Individual (13 offsprings)
    Officer
    2002-04-05 ~ 2019-04-09
    OF - secretary → CIF 0
  • 2
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2024-04-18
    OF - director → CIF 0
  • 3
    Stevens, Kevin
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ 2020-06-30
    OF - director → CIF 0
  • 4
    Chime, Winifred
    Individual
    Officer
    2019-04-09 ~ 2020-05-29
    OF - secretary → CIF 0
  • 5
    Boyce, Darren Keith
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2015-11-24
    OF - director → CIF 0
  • 6
    Millet, Andrew
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    OF - director → CIF 0
    Millet, Andrew
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 2001-02-14
    OF - secretary → CIF 0
  • 7
    Legist Secretaries Limited
    Individual
    Officer
    1996-04-02 ~ 1996-06-07
    OF - nominee-secretary → CIF 0
  • 8
    Taylor, Nicholas James
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2023-05-30
    OF - director → CIF 0
  • 9
    Rivett, Andrew
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2002-04-05
    OF - secretary → CIF 0
  • 10
    Townsend, Mark Vincent
    Finance Director born in March 1963
    Individual (25 offsprings)
    Officer
    2016-04-07 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Mccaffery, Angus John
    Director born in June 1966
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 2020-12-11
    OF - director → CIF 0
  • 12
    Madden, William Ferrars, Doctor
    Company Director born in May 1934
    Individual
    Officer
    1996-06-07 ~ 2004-03-31
    OF - director → CIF 0
    Madden, William Ferrars, Doctor
    Director born in May 1934
    Individual
    2004-12-10 ~ 2005-12-20
    OF - director → CIF 0
  • 13
    Spens, John Alexander
    Business Consultant born in July 1958
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2004-11-29
    OF - director → CIF 0
  • 14
    Legg, Stuart David
    Sales Director born in August 1972
    Individual
    Officer
    2016-04-07 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Booth, John David Sebastian
    Director born in July 1958
    Individual (36 offsprings)
    Officer
    1996-06-07 ~ 2024-06-19
    OF - director → CIF 0
  • 16
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual
    Officer
    2019-10-14 ~ 2023-02-28
    OF - director → CIF 0
  • 17
    Mason, Timothy Thomas
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2009-02-02
    OF - director → CIF 0
    Mason, Timothy Thomas
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1998-11-19
    OF - secretary → CIF 0
    2001-02-14 ~ 2001-07-02
    OF - secretary → CIF 0
  • 18
    Buxton, Edward
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2009-02-02 ~ 2019-10-04
    OF - director → CIF 0
  • 19
    Grig, Rufus Damian Philip
    Individual
    Officer
    2020-06-01 ~ 2021-05-14
    OF - secretary → CIF 0
  • 20
    Legist Directors Limited
    Individual
    Officer
    1996-04-02 ~ 1996-06-07
    OF - nominee-director → CIF 0
  • 21
    Nabavi, Annette Patricia, Dr
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2021-06-30
    OF - director → CIF 0
  • 22
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-05-14 ~ 2023-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

MAINTEL HOLDINGS PLC

Previous names
MAINTEL HOLDINGS LIMITED - 2004-12-11
FCB 1167 LIMITED - 1996-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAINTEL HOLDINGS PLC
    Info
    MAINTEL HOLDINGS LIMITED - 2004-12-11
    FCB 1167 LIMITED - 1996-04-30
    Registered number 03181729
    5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG
    Public Limited Company incorporated on 1996-04-02 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MAINTEL HOLDINGS PLC
    S
    Registered number 03181729
    160, Blackfriars Road, London, England, SE1 8EZ
    Company in England And Wales
    CIF 1
    Public Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ACHILLES SERVICES LIMITED - 2005-07-04
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    B R M COMMUNICATIONS LIMITED - 1990-09-19
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    INTRINSIC ENTERPRISES LIMITED - 2001-04-23
    INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
    Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    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
  • 10
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    PROXIMITY COMMUNICATIONS PLC - 2014-10-22
    APPLINET PLC - 2009-03-26
    INOC LTD - 2000-09-13
    GLIDESORT LIMITED - 2000-01-14
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    MLLOYD LIMITED - 2005-06-06
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    JLOCKHART LIMITED - 2005-09-01
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 17
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BLUE SKY NETWORKS LIMITED - 2001-10-18
    RFBCO 111 LIMITED - 2000-06-02
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2016-10-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 4
    TOTILITY LIMITED - 2012-09-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.