logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Mason, Timothy Thomas
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 2009-02-02
    OF - Director → CIF 0
    Mason, Timothy Thomas
    Individual (15 offsprings)
    Officer
    1996-06-07 ~ 1998-11-19
    OF - Secretary → CIF 0
    2001-02-14 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 2
    Beynon, Stephen David Rhys
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Daniel John
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Legist Directors Limited
    Individual (12 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 5
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Rivett, Andrew
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 7
    Thompson, Carol
    Director born in May 1962
    Individual (44 offsprings)
    Officer
    2021-10-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Booth, John David Sebastian
    Director born in July 1958
    Individual (67 offsprings)
    Officer
    1996-06-07 ~ 2024-06-19
    OF - Director → CIF 0
  • 9
    Spens, John Alexander
    Business Consultant born in July 1958
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Boyce, Darren Keith
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2014-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 11
    Nabavi, Annette Patricia, Dr
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Legist Secretaries Limited
    Individual (32 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 13
    Legg, Stuart David
    Sales Director born in August 1972
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Todd, William Drysdale
    Accountant born in November 1958
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2016-04-07
    OF - Director → CIF 0
    Todd, William Drysdale
    Accountant
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 15
    Macrae, Ioan Griffith
    Company Director born in May 1973
    Individual (15 offsprings)
    Officer
    2019-10-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Chime, Winifred
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 17
    Madden, William Ferrars, Doctor
    Company Director born in May 1934
    Individual (11 offsprings)
    Officer
    1996-06-07 ~ 2004-03-31
    OF - Director → CIF 0
    Madden, William Ferrars, Doctor
    Director born in May 1934
    Individual (11 offsprings)
    2004-12-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Mccaffery, Angus John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    Mccaffery, Angus John
    Director born in June 1966
    Individual (26 offsprings)
    1996-06-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Beveridge, Robert James
    Born in February 1956
    Individual (151 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Taylor, Nicholas James
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2006-01-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 21
    Grig, Rufus Damian Philip
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 22
    Millet, Andrew
    Chartered Accountant born in June 1968
    Individual (39 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    OF - Director → CIF 0
    Millet, Andrew
    Individual (39 offsprings)
    Officer
    1998-11-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 23
    Stevens, Kevin
    Director born in May 1965
    Individual (47 offsprings)
    Officer
    2014-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Townsend, Mark Vincent
    Finance Director born in March 1963
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Buxton, Edward
    Director born in January 1961
    Individual (27 offsprings)
    Officer
    2009-02-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 26
    Bates, Clare Elizabeth
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 27
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 126 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
    2021-05-14 ~ 2023-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAINTEL HOLDINGS PLC

Period: 2004-12-11 ~ now
Company number: 03181729 03142576
Registered names
MAINTEL HOLDINGS PLC - now 03142576
FCB 1167 LIMITED - 1996-04-30 03181730... (more)
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 - 2004-12-11
    Registered number 03181729
    5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG
    PUBLIC LIMITED COMPANY incorporated on 1996-04-02 (30 years 1 month). The status of the company number 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 22
  • 1
    ACHILLES PROFESSIONAL SERVICES LIMITED
    - now 05452086
    ACHILLES SERVICES LIMITED - 2005-07-04
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    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 (35 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED - 2006-08-09
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DATAPLEX SYSTEMS LIMITED
    - now 07477743
    NAPCO 8 LIMITED - 2011-01-07
    160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    DATAPOINT CUSTOMER SOLUTIONS LIMITED
    - now 04210613
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    DATAPOINT GLOBAL SERVICES LIMITED
    - now 03070360
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-07-01 ~ 2016-10-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 8
    DISTRICT COMMUNICATIONS LIMITED
    - now 02538583
    B R M COMMUNICATIONS LIMITED - 1990-09-19
    Maintel Europe Ltd, 160 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DISTRICT HOLDINGS LIMITED
    02651014
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    INTRINSIC TECHNOLOGY LIMITED
    - now 03808242 07928661... (more)
    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 (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    MAINTEL EUROPE LIMITED
    - now 02665837
    ZETABROOK LIMITED - 1992-01-09
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    MAINTEL FINANCE LIMITED
    03744201
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    MAINTEL MOBILE LIMITED
    - now 05644966 03752272
    TOTILITY LIMITED - 2012-09-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    MAINTEL NETWORK SOLUTIONS LIMITED
    - now 04266638
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    PROXIMITY COMMUNICATIONS LIMITED
    - now 03844873
    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 (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 17
    UNIFIED COMMUNICATIONS LIMITED
    06308652
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    UNIFIED GROUP LIMITED
    - now 05395498
    MLLOYD LIMITED - 2005-06-06
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    UNIFIED NETWORKS SERVICES LIMITED
    04602592
    Maintel Europe Ltd, 160 Blackfriars Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 20
    UNIFIED PROFESSIONAL SERVICES LIMITED
    - now 05395499
    JLOCKHART LIMITED - 2005-09-01
    Maintel Europe Limited, 160 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    WARDEN HOLDCO LIMITED
    07857625
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    WARDEN MIDCO LIMITED
    08713482
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.