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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Nabavi, Annette Patricia, Dr
    Born in April 1952
    Individual (10 offsprings)
    Officer
    2014-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Taylor, Nicholas James
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Grig, Rufus Damian Philip
    Individual (32 offsprings)
    Officer
    2020-06-01 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 4
    Mccaffery, Angus John
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
    1996-06-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 5
    Chime, Winifred
    Individual (1 offspring)
    Officer
    2019-04-09 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 6
    Todd, William Drysdale
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2016-04-07
    OF - Director → CIF 0
    Todd, William Drysdale
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Buxton, Edward
    Born in January 1961
    Individual (29 offsprings)
    Officer
    2009-02-02 ~ 2019-10-04
    OF - Director → CIF 0
  • 8
    Millet, Andrew
    Born in June 1968
    Individual (42 offsprings)
    Officer
    2000-05-24 ~ 2001-02-14
    OF - Director → CIF 0
    Millet, Andrew
    Individual (42 offsprings)
    Officer
    1998-11-19 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 9
    Legg, Stuart David
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Spens, John Alexander
    Born in July 1958
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 2004-11-29
    OF - Director → CIF 0
  • 11
    Boyce, Darren Keith
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2014-11-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 12
    Booth, John David Sebastian
    Born in July 1958
    Individual (68 offsprings)
    Officer
    1996-06-07 ~ 2024-06-19
    OF - Director → CIF 0
  • 13
    Mason, Timothy Thomas
    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
  • 14
    Stevens, Kevin
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2014-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Macrae, Ioan Griffith
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2019-10-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Townsend, Mark Vincent
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2016-04-07 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Madden, William Ferrars, Doctor
    Born in May 1934
    Individual (11 offsprings)
    Officer
    1996-06-07 ~ 2004-03-31
    OF - Director → CIF 0
    2004-12-10 ~ 2005-12-20
    OF - Director → CIF 0
  • 18
    Bates, Clare Elizabeth
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2023-05-11 ~ now
    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
    Pirona, Gabriel Joseph
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 21
    Rivett, Andrew
    Individual (8 offsprings)
    Officer
    2001-07-02 ~ 2002-04-05
    OF - Secretary → CIF 0
  • 22
    Davies, Daniel John
    Born in July 1978
    Individual (14 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 23
    Beynon, Stephen David Rhys
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Director → CIF 0
  • 24
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2021-10-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 25
    Senator House, 85 Queen Victoria Street, London
    Corporate (102 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 26
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    OF - Nominee Secretary → 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, 129 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 03181726... (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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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
  • MAINTEL HOLDINGS PLC
    S
    Registered number 3181729
    160, Blackfriars Road, London, England, SE1 8EZ
    Public Limited Company in Companies House, England & Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Public Limited Company in Companies House, England And Wales
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17
    Public Limited Company in Companies House, Englane & Wales
    CIF 18
    Public Limited Company in Uk Companies House, Uk
    CIF 19
  • MAINTEL HOLDINGS PLC
    S
    Registered number 3181729
    160, Blackfriars Road, London, United Kingdom, SE1 8EZ
    Public Limited Company in Registrar Of Companies, England
    CIF 20
  • MAINTEL HOLDINGS PLC
    S
    Registered number 03181729
    5th Floor, Landmark House, 69 Leadenhall Street, London, United Kingdom, EC3A 2BG
    Public Limited Company in Registrar Of Companies, England And Wales
    CIF 21
  • MAINTEL HOLDINGS PLC
    S
    Registered number 07857625
    160, Blackfriars Road, London, England, SE1 8EZ
    Public Limited Company in Registrar Of Companies, England And Wales
    CIF 22
(more)
(less)
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    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 (37 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    DATAPOINT OSN UK LIMITED - 2002-10-25
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    TOUCHBASE COMMUNICATIONS LIMITED - 2007-04-30
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 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
  • 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 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)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    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 (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    MAINTEL FINANCE LIMITED
    03744201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MAINTEL MOBILE LIMITED
    - now 05644966 03752272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    TOTILITY LIMITED - 2012-09-19
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    PINNACLE VOICE & DATA LIMITED - 2007-02-06
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 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
  • 15
    MAINTEL VOICE AND DATA LIMITED
    03893515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-11-27
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-05-04 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    WARDEN MIDCO LIMITED
    08713482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.