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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.

Parent entities and officers
Active 9
  • 1
    Burnett, Stuart
    Born in November 1982
    Individual (22 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Schoenfeld, Nicholas Jakub
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Karia, Bindiya
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Suzanne
    Born in September 1967
    Individual (1 offspring)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Wigoder, Charles Francis
    Born in March 1960
    Individual (27 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Stent, Carla Rosaline
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, David William
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Bunker, Philip Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Hollond, Beatrice Hannah Millicent
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Nutting, Peter Robert
    Director born in October 1935
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2010-07-14
    OF - Director → CIF 0
  • 3
    Bell, Graham Robert
    Accountant born in September 1961
    Individual (40 offsprings)
    Officer
    1998-05-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 4
    Elliot-square, Richard John Edward
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-02-07 ~ 1997-12-24
    OF - Director → CIF 0
  • 5
    Lawson, Melvin Anthony
    Company Director born in November 1958
    Individual (51 offsprings)
    Officer
    2006-09-27 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Stevens, John Gary
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Pavia, Michael James
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Blowers, Andrew Mark
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Lorigan, Christopher Bernard
    Company Director born in November 1947
    Individual
    Officer
    1997-03-05 ~ 1998-08-12
    OF - Director → CIF 0
  • 10
    Lindsay, Andrew James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2008-11-25 ~ 2024-08-13
    OF - Director → CIF 0
  • 11
    Stella, Keith Graham
    Solicitor born in December 1954
    Individual
    Officer
    2000-07-17 ~ 2010-07-14
    OF - Director → CIF 0
  • 12
    Michell, Richard Francis
    Director born in August 1945
    Individual
    Officer
    1997-04-03 ~ 2010-07-14
    OF - Director → CIF 0
    Michell, Richard Francis
    Director
    Individual
    Officer
    1997-04-03 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 13
    Levin, John Anthony
    Managing Director born in November 1963
    Individual (18 offsprings)
    Officer
    1997-02-07 ~ 2006-07-12
    OF - Director → CIF 0
    Levin, John Anthony
    Managing Director
    Individual (18 offsprings)
    Officer
    1997-02-07 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 14
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2009-02-16
    OF - Director → CIF 0
    Hateley, Richard Ian
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2009-02-16
    OF - Secretary → CIF 0
  • 15
    Korel, Brian Maurice
    Individual
    Officer
    2004-01-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Schild, Julian Dominic
    Chartered Accountant born in November 1959
    Individual (9 offsprings)
    Officer
    2010-05-25 ~ 2022-07-26
    OF - Director → CIF 0
  • 17
    Houghton, Christopher Paul
    Chartered Accountant born in December 1978
    Individual (22 offsprings)
    Officer
    2009-02-16 ~ 2014-10-03
    OF - Director → CIF 0
    Houghton, Christopher Paul
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2009-02-16 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 18
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (5 offsprings)
    Officer
    2005-04-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Wheatley, Dominic Marius Dennis Anthony
    Consultant born in April 1959
    Individual (15 offsprings)
    Officer
    2000-05-25 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-10-09 ~ 1997-02-07
    PE - Nominee Director → CIF 0
  • 21
    7 Pilgrim Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-10-09 ~ 1997-02-07
    PE - Nominee Director → CIF 0
    1996-10-09 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TELECOM PLUS PLC

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • TELECOM PLUS PLC
    Info
    Registered number 03263464
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    PUBLIC LIMITED COMPANY incorporated on 1996-10-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • TELECOM PLUS PLC
    S
    Registered number 03263464
    Network Hq, 508 Edgware Road, London, England, NW9 5AB
    Limited Company in Companies House, England
    CIF 1
  • TELECOM PLUS PLC
    S
    Registered number 03263464
    Network Hq 508 Edgware Road, The Hyde, London, England, England, NW9 5AB
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SERVICE PLUS LIMITED - 2006-08-02
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    GO-PLUS INTERNET SERVICES LIMITED - 2006-08-02
    FREECALL PLUS LIMITED - 1999-09-17
    Network Hq 508 Edgware Road, The Hyde, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    BANBURY ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 3
    ABINGDON ENERGY LIMITED - 2005-12-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 4
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    OXFORD POWER HOLDINGS LIMITED - 2010-10-28
    Drax Power Station, Selby, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 1 - Has significant influence or control OE
  • 6
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    ROMATAPE LIMITED - 1998-09-22
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 10
    LEISURE PLUS LIMITED - 2007-08-17
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 12
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 13
    Network Hq 508 Edgware Road, The Hyde, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.