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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 23
  • 1
    Fergusson, Peter
    Solicitor born in April 1943
    Individual (38 offsprings)
    Officer
    1996-10-30 ~ 2000-07-19
    OF - Director → CIF 0
  • 2
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 3
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2010-03-03 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Callaghan, John Edward
    Chartered Accountant born in August 1942
    Individual (7 offsprings)
    Officer
    1997-01-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 5
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2000-07-19 ~ 2002-05-10
    OF - Director → CIF 0
    Walsh, Paula Annette
    Individual (34 offsprings)
    Officer
    2000-07-19 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-05-10 ~ 2010-03-03
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (157 offsprings)
    Officer
    2002-05-10 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 7
    Stacey, Paul
    Chartered Accountant born in July 1964
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Director → CIF 0
    Stacey, Paul
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2002-09-03 ~ 2003-11-24
    OF - Director → CIF 0
  • 9
    Mccormack, Peter Martin
    Trainee Solicitor born in November 1962
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 1997-01-15
    OF - Director → CIF 0
    Mccormack, Peter Martin
    Individual (6 offsprings)
    Officer
    1996-10-30 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 10
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 11
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    2000-07-19 ~ 2002-07-15
    OF - Director → CIF 0
  • 12
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Drummond, Paul Thomas
    Individual (77 offsprings)
    Officer
    1998-12-11 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 14
    Gara, Antony John
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2003-11-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Connolly, Paul
    Chartered Accountant born in August 1959
    Individual (40 offsprings)
    Officer
    1997-01-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 17
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-03-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 20
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Roden, Mark
    Executive born in June 1960
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 2000-07-19
    OF - Director → CIF 0
  • 22
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1, Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2003-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESAT TELECOMMUNICATIONS (UK) LIMITED

Period: 1996-10-30 ~ now
Company number: 03271439
Registered name
ESAT TELECOMMUNICATIONS (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ESAT TELECOMMUNICATIONS (UK) LIMITED
    Info
    Registered number 03271439
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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