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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 5
  • 1
    Gillies, Claire
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Carman, Joanna Catherine
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Stephen Christopher
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Curry, Simon John
    Commercial Director born in January 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2010-09-16
    OF - Director → CIF 0
  • 2
    Petter, John Richard Martin
    General Manager born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Sherwin, Michael
    Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 4
    Moya, Robert
    Executive born in December 1944
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2007-01-24
    OF - Director → CIF 0
  • 5
    Capitanio, Anna
    Hr Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Ford, James Antony
    Ceo Plusnet born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 7
    Barzegar, Roland
    Finance Director born in January 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-02-05
    OF - Director → CIF 0
  • 8
    Sadlier, Clare
    Finance Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-07 ~ 2010-04-15
    OF - Director → CIF 0
  • 9
    Patterson, Gavin Echlin
    General Manager born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Booth, Samantha Rosemary Jane
    Chartered Accountant born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ 2010-07-27
    OF - Director → CIF 0
  • 11
    Gumbert, Michael
    Sales born in December 1958
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 12
    Wilson, Andrew Richard
    Accountant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2014-04-03
    OF - Director → CIF 0
  • 13
    Crown, Timothy
    Director born in March 1964
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2004-07-07
    OF - Director → CIF 0
  • 14
    Hurry, Jonathan Paul
    Director Internet Services born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2011-03-29
    OF - Director → CIF 0
  • 15
    Adams, Kevin Donald
    Executive born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 16
    Smith, Branson
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2003-10-08
    OF - Director → CIF 0
  • 17
    Smith, Paula
    Chartered Accountant born in July 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 18
    Dolman, Patricia Ann
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1998-11-12
    OF - Secretary → CIF 0
  • 19
    Crown, Eric J
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2003-09-22
    OF - Director → CIF 0
  • 20
    Laybourne, Stanley
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2004-07-07
    OF - Director → CIF 0
  • 21
    Oliver, Peter Geoffrey
    Marketing Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 22
    Cameron, Richard
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2008-04-09
    OF - Director → CIF 0
  • 23
    Comer, Neil Thomas
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2007-03-13
    OF - Director → CIF 0
    Comer, Neil Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 24
    Hall, Claire Louise
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2008-05-07
    OF - Director → CIF 0
  • 25
    Scleparis, Eustratios
    Chartered Engineer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Baker, Andrew John
    Ceo born in July 1972
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2019-11-25
    OF - Director → CIF 0
  • 27
    Davies, Matthew James
    Accountant born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-15 ~ 2017-09-01
    OF - Director → CIF 0
  • 28
    Makanji, Ashok
    Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-11-07
    OF - Director → CIF 0
    Makanji, Ashok
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 29
    Cusack, Paul Michael
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 2000-06-26
    OF - Director → CIF 0
  • 30
    Vollmer, Henry Anthony
    Business Manager born in July 1975
    Individual
    Officer
    icon of calendar 2008-11-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 31
    Corporate Administration Services Limited
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 32
    Rollinson-norbury, Beth-marie
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2023-10-16 ~ 2024-12-27
    OF - Director → CIF 0
  • 33
    Lott, Nicholas Simon
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 34
    Strafford, Lee Andrew
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2007-03-13
    OF - Director → CIF 0
    Strafford, Lee Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-13 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 35
    Calvert, Samuel John
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Allera, Marc David
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 37
    Laycock, Neil Keith Joseph
    Chief Executive Officer born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 38
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLUSNET PLC

Previous names
PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
FORCE9 INTERNET LIMITED - 1997-12-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PLUSNET PLC
    Info
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    FORCE9 INTERNET LIMITED - 2004-07-07
    Registered number 03279013
    icon of addressEndeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield S1 2BJ
    PUBLIC LIMITED COMPANY incorporated on 1996-11-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.