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.

Parent entities and officers 28
  • 1
    Taylor, Michael Kevin
    Financial Controller born in November 1953
    Individual (9 offsprings)
    Officer
    2000-04-07 ~ 2003-04-09
    OF - Director → CIF 0
  • 2
    Morgan, Kenneth George
    Accountant born in May 1946
    Individual (10 offsprings)
    Officer
    2003-04-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 3
    Springham, Michael John
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Geoffrey Paul
    Individual (7 offsprings)
    Officer
    1998-03-17 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 5
    Hammond, David John
    Solicitor born in January 1959
    Individual (8 offsprings)
    Officer
    2001-08-17 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Daly, Peter
    Telecommunications Manager born in October 1967
    Individual (2 offsprings)
    Officer
    2009-06-25 ~ 2012-07-16
    OF - Director → CIF 0
  • 7
    Messore, John Salvadore
    Accountant born in November 1963
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Frossard, Pascale Marcelle
    General Attorney born in April 1963
    Individual (5 offsprings)
    Officer
    2010-05-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Franchi, Cristina
    Lawyer born in February 1953
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Murphy, Nelson Andrew
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    1998-03-31 ~ 1999-04-04
    OF - Director → CIF 0
  • 11
    Smith, Andrew Mark
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Kara, Rizwan
    Engineer born in July 1958
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 13
    Bater, Philip Stuart
    Emea Tax Director born in July 1955
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 14
    Macfarlane, James Allan Colquhoun
    Solicitor born in February 1948
    Individual (6 offsprings)
    Officer
    1998-03-31 ~ 1999-08-03
    OF - Director → CIF 0
  • 15
    Butler, Ralph Davis
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Marshall, Jonathan Roger
    Operations Planning Director born in July 1967
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 17
    Hall, Derek Sidney
    Director Taxation born in November 1939
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 18
    Desocio, Walter Gerard
    Attorney born in January 1955
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 19
    Scott, Robert Charles
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2000-02-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    Beales, Stephen
    Born in December 1971
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
    Beales, Stephen
    Individual (1 offspring)
    Officer
    2025-01-25 ~ now
    OF - Secretary → CIF 0
  • 21
    Crowther, Ian
    Project Management Director born in July 1957
    Individual (3 offsprings)
    Officer
    2012-07-16 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    Edison, Andrew Mark
    Sales Vice President born in November 1966
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 23
    Latuff Hernandez, Hannibal Jose Simon
    Attorney born in May 1969
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-01-25
    OF - Director → CIF 0
    Latuff Hernandez, Hannibal Jose Simon
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-01-25
    OF - Secretary → CIF 0
  • 24
    Evans, Katherine Clare
    Solicitor born in February 1965
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 25
    Hirst, Richard Dodsworth
    Barrister born in April 1956
    Individual (8 offsprings)
    Officer
    2003-04-09 ~ 2009-12-09
    OF - Director → CIF 0
    Hirst, Richard Dodsworth
    Individual (8 offsprings)
    Officer
    2003-10-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 26
    208, South Akard Street, Dallas Tx 75202, United States
    Corporate (16 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
  • 27
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1998-03-16 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 28
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1998-03-16 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AT&T ISTEL

Company number: 03531467
Registered name
AT&T ISTEL - now NF003115... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • AT&T ISTEL
    Info
    Registered number 03531467
    Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS
    PRIVATE UNLIMITED COMPANY incorporated on 1998-03-16 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • AT&T ISTEL
    S
    Registered number 03531467
    Studley Point, Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AT&T ISTEL PENSION TRUSTEE LIMITED
    - now 02352700
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    One, Glass Wharf, Bristol
    Active Corporate (29 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.