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 4
  • 1
    Springham, Michael John
    Emea Controller born in May 1966
    Individual (6 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Beales, Stephen
    General Attorney 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
  • 3
    Smith, Andrew Mark
    Tax Advisor born in November 1978
    Individual (7 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    208, South Akard Street, Dallas Tx 75202, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Desocio, Walter Gerard
    Attorney born in January 1955
    Individual
    Officer
    1998-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Scott, Robert Charles
    Director born in March 1947
    Individual
    Officer
    2000-02-02 ~ 2002-10-21
    OF - Director → CIF 0
  • 3
    Daly, Peter
    Telecommunications Manager born in October 1967
    Individual
    Officer
    2009-06-25 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    Taylor, Michael Kevin
    Financial Controller born in November 1953
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2003-04-09
    OF - Director → CIF 0
  • 5
    Hammond, David John
    Solicitor born in January 1959
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Morgan, Kenneth George
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Kara, Rizwan
    Engineer born in July 1958
    Individual
    Officer
    2003-04-09 ~ 2005-03-15
    OF - Director → CIF 0
  • 8
    Evans, Katherine Clare
    Solicitor born in February 1965
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2003-04-09
    OF - Director → CIF 0
  • 9
    Hirst, Richard Dodsworth
    Barrister born in April 1956
    Individual
    Officer
    2003-04-09 ~ 2009-12-09
    OF - Director → CIF 0
    Hirst, Richard Dodsworth
    Individual
    Officer
    2003-10-28 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 10
    Marshall, Jonathan Roger
    Operations Planning Director born in July 1967
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2009-06-25
    OF - Director → CIF 0
  • 11
    Bater, Philip Stuart
    Emea Tax Director born in July 1955
    Individual
    Officer
    2007-10-08 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Macfarlane, James Allan Colquhoun
    Solicitor born in February 1948
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-08-03
    OF - Director → CIF 0
  • 13
    Franchi, Cristina
    Lawyer born in February 1953
    Individual
    Officer
    2002-10-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 14
    Edison, Andrew Mark
    Sales Vice President born in November 1966
    Individual
    Officer
    2005-08-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 15
    Frossard, Pascale Marcelle
    General Attorney born in April 1963
    Individual (2 offsprings)
    Officer
    2010-05-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Butler, Ralph Davis
    Solicitor born in September 1954
    Individual
    Officer
    1998-03-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Crowther, Ian
    Project Management Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2021-11-30
    OF - Director → CIF 0
  • 18
    Murphy, Nelson Andrew
    Company Director born in May 1960
    Individual
    Officer
    1998-03-31 ~ 1999-04-04
    OF - Director → CIF 0
  • 19
    Saunders, Geoffrey Paul
    Individual (1 offspring)
    Officer
    1998-03-17 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 20
    Latuff Hernandez, Hannibal Jose Simon
    Attorney born in May 1969
    Individual
    Officer
    2022-12-01 ~ 2025-01-25
    OF - Director → CIF 0
    Latuff Hernandez, Hannibal Jose Simon
    Individual
    Officer
    2022-12-01 ~ 2025-01-25
    OF - Secretary → CIF 0
  • 21
    Hall, Derek Sidney
    Director Taxation born in November 1939
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-04-07
    OF - Director → CIF 0
  • 22
    Messore, John Salvadore
    Accountant born in November 1963
    Individual
    Officer
    2006-02-28 ~ 2007-09-04
    OF - Director → CIF 0
  • 23
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    1998-03-16 ~ 1998-03-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 24
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-16 ~ 1998-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AT&T ISTEL

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 (27 years 3 months). 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
    Highfield House, Headless Cross Drive, Redditch, Warwickshire, England, B97 5EQ
    Private Unlimited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    One, Glass Wharf, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.