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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 11
  • 1
    Bownes, Alan Garth
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    2001-03-05 ~ 2001-05-25
    OF - Director → CIF 0
    Bownes, Alan Garth
    Individual (11 offsprings)
    Officer
    1999-08-18 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Donaghey, Barry
    Company Director born in November 1956
    Individual (22 offsprings)
    Officer
    1999-08-18 ~ 2002-04-26
    OF - Director → CIF 0
  • 3
    Ashgrove, Duncan
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 4
    Hanna, Michael
    Company Director born in June 1948
    Individual (18 offsprings)
    Officer
    2002-06-19 ~ 2005-02-17
    OF - Director → CIF 0
    Hanna, Michael
    Company Director
    Individual (18 offsprings)
    Officer
    2002-11-26 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 5
    Synett, Jacob Julian
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    2004-08-12 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Spink, Geoffrey
    Individual (65 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Dugard, Alan Richard
    Company Director born in November 1968
    Individual (34 offsprings)
    Officer
    2001-02-01 ~ 2004-08-12
    OF - Director → CIF 0
  • 8
    Williams, Paul David
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    1999-08-18 ~ 2000-05-23
    OF - Director → CIF 0
    2001-04-12 ~ 2002-04-26
    OF - Director → CIF 0
  • 9
    Shulton, John
    Director/Secretary born in August 1971
    Individual (14 offsprings)
    Officer
    1998-06-02 ~ 1999-03-31
    OF - Director → CIF 0
    Shulton, John
    Director/Secretary
    Individual (14 offsprings)
    Officer
    1998-06-02 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHONE DIRECT LIMITED

Period: 2000-02-18 ~ 2016-03-04
Company number: 03573449
Registered names
PHONE DIRECT LIMITED - Dissolved
Standard Industrial Classification
5170 - Other Wholesale
5263 - Other Non-store Retail Sale

  • PHONE DIRECT LIMITED
    Info
    COMMUNICATION WAREHOUSE TELECOM'S DIRECT LTD - 2000-02-18
    Registered number 03573449
    Smith & Williamson, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1998-06-02 and dissolved on 2016-03-04 (17 years 9 months). The company status is Dissolved.
    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.