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 6
  • 1
    Burnett, Stuart
    Director born in November 1982
    Individual (22 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, David William
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Schoenfeld, Nicholas Jakub
    Finance Director born in September 1970
    Individual (6 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Wigoder, Charles Francis
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Wetherall, Clifford Charles
    It Director born in May 1965
    Individual (10 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    George, David William
    Managing Dirctor born in April 1941
    Individual
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Director → CIF 0
  • 2
    Houghton, Christopher Paul
    Chartered Accountant born in December 1978
    Individual (5 offsprings)
    Officer
    2009-04-08 ~ 2014-10-03
    OF - Director → CIF 0
    Houghton, Christopher Paul
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2009-04-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 3
    Davis, Stephen David John
    Finance Director born in June 1961
    Individual (4 offsprings)
    Officer
    2005-04-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Smythe, Gordon Bernard
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Michell, Richard Francis
    Director born in August 1945
    Individual
    Officer
    2002-06-13 ~ 2005-08-30
    OF - Director → CIF 0
    Michell, Richard Francis
    Director
    Individual
    Officer
    2002-06-13 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 6
    Jackson, Tracy John
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    1998-08-09 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Campbell-james, David
    Accountant born in December 1949
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Director → CIF 0
    Campbell-james, David
    Accountant
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 8
    Lindsay, Andrew James
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2019-10-18
    OF - Director → CIF 0
  • 9
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2009-04-08
    OF - Director → CIF 0
    Hateley, Richard Ian
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 10
    Korel, Brian Maurice
    Individual
    Officer
    2004-03-29 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-07-03 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 12
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-07-03 ~ 1998-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELECOMMUNICATIONS MANAGEMENT LIMITED

Previous name
ROMATAPE LIMITED - 1998-09-22
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • TELECOMMUNICATIONS MANAGEMENT LIMITED
    Info
    ROMATAPE LIMITED - 1998-09-22
    Registered number 03592271
    Network Hq 508 Edgware Road, The Hyde, London NW9 5AB
    Private Limited Company incorporated on 1998-07-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • TELECOMMUNICATIONS MANAGEMENT LIMITED
    S
    Registered number 03592271
    Network Hq 508 Edgware Road, The Hyde, London, England, England, NW9 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-11-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Network Hq 508 Edgware Road, The Hyde, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-11-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Network Hq 508 Edgware Road, The Hyde, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.