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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 43
  • 1
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lockwood, Andrew
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Register, Clayton Dale
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    Noonan, Stephen Francis
    Born in December 1960
    Individual (79 offsprings)
    Officer
    2003-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Dickie, Kylee Marie
    Born in June 1981
    Individual (33 offsprings)
    Officer
    2017-11-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    2001-11-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 8
    Seddon, Jonathan Michael
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2000-11-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 9
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2008-09-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 10
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 11
    Mead, Andrew Kenneth
    Born in June 1971
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Smyth-osbourne, Michael Alexander
    Born in January 1967
    Individual (93 offsprings)
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (115 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Lewis, Alexandra Morton
    Born in January 1972
    Individual (86 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 16
    Copley, Stephen Gerald
    Born in June 1953
    Individual (14 offsprings)
    Officer
    2000-06-05 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 18
    Waters, Christopher John
    Born in October 1967
    Individual (112 offsprings)
    Officer
    2008-09-30 ~ 2019-12-05
    OF - Director → CIF 0
  • 19
    Wybrew, John Bryan
    Born in October 1941
    Individual (39 offsprings)
    Officer
    2001-11-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 20
    Nolan, Philip, Doctor
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Noble, Mark David
    Individual (61 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 22
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 24
    Fraser, Emmanuel David
    Born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Tenner, Brian Thomas
    Born in June 1968
    Individual (68 offsprings)
    Officer
    2001-12-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 26
    Grant, Simon Warren
    Born in October 1979
    Individual (57 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 27
    Jackson, William Joseph
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 28
    Bonar, David Charles
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-09-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 29
    Beaney, Fiona Louise
    Born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 30
    Gregory, Janice
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2011-02-04 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 32
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2003-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 33
    Higgins, Philip Lyndon
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 34
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 35
    Preston, David Anthony
    Born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 36
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
  • 37
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    1999-04-09 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 38
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Burrard-lucas, Stephen Charles
    Born in April 1954
    Individual (49 offsprings)
    Officer
    2001-11-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 40
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2001-09-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 41
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-10-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 43
    NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
    - now 04042700
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3, Strand, London, England
    Active Corporate (42 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NGT TELECOM NO. 1 LIMITED

Period: 2003-05-21 ~ 2021-09-04
Company number: 03751494 04134417
Registered names
NGT TELECOM NO. 1 LIMITED - Dissolved 04134417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-10
Dissolved on 2021-09-04
FPLTELECOM LIMITED - 2000-11-07
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NGT TELECOM NO. 1 LIMITED
    Info
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2003-05-21
    FIXED P.T.O. LIMITED - 2003-05-21
    BG (TVP) HOLDINGS LIMITED - 2003-05-21
    Registered number 03751494
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 and dissolved on 2021-09-04 (22 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.