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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
Active 5
  • 1
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    OF - Director → CIF 0
  • 5
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address1-3, Strand, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2000-06-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Register, Clayton Dale
    Chief Oper Officer Telecoms born in August 1949
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-25
    OF - Director → CIF 0
  • 4
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 6
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Higgins, Philip Lyndon
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 8
    Noble, Mark David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
  • 10
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 11
    Durrant, Andrew Peter
    Individual
    Officer
    icon of calendar 2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 12
    Gregory, Janice
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Jackson, William Joseph
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 15
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Cockburn, Emma Suzanne
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 19
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 20
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    Lockwood, Andrew
    Vp Sales & Marketing born in March 1963
    Individual
    Officer
    icon of calendar 2001-11-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 23
    Eves, Richard Anthony
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 24
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 26
    Waters, Christopher John
    Accountant born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2019-12-05
    OF - Director → CIF 0
  • 27
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    South, Victoria Anne
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 29
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 30
    Seddon, Jonathan Michael
    Accountant born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 31
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 32
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 33
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 34
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-05 ~ 2000-11-15
    OF - Director → CIF 0
  • 35
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NGT TELECOM NO. 1 LIMITED

Previous names
FPLTELECOM LIMITED - 2000-11-07
186K LIMITED - 2003-05-21
FIXED P.T.O. LIMITED - 2000-08-14
BG (TVP) HOLDINGS LIMITED - 2000-06-05
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • NGT TELECOM NO. 1 LIMITED
    Info
    FPLTELECOM LIMITED - 2000-11-07
    186K LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-11-07
    BG (TVP) HOLDINGS LIMITED - 2000-11-07
    Registered number 03751494
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 and dissolved on 2021-09-04 (22 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.