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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 41
  • 1
    Tenner, Brian Thomas
    Accountant born in June 1968
    Individual (67 offsprings)
    Officer
    2001-12-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Parker, Thomas John, Sir
    Company Director born in April 1942
    Individual (39 offsprings)
    Officer
    2001-11-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-26 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 8
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2003-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 9
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (108 offsprings)
    Officer
    2003-12-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Individual (183 offsprings)
    Officer
    2008-09-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 11
    Morgan, Alice Parker
    Individual (114 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 12
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Mead, Andrew Kenneth
    Accountant born in June 1971
    Individual (23 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-16 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 15
    Rayner, Heather Maria
    Individual (160 offsprings)
    Officer
    2011-02-04 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 16
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (83 offsprings)
    Officer
    1999-04-09 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 17
    Higgins, Philip Lyndon
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 18
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-16 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 19
    Burrard-lucas, Stephen Charles
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2001-11-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 20
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2000-06-05 ~ 2000-11-15
    OF - Director → CIF 0
  • 22
    Grant, Simon Warren
    Company Director born in October 1979
    Individual (57 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Lockwood, Andrew
    Vp Sales & Marketing born in March 1963
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Nolan, Philip, Doctor
    Managing Director born in October 1953
    Individual (9 offsprings)
    Officer
    2000-06-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 25
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2013-09-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    2000-09-25 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 27
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 28
    Seddon, Jonathan Michael
    Accountant born in December 1956
    Individual (11 offsprings)
    Officer
    2000-11-15 ~ 2001-11-29
    OF - Director → CIF 0
  • 29
    Wybrew, John Bryan
    Executive Director born in October 1941
    Individual (37 offsprings)
    Officer
    2001-11-28 ~ 2003-11-30
    OF - Director → CIF 0
  • 30
    Dickie, Kylee Marie
    Company Director born in June 1981
    Individual (32 offsprings)
    Officer
    2017-11-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 31
    Jackson, William Joseph
    Accountant born in May 1980
    Individual (20 offsprings)
    Officer
    2014-09-10 ~ 2017-09-05
    OF - Director → CIF 0
  • 32
    Gregory, Janice
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 33
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (127 offsprings)
    Officer
    2008-09-30 ~ 2013-03-22
    OF - Director → CIF 0
  • 34
    Eves, Richard Anthony
    Individual (111 offsprings)
    Officer
    2001-09-06 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 35
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (67 offsprings)
    Officer
    2013-02-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 36
    Waters, Christopher John
    Accountant born in October 1967
    Individual (108 offsprings)
    Officer
    2008-09-30 ~ 2019-12-05
    OF - Director → CIF 0
  • 37
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 38
    Register, Clayton Dale
    Chief Oper Officer Telecoms born in August 1949
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2002-07-25
    OF - Director → CIF 0
  • 39
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    1999-04-09 ~ 2000-06-05
    OF - Director → CIF 0
  • 40
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-04-09 ~ 1999-04-09
    OF - Nominee Secretary → CIF 0
  • 41
    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
Registered names
NGT TELECOM NO. 1 LIMITED - Dissolved 04134417
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 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.