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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 32
  • 1
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Bonar, David Charles
    Chartered Accountant born in May 1971
    Individual (73 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Eves, Richard Anthony
    Individual (116 offsprings)
    Officer
    2002-10-31 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 4
    Beaney, Fiona Louise
    Treasurer born in May 1971
    Individual (52 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 5
    Pettifer, Richard Francis
    Assistant Treasurer born in June 1954
    Individual (109 offsprings)
    Officer
    2003-07-31 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Copley, Stephen Gerald
    Company Director born in June 1953
    Individual (13 offsprings)
    Officer
    2000-08-29 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Haynes, Lawrence John
    Cheif Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2000-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Sellars, Melissa Jane
    Accountant born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-09-17
    OF - Director → CIF 0
  • 9
    Baker, Helen Alice
    Individual (168 offsprings)
    Officer
    2006-10-17 ~ 2007-11-22
    OF - Secretary → CIF 0
  • 10
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Lewis, Alexandra Morton
    Chartered Accountant born in January 1972
    Individual (84 offsprings)
    Officer
    2006-12-01 ~ 2013-09-09
    OF - Director → CIF 0
  • 12
    Chapman, Andrew Brian
    Financial Controller born in October 1956
    Individual (58 offsprings)
    Officer
    2002-12-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2000-05-22 ~ 2006-12-13
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rayner, Heather Maria
    Individual (1 offspring)
    Officer
    2010-11-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Smyth-osbourne, Michael Alexander
    Accountant born in January 1967
    Individual (91 offsprings)
    Officer
    2005-02-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Holroyd, Geoffrey
    Chartered Accountant born in July 1952
    Individual (55 offsprings)
    Officer
    2009-07-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 18
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2008-09-30 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Edwards, Mark
    Chartered Secretary born in February 1956
    Individual (77 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Director → CIF 0
  • 20
    Parkinson, Andrew James
    Tax Manager born in April 1956
    Individual (16 offsprings)
    Officer
    2000-05-22 ~ 2002-10-29
    OF - Director → CIF 0
  • 21
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2008-09-26 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 22
    Preston, David Anthony
    Treasurer born in April 1971
    Individual (56 offsprings)
    Officer
    2013-03-22 ~ 2014-12-05
    OF - Director → CIF 0
  • 23
    Flawn, Mark Antony David
    Corporate Treasurer born in April 1956
    Individual (128 offsprings)
    Officer
    2006-12-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (101 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Chartered Secretary
    Individual (101 offsprings)
    Officer
    2000-05-22 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 25
    Agg, Andrew Jonathan
    Accountant born in October 1969
    Individual (72 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Noonan, Stephen Francis
    Chartered Accountant born in December 1960
    Individual (77 offsprings)
    Officer
    2003-07-31 ~ 2009-07-10
    OF - Director → CIF 0
  • 27
    Poole, Andrew Philip
    Individual (114 offsprings)
    Officer
    2000-10-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 28
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2006-10-17 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 29
    Fraser, Emmanuel David
    Accountant born in April 1977
    Individual (68 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 30
    Noble, Mark David
    Individual (60 offsprings)
    Officer
    2007-11-22 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELECOM INTERNATIONAL HOLDINGS LIMITED

Period: 2000-05-22 ~ 2016-04-14
Company number: 03999215
Registered name
TELECOM INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-04-14
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TELECOM INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 03999215
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 and dissolved on 2016-04-14 (15 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.