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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 21
  • 1
    Poole, Andrew Philip
    Born in September 1959
    Individual (120 offsprings)
    Officer
    2001-01-02 ~ 2001-02-19
    OF - Director → CIF 0
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    2001-01-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Seddon, Jonathan Michael
    Born in December 1956
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Forward, David Charles
    Born in November 1955
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Director → CIF 0
    Forward, David Charles
    Individual (189 offsprings)
    Officer
    2007-10-17 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 4
    Cockburn, Emma Suzanne
    Individual (62 offsprings)
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    South, Victoria Anne
    Individual (37 offsprings)
    Officer
    2008-09-30 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 7
    Burns, Clive
    Born in March 1958
    Individual (277 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Flawn, Mark Antony David
    Born in April 1956
    Individual (130 offsprings)
    Officer
    2008-09-30 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2014-12-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Harrison, Ann Patricia
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Barnes, Megan
    Individual (129 offsprings)
    Officer
    2012-10-01 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Bailey, Amy Lynda
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-09-17
    OF - Secretary → CIF 0
  • 13
    Rayner, Heather Maria
    Born in October 1959
    Individual (161 offsprings)
    Officer
    2013-01-08 ~ now
    OF - Director → CIF 0
    Rayner, Heather Maria
    Individual (161 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Pettifer, Richard Francis
    Born in June 1954
    Individual (111 offsprings)
    Officer
    2007-10-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Higgins, Philip Lyndon
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 16
    Durrant, Andrew Peter
    Born in November 1970
    Individual (108 offsprings)
    Officer
    2003-08-28 ~ 2007-10-19
    OF - Director → CIF 0
    Durrant, Andrew Peter
    Individual (108 offsprings)
    Officer
    2006-12-22 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 17
    Haynes, Lawrence John
    Chief Executive Officer born in December 1952
    Individual (33 offsprings)
    Officer
    2001-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Eves, Richard Anthony
    Born in March 1950
    Individual (123 offsprings)
    Officer
    2001-01-02 ~ 2001-02-19
    OF - Director → CIF 0
    2003-08-28 ~ 2006-12-22
    OF - Director → CIF 0
    Eves, Richard Anthony
    Individual (123 offsprings)
    Officer
    2002-10-31 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 19
    Baker, Helen Alice
    Born in February 1979
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Director → CIF 0
    Baker, Helen Alice
    Individual (169 offsprings)
    Officer
    2006-12-22 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-01-02 ~ 2001-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NGT TELECOM NO. 2 LIMITED

Period: 2003-05-21 ~ 2016-02-19
Company number: 04134417 03751494
Registered names
NGT TELECOM NO. 2 LIMITED - Dissolved 03751494
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
Recent Standard Industrial Classification
74990 - Non-trading Company

  • NGT TELECOM NO. 2 LIMITED
    Info
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Registered number 04134417
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 and dissolved on 2016-02-19 (15 years 1 month). 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.