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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 19
  • 1
    Rossi, Simone
    Chief Financial Officer born in October 1968
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Morton, Kevin
    Chartered Engineer born in September 1958
    Individual (8 offsprings)
    Officer
    2001-10-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 3
    Ramany, Vakisasai Bala Poubady
    Company Director born in April 1975
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Deverick, Lisa
    Individual (33 offsprings)
    Officer
    2014-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Maes, Miriam
    Company Director born in May 1956
    Individual (19 offsprings)
    Officer
    2004-01-01 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Macaskill, Andrew
    General Manager born in February 1962
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 7
    Higson, Robert Ian
    Solicitor born in June 1952
    Individual (112 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Director → CIF 0
    Higson, Robert Ian
    Solicitor
    Individual (112 offsprings)
    Officer
    2001-03-23 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 8
    Tomblin, David
    Accountant born in May 1976
    Individual (90 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Cadoux Hudson, Humphrey Alan Edward
    Chief Financial Officer born in November 1960
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 10
    Kusterer, Thomas Andreas
    Cfo born in March 1968
    Individual (118 offsprings)
    Officer
    2009-04-01 ~ 2011-03-29
    OF - Director → CIF 0
  • 11
    Wingrove, Gerald Langdon
    Group Finance Director born in October 1954
    Individual (53 offsprings)
    Officer
    2001-10-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Pavia, Michael James
    Chief Operating Officer Financ born in October 1946
    Individual (56 offsprings)
    Officer
    2003-04-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Ferrari, Laurent
    Chief Operating Officer Networks born in July 1961
    Individual (23 offsprings)
    Officer
    2008-07-21 ~ 2008-07-21
    OF - Director → CIF 0
    2008-07-21 ~ 2010-05-10
    OF - Director → CIF 0
  • 14
    Cuttill, Paul Andrew
    Group Corporate Services Direc born in May 1959
    Individual (88 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Director → CIF 0
    Cuttill, Paul Andrew
    Chief Operating Officer Networ born in May 1959
    Individual (88 offsprings)
    2006-10-13 ~ 2008-06-10
    OF - Director → CIF 0
  • 15
    Baker, David Simon George
    Head Of Renewable Operations born in October 1965
    Individual (55 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Souto, Joe
    Head Of Governance & Secretariat born in November 1971
    Individual (117 offsprings)
    Officer
    2010-05-10 ~ 2012-06-22
    OF - Director → CIF 0
    Souto, Joe
    Individual (117 offsprings)
    Officer
    2009-09-17 ~ 2014-08-04
    OF - Secretary → CIF 0
  • 17
    DELETEPICNIC LIMITED
    04798497
    40, Grosvenor Place, Victoria, London, England, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2001-03-21 ~ 2001-03-26
    OF - Nominee Director → CIF 0
  • 19
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2001-03-21 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

51 LIMITED

Period: 2002-02-13 ~ 2017-10-03
Company number: 04184523
Registered names
51 LIMITED - Dissolved
LETEL LIMITED - 2002-02-13
Standard Industrial Classification
74990 - Non-trading Company

  • 51 LIMITED
    Info
    LETEL LIMITED - 2002-02-13
    Registered number 04184523
    40 Grosvenor Place, Victoria, London SW1X 7EN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-21 and dissolved on 2017-10-03 (16 years 6 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 March 2026 and licensed under the Open Government Licence v3.0.