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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 4
  • 1
    Davies, Henry Jonathan
    Born in January 1968
    Individual (80 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunstone, Charles William
    Born in November 1964
    Individual (66 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    11, Evesham Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Morris, Timothy Simon
    Solicitor born in September 1964
    Individual (78 offsprings)
    Officer
    2005-12-30 ~ 2010-09-20
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Solicitor
    Individual (78 offsprings)
    Officer
    2005-12-30 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Henderson, Fraser
    Solicitor born in October 1972
    Individual
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Director → CIF 0
    Henderson, Fraser
    Individual
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 3
    Smelt, Richard John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2005-12-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 4
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Clarke, Tristia Adele
    Director born in February 1973
    Individual
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Taylor, Roger William
    Director born in November 1964
    Individual (19 offsprings)
    Officer
    2005-12-30 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Langstaff, Nigel Jeremy
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    2005-12-30 ~ 2010-01-21
    OF - Director → CIF 0
  • 9
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Dawson, Ian Grant
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Stirling, Amy
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    2010-09-20 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Clarkson, Robert Patrick Kelvin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2010-09-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Macdonald, James Andrew Donald
    Solicitor born in December 1969
    Individual
    Officer
    2001-06-14 ~ 2001-06-29
    OF - Director → CIF 0
  • 14
    Makin, Stephen
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2014-11-13
    OF - Director → CIF 0
  • 15
    Torrens, Iain William
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 18
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 19
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 20
    El Mokadem, Ian Ramsey Safwat
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    OF - Director → CIF 0
  • 21
    Alexander, Michael Richard
    Director born in November 1947
    Individual (5 offsprings)
    Officer
    2001-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Leclercq, Raymond Charles Alexandre
    Company Director born in March 1968
    Individual (28 offsprings)
    Officer
    2002-04-15 ~ 2005-12-30
    OF - Director → CIF 0
  • 23
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 24
    Harding, Diana Mary, Baroness
    Ceo born in November 1967
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-06-14
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-01 ~ 2001-06-14
    PE - Nominee Director → CIF 0
  • 27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2001-06-29 ~ 2005-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ONETEL TELECOMMUNICATIONS LIMITED

Previous names
CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • ONETEL TELECOMMUNICATIONS LIMITED
    Info
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2006-02-09
    ELECTRONETWORK LIMITED - 2006-02-09
    Registered number 04226697
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-01 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.