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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 9
  • 1
    Gray, Martin Robert
    Telecommunications born in April 1951
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2013-01-23
    OF - Director → CIF 0
    Gray, Martin Robert
    Telecommuncations
    Individual (8 offsprings)
    Officer
    2006-10-09 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Woodall, Mark James
    Chief Financial Officer born in April 1970
    Individual (44 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    OF - Director → CIF 0
    Woodall, Mark
    Individual (44 offsprings)
    Officer
    2013-06-03 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Hamilton-martin, Justin Dax Sebastian
    Telecommuncations born in April 1973
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Downer, Harvey Paul
    Individual (33 offsprings)
    Officer
    2013-01-23 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 7
    Harrington, Grahame
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2013-01-23 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2006-09-19 ~ 2006-10-09
    OF - Nominee Director → CIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2006-09-19 ~ 2006-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED

Period: 2007-05-09 ~ 2016-11-15
Company number: 05939804
Registered names
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED - Dissolved
CONTINENTAL SHELF 396 LIMITED - 2007-05-09 03477093... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
    Info
    CONTINENTAL SHELF 396 LIMITED - 2007-05-09
    Registered number 05939804
    Rutland House, 44 Masons Hill, Bromley BR2 9JG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-19 and dissolved on 2016-11-15 (10 years 1 month). 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.