Certo 24/7 - A comprehensive range of credit reporting products updated daily covering 1.8 million limited and 2.9 million non limited companies. New Search | Sample Reports  
 



Connections Report

  • Equifax Connections Report
  • Company Identification
  • Appointees of target
  • Other Appointees registered but excluded from search
  • Standard CRO search for Appointee 1
  • Standard CRO search for Appointee 2
  • Standard CRO search for Appointee 3
  • Standard CRO search for Appointee 4
  • Standard CRO search for Appointee 5
  • Registration Number Search - Supplied for information only
  • Search of current Registered Office Address

  • Equifax Connections Report



    Date Delivered   :  04/11/2004

    Time Delivered   :  10:09:52


    Client Code/Name :  003473  0 7SIDE

    Company Identification




    Company Name       : BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY


    Company Number     : 01800000               Date of Incorp : 01/04/1984


    Registered Office  : 81 NEWGATE STREET

                         LONDON

                         EC1A 7AJ

                         


    Post Code          : EC1A 7AJ


    Appointees of target



       Surname                 Forename          D.o.B.      Postcode

     1 STONE                   LAURENCE WILLIAM  27/06/1957  SW15 2QS  Current

     2 VERWAAYEN               BERNARDUS JOHANN  11/02/1952  SW7 1QJ   Current

     3 LIVINGSTON              IAN PAUL          28/07/1964  WD6 3PD   Current

     4 PRIOR                   STEPHEN JOHN      28/03/1953  SW19 5BX  Comp Sec

     5 OATES                   JOHN KEITH        03/07/1942  W8 5NA    Previous


    Other Appointees registered but excluded from search



       SCHOLEY                 DAVID GERALD      28/06/1935  NW3 7JE   Previous

       BONFIELD                PETER LEAHY       03/06/1944  TW17 9LL  Previous

       VAN DEN BERGH           MAARTEN ALBERT    19/04/1942  KT12 5DY  Previous

       ALEXANDER               HELEN             10/02/1957  NW1 7EE   Previous

       DE MOLLER               JUNE FRANCES      25/06/1947  NR34 8BD  Previous

       NEWBOLD                 YVE MONICA        06/07/1940  EC1A 7AJ  Previous

       TEBBIT                  NORMAN BERESFORD  29/03/1931  SW1X 7DD  Previous

       BETT                    MICHAEL           18/01/1935  TN14 5PD  Previous

       ARGENT                  MALCOLM           14/08/1935  CM4 0DF   Previous

       COCKBURN                WILLIAM           28/02/1943  GU14 7BW  Previous

       FERGUSSON               EWEN ALASTAIR JO  28/10/1932  W8 6TX    Previous

       BRACE                   ROBERT PAUL       31/01/1950  W1N 1PB   Previous

       MULCAHY                 GEOFFREY JOHN     07/02/1942  SW1W 9ER  Previous

       ROMERIL                 BARRY DAVID       25/09/1943  SE1 2NG   Previous

       TAYLOR                  GERALD HUGH       03/12/1941  20006     Previous

       BOOTH                   ANTHONY JOHN      18/03/1939  GU15 1HG  Previous

       GREEN                   COLIN RAYMOND     16/04/1949  EC2Y 8DR  Previous

       ASH                     ERIC ALBERT       31/01/1928  N1 1HS    Previous

       BRUEL                   BRIGIT ERICA      07/09/1937  D10117    Previous

       GREENER                 ANTHONY ARMITAGE  26/05/1940  W8 4HL    Previous

       HEPHER                  MICHAEL LESLIE    17/01/1944  KT13 0QJ  Previous

       RUDGE                   ALAN              17/10/1937  SO42 7QA  Previous

       HAMPTON                 PHILIP ROY        05/10/1953  KT24 5AL  Previous

       BOSONNET                PAUL GRAHAM       12/09/1932  GU22 8UE  Previous

       WESTON                  PHILIP JOHN       13/04/1938  TW10 6EN  Previous

       ANDERSON                JAMES IAIN WALKE  30/06/1938  SW1W 8JP  Previous

       BLAND                   FRANCIS CHRISTOP  29/05/1938  SW1E 6HF  Previous

       VALLANCE                IAIN DAVID THOMA  20/05/1943  SE19 1HD  Previous

       MARSHALL                COLIN MARSH       16/11/1933  SW7 1JR   Previous

       ROBERTS                 BERT CARL         25/08/1942  No Code   Previous

       ISDELL                  EDWARD NEVILLE    08/06/1943  No Code   Previous

       HUGHES                  LOUIS RALPH       10/02/1949  No Code   Previous


    Standard CRO search for Appointee 1



    LAURENCE WILLIAM STONE (27/06/1957) at SW15 2QS

    is recorded by CRO as a (Current or Previous) Director of


    Company  Name                                CCJs Gazette                Limit

    02633191 PROSHARE UK LIMITED                    0                            0


    Intelligent Database Search for appointee 1 at SW15 2QS

    NO other appointees found with the same Date of Birth and similar Postcode.


    Disqualification search for Appointee 1

    CRO Reference search by appointee number reveals:

    No details revealed.


    Full Post Code Search reveals:

    No Disqualified Directors at SW15 2QS


    Partial Post Code Search cross-referenced by Surname reveals:

    No Disqualified Directors matched at Partial Postcode of SW15


    National search for appointee 1 - supplied for information only

    A Name Search of all the Directors Database at Companies House with surname

    STONE cross-referenced by date of birth reveals:

    Surname               Forename        D.o.B.      Town            Postcode

    STONE                 LAWRENCE        27/06/1957  LONDON          NW6 7XR


    Locality search for Appointee 1

    Those not recorded at SW15 2QS but recorded in the same Post Town are:


    LAWRENCE STONE (27/06/1957) NW6 7XR is recorded as a

    (Current or Previous) director of


    Company  Name                                CCJs Gazette                Limit

    01625778 29, CAVENDISH ROAD LIMITED             0                            0


    Standard CRO search for Appointee 2



    BERNARDUS JOHANNES MARIA VERWAAYEN (11/02/1952) at SW7 1QJ 

    is recorded by CRO as a (Current or Previous) Director of


    Company  Name                                CCJs Gazette                Limit

    04190816 BT GROUP PLC                           0                   20,000,000


    Intelligent Database Search for appointee 2 at SW7 1QJ

    NO other appointees found with the same Date of Birth and similar Postcode.


    Disqualification search for Appointee 2

    CRO Reference search by appointee number reveals:

    No details revealed.


    Full Post Code Search reveals:

    No Disqualified Directors at SW7 1QJ 


    Partial Post Code Search cross-referenced by Surname reveals:

    No Disqualified Directors matched at Partial Postcode of SW7


    National search for appointee 2 - supplied for information only

    A Name Search of all the Directors Database at Companies House with surname

    VERWAAYEN cross-referenced by date of birth reveals:

    No details matched.


    Standard CRO search for Appointee 3



    IAN PAUL LIVINGSTON (28/07/1964) at WD6 3PD 

    is recorded by CRO as a (Current or Previous) Director of


    Company  Name                                CCJs Gazette                Limit

    00371782 DIXONS PROPERTY SERVICES LIMITED       0 DIS   07/03/1995           0

    00384183 BARSHOT LIMITED                        0 DIS   29/08/1995           0

    00392408 FARM COMMERCIAL PROPERTIES LIMITED     0 DIS   17/10/1995           0

    00544884 BEAKHOLD LIMITED                       0 DIS   03/10/1995           0

    00766074 WIGFALL RENTALS LIMITED                0 DIS   22/11/1994           0

    00927555 FREE FILM SERVICE (U.K.) LIMITED       0 DIS   10/10/1995           0

    00946294 CAMERA HOUSE FILMS LIMITED             0 DIS   03/10/1995           0

    01324954 LEA PARK DEVELOPMENTS LIMITED          0 DIS   03/10/1995           0

    01862289 ASTROMINSTER LIMITED                   0 DIS   10/01/1995           0

    01885930 DOVELAMB LIMITED                       0 DIS   18/10/1994           0

    01986169 MAYLANDS AVENUE HOLDCO V LIMITED       0                       70,000

    02519005 STAYFORD LIMITED                       0 DIS   06/12/1994           0

    00128773 SMARTGROUPS.COM LIMITED                0                            0

    00222379 CURRYS GROUP LIMITED                  10                            0

    00240621 DSG IRELAND LIMITED                    0                       70,000

    00275785 DSG TRAVEL LIMITED                     0 DIS   05/10/2001           0

    00333031 ICIRCLE LIMITED                        1                            0

    00397465 MASTERCARE LIMITED                     2 DIS   01/01/2002           0

    00461028 WIGFALLS PLC                           0 DIS   14/09/1999           0

    00476440 DIXONS RETAIL PROPERTIES LIMITED       0                       60,000


    Display restricted to first 20 of 60 companies.


    Intelligent Database Search for appointee 3 at WD6 3PD

    NO other appointees found with the same Date of Birth and similar Postcode.


    Disqualification search for Appointee 3

    CRO Reference search by appointee number reveals:

    No details revealed.


    Full Post Code Search reveals:

    No Disqualified Directors at WD6 3PD 


    Partial Post Code Search cross-referenced by Surname reveals:

    No Disqualified Directors matched at Partial Postcode of WD6


    National search for appointee 3 - supplied for information only

    A Name Search of all the Directors Database at Companies House with surname

    LIVINGSTON cross-referenced by date of birth reveals:

    No details matched.


    Standard CRO search for Appointee 4



    STEPHEN JOHN PRIOR (28/03/1953) at SW19 5BX

    is recorded by CRO as a (Current or Previous) Director of


    Company  Name                                CCJs Gazette                Limit

    04751099 THE WHITE LABEL TELECOMMS COMPANY L    0                            0

    01487189 BT TELCONSULT LIMITED                  0                       60,000

    01612599 CELLULAR RADIO LIMITED                 2                       50,000

    01626499 BRITISH TELECOM                       16                            0

    01743099 O2 (UK) LIMITED                       31 HCW   17/11/1999   5,000,000

    01898175 BT GENEVA LIMITED                      1                        4,000

    01898180 BT REPAIR SERVICES LIMITED             0 VWO   31/07/2002           0

    01904375 BT FORTY - FOUR                        0                            0

    02057653 BT NOMINEES LIMITED                    0                            0

    02216369 BT LIMITED                             0 HCW   04/12/1998   3,000,000

    02216586 BT (INTERNATIONAL) HOLDINGS LIMITED    0                       30,000

    02216773 BT HOLDINGS LIMITED                    0                    1,000,000

    02255560 BT SUBSEA CABLES LIMITED               0                   20,000,000

    02325907 BT FORTY-SIX                           0                    1,000,000

    02325912 SOUTHGATE DEVELOPMENTS LIMITED         0                      100,000

    02325916 ALDERSGATE LIMITED                     0 VWO   31/07/2002           0

    02410794 BT TYMNET (UK) LIMITED                 0 VWO   03/09/2002           0

    02410818 BT PROPERTY LIMITED                    1                            0

    02410822 BT NEWGATE LIMITED                     0 DIS   20/07/1993           0

    02444635 BT (SECOND) NOMINEES LIMITED           0                            0


    Display restricted to first 20 of 187 companies.


    Intelligent Database Search for appointee 4 at SW19 5BX

    NO other appointees found with the same Date of Birth and similar Postcode.


    Disqualification search for Appointee 4

    CRO Reference search by appointee number reveals:

    No details revealed.


    Full Post Code Search reveals:

    No Disqualified Directors at SW19 5BX


    Partial Post Code Search cross-referenced by Surname reveals:

    No Disqualified Directors matched at Partial Postcode of SW19


    National search for appointee 4 - supplied for information only

    A Name Search of all the Directors Database at Companies House with surname

    PRIOR cross-referenced by date of birth reveals:

    No details matched.


    Standard CRO search for Appointee 5



    JOHN KEITH OATES (03/07/1942) at W8 5NA  

    is recorded by CRO as a (Current or Previous) Director of


    Company  Name                                CCJs Gazette                Limit

    00214436 MARKS AND SPENCER P.L.C.              19 HCW   27/04/2001  20,000,000

    00326199 MARKS AND SPENCER PENSION TRUST LIM    0                            0

    00363706 MARKS AND SPENCER EXPORT CORPORATIO    0                        1,000

    01339700 ST. MICHAEL FINANCE P.L.C.             0                    2,000,000

    01772585 MARKS AND SPENCER FINANCIAL SERVICE    0                    1,000,000

    01899685 MARKS AND SPENCER FINANCE P.L.C.       0                      200,000

    02094786 MARKS AND SPENCER PROPERTY DEVELOPM    0                            0

    02100781 MARKS AND SPENCER PROPERTY HOLDINGS    0                      250,000

    02253009 MARKS AND SPENCER UNIT TRUST MANAGE    0                      250,000

    02278807 MARKS AND SPENCER RETAIL FINANCIAL     0                            0

    02588424 MARKS AND SPENCER SAVINGS AND INVES    0                       15,000

    02615081 MARKS AND SPENCER INTERNATIONAL HOL    0                      100,000

    02722888 BRAEHEAD PARK INVESTMENTS LIMITED      0                      400,000

    02756521 LONDON FIRST                           0                            0

    02868383 MARKS AND SPENCER LIFE ASSURANCE LI    0                    2,000,000

    00023307 DIAGEO PLC                             7 HCW   13/09/2001  20,000,000

    00047031 GIRLS  EDUCATION COMPANY,LIMITED       0                      200,000

    01920623 THE FINANCIAL SERVICES AUTHORITY       0                      100,000

    03679684 ANGELS LIMITED                         0                            0

    03691290 PRODUCED BY ANGELS LIMITED             0 DIS   18/12/2002           0


    Display restricted to first 20 of 44 companies.


    Intelligent Database Search for appointee 5 at W8 5NA

    NO other appointees found with the same Date of Birth and similar Postcode.


    Disqualification search for Appointee 5

    CRO Reference search by appointee number reveals:

    No details revealed.


    Full Post Code Search reveals:

    No Disqualified Directors at W8 5NA  


    Partial Post Code Search cross-referenced by Surname reveals:

    No Disqualified Directors matched at Partial Postcode of W8


    National search for appointee 5 - supplied for information only

    A Name Search of all the Directors Database at Companies House with surname

    OATES cross-referenced by date of birth reveals:

    No details matched.



    Registration Number Search - Supplied for information only



    One registration number up search

    Company Number       : 01800001

    Company Name         : TENDGROVE LIMITED

                           66 CHURCHWAY

                           LONDON

                           NW1 1LT

                           

    Post Code            : NW1 1LT 


    Appointees of Company are 


    Surname                 Forenames              D.o.B.      Postcode

    BARTON                  ALISON JACQUELINE      29/06/1955  CM1 3QS  Comp Sec

    BARTON                  ALISON JACQUELINE      29/06/1955  CM1 3QS  Director

    GROVES                  MARK ROBERT            15/09/1958  CM7 7HA  Director

    BARTON                  MARTIN DOUGLAS         03/12/1955  CM2 8BP  Director


    One registration number down search:

    Company Number       : 01799999

    Company Name         : MCCORMACK ASSOCIATES LIMITED

                           20/21 TOOKS COURT

                           LONDON

                           EC4A 1LB

                           

    Post Code            : EC4A 1LB


    Appointees of Company are 


    Surname                 Forenames              D.o.B.      Postcode

    MCCORMACK               GAIL PAULETTE          10/05/1946  KT22 9XE Comp Sec

    MCCORMACK               GAIL PAULETTE          10/05/1946  KT22 9XE Director

    MCCORMACK               ANDREW PATRICK         02/03/1925  KT22 9XE Director


    Search of current Registered Office Address



    81 NEWGATE STREET

    LONDON

    EC1A 7AJ


    EC1A 7AJ


    *Caution - This Search extracts business names that may use the same

    Postcode - It is supplied for connection information only.


    Number    Company Name - EXACT postcode match:

    00411138  Gratte Brothers Ltd                                       

    01487189  Bt Telconsult Limited                                     

    01612599  Bt Cellular Radio Limited                                 

    01674826  General Art Services Limited                              

    01800000  British Telecommunications Public Limited Company         

    01890998  Broadband Ventures Limited                                

    01898175  Bt Limited                                                

    01899195  Bt Consumer Electronics Limited                           

    02002853  Bt (Cbp) Limited                                          

    02191609  Syntegra Limited                                          

    02216369  Bt (Worldwide) Limited                                    

    02216586  Bt (International) Holdings Limited                       

    02216773  Bt Holdings Limited                                       

    02255560  Bt Subsea Cables Limited                                  

    02325912  Southgate Developments Limited                            

    02410798  Bt Communications Management Limited                      

    02410802  Futurestart Ltd                                           

    02410808  Bt New Towns Cable Tv Limited                             

    02410818  Bt Property Limited                                       

    02410825  Concert Communications Sales Limited                      

    02604348  Bt Cableships Limited                                     

    02604357  Bt Interkom Limited                                       

    02653077  Moorgate (Eleven) Limited                                 

    02653079  Concert Holdings Limited                                  

    02653101  Moorgate (Twenty) Limited                                 

    02653156  Moorgate (One) Limited                                    

    02653160  Moorgate (Two) Limited                                    

    02653172  Moorgate (Seven) Limited                                  

    Number    Company Name - NEAR postcode matches:

    04476986  Scott City Residential Ltd                                

    00886960  Lemoss Stores Limited                                     

    01485341  Newgate Gallery                                           

    02432441  Saker Property Services Limited                           

    02595309  Incomegain Limited                                        

    02628010  Woolfson Communications Limited                           

    02734176  Greatfleet Ltd                                            

    02742007  Strivesign Limited                                        

    02845452  Revolving Doors Agency The                                

    01353527  C & S Personnel Consultants Ltd                           

    00014259  Midland Bank plc                                          

    01026167  Barclays Bank PLC                                         




     
      Powered by Equifax Certo 24/7 Copyright © 2010. All Rights Reserved.