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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 37
  • 1
    Wood, Andrew Christopher
    Individual (11 offsprings)
    Officer
    2005-06-20 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 2
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-04-29 ~ 2007-01-30
    OF - Director → CIF 0
    2008-08-14 ~ 2010-02-22
    OF - Director → CIF 0
  • 3
    Duffy, Katherine Mary
    Individual (18 offsprings)
    Officer
    1995-07-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Bakhshi, Junaid Danyal
    Accountant born in March 1967
    Individual (6 offsprings)
    Officer
    2002-09-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    George, James
    Accountant born in July 1966
    Individual (7 offsprings)
    Officer
    2004-07-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Knoop, Germon Hans
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Reddaway, Jay Michael
    Corporate Finance Manager born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Palmer, Raymond Andrew
    Financial Controller Internati born in October 1952
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Heuer, Michael
    Sales Manager born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (18 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 12
    Gear, Carol
    Individual (9 offsprings)
    Officer
    1993-09-03 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 13
    Ryan, Christina Bridget
    Individual (140 offsprings)
    Officer
    2000-11-10 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 14
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    1997-10-20 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 15
    Kuerten, Manfred
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2007-01-30
    OF - Director → CIF 0
  • 16
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    1996-02-05 ~ 2002-07-16
    OF - Director → CIF 0
  • 17
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    1993-09-03 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 18
    Penney, David Humphrey Gavin
    Bt Executive born in September 1951
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    Dodsworth, Andrew
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 20
    Nelson, Donald Mcdonald
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 21
    Walsh, Paula Annette
    Individual (34 offsprings)
    Officer
    (before 1992-10-22) ~ 1993-09-03
    OF - Secretary → CIF 0
    1995-07-26 ~ 2004-04-26
    OF - Secretary → CIF 0
    2005-10-13 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 22
    Armstrong, Brian Clement
    Bt Regional Mgr Africa born in March 1961
    Individual (1 offspring)
    Officer
    2004-03-02 ~ 2006-07-18
    OF - Director → CIF 0
    2006-07-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 23
    Stockbridge, Jeremy Clive
    Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-12-14
    OF - Director → CIF 0
  • 24
    Bartman, Gareth James
    Company Secretary
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 25
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    1995-01-19 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 26
    Pallithodi, Rajendran Unni
    Contracts Manager born in March 1959
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-03-02
    OF - Director → CIF 0
  • 27
    Brooks, Colin John
    General Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 29
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1994-09-20 ~ 2001-07-06
    OF - Director → CIF 0
  • 30
    Brougham, John Henry
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-02-05
    OF - Director → CIF 0
  • 31
    Butsana-sita, Beatrice Henriette Adrien
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 32
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 33
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    1999-01-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 34
    Schroder, Martin
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 35
    Scriven, David
    Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 36
    Stevens, Mark Philip David
    Company Secretary born in December 1974
    Individual (43 offsprings)
    Officer
    2007-01-30 ~ 2008-02-22
    OF - Director → CIF 0
  • 37
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2015-03-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT TELCONSULT LIMITED

Period: 1987-08-14 ~ 2019-03-14
Company number: 01487189
Registered names
BT TELCONSULT LIMITED - Dissolved
TELCONSULT LIMITED - 1987-08-14
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT TELCONSULT LIMITED
    Info
    TELCONSULT LIMITED - 1987-08-14
    Registered number 01487189
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-24 and dissolved on 2019-03-14 (38 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.