logo
explain how to read the page

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 38
  • 1
    Pallithodi, Rajendran Unni
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2004-03-02
    OF - Director → CIF 0
  • 2
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    George, James
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2004-07-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 4
    Heuer, Michael
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    1997-10-20 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2002-04-29 ~ 2007-01-30
    OF - Director → CIF 0
    2008-08-14 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Bartman, Gareth James
    Individual (24 offsprings)
    Officer
    2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 8
    Gear, Carol
    Individual (13 offsprings)
    Officer
    1993-09-03 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 9
    Nelson, Donald Mcdonald
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 10
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    1999-01-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Stockbridge, Jeremy Clive
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-10-22) ~ 1994-12-14
    OF - Director → CIF 0
  • 12
    Butsana-sita, Beatrice Henriette Adrien
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2012-05-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2016-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hindson, Richard Charles
    Born in June 1959
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 15
    Wood, Andrew Christopher
    Individual (14 offsprings)
    Officer
    2005-06-20 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 16
    Brenchley, Nicola
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 17
    Knoop, Germon Hans
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-07-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Bakhshi, Junaid Danyal
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 20
    Ryan, Christina Bridget
    Individual (194 offsprings)
    Officer
    2000-11-10 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 21
    Brooks, Colin John
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    1995-07-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 23
    Kuerten, Manfred
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2007-01-30
    OF - Director → CIF 0
  • 24
    Stevens, Mark Philip David
    Company Secretary born in December 1974
    Individual (48 offsprings)
    Officer
    2007-01-30 ~ 2008-02-22
    OF - Director → CIF 0
  • 25
    Scriven, David
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 26
    Penney, David Humphrey Gavin
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 27
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-10-22) ~ 1996-02-05
    OF - Director → CIF 0
  • 28
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    1994-09-20 ~ 2001-07-06
    OF - Director → CIF 0
  • 29
    Reddaway, Jay Michael
    Born in June 1956
    Individual (2 offsprings)
    Officer
    (before 1992-10-22) ~ 1994-08-31
    OF - Director → CIF 0
  • 30
    Armstrong, Brian Clement
    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
  • 31
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    1996-02-05 ~ 2002-07-16
    OF - Director → CIF 0
  • 32
    Palmer, Raymond Andrew
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 33
    Dodsworth, Andrew
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 34
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    1993-09-03 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 35
    Walsh, Paula Annette
    Individual (45 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
  • 36
    Schroder, Martin
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 37
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    1995-01-19 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 38
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 285 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-30
Due to be dissolved on 2019-03-14
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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.