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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
    Schroder, Martin
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81, Newgate Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Ryan, Christina Bridget
    Individual (72 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 2
    Holding, Ann-louise
    Individual (101 offsprings)
    Officer
    icon of calendar 1993-09-03 ~ 1995-01-12
    OF - Secretary → CIF 0
  • 3
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1999-03-10
    OF - Secretary → CIF 0
  • 4
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2002-07-16
    OF - Director → CIF 0
  • 5
    Butsana-sita, Beatrice Henriette Adrien
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2014-09-25
    OF - Director → CIF 0
  • 6
    Brooks, Colin John
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-25 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Nelson, Donald Mcdonald
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 8
    Stevens, Mark Philip David
    Company Secretary born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-02-22
    OF - Director → CIF 0
  • 9
    Bakhshi, Junaid Danyal
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Bartman, Gareth James
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 11
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 12
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2007-01-30
    OF - Director → CIF 0
    icon of calendar 2008-08-14 ~ 2010-02-22
    OF - Director → CIF 0
  • 13
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Dodsworth, Andrew
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2016-03-16
    OF - Director → CIF 0
  • 16
    Pallithodi, Rajendran Unni
    Contracts Manager born in March 1959
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-03-02
    OF - Director → CIF 0
  • 17
    George, James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2006-07-24
    OF - Director → CIF 0
  • 18
    Palmer, Raymond Andrew
    Financial Controller Internati born in October 1952
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Brougham, John Henry
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 20
    Armstrong, Brian Clement
    Bt Regional Mgr Africa born in March 1961
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2006-07-18
    OF - Director → CIF 0
    icon of calendar 2006-07-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 21
    Duffy, Katherine Mary
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Penney, David Humphrey Gavin
    Bt Executive born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 23
    Reddaway, Jay Michael
    Corporate Finance Manager born in June 1956
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Walsh, Paula Annette
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Secretary → CIF 0
    icon of calendar 1995-07-26 ~ 2004-04-26
    OF - Secretary → CIF 0
    icon of calendar 2005-10-13 ~ 2007-03-29
    OF - Secretary → CIF 0
  • 25
    Wood, Andrew Christopher
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 26
    Knoop, Germon Hans
    Finance Director born in December 1965
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2009-03-30
    OF - Director → CIF 0
  • 27
    Scriven, David
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-06-07
    OF - Director → CIF 0
  • 28
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2001-07-06
    OF - Director → CIF 0
  • 29
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1995-07-26
    OF - Secretary → CIF 0
  • 30
    Kuerten, Manfred
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-01-30
    OF - Director → CIF 0
  • 31
    Heuer, Michael
    Sales Manager born in July 1967
    Individual
    Officer
    icon of calendar 2006-11-29 ~ 2009-03-30
    OF - Director → CIF 0
  • 32
    Gear, Carol
    Individual
    Officer
    icon of calendar 1993-09-03 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 33
    Stockbridge, Jeremy Clive
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BT TELCONSULT LIMITED

Previous name
TELCONSULT LIMITED - 1987-08-14
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT TELCONSULT LIMITED
    Info
    TELCONSULT LIMITED - 1987-08-14
    Registered number 01487189
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1980-03-24 and dissolved on 2019-03-14 (38 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.