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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Greener, Anthony Armitage, Sir
    Born in May 1940
    Individual (19 offsprings)
    Officer
    2000-10-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 2
    Vallance, Iain David Thomas, Sir
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    Bonfield, Peter Leahy, Sir
    Born in June 1944
    Individual (20 offsprings)
    Officer
    1996-01-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Fearn, Aasa Ulrica Susanne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Oates, John Keith
    Born in July 1942
    Individual (27 offsprings)
    Officer
    1994-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Isdell, Edward Neville
    Born in June 1943
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 8
    Droy-whelan, Keighly Mckenna
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2020-03-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Cockburn, William
    Born in February 1943
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Stone, Laurence William
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 11
    Lalani, Hanif Mohamed
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2005-02-07 ~ 2008-12-16
    OF - Director → CIF 0
  • 12
    Mulcahy, Geoffrey John, Sir
    Born in February 1942
    Individual (26 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (21 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-10-14
    OF - Director → CIF 0
  • 14
    Smith, Martin Sydney
    Born in March 1970
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2023-04-03
    OF - Director → CIF 0
  • 15
    Chanmugam, Anthony Everard Ashiantha
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2016-07-31
    OF - Director → CIF 0
  • 16
    Bradley, Patrick James
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Charnley, Helen
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Hampton, Philip Roy
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2000-11-01 ~ 2002-05-14
    OF - Director → CIF 0
  • 19
    Eyre, Roger Michael
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2025-04-14
    OF - Director → CIF 0
  • 20
    Green, Colin Raymond
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2001-11-19 ~ 2002-04-01
    OF - Director → CIF 0
    Green, Colin Raymond
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 21
    Livingston, Ian Paul
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2002-05-14 ~ 2005-02-07
    OF - Director → CIF 0
    Livingston, Ian Paul, Lord
    Born in July 1964
    Individual (30 offsprings)
    Officer
    2008-07-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 22
    Roberts, Bert Carl
    Born in August 1942
    Individual (1 offspring)
    Officer
    1994-10-14 ~ 1998-03-17
    OF - Director → CIF 0
  • 23
    Bosonnet, Paul Graham
    Born in September 1932
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    Argent, Malcolm, Mr.
    Born in August 1935
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1998-12-31
    OF - Director → CIF 0
    Argent, Malcolm, Mr.
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-07-31
    OF - Secretary → CIF 0
  • 25
    Brierley, Heather Gwendolyn
    Individual (132 offsprings)
    Officer
    2005-09-03 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 26
    Bett, Michael, Sir
    Born in January 1935
    Individual (30 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Parry, Glyn
    Born in February 1967
    Individual (20 offsprings)
    Officer
    2007-06-30 ~ 2018-12-12
    OF - Director → CIF 0
  • 28
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1999-09-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 29
    Booth, Anthony John
    Born in March 1939
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-06-30
    OF - Director → CIF 0
  • 30
    Gara, Antony John
    Individual (65 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 31
    Bland, Francis Christopher Buchan
    Born in May 1938
    Individual (33 offsprings)
    Officer
    2001-05-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 32
    Hepher, Michael Leslie
    Born in January 1944
    Individual (26 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Newbold, Yve Monica
    Born in July 1940
    Individual (9 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Romeril, Barry David
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 35
    Rudge, Alan, Sir
    Born in October 1937
    Individual (15 offsprings)
    Officer
    (before 1992-08-09) ~ 1997-10-31
    OF - Director → CIF 0
  • 36
    Verwaayen, Bernardus Johannes Maria
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 37
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    1995-04-01 ~ 2001-07-18
    OF - Director → CIF 0
  • 38
    Ash, Eric Albert, Professor Sir
    Born in January 1928
    Individual (10 offsprings)
    Officer
    (before 1992-08-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 39
    Rider, Daniel Thomas
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Anderson, James Iain Walker
    Born in June 1938
    Individual (6 offsprings)
    Officer
    1995-11-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 42
    Tebbit, Norman Beresford, Lord
    Born in March 1931
    Individual (7 offsprings)
    Officer
    (before 1992-08-09) ~ 1996-11-02
    OF - Director → CIF 0
  • 43
    Fergusson, Ewen Alastair John, Sir
    Born in October 1932
    Individual (19 offsprings)
    Officer
    1993-05-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 44
    Bruel, Brigit Erica
    Born in September 1937
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 45
    Prior, Stephen John
    Individual (105 offsprings)
    Officer
    2001-11-19 ~ 2005-09-03
    OF - Secretary → CIF 0
  • 46
    Wroe, John Vincent
    Born in September 1958
    Individual (13 offsprings)
    Officer
    2005-02-04 ~ 2006-11-27
    OF - Director → CIF 0
    2006-11-27 ~ 2007-06-30
    OF - Director → CIF 0
  • 47
    Van Den Bergh, Maarten Albert
    Born in April 1942
    Individual (20 offsprings)
    Officer
    2000-09-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 48
    Bruce-watt, Linda
    Born in September 1966
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 49
    Hughes, Louis Ralph
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 50
    Williams, Sean Mountford Graham
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2011-04-18 ~ 2017-09-29
    OF - Director → CIF 0
  • 51
    Taylor, Gerald Hugh
    Born in December 1941
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1997-11-09
    OF - Director → CIF 0
  • 52
    Alexander, Helen
    Born in February 1957
    Individual (31 offsprings)
    Officer
    1998-06-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 53
    Brace, Robert Paul
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 54
    Heaton, Edward John
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 55
    Weston, Philip John
    Born in April 1938
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2001-11-19
    OF - Director → CIF 0
  • 56
    Zielinski, Kathryn Alice
    Individual (19 offsprings)
    Officer
    2019-08-13 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 57
    BT GROUP INVESTMENTS LIMITED
    04278695
    1, Braham Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BRITISH TELECOMMUNICATIONS LIMITED

Period: 2026-06-24 ~ now
Company number: 01800000 NF002549
Registered names
BRITISH TELECOMMUNICATIONS LIMITED - now NF002549
Standard Industrial Classification
61900 - Other Telecommunications Activities
Related profiles found in government register
  • BRITISH TELECOMMUNICATIONS LIMITED
    Info
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24
    Registered number 01800000
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1984-04-01 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number missing
    Bt Centre, 81 Newgate Street, London, , , EC1A 7AJ
    CIF 1
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number missing
    Bt Centre 81 Newgate Street, London, EC1A 7AJ
    CIF 2 CIF 3
  • BRITISH TELECOMMUNICATIONS LIMITED
    S
    Registered number 1800000
    Public Limited Company in Companies House, United Kingdom
    CIF 4
  • BRITISH TELECOMMUNICATIONS LIMITED
    S
    Registered number 01800000
    1, Braham Street, London, United Kingdom, E1 8EE
    Public Company Limited By Shares in Uk Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
    Public Limited Company in Companies House, England & Wales
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
    Public Limited Company in Companies House, England And Wales
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25
    Public Limited Company in Companies House, United Kingdom
    CIF 26 CIF 27 CIF 28 CIF 29
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 30
    Uk in England + Wales, United Kingdom
    CIF 31
    United Kingdom in Companies House, United Kingdom
    CIF 32
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number 01800000
    1, Braham Street, London, England, E1 8EE
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 33
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number 01800000
    1, Braham Street, London, United Kingdom, E1 8EE
    Corporate in Companies House, United Kingdom
    CIF 34
    Public Limited Company in Companies House, England
    CIF 35
    Public Limited Company in Companies House, England & Wales
    CIF 36 CIF 37 CIF 38 CIF 39
    Public Limited Company in Companies House, England And Wales
    CIF 40
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number 01800000
    81, Newgate Street, London, England, EC1A 7AJ
    Public Limited Company in Companies House, United Kingdom
    CIF 41
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number 01800000
    81, Newgate Street, London, United Kingdom, EC1A 7AJ
    Public Limited Company in Companies House, England & Wales
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51
    Public Limited Company in Companies House, England And Wales
    CIF 52 CIF 53 CIF 54
    Public Limited Company in Companies House, England& Wales
    CIF 55
    Public Limited Company in Uk Companies House, United Kingdom
    CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
  • BRITISH TELECOMMUNICATIONS PLC
    S
    Registered number 01800000
    Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ
    Public Limited Company in England & Wales Registry, England
    CIF 62
  • AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
    S
    Registered number missing
    33, Glasshouse Street, London, England, W1B 5DG
    Public Limited Company
    CIF 63 CIF 64
  • BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    S
    Registered number 01800000
    1, Braham Street, London, United Kingdom, E1 8EE
    Public Limited Company in Companies House, United Kingdom
    CIF 65 CIF 66
  • BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    S
    Registered number 1800000
    81, Newgate Street, London, England, EC1A 7AJ
    Plc in Companies House England And Wales, England
    CIF 67
  • BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    S
    Registered number 01800000
    81, Newgate Street, London, United Kingdom, EC1A 7AJ
    Public Limited Company in Companies House, United Kingdom
    CIF 68 CIF 69
(more)
(less)
child relation
Offspring entities and appointments 68
  • 1
    AUTUMNWINDOW LIMITED
    04109614
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-09-29 ~ 2017-09-29
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AUTUMNWINDOW NO.2 LIMITED
    04312827 04132382
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTUMNWINDOW NO.3 LIMITED
    - now 04132382 04312827
    TASKTIP LIMITED - 2001-11-05
    YELL GROUP LIMITED. - 2001-06-22
    ALNERY NO. 2122 LIMITED - 2001-02-23
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    BPSLP LIMITED
    11251566
    1 Braham Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-03-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    BRITISH CABLES COMPANY LIMITED - now
    BT CABLES LIMITED
    - 2018-10-05 08118255
    Ashenhurst Works, Blackley, Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 6
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2025-03-18 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    BT (RRS LP) LIMITED
    - now 04109640
    OCEANRAVEN LIMITED - 2003-11-25
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    BT BUSINESS DIRECT LIMITED
    - now 04405796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    DABS FINANCIAL SERVICES LIMITED - 2009-03-11
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    BT CENTRE NOMINEE 2 LIMITED
    - now 04109632 04107872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19 during the appointment or period of control
    Due to be dissolved on 2023-07-03 during the appointment or period of control
    RAVENHAMMER LIMITED - 2002-04-11
    55 Baker Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 10
    BT CORNWALL LIMITED
    08440701
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-30 during the appointment or period of control
    Due to be dissolved on 2023-02-14 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-12-05 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 11
    BT CORPORATE LIMITED
    SC690667
    Alexander Bain House, 15 York Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    BT CORPORATE TRUSTEE LIMITED
    08816531
    1 Braham Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    BT EUROPEAN INVESTMENTS LIMITED
    04276882
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    BT EUSTON HOLDINGS UK LIMITED
    16170647
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-08 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    BT FACILITIES SERVICES LIMITED
    - now 04054291 08100628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-19 during the appointment or period of control
    Due to be dissolved on 2023-12-18 during the appointment or period of control
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    BT FALCON 1 LP
    SL034947 SL034948
    Alexander Bain House, 15 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BT FALCON 2 LP
    SL034948 SL034947
    Alexander Bain House, 15 York Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2021-04-26 ~ now
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BT FINANCE PLC
    16382727
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    BT FORTY-NINE
    03598157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27 during the appointment or period of control
    Due to be dissolved on 2019-10-30 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 20
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    BT IOT NETWORKS LIMITED
    - now 02329342
    TRANSCOMM UK LIMITED
    - 2018-06-27 02329342
    RAM MOBILE DATA LIMITED - 2001-03-13
    BURGINHALL 279 LIMITED - 1989-03-31
    1 Braham Street, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 22
    BT IT SERVICES LIMITED
    - now 02277581 01587773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13 during the appointment or period of control
    Dissolved on 2021-01-23 during the appointment or period of control
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 23
    BT LANCASHIRE SERVICES LIMITED
    - now 07444626 04018145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Due to be dissolved on 2024-05-19 during the appointment or period of control
    ONE CONNECT LIMITED - 2014-04-17
    BT NOMINEES TEN LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 24
    BT LEASING LIMITED
    04942001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Due to be dissolved on 2019-05-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 25
    BT MANAGED SERVICES LIMITED
    06423121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-09 during the appointment or period of control
    Due to be dissolved on 2023-06-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 26
    BT NINETY-SEVEN LIMITED
    14017603 04481167
    1 Braham Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    BT NOMINEES LIMITED
    02057653
    1 Braham Street, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    BT ONEPHONE LIMITED
    08043734
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Due to be dissolved on 2025-10-08 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    BT PADDINGTON HOLDINGS UK LIMITED
    16168201
    1 Braham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-01-07 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 30
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (38 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Right to appoint or remove directors → OE
  • 31
    BT PROPERTY HOLDINGS (ABERDEEN) LIMITED
    10255933
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 32
    BT PROPERTY HOLDINGS (OXFORD) LIMITED
    10255593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 33
    BT PROPERTY LIMITED
    - now 02410818 NF002931
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 34
    BT QUARTZ EUSTON LIMITED
    16125402
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    BT QUARTZ HOLDINGS UK LIMITED
    16168236
    1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-01-07 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 36
    BT SEVENTY-THREE
    - now 03800241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Due to be dissolved on 2019-05-28 during the appointment or period of control
    ITALY MOBILE - 2001-07-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 37
    BT SLE EURO LIMITED
    07573610
    1 Braham Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 38
    BT SLE USD LIMITED
    07573644
    1 Braham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 39
    BT SOLUTIONS LIMITED
    - now 04573373
    CLICKSCENE LIMITED - 2003-01-21
    1 Braham Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 40
    BT SOUTH TYNESIDE LIMITED
    06656934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17 during the appointment or period of control
    Due to be dissolved on 2021-10-28 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-11-22 ~ dissolved
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 41
    BTEXACT TECHNOLOGIES LIMITED
    - now 04191470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    NEWGATE RESEARCH LIMITED - 2001-07-03
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 42
    BTEXACT VENTURING LIMITED
    - now 04335507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-22 during the appointment or period of control
    Dissolved on 2020-04-10 during the appointment or period of control
    EXACT ONE LIMITED - 2001-12-12
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 43
    DABS.COM LIMITED
    - now 02621728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2020-01-02 during the appointment or period of control
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    55 Baker Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 44
    DB CUSTOMER ACCOUNT MANAGEMENT SERVICES LLP
    OC311536
    3 Princess Way, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 45
    EE GROUP INVESTMENTS LIMITED
    13233729
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 46
    EVERYTHING EVERYWHERE LIMITED - 2013-09-02
    T-MOBILE (UK) LIMITED - 2010-07-01
    ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED - 2002-04-17
    MERCURY PERSONAL COMMUNICATIONS LIMITED - 1999-10-05
    UNITEL LIMITED - 1992-05-18
    YELDASH LIMITED - 1989-09-13
    1 Braham Street, London, United Kingdom
    Active Corporate (87 parents, 9 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-06-23
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 47
    FRESCA COMMERCE LIMITED
    - now 04066272
    BT FRESCA LIMITED
    - 2016-09-13 04066272
    FRESCA LIMITED - 2008-02-04
    FRESCA WEB MANAGEMENT LIMITED - 2004-08-10
    HALLCO 491 LIMITED - 2000-10-04
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-24
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 48
    GREATER MANCHESTER ACADEMIES TRUST
    - now 06754335
    MANCHESTER COMMUNICATION ACADEMY
    - 2016-09-22 06754335 08943915
    Greater Manchester Academies Trust, 1 Silchester Drive, Manchester, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    GREYFERN LAW LIMITED - now
    BT LAW LIMITED
    - 2020-01-30 06666404
    BT CLAIMS LIMITED - 2013-02-15
    BT LEGAL LIMITED - 2008-10-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 50
    GROUPBT LIMITED
    04177089 04190816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2023-04-23
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-16
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HOLLAND HOUSE (NORTHERN) LIMITED
    SC390251
    Alexander Bain House, 15 York Street, Glasgow, Lanarkshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 52
    INTERNATIONAL CABLE PROTECTION COMMITTEE LIMITED
    05344353
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (38 parents)
    Officer
    2005-04-25 ~ 2020-01-30
    CIF 2 - Director → ME
  • 53
    IP TRADE NETWORKS LTD
    08792877
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26 during the appointment or period of control
    Due to be dissolved on 2019-10-11 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-08-02 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 54
    LA FEDERACION DE EMPRESARIOS INTERNACIONALES - now
    LA FEDERACION INTERNACIONAL DE EMPLEADORES - 2014-08-21
    FEDERATION DES EMPLOYEURS EUROPEENS
    - 2014-07-24 03572352
    Adam House, 7-10 Adam St Adam Street, The Strand, London, England
    Active Corporate (20 parents)
    Officer
    1998-06-01 ~ 2006-07-03
    CIF 3 - Director → ME
  • 55
    NEWGATE LEASING LIMITED
    - now 02024575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06 during the appointment or period of control
    Due to be dissolved on 2019-05-28 during the appointment or period of control
    BT FILMHOLDINGS LIMITED - 2007-02-22
    STAR CHANNEL LIMITED - 1987-07-08
    BT THREE LIMITED - 1986-09-01
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 56
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 285 offsprings)
    Person with significant control
    2024-10-10 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 57
    OPENREACH LIMITED
    10690039
    6 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 58
    PELIPOD LTD
    - now 08429228
    MBKX LTD - 2014-07-31
    Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-09-23 ~ 2023-08-07
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 59
    PLUSNET PLC
    - now 03279013 04023210
    PLUSNET TECHNOLOGIES LIMITED - 2004-07-07
    FORCE9 INTERNET LIMITED - 1997-12-12
    Endeavour Sheffield Digital Campus, 1a Concourse Way, Sheffield, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 60
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    1 Braham Street, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 61
    REDCARE LIMITED
    15000941
    1 Braham Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-13 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 62
    RIVUS FLEET SOLUTIONS LIMITED
    - now 04383521
    Insolvency (Case 1) In administration
    Administration started on 2024-06-21
    Administration ended on 2025-06-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-20
    BT FLEET LIMITED
    - 2019-10-14 04383521
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 63
    SEV AUTOMOTIVE AND PLANT LIMITED
    - now 08284457
    MAYMASK (194) LIMITED - 2013-07-10
    2620 Kings Court The Crescent, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-10-01 ~ 2020-01-21
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 64
    SOUTHGATE DEVELOPMENTS LIMITED
    - now 02325912
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1991-10-31
    1 Braham Street, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 65
    TIKIT LIMITED
    02885516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-09
    Due to be dissolved on 2026-05-11
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 66
    TNS RADIANZ LIMITED - now
    BT QUARTZ PADDINGTON LIMITED
    - 2026-02-06 16127987
    5 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2024-12-10 ~ 2026-02-01
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 67
    TNT SPORTS BROADCASTING LIMITED
    - now 13545383
    BT NINETY-FIVE LIMITED
    - 2023-07-13 13545383
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Person with significant control
    2021-08-03 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WBDUK SPORT SERVICES LTD - now
    BT NINETY-SIX LIMITED
    - 2022-09-09 14017604
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-04-01 ~ 2022-08-31
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE

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