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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 16
  • 1
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in March 1971
    Individual (83 offsprings)
    Officer
    2001-09-03 ~ 2001-09-20
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in March 1971
    Individual (83 offsprings)
    2002-05-08 ~ 2007-02-27
    OF - Director → CIF 0
  • 2
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    1997-03-03 ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    Bartman, Gareth James
    Chartered Secretary born in September 1975
    Individual (19 offsprings)
    Officer
    2000-06-22 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2000-11-10 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Tyler, Bernard John Croxon
    Bt Executive born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Lloyd, David
    Bt Executive born in November 1952
    Individual (1 offspring)
    Officer
    ~ 1996-11-11
    OF - Director → CIF 0
  • 8
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2004-01-06 ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2002-05-08 ~ 2004-01-06
    OF - Director → CIF 0
    2007-02-23 ~ 2011-03-31
    OF - Director → CIF 0
    Challis, John Christopher
    Individual (75 offsprings)
    Officer
    ~ 1993-09-06
    OF - Secretary → CIF 0
  • 11
    Sanger, David Hywel
    Chartered Secretary born in March 1958
    Individual (23 offsprings)
    Officer
    1996-11-11 ~ 2000-06-22
    OF - Director → CIF 0
  • 12
    Basgallop, Eileen Anne
    Individual (11 offsprings)
    Officer
    1993-09-06 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 13
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (20 offsprings)
    Officer
    2005-09-06 ~ 2007-02-27
    OF - Director → CIF 0
  • 14
    Cahalane, Tomas Gerard
    Chartered Secretary born in June 1965
    Individual (7 offsprings)
    Officer
    1996-11-11 ~ 1997-03-03
    OF - Director → CIF 0
  • 15
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    1996-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWGATE LEASING LIMITED

Period: 2007-02-22 ~ 2019-05-28
Company number: 02024575
Registered names
NEWGATE LEASING LIMITED - Dissolved
BT THREE LIMITED - 1986-09-01
Standard Industrial Classification
64910 - Financial Leasing

  • NEWGATE LEASING LIMITED
    Info
    BT FILMHOLDINGS LIMITED - 2007-02-22
    STAR CHANNEL LIMITED - 2007-02-22
    BT THREE LIMITED - 2007-02-22
    Registered number 02024575
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-06-02 and dissolved on 2019-05-28 (32 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.