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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 30
  • 1
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 2
    Burch, Jon Robert
    Company Secretary born in January 1994
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2016-05-16 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
    2005-09-06 ~ 2010-11-25
    OF - Director → CIF 0
  • 5
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2019-08-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2000-11-30 ~ 2004-04-30
    OF - Director → CIF 0
    Walsh, Paula Annette
    Individual (34 offsprings)
    Officer
    1993-07-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 8
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (50 offsprings)
    Officer
    2002-07-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-05-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 11
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (27 offsprings)
    Officer
    2015-10-09 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Curran, Esther Patricia
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 15
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 16
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1995-12-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 17
    Holmes, Colin John
    Chartered Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    1993-02-04 ~ 1995-09-01
    OF - Director → CIF 0
  • 18
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (20 offsprings)
    Officer
    2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (83 offsprings)
    Officer
    2002-05-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (46 offsprings)
    Officer
    2022-11-30 ~ 2025-06-23
    OF - Director → CIF 0
  • 21
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2010-03-03 ~ 2025-03-31
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (140 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 22
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-10-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    1998-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 24
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual (8 offsprings)
    Officer
    2019-08-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 25
    Price, Richard David
    Individual (10 offsprings)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 26
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2023-10-19 ~ 2025-06-23
    OF - Director → CIF 0
  • 27
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 29
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 30
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    1995-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT NOMINEES LIMITED

Period: 1986-09-23 ~ now
Company number: 02057653
Registered name
BT NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BT NOMINEES LIMITED
    Info
    Registered number 02057653
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • BT NOMINEES LIMITED
    S
    Registered number missing
    Suite 5 International House, Bell Lane, Gibraltar, FOREIGN
    CIF 1
  • BT NOMINEES LIMITED
    S
    Registered number 17348
    Suite 5, International House, Bell Lane, Gibraltar, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 2
  • BT NOMINEES LTD
    S
    Registered number 17348
    Suite B, Ground Floor, Regal House, Queensway, Gibraltar, Gibraltar, GX11 1AA
    CORPORATE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    721 KNIGHTSBRIDGE LIMITED
    05975291
    10 Norwich Street, London
    Active Corporate (9 parents)
    Officer
    2007-02-21 ~ 2010-07-01
    CIF 1 - Director → ME
  • 2
    CORIN OVERSEAS LIMITED
    04614775
    Folly House Whilton Road, Great Brington, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2006-12-01 ~ 2010-10-18
    CIF 2 - Director → ME
  • 3
    VERONA ADMINISTRATIVE SERVICES LIMITED
    07616482
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-27 ~ 2018-08-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.