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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
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Nel, Andre
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 1995-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2025-03-31
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (72 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2010-03-03
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 9
    Burch, Jon Robert
    Company Secretary born in January 1994
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual
    Officer
    icon of calendar 2023-10-19 ~ 2025-06-23
    OF - Director → CIF 0
  • 11
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2002-07-12
    OF - Director → CIF 0
  • 13
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar ~ 1998-01-12
    OF - Director → CIF 0
    icon of calendar 2005-09-06 ~ 2010-11-25
    OF - Director → CIF 0
  • 14
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2004-04-30
    OF - Director → CIF 0
    Walsh, Paula Annette
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 15
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 16
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2019-11-11
    OF - Director → CIF 0
  • 17
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2017-01-26
    OF - Director → CIF 0
  • 18
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 19
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 20
    Holmes, Colin John
    Chartered Secretary born in February 1956
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Price, Richard David
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Secretary → CIF 0
  • 22
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-06-23
    OF - Director → CIF 0
  • 24
    Curran, Esther Patricia
    Individual
    Officer
    icon of calendar 1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 25
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2015-10-14
    OF - Director → CIF 0
  • 26
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BT NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • BT NOMINEES LIMITED
    Info
    Registered number 02057653
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-23 (39 years 3 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
    icon of addressSuite 5 International House, Bell Lane, Gibraltar, FOREIGN
    CIF 1
  • BT NOMINEES LIMITED
    S
    Registered number 17348
    icon of addressSuite 5, International House, Bell Lane, Gibraltar, Gibraltar, FOREIGN
    GIBRALTAR
    CIF 2
  • BT NOMINEES LTD
    S
    Registered number 17348
    icon of addressSuite B, Ground Floor, Regal House, Queensway, Gibraltar, Gibraltar, GX11 1AA
    CORPORATE
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of address10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2010-07-01
    CIF 1 - Director → ME
  • 2
    icon of addressFolly House Whilton Road, Great Brington, Northampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2006-12-01 ~ 2010-10-18
    CIF 2 - Director → ME
  • 3
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2018-08-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.