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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 53
  • 1
    Backhouse, Claire Fiona
    Individual (13 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 2
    Ely, David Charles
    Born in January 1948
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 3
    Leddy, Brian Francis O'donnel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 4
    Senovilla, Jose Maria Sicilia
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 5
    Shiell, Lisa Alice
    Born in May 1964
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-15
    OF - Director → CIF 0
  • 6
    Morton, Rafe Nicholas
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 7
    Keeler, Miriam Charlotte
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 9
    Connery, Jason Francis
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Nasir, Abid
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    Hargrove, Anita Caroline
    Born in September 1966
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 13
    Donovan, Stephen E
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 14
    Fitzpatrick, James Michael
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 15
    Naughton-doe, Andrew Henry John
    Individual (20 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Sinclair, Peter
    Born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-25
    OF - Director → CIF 0
  • 17
    Skinner, Alan William
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-06-19
    OF - Director → CIF 0
  • 18
    Semple, David William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Dwyer, Dennise
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Reinbold, Linda Michelle
    Born in January 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 21
    Day, James Wilson
    Born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1998-06-26
    OF - Director → CIF 0
  • 22
    Preston, Murray Joseph
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Pellow, Ian Anthony
    Born in December 1957
    Individual (138 offsprings)
    Officer
    1998-05-22 ~ 1999-10-08
    OF - Director → CIF 0
  • 24
    Lewis, Stephen John Robert
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Newman, Alastair Mark
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-28
    OF - Director → CIF 0
  • 26
    Clark, Giles Sebastian
    Born in March 1959
    Individual (107 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 27
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 28
    Cullen, Andrew Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 29
    Smith, Ian Derek
    Born in April 1961
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 30
    Warr, Antony Jonathan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2013-09-11 ~ 2016-01-25
    OF - Director → CIF 0
  • 32
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 33
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-04-01 ~ 2001-05-09
    OF - Secretary → CIF 0
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 34
    Hodgkin, Graham
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 35
    Mccaughey, Terence Hugh
    Born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 36
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 37
    Butcher, Maxwell John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 38
    Smith, Robin
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 39
    Oye, Olufemi Babatunde
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 40
    Leadbeater, Claire
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 41
    Ahto, Laura Anne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 42
    Bartlett, Andrew William
    Individual (141 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 43
    Haddow, John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 44
    Hogg, John Rowan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 45
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 46
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-08-19
    OF - Director → CIF 0
  • 47
    Adams, Peter James
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 48
    Akman, Yakut Zeynep
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 49
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-05-11
    OF - Director → CIF 0
  • 50
    Rohling, Michael Leonard
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1995-04-06
    OF - Director → CIF 0
  • 51
    REGULA LIMITED
    Trident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2001-05-09 ~ 2008-04-03
    OF - Director → CIF 0
  • 52
    DEUTSCHE BANK AKTIENGESELLSCHAFT
    OE030333 FC007615
    Taunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    TREVONA LIMITED
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-05-09 ~ 2003-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BT GLOBENET NOMINEES LIMITED

Period: 1987-11-26 ~ now
Company number: 02171790
Registered names
BT GLOBENET NOMINEES LIMITED - now
ASPENCROWN LIMITED - 1987-11-26
Recent Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • BT GLOBENET NOMINEES LIMITED
    Info
    ASPENCROWN LIMITED - 1987-11-26
    Registered number 02171790
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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