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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 6
  • 1
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Leadbeater, Claire
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Oye, Olufemi Babatunde
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Keeler, Miriam Charlotte
    Born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Andrew William
    Individual (75 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressTaunusanlage 12, Frankfurt Am Main, Germany
    Registered Corporate (11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 47
  • 1
    Reinbold, Linda Michelle
    Banker born in January 1963
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 2
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2016-01-25
    OF - Director → CIF 0
  • 3
    Hodgkin, Graham
    Banker born in July 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 4
    Hargrove, Anita Caroline
    Assistant Treasurer born in September 1966
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 5
    Shiell, Lisa Alice
    Bank Clerk Supervisor born in May 1964
    Individual
    Officer
    icon of calendar ~ 1998-09-15
    OF - Director → CIF 0
  • 6
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-05-09
    OF - Secretary → CIF 0
    icon of calendar 2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 7
    Leddy, Brian Francis O'donnel
    Banker born in October 1959
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 8
    Smith, Robin
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 9
    Cullen, Andrew Mark
    Head Of Operations born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Day, James Wilson
    Bank Official born in October 1945
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 11
    Preston, Murray Joseph
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Newman, Alastair Mark
    Banker born in October 1954
    Individual
    Officer
    icon of calendar ~ 1998-09-28
    OF - Director → CIF 0
  • 13
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 14
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 15
    Connery, Jason Francis
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 16
    Rohling, Michael Leonard
    Banker born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 17
    Semple, David William
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Skinner, Alan William
    Banker born in May 1950
    Individual
    Officer
    icon of calendar ~ 1996-06-19
    OF - Director → CIF 0
  • 19
    Lewis, Stephen John Robert
    Banker born in November 1959
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Naughton-doe, Andrew Henry John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Backhouse, Claire Fiona
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 22
    Fitzpatrick, James Michael
    Bank Officer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 23
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 1999-10-08
    OF - Director → CIF 0
  • 24
    Senovilla, Jose Maria Sicilia
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 25
    Donovan, Stephen E
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Ely, David Charles
    Banker born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 27
    Haddow, John
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 28
    Butcher, Maxwell John
    Banking born in February 1969
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 29
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Hogg, John Rowan
    Banker born in April 1954
    Individual
    Officer
    icon of calendar 1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 31
    Dwyer, Dennise
    Finance Director born in July 1967
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 32
    Greatbatch, Alan
    Chartered Accountant/Senior Compliance Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 33
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 34
    Akman, Yakut Zeynep
    Banker born in August 1957
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Smith, Ian Derek
    Assistant Treasurer born in April 1961
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 36
    Davis, Philip
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 37
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-19
    OF - Director → CIF 0
  • 38
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 39
    Nasir, Abid
    Accountant born in March 1976
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 40
    Clark, Giles Sebastian
    Company Secretary born in March 1959
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 41
    Morton, Rafe Nicholas
    Banker born in November 1970
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 42
    Adams, Peter James
    Global Head Of Network Managem born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 43
    Ahto, Laura Anne
    Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 44
    Sinclair, Peter
    Bank Officer born in August 1937
    Individual
    Officer
    icon of calendar ~ 1998-09-25
    OF - Director → CIF 0
  • 45
    Warr, Antony Jonathan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 46
    icon of addressTrident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2001-05-09 ~ 2008-04-03
    PE - Director → CIF 0
  • 47
    TREVONA LTD
    icon of addressTrident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent)
    Officer
    2001-05-09 ~ 2003-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BT GLOBENET NOMINEES LIMITED

Previous name
ASPENCROWN LIMITED - 1987-11-26
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
    icon of address21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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