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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
    Nasir, Abid
    Accountant born in March 1976
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-04-01 ~ 2001-05-09
    OF - Secretary → CIF 0
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 3
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Skinner, Alan William
    Banker born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-06-19
    OF - Director → CIF 0
  • 5
    Dwyer, Dennise
    Finance Director born in July 1967
    Individual (3 offsprings)
    Officer
    2015-10-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Rohling, Michael Leonard
    Banker born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1995-04-06
    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
    Preston, Murray Joseph
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Davis, Philip
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 11
    Warr, Antony Jonathan
    Bank Official born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Bartlett, Andrew William
    Individual (103 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Clark, Giles Sebastian
    Company Secretary born in March 1959
    Individual (90 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 14
    Hogg, John Rowan
    Banker born in April 1954
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Reinbold, Linda Michelle
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 16
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (32 offsprings)
    Officer
    2013-09-11 ~ 2016-01-25
    OF - Director → CIF 0
  • 17
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-08-19
    OF - Director → CIF 0
  • 18
    Butcher, Maxwell John
    Banking born in February 1969
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 19
    Akman, Yakut Zeynep
    Banker born in August 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Shiell, Lisa Alice
    Bank Clerk Supervisor born in May 1964
    Individual (5 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-15
    OF - Director → CIF 0
  • 21
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    1998-05-22 ~ 1999-10-08
    OF - Director → CIF 0
  • 22
    Morton, Rafe Nicholas
    Banker born in November 1970
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ 2021-11-24
    OF - Director → CIF 0
  • 23
    Day, James Wilson
    Bank Official born in October 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1998-06-26
    OF - Director → CIF 0
  • 24
    Hodgkin, Graham
    Banker born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Sinclair, Peter
    Bank Officer born in August 1937
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Hargrove, Anita Caroline
    Assistant Treasurer born in September 1966
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-09-11
    OF - Director → CIF 0
  • 27
    Smith, Robin
    Individual (1 offspring)
    Officer
    2017-01-17 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 28
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 29
    Leddy, Brian Francis O'donnel
    Banker born in October 1959
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 30
    Semple, David William
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    Ahto, Laura Anne
    Banker born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 32
    Smith, Ian Derek
    Assistant Treasurer born in April 1961
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1998-09-16
    OF - Director → CIF 0
  • 33
    Backhouse, Claire Fiona
    Individual (10 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 34
    Ely, David Charles
    Banker born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 35
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 36
    Haddow, John
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 37
    Connery, Jason Francis
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 38
    Senovilla, Jose Maria Sicilia
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2013-11-06
    OF - Director → CIF 0
  • 39
    Fitzpatrick, James Michael
    Bank Officer born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1992-06-11
    OF - Director → CIF 0
  • 40
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 41
    Lewis, Stephen John Robert
    Banker born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 42
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 43
    Newman, Alastair Mark
    Banker born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-09-28
    OF - Director → CIF 0
  • 44
    Greatbatch, Alan
    Chartered Accountant/Senior Compliance Officer born in November 1952
    Individual (12 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-05-11
    OF - Director → CIF 0
  • 45
    Donovan, Stephen E
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 46
    Adams, Peter James
    Global Head Of Network Managem born in January 1959
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 47
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 48
    Cullen, Andrew Mark
    Head Of Operations born in April 1964
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 49
    Leadbeater, Claire
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 50
    Oye, Olufemi Babatunde
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
  • 51
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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
  • 53
    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
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
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.