logo
explain how to read the page

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 47
  • 1
    Wilson, David Andrew
    Executive born in April 1948
    Individual (24 offsprings)
    Officer
    1994-02-22 ~ 1996-02-05
    OF - Director → CIF 0
  • 2
    Kuerten, Manfred
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2008-12-09
    OF - Director → CIF 0
  • 3
    More O'ferrall, Brian Denis
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 4
    Brougham, John Henry
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-02-05
    OF - Director → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual (83 offsprings)
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2003-04-15 ~ 2025-03-31
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (140 offsprings)
    Officer
    2003-04-15 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 7
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2008-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    Blackwell, Louise Alison Clare
    Individual (91 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 9
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Aston, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-11-12 ~ 2010-11-11
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (157 offsprings)
    Officer
    2002-03-05 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 11
    Bartman, Gareth James
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 12
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-11-25
    OF - Director → CIF 0
  • 14
    Lawrinson, Anthony James
    Treasurer born in February 1969
    Individual (34 offsprings)
    Officer
    2000-12-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Palmer, Raymond Andrew
    Financial Controller Internati born in October 1952
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1995-04-10 ~ 1995-04-21
    OF - Director → CIF 0
    1996-02-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual (5 offsprings)
    Officer
    2002-03-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    2000-11-10 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 19
    Holding, Ann-louise
    Secretary
    Individual (207 offsprings)
    Officer
    1993-07-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 20
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (55 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 21
    Collier, Adrian Paul
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2003-06-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 23
    Sams, David William Ian
    International Treasury Manager born in March 1970
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2002-10-25
    OF - Director → CIF 0
  • 24
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 25
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    1995-01-30 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 26
    Wardle, Garry
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 28
    Clayton, Valerie
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 29
    Allkins, John Stephen
    Accountant born in August 1949
    Individual (29 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-07-21
    OF - Director → CIF 0
  • 30
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 32
    Romeril, Barry David
    Group Finance Director born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-16) ~ 1993-06-30
    OF - Director → CIF 0
  • 33
    Tanner, Thea Eleri
    Chartered Accountant born in August 1987
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 34
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (18 offsprings)
    Officer
    2015-08-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 35
    Sanger, David Hywel
    Individual (23 offsprings)
    Officer
    1997-10-13 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 36
    Walker, Katherine Ann
    Company Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1996-07-08 ~ 1996-07-12
    OF - Director → CIF 0
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (21 offsprings)
    1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
    Walker, Katherine Ann
    Individual (21 offsprings)
    Officer
    (before 1992-11-16) ~ 2002-07-15
    OF - Secretary → CIF 0
  • 37
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-02-05
    OF - Director → CIF 0
  • 38
    Pattison, Andrew
    Chartered Accountant born in May 1967
    Individual (19 offsprings)
    Officer
    2006-01-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 39
    Scriven, David
    Accountant born in May 1958
    Individual (5 offsprings)
    Officer
    1996-05-28 ~ 1996-06-07
    OF - Director → CIF 0
    1996-10-01 ~ 1996-11-11
    OF - Director → CIF 0
    1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
    1997-08-18 ~ 1997-08-31
    OF - Director → CIF 0
    1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 40
    Walsh, Paula Annette
    Individual (34 offsprings)
    Officer
    1997-10-13 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 41
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2013-10-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 42
    Wilson, Richard James
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-08-16
    OF - Director → CIF 0
  • 43
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    1997-08-18 ~ 1997-08-31
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Company Secretary
    Individual (18 offsprings)
    Officer
    1995-07-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 44
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (20 offsprings)
    Officer
    2003-11-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 45
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    1996-02-05 ~ 2005-09-06
    OF - Director → CIF 0
  • 46
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 47
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    1, Braham Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BT LIMITED

Period: 2003-04-15 ~ now
Company number: 02216369
Registered names
BT LIMITED - now
BT ELEVEN LIMITED - 1988-05-13
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT LIMITED
    Info
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 2003-04-15
    Registered number 02216369
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.