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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 3
  • 1
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    BT NINE LIMITED - 1988-06-24
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2025-03-31
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (72 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 2
    Romeril, Barry David
    Group Finance Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Holding, Ann-louise
    Secretary
    Individual (101 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 5
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Wardle, Garry
    Accountant born in September 1969
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual
    Officer
    icon of calendar 2002-03-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Bartman, Gareth James
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 10
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 11
    Aston, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2010-11-11
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (86 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 12
    Hindson, Richard Charles
    Accountant born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 13
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 14
    Allkins, John Stephen
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 15
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Pattison, Andrew
    Chartered Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 17
    Sanger, David Hywel
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 18
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 19
    Wilson, Richard James
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1995-08-16
    OF - Director → CIF 0
  • 20
    Sams, David William Ian
    International Treasury Manager born in March 1970
    Individual
    Officer
    icon of calendar 2001-04-23 ~ 2002-10-25
    OF - Director → CIF 0
  • 21
    Palmer, Raymond Andrew
    Financial Controller Internati born in October 1952
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Brougham, John Henry
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-05
    OF - Director → CIF 0
  • 23
    Tanner, Thea Eleri
    Chartered Accountant born in August 1987
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 24
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 25
    Lawrinson, Anthony James
    Treasurer born in February 1969
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1997-08-31
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-07-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 27
    Walker, Katherine Ann
    Company Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1996-07-12
    OF - Director → CIF 0
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    icon of calendar 1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
    Walker, Katherine Ann
    Individual
    Officer
    icon of calendar ~ 2002-07-15
    OF - Secretary → CIF 0
  • 28
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 29
    Collier, Adrian Paul
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2018-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 30
    Walsh, Paula Annette
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 31
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    Blackwell, Louise Alison Clare
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 32
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 33
    Clayton, Valerie
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 34
    Scriven, David
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1996-06-07
    OF - Director → CIF 0
    icon of calendar 1996-10-01 ~ 1996-11-11
    OF - Director → CIF 0
    icon of calendar 1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
    icon of calendar 1997-08-18 ~ 1997-08-31
    OF - Director → CIF 0
    icon of calendar 1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 35
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-10 ~ 1995-04-21
    OF - Director → CIF 0
    icon of calendar 1996-02-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 36
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 1995-01-30 ~ 1995-07-05
    OF - Secretary → CIF 0
  • 37
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 38
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    icon of calendar 2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 39
    Kuerten, Manfred
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2008-12-09
    OF - Director → CIF 0
  • 40
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 41
    Wilson, David Andrew
    Executive born in April 1948
    Individual
    Officer
    icon of calendar 1994-02-22 ~ 1996-02-05
    OF - Director → CIF 0
  • 42
    More O'ferrall, Brian Denis
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2017-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BT LIMITED

Previous names
BT (WORLDWIDE) LIMITED - 2003-04-15
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
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.