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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 47
  • 1
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    2005-09-06 ~ 2006-01-19
    OF - Director → CIF 0
  • 2
    Wilson, David Andrew
    Born in April 1948
    Individual (26 offsprings)
    Officer
    1994-02-22 ~ 1996-02-05
    OF - Director → CIF 0
  • 3
    Stringer, William Paton
    Born in June 1957
    Individual (45 offsprings)
    Officer
    2003-11-21 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Aston, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Director → CIF 0
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2002-11-12 ~ 2010-11-11
    OF - Director → CIF 0
    Ashton, Helen Louise
    Individual (176 offsprings)
    Officer
    2002-03-05 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 5
    Bartman, Gareth James
    Individual (24 offsprings)
    Officer
    2000-07-31 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 6
    Lawrinson, Anthony James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2000-12-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Tanner, Thea Eleri
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Harwood, Robert John
    Individual (95 offsprings)
    Officer
    2000-11-10 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 9
    Collier, Adrian Paul
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-02-05
    OF - Director → CIF 0
  • 11
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2013-10-14 ~ 2015-05-18
    OF - Director → CIF 0
  • 12
    Hindson, Richard Charles
    Born in June 1959
    Individual (29 offsprings)
    Officer
    1996-02-05 ~ 1999-12-21
    OF - Director → CIF 0
  • 13
    Wilson, Richard James
    Born in December 1950
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1995-08-16
    OF - Director → CIF 0
  • 14
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Brenchley, Nicola
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2015-08-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Sams, David William Ian
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2001-04-23 ~ 2002-10-25
    OF - Director → CIF 0
  • 17
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2008-12-09 ~ 2013-10-14
    OF - Director → CIF 0
    Blackwell, Louise Alison Clare
    Individual (141 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 18
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2003-04-15 ~ 2025-03-31
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (194 offsprings)
    Officer
    2003-04-15 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 20
    Wardle, Garry
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Sanger, David Hywel
    Individual (32 offsprings)
    Officer
    1997-10-13 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 22
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-06-30 ~ 2006-01-19
    OF - Director → CIF 0
  • 23
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 26
    Clayton, Valerie
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 27
    Duffy, Katherine Mary
    Born in July 1945
    Individual (22 offsprings)
    Officer
    1997-08-18 ~ 1997-08-31
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    1995-07-05 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 28
    Kuerten, Manfred
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2006-01-19 ~ 2008-12-09
    OF - Director → CIF 0
  • 29
    Scriven, David
    Born in May 1958
    Individual (16 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
  • 30
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    (before 1992-11-16) ~ 1995-07-21
    OF - Director → CIF 0
  • 31
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1996-07-08 ~ 1996-07-12
    OF - Director → CIF 0
    1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
    Walker, Katherine Ann
    Individual (29 offsprings)
    Officer
    (before 1992-11-16) ~ 2002-07-15
    OF - Secretary → CIF 0
  • 32
    Gara, Antony John
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (65 offsprings)
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 33
    Romeril, Barry David
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1992-11-16) ~ 1993-06-30
    OF - Director → CIF 0
  • 34
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1992-11-16) ~ 1996-02-05
    OF - Director → CIF 0
  • 35
    Pattison, Andrew
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2006-01-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 36
    Longden, Andrew William
    Born in May 1957
    Individual (61 offsprings)
    Officer
    1995-04-10 ~ 1995-04-21
    OF - Director → CIF 0
    1996-02-05 ~ 2001-04-23
    OF - Director → CIF 0
  • 37
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    1996-02-05 ~ 2005-09-06
    OF - Director → CIF 0
  • 38
    Palmer, Raymond Andrew
    Born in October 1952
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Humphreys, Richard Paul
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 40
    Martin, Oliver Day
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2025-11-25
    OF - Director → CIF 0
  • 41
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ 2026-05-18
    OF - Director → CIF 0
  • 42
    Holding, Ann-louise
    Secretary
    Individual (207 offsprings)
    Officer
    1993-07-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 43
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    1997-10-13 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 44
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-14 ~ 2014-02-28
    OF - Director → CIF 0
  • 45
    More O'ferrall, Brian Denis
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 46
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    1995-01-30 ~ 1995-07-05
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 6 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.

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