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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 32
  • 1
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 3
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1995-07-28 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2004-03-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    1998-08-17 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2009-03-30 ~ 2010-11-11
    OF - Director → CIF 0
    2010-11-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    1997-08-20 ~ 1997-08-31
    OF - Director → CIF 0
    Duffy, Katherine Mary
    Individual (18 offsprings)
    Officer
    ~ 1997-10-17
    OF - Secretary → CIF 0
  • 9
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 10
    Owen, Philip James Lawrence
    Accountant born in October 1967
    Individual (19 offsprings)
    Officer
    2005-10-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-05-21 ~ 2007-05-08
    OF - Director → CIF 0
  • 12
    Gear, Carol
    Individual (9 offsprings)
    Officer
    ~ 1995-02-17
    OF - Secretary → CIF 0
  • 13
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 14
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2018-02-09 ~ 2019-10-04
    OF - Director → CIF 0
  • 15
    Maunder, Mike
    Tax Manager born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2001-07-23
    OF - Director → CIF 0
  • 16
    Parry, Glyn
    Accountant born in February 1967
    Individual (13 offsprings)
    Officer
    2007-06-30 ~ 2018-12-04
    OF - Director → CIF 0
  • 17
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual (21 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (23 offsprings)
    Officer
    ~ 2001-05-21
    OF - Director → CIF 0
  • 20
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 21
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual (83 offsprings)
    Officer
    2001-06-18 ~ 2001-06-29
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual (83 offsprings)
    Officer
    2007-01-15 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 22
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (46 offsprings)
    Officer
    2019-09-23 ~ 2020-06-11
    OF - Director → CIF 0
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 23
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2013-10-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 25
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (78 offsprings)
    Officer
    2001-06-19 ~ 2001-06-29
    OF - Director → CIF 0
  • 26
    Winnister, Leslie Charles
    Director born in March 1952
    Individual (20 offsprings)
    Officer
    1997-05-26 ~ 1997-06-09
    OF - Director → CIF 0
    Winnister, Leslie Charles
    Treasurer born in March 1952
    Individual (20 offsprings)
    2002-12-19 ~ 2003-01-08
    OF - Director → CIF 0
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (20 offsprings)
    2003-10-25 ~ 2019-11-07
    OF - Director → CIF 0
  • 27
    Wroe, John Vincent
    Chartered Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    2007-05-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Jones, Colleen
    Tax Advisor born in October 1966
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Sams, David William Ian
    Treasurer International born in March 1970
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2001-07-13
    OF - Director → CIF 0
  • 31
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
    1997-10-17 ~ 2007-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BT HOLDINGS LIMITED

Period: 1988-06-24 ~ now
Company number: 02216773
Registered names
BT HOLDINGS LIMITED - now 02401642
BT NINE LIMITED - 1988-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BT HOLDINGS LIMITED
    Info
    BT NINE LIMITED - 1988-06-24
    Registered number 02216773
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • BT HOLDINGS LIMITED
    S
    Registered number 2216773
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BRUNING LIMITED
    - now 04958289
    DUCHESSHILL LIMITED - 2003-11-27
    1 Braham Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BT (INTERNATIONAL) HOLDINGS LIMITED
    - now 02216586
    BT TEN LIMITED - 1988-06-24
    1 Braham Street, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BT FORTY-NINE
    03598157
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2018-03-29 ~ 2018-06-05
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    BT LEASE HOLDINGS LIMITED
    04941979
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    BT LGS LIMITED
    05829739
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 6
    BT LIMITED
    - now 02216369
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    1 Braham Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    BT MOORGATE ONE LIMITED
    08098650
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    BT MOORGATE TWO LIMITED
    08098730
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    COMMUNICATIONS NETWORKING SERVICES (UK)
    - now 02840475
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1 Braham Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.