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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 4
  • 1
    Lowe, Richard James
    Chartered Accountant born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morris, Daniel
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address81, Newgate Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 50
  • 1
    George, James
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Wojtas, Carolyn
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Mcandrew, Kevin
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2003-08-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Mulliner, Allan Peter
    Commercial Director born in October 1960
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Buttle, James Ian Geoffrey
    Sales Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Mattey, Colin
    Director Of Sales born in May 1957
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Dunn, Michael James
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 9
    Dovey, John Wyn
    Bt Executive born in May 1963
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 10
    Gould, Nicolas
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 11
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2011-12-02
    OF - Director → CIF 0
  • 12
    Noble, Patrick Joseph
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-04
    OF - Director → CIF 0
  • 13
    Duerden, Ian Robert
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 14
    Edgeley, Paul John Francis
    Sales Director born in September 1950
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 2008-07-28
    OF - Director → CIF 0
  • 15
    Leigh, Christopher Martin
    Operations Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Brown, Roger Anthony
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 17
    Rabone, Anthony Howard
    Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Morello, Robin Clive
    Operations born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 19
    Ford, James Antony
    Managing Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Gorringe, Nicholas
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    West, Steven Michael
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 22
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 23
    Wallis, Adrian David
    Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Ashmore, Tamsin Nicola
    Bt Executive born in August 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 25
    Bailey, Ian David
    Financial Director born in March 1958
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 26
    Jones, David Emrys
    Major Accounts Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 27
    Coventry, Richard George
    Business Manager born in April 1948
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1994-12-14
    OF - Director → CIF 0
  • 28
    Waterworth, Peter
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-01-23
    OF - Director → CIF 0
  • 29
    Gubas, George David
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 30
    Roberts, Paul Timothy
    Accountant born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 31
    Hendricks, Mark Jonathan
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 33
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2007-10-31
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 1999-10-01
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    icon of calendar 2000-02-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 34
    Mosedale, John Charles
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Forsyth, John Ewan
    Divisional Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-06
    OF - Director → CIF 0
  • 36
    Wiltshire, Nicholas
    Enterprise Sales Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 37
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 38
    Churm, Nigel Lindsey
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 39
    Chatt, Martin
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 40
    Sharp, Leslie Roy
    Technical Services Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-01-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Henderson, Robert
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Hopwood, Arthur
    Individual
    Officer
    icon of calendar ~ 1994-08-28
    OF - Secretary → CIF 0
  • 43
    Shaw, Lindsey Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-28 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 44
    Hill, Richard Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 45
    Milburn, David Andrew
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 46
    Broome, Robert John
    Business Manager born in June 1949
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 47
    Felton, Mark
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 48
    Buxton, Andrew George
    Business Development born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-28
    OF - Director → CIF 0
  • 49
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 1995-11-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 50
    Bodill, Timothy
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2007-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BT IT SERVICES LIMITED

Previous names
VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
BT ENGAGE IT LIMITED - 2014-05-12
LYNX TECHNOLOGY LIMITED - 2007-11-02
STEADYFIRM LIMITED - 1988-12-06
BT LYNX LIMITED - 2009-04-03
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62090 - Other Information Technology Service Activities
  • BT IT SERVICES LIMITED
    Info
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    VISTEC COMPUTER SERVICES LIMITED - 1992-05-01
    BT ENGAGE IT LIMITED - 1992-05-01
    LYNX TECHNOLOGY LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1992-05-01
    BT LYNX LIMITED - 1992-05-01
    Registered number 02277581
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 and dissolved on 2021-01-23 (32 years 6 months). The company status is Dissolved.
    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.