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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 55
  • 1
    Roberts, Paul Timothy
    Born in December 1958
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2012-05-04
    OF - Director → CIF 0
  • 2
    Bodill, Timothy
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    George, James
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Churm, Nigel Lindsey
    Born in March 1951
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2002-11-18
    OF - Director → CIF 0
  • 5
    Fairclough, Ian Peter
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 6
    Ashmore, Tamsin Nicola
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2014-06-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Gorringe, Nicholas
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2009-03-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Gubas, George David
    Born in March 1954
    Individual (4 offsprings)
    Officer
    (before 1991-08-22) ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Edgeley, Paul John Francis
    Born in September 1950
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 2008-07-28
    OF - Director → CIF 0
  • 10
    Ford, James Antony
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2014-12-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 11
    Brown, Roger Anthony
    Born in August 1957
    Individual (8 offsprings)
    Officer
    1996-09-02 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    West, Steven Michael
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 13
    Morris, Daniel
    Born in May 1975
    Individual (14 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 14
    Milburn, David Andrew
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Waterworth, Peter
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 1998-01-23
    OF - Director → CIF 0
  • 16
    Bailey, Ian David
    Born in March 1958
    Individual (13 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-08-19
    OF - Director → CIF 0
  • 17
    Hill, Richard Charles
    Born in January 1953
    Individual (51 offsprings)
    Officer
    1995-12-04 ~ 1997-06-13
    OF - Director → CIF 0
  • 18
    Felton, Mark
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Balaam, Martin Anthony
    Born in September 1968
    Individual (65 offsprings)
    Officer
    2009-11-04 ~ 2011-12-02
    OF - Director → CIF 0
  • 20
    Mattey, Colin
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 21
    Forsyth, John Ewan
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-07-06
    OF - Director → CIF 0
  • 22
    Rabone, Anthony Howard
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-22) ~ 2002-11-14
    OF - Director → CIF 0
  • 23
    Last, Richard
    Born in July 1957
    Individual (145 offsprings)
    Officer
    1995-11-17 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Mcandrew, Kevin
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2012-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 26
    Shaw, Lindsey Jane
    Individual (16 offsprings)
    Officer
    1994-08-28 ~ 1995-11-17
    OF - Secretary → CIF 0
  • 27
    Dunn, Michael James
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2006-02-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Broome, Robert John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 29
    Wojtas, Carolyn
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2006-03-03
    OF - Director → CIF 0
  • 30
    Buxton, Andrew George
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2008-07-28
    OF - Director → CIF 0
  • 31
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2017-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Morton, Arthur Leonard Robert
    Born in February 1942
    Individual (42 offsprings)
    Officer
    (before 1991-08-22) ~ 1995-12-19
    OF - Director → CIF 0
  • 33
    Duerden, Ian Robert
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 34
    Wiltshire, Nicholas
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2010-03-19
    OF - Director → CIF 0
  • 35
    Leigh, Christopher Martin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 36
    Buttle, James Ian Geoffrey
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2008-07-28
    OF - Director → CIF 0
  • 37
    Hopwood, Arthur
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1994-08-28
    OF - Secretary → CIF 0
  • 38
    Coventry, Richard George
    Born in April 1948
    Individual (1 offspring)
    Officer
    1994-06-08 ~ 1994-12-14
    OF - Director → CIF 0
  • 39
    Sinnett, Paul Martin
    Born in July 1958
    Individual (51 offsprings)
    Officer
    1995-11-17 ~ 2007-10-31
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Individual (51 offsprings)
    Officer
    1995-11-17 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 40
    Henderson, Robert
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1996-03-29 ~ 2000-03-31
    OF - Director → CIF 0
  • 41
    Gould, Nicolas
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-04-26
    OF - Director → CIF 0
  • 42
    Noble, Patrick Joseph
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-08-22) ~ 1993-03-04
    OF - Director → CIF 0
  • 43
    Hendricks, Mark Jonathan
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 44
    Lowe, Richard James
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Chatt, Martin
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2009-03-24
    OF - Director → CIF 0
  • 46
    Jones, David Emrys
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1993-11-01 ~ 1995-06-07
    OF - Director → CIF 0
  • 47
    Dovey, John Wyn
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2009-03-24 ~ 2010-10-08
    OF - Director → CIF 0
  • 48
    Wallis, Adrian David
    Born in August 1948
    Individual (3 offsprings)
    Officer
    (before 1991-08-22) ~ 1996-03-01
    OF - Director → CIF 0
  • 49
    Mulliner, Allan Peter
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2010-03-04
    OF - Director → CIF 0
  • 50
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2012-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 51
    Morello, Robin Clive
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2005-06-27
    OF - Director → CIF 0
  • 52
    Sharp, Leslie Roy
    Born in May 1968
    Individual (18 offsprings)
    Officer
    1999-01-02 ~ 2000-03-31
    OF - Director → CIF 0
  • 53
    Mosedale, John Charles
    Born in August 1947
    Individual (9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 54
    BRITISH TELECOMMUNICATIONS LIMITED - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 55
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2007-10-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT IT SERVICES LIMITED

Period: 2014-05-12 ~ 2021-01-23
Company number: 02277581 01587773
Registered names
BT IT SERVICES LIMITED - Dissolved 01587773
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-13
Dissolved on 2021-01-23
BT LYNX LIMITED - 2009-04-03
STEADYFIRM LIMITED - 1988-12-06
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment

  • BT IT SERVICES LIMITED
    Info
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2014-05-12
    LYNX TECHNOLOGY LIMITED - 2014-05-12
    VISTEC COMPUTER SERVICES LIMITED - 2014-05-12
    VISTEC BUSINESS SYSTEMS LIMITED - 2014-05-12
    STEADYFIRM LIMITED - 2014-05-12
    Registered number 02277581
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 and dissolved on 2021-01-23 (32 years 6 months). The status of the company number is Dissolved.
    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.