logo
explain how to read the page

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
    Parry, Glyn
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81 Newgate Street, London
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 1996-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2005-09-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Sanger, David Hywel
    Chartered Secretary born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 6
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 7
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 9
    Price, Richard David
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Secretary → CIF 0
  • 10
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 2001-05-21
    OF - Director → CIF 0
  • 11
    Curran, Esther Patricia
    Individual
    Officer
    icon of calendar 1993-07-12 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 12
    Gear, Carol
    Chartered Secretary born in July 1958
    Individual
    Officer
    icon of calendar ~ 1995-02-17
    OF - Director → CIF 0
  • 13
    Cahalane, Tomas Gerard
    Chartered Secretary born in June 1965
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 1997-03-03
    OF - Director → CIF 0
parent relation
Company in focus

BT FORTY-SIX

Previous names
BT-IAL CONTRACTING LIMITED - 1992-05-11
BT TWENTY LIMITED - 1989-12-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BT FORTY-SIX
    Info
    BT-IAL CONTRACTING LIMITED - 1992-05-11
    BT TWENTY LIMITED - 1992-05-11
    Registered number 02325907
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE UNLIMITED COMPANY incorporated on 1988-12-07 and dissolved on 2014-12-15 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.