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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 17
  • 1
    Sanger, David Hywel
    Chartered Secretary born in February 1958
    Individual (23 offsprings)
    Officer
    ~ 1998-10-09
    OF - Director → CIF 0
  • 2
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Cahalane, Tomas Gerard
    Chartered Secretary born in June 1965
    Individual (7 offsprings)
    Officer
    1995-09-25 ~ 1997-03-03
    OF - Director → CIF 0
  • 4
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (48 offsprings)
    Officer
    1998-10-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2008-11-21 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    1995-02-22 ~ 1995-09-25
    OF - Director → CIF 0
  • 7
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    1998-10-09 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 9
    Gear, Carol
    Chartered Secretary born in July 1958
    Individual (9 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
  • 10
    Curran, Esther Patricia
    Individual (10 offsprings)
    Officer
    1993-07-12 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 11
    Parry, Glyn
    Accountant born in February 1967
    Individual (13 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Clark, John Arthur Kevin
    Group Tax Advisor born in March 1953
    Individual (23 offsprings)
    Officer
    1998-10-09 ~ 2001-05-21
    OF - Director → CIF 0
  • 13
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (83 offsprings)
    Officer
    2005-09-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 14
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    1997-03-03 ~ 1998-10-09
    OF - Director → CIF 0
  • 15
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (20 offsprings)
    Officer
    2003-10-25 ~ now
    OF - Director → CIF 0
  • 16
    Price, Richard David
    Individual (10 offsprings)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 17
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    1996-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT FORTY-SIX

Period: 1992-05-11 ~ 2014-12-15
Company number: 02325907
Registered names
BT FORTY-SIX - Dissolved 04007415
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
    Hill 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 0
  • Not found in our database.

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