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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
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    White, Alan David
    Chartered Surveyor born in April 1945
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 5
    Grey, Shelley Francine
    Director Regulatory Compliance born in May 1952
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Shaw, Colin
    Corporate Finance Manager born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 8
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 9
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Allkins, John Stephen
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 11
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual
    Officer
    icon of calendar 2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Sanger, David Hywel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-21
    OF - Secretary → CIF 0
  • 13
    Almeida, Geoffrey William
    Chartered Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Hewitt, Elaine Ruth
    Surveyor born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 15
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Brace, Robert Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-11-23
    OF - Director → CIF 0
  • 17
    Wright, Ian Andrew
    Financial Manager born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-17 ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Harrison, David
    Bt Deputy Group Treasurer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1995-02-22
    OF - Director → CIF 0
  • 19
    Duffy, Katherine Mary
    Individual
    Officer
    icon of calendar ~ 1996-01-16
    OF - Secretary → CIF 0
  • 20
    Hunter, Graeme Richard William
    Chartered Surveyor born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2001-01-16 ~ 2002-02-07
    OF - Director → CIF 0
  • 21
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 22
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 23
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 24
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 2004-03-19
    OF - Director → CIF 0
  • 25
    Sasse, Judith
    Solicitor born in February 1975
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 26
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-10-14
    OF - Director → CIF 0
    icon of calendar 2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 27
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Harding, Abigail Victoria
    Bt Governance Manager born in June 1990
    Individual
    Officer
    icon of calendar 2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 29
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 30
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 31
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 32
    Shillaw, Lynda Margaret
    Accountant born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-06-07
    OF - Director → CIF 0
  • 33
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 34
    D'sylva, James
    Chartered Surveyor born in November 1959
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
    icon of calendar 1997-05-27 ~ 1997-06-02
    OF - Director → CIF 0
    icon of calendar 1997-08-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar 1995-03-17 ~ 1999-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHGATE DEVELOPMENTS LIMITED

Previous names
BT TWENTY-THREE LIMITED - 1991-10-31
SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHGATE DEVELOPMENTS LIMITED
    Info
    BT TWENTY-THREE LIMITED - 1991-10-31
    SOUTHGATE INVESTMENTS LIMITED - 1991-10-31
    Registered number 02325912
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.