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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 40
  • 1
    Almeida, Geoffrey William
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1995-03-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    D'sylva, James
    Born in November 1959
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1997-04-14
    OF - Director → CIF 0
    1997-05-27 ~ 1997-06-02
    OF - Director → CIF 0
    1997-08-18 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Grey, Shelley Francine
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2002-05-08
    OF - Director → CIF 0
  • 4
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2001-01-16 ~ 2002-02-07
    OF - Director → CIF 0
  • 6
    Harrison, David
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-02-22
    OF - Director → CIF 0
  • 7
    Stringer, William Paton
    Born in June 1957
    Individual (45 offsprings)
    Officer
    2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Wright, Ian Andrew
    Born in December 1955
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ 1993-12-14
    OF - Director → CIF 0
  • 9
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Harding, Abigail Victoria
    Born in June 1990
    Individual (8 offsprings)
    Officer
    2019-09-23 ~ 2020-01-24
    OF - Director → CIF 0
  • 11
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1995-02-22 ~ 1995-06-30
    OF - Director → CIF 0
  • 12
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 13
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 14
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-07-01 ~ 2013-10-14
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 15
    Challis, John Christopher
    Born in January 1953
    Individual (126 offsprings)
    Officer
    2005-09-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Green, Colin Raymond
    Born in April 1949
    Individual (17 offsprings)
    Officer
    1995-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 18
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2010-07-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 20
    Sanger, David Hywel
    Individual (32 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-21
    OF - Secretary → CIF 0
  • 21
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 22
    White, Alan David
    Born in April 1945
    Individual (14 offsprings)
    Officer
    1995-03-17 ~ 2001-11-16
    OF - Director → CIF 0
  • 23
    Hewitt, Elaine Ruth
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2006-09-14 ~ 2012-04-04
    OF - Director → CIF 0
  • 24
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2002-12-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 25
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 26
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    1995-10-16 ~ 2004-03-19
    OF - Director → CIF 0
  • 27
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-01-16
    OF - Secretary → CIF 0
  • 28
    Allkins, John Stephen
    Born in August 1949
    Individual (29 offsprings)
    Officer
    (before 1992-10-08) ~ 1995-03-17
    OF - Director → CIF 0
  • 29
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (65 offsprings)
    Officer
    2019-09-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 30
    Shillaw, Lynda Margaret
    Accountant born in March 1965
    Individual (152 offsprings)
    Officer
    2004-03-19 ~ 2006-06-07
    OF - Director → CIF 0
  • 31
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 32
    Jones, Ian Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2002-05-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 33
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 34
    Shaw, Colin
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-10-08) ~ 1992-11-06
    OF - Director → CIF 0
  • 35
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 36
    Brace, Robert Paul
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1995-03-17 ~ 2000-11-23
    OF - Director → CIF 0
  • 37
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 38
    Sasse, Judith
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 39
    BRITISH TELECOMMUNICATIONS LIMITED
    - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    1996-01-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHGATE DEVELOPMENTS LIMITED

Period: 1995-03-20 ~ now
Company number: 02325912
Registered names
SOUTHGATE DEVELOPMENTS LIMITED - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHGATE DEVELOPMENTS LIMITED
    Info
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1995-03-20
    Registered number 02325912
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.