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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 54
  • 1
    Harrell, Michael Kail
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2000-07-11
    OF - Director → CIF 0
  • 2
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2006-04-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Beaudouin, Jean Francois
    Born in November 1948
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 4
    Pullin, Richard Anthony
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2000-07-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Haynes, Vivienne Ann
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Beglerbegovic, Dinko
    Born in December 1981
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 7
    Mcnulty, Kevin
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Wides, Christopher Paul
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
    2016-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Magnusson, Bo
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Texier, Alain
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Noad, Charles Edwin Adrian, Dr
    Born in January 1946
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Hughes, David Edward
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2006-03-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Modi, Rajul Kishore
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2004-05-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 14
    Chereau, Benoit
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1995-04-06
    OF - Director → CIF 0
  • 15
    Gardner, James Douglas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2000-07-11
    OF - Director → CIF 0
    Gardner, James Douglas
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 16
    Mccue, John William
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1994-02-11
    OF - Director → CIF 0
  • 17
    Backhouse, Russell John
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2000-07-11 ~ 2004-03-19
    OF - Director → CIF 0
    Backhouse, Russell John
    Individual (24 offsprings)
    Officer
    2002-01-31 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 18
    Katsouris, James
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 19
    Mancz, George Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2005-07-27
    OF - Director → CIF 0
  • 20
    Shackleford, Steve Donald
    Born in September 1947
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 21
    Bowen, David
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-08-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Vigilance, Roger Orin
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 23
    Lambert, Daniel
    Born in July 1971
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 24
    Fitton, Andrew Charles
    Born in December 1956
    Individual (47 offsprings)
    Officer
    2000-07-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 25
    Kulukundis, Manuel Michael
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1992-12-19) ~ 1998-03-17
    OF - Director → CIF 0
  • 26
    Shorters, Laura
    Born in September 1986
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 27
    Apicella, Steven Thomas
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 28
    Carver, Andrew William
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Evans, Steven Edward
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2005-07-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 30
    Shea, Cherrill Edwina
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-01
    OF - Director → CIF 0
  • 31
    Maitland-tong, Alastair
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 32
    Duerden, Ian Robert
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 33
    Baird, Adam John
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 34
    Furmston, Jonathan Mark
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2004-03-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 35
    Patel, Chetan Kumar
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2005-10-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 36
    Jarvis, John Edwin
    Born in May 1943
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
    Jarvis, John Edwin
    Individual (11 offsprings)
    Officer
    1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 37
    Oxley, Julian
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2014-07-10
    OF - Director → CIF 0
  • 38
    Sheard, Matthew David George
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2006-07-10
    OF - Director → CIF 0
  • 39
    Thomerson, Richard Ronald
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2006-03-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 40
    Thakrar, Sandip
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2014-07-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 41
    Aron, Carl Robert
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-12-01
    OF - Director → CIF 0
  • 42
    Hunt, Ashton Willis
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2004-07-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 43
    Chapman, Frank
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2002-01-31
    OF - Director → CIF 0
    Chapman, Frank
    Individual (6 offsprings)
    Officer
    2000-07-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 44
    Shaw, Timothy James Beresford
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2005-04-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 45
    Ormrod, James Alexander
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
  • 46
    Prior, Stephen John
    Individual (105 offsprings)
    Officer
    2004-03-19 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 47
    Leon, Francois
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-12-19) ~ 1994-11-21
    OF - Director → CIF 0
  • 48
    Sims, Christopher Edward, Dr
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 49
    Longbottom, Danny
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 50
    Coppin, Raymond
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 51
    Parker, Alain
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1995-08-21
    OF - Director → CIF 0
  • 52
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 53
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 213 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 54
    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
    2005-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT IOT NETWORKS LIMITED

Period: 2018-06-27 ~ now
Company number: 02329342
Registered names
BT IOT NETWORKS LIMITED - now
BURGINHALL 279 LIMITED - 1989-03-31 02329254... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BT IOT NETWORKS LIMITED
    Info
    TRANSCOMM UK LIMITED - 2018-06-27
    RAM MOBILE DATA LIMITED - 2018-06-27
    BURGINHALL 279 LIMITED - 2018-06-27
    Registered number 02329342
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.