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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
    Beglerbegovic, Dinko
    Bt Executive born in December 1981
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Thomerson, Richard Ronald
    Bt Executive born in September 1964
    Individual (10 offsprings)
    Officer
    2006-03-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Lambert, Daniel
    Ceo born in July 1971
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 4
    Longbottom, Danny
    Managing Director, Uk Sme born in March 1974
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Aron, Carl Robert
    Attorney born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Shea, Cherrill Edwina
    President Ram Broadcasting Corp born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Noad, Charles Edwin Adrian, Dr
    It Executive born in January 1946
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Jarvis, John Edwin
    Chief Executive Officer born in May 1943
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
    Jarvis, John Edwin
    Company Secretary
    Individual (8 offsprings)
    Officer
    1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 9
    Katsouris, James
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 10
    Evans, Steven Edward
    Telecomms Executive born in September 1955
    Individual (15 offsprings)
    Officer
    2005-07-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 11
    Hunt, Ashton Willis
    Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Prior, Stephen John
    Chartered Secretary
    Individual (67 offsprings)
    Officer
    2004-03-19 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 13
    Backhouse, Russell John
    Accountant born in April 1967
    Individual (14 offsprings)
    Officer
    2000-07-11 ~ 2004-03-19
    OF - Director → CIF 0
    Backhouse, Russell John
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 14
    Mancz, George Michael
    Manager born in October 1957
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2005-07-27
    OF - Director → CIF 0
  • 15
    Thakrar, Sandip
    Finance Director born in November 1980
    Individual (10 offsprings)
    Officer
    2014-07-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 16
    Mcnulty, Kevin
    Bt Executive born in May 1962
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 17
    Pullin, Richard Anthony
    Managing Director born in October 1955
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Modi, Rajul Kishore
    Bt Executive born in December 1968
    Individual (6 offsprings)
    Officer
    2004-05-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Apicella, Steven Thomas
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 20
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    2004-03-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 21
    Oxley, Julian
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2014-07-10
    OF - Director → CIF 0
  • 22
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2006-04-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 23
    Shorters, Laura
    Finance Director born in September 1986
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 24
    Chereau, Benoit
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
  • 25
    Duerden, Ian Robert
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 26
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (36 offsprings)
    Officer
    2000-07-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 27
    Magnusson, Bo
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 28
    Hughes, David Edward
    Engineer born in January 1960
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Leon, Francois
    Chief Executive born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 30
    Wides, Christopher Paul
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
    Wides, Christopher Paul
    Finance Director born in March 1981
    Individual (7 offsprings)
    2016-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Patel, Chetan Kumar
    Business Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2005-10-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 32
    Coppin, Raymond
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 33
    Ormrod, James Alexander
    Lawyer born in May 1967
    Individual (14 offsprings)
    Officer
    2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
  • 34
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 35
    Mccue, John William
    Company President born in August 1950
    Individual (2 offsprings)
    Officer
    1992-02-28 ~ 1994-02-11
    OF - Director → CIF 0
  • 36
    Gardner, James Douglas
    Cfo born in August 1952
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2000-07-11
    OF - Director → CIF 0
    Gardner, James Douglas
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 37
    Sheard, Matthew David George
    Accountant born in April 1975
    Individual (4 offsprings)
    Officer
    2006-03-08 ~ 2006-07-10
    OF - Director → CIF 0
  • 38
    Parker, Alain
    General Secretary Business Dev born in March 1952
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1995-08-21
    OF - Director → CIF 0
  • 39
    Harrell, Michael Kail
    Business Executive born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2000-07-11
    OF - Director → CIF 0
  • 40
    Shackleford, Steve Donald
    Vice President International O born in September 1947
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 41
    Kulukundis, Manuel Michael
    Company Director born in July 1934
    Individual (4 offsprings)
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
  • 42
    Baird, Adam John
    Accountant born in March 1977
    Individual (4 offsprings)
    Officer
    2008-05-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 43
    Vigilance, Roger Orin
    Corporate Development Director born in September 1961
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 44
    Shaw, Timothy James Beresford
    Solicitor born in October 1955
    Individual (3 offsprings)
    Officer
    2005-04-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 45
    Bowen, David
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    2005-08-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 46
    Carver, Andrew William
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    2002-11-28 ~ 2004-03-19
    OF - Director → CIF 0
  • 47
    Furmston, Jonathan Mark
    Chief Executive Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2004-03-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 48
    Texier, Alain
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 49
    Beaudouin, Jean Francois
    Cheif Financial Officer born in November 1948
    Individual (5 offsprings)
    Officer
    1994-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 50
    Chapman, Frank
    Chartered Accountant born in March 1953
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2002-01-31
    OF - Director → CIF 0
    Chapman, Frank
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-07-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 51
    Maitland-tong, Alastair
    Born in September 1982
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 52
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2005-08-03 ~ now
    OF - Secretary → CIF 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, 175 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 54
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 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
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 02277986... (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 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.