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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
    Maitland-tong, Alastair
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Wides, Christopher Paul
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ 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 2005-08-03 ~ 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 51
  • 1
    Modi, Rajul Kishore
    Bt Executive born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-04-03
    OF - Director → CIF 0
  • 2
    Chapman, Frank
    Chartered Accountant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-31
    OF - Director → CIF 0
    Chapman, Frank
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 3
    Duerden, Ian Robert
    Accountant born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Harrell, Michael Kail
    Business Executive born in June 1947
    Individual
    Officer
    icon of calendar ~ 2000-07-11
    OF - Director → CIF 0
  • 5
    Carver, Andrew William
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-28 ~ 2004-03-19
    OF - Director → CIF 0
  • 6
    Prior, Stephen John
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 7
    Vigilance, Roger Orin
    Corporate Development Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2011-09-22
    OF - Director → CIF 0
  • 8
    Kulukundis, Manuel Michael
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 9
    Longbottom, Danny
    Managing Director, Uk Sme born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-08-02
    OF - Director → CIF 0
  • 10
    Shea, Cherrill Edwina
    President Ram Broadcasting Corp born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Noad, Charles Edwin Adrian, Dr
    It Executive born in January 1946
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Thakrar, Sandip
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Jarvis, John Edwin
    Chief Executive Officer born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
    Jarvis, John Edwin
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 15
    Katsouris, James
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 16
    Apicella, Steven Thomas
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 17
    Bowen, David
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2005-08-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Patel, Chetan Kumar
    Business Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-10 ~ 2008-12-09
    OF - Director → CIF 0
  • 19
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2007-05-21
    OF - Director → CIF 0
  • 20
    Evans, Steven Edward
    Telecomms Executive born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 21
    Beaudouin, Jean Francois
    Cheif Financial Officer born in November 1948
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 1994-12-19
    OF - Director → CIF 0
  • 22
    Gardner, James Douglas
    Cfo born in August 1952
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2000-07-11
    OF - Director → CIF 0
    Gardner, James Douglas
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 23
    Chereau, Benoit
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
  • 24
    Hunt, Ashton Willis
    Accountant born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Shorters, Laura
    Finance Director born in September 1986
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2018-06-11
    OF - Director → CIF 0
  • 26
    Shackleford, Steve Donald
    Vice President International O born in September 1947
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1999-12-03
    OF - Director → CIF 0
  • 27
    Furmston, Jonathan Mark
    Chief Executive Officer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2005-08-01
    OF - Director → CIF 0
  • 28
    Shaw, Timothy James Beresford
    Solicitor born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 29
    Parker, Alain
    General Secretary Business Dev born in March 1952
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1995-08-21
    OF - Director → CIF 0
  • 30
    Wides, Christopher Paul
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 31
    Oxley, Julian
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2014-07-10
    OF - Director → CIF 0
  • 32
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2002-11-28
    OF - Director → CIF 0
  • 33
    Pullin, Richard Anthony
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 34
    Baird, Adam John
    Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2008-05-30 ~ 2010-08-13
    OF - Director → CIF 0
  • 35
    Mancz, George Michael
    Manager born in October 1957
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2005-07-27
    OF - Director → CIF 0
  • 36
    Thomerson, Richard Ronald
    Bt Executive born in September 1964
    Individual
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Texier, Alain
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 38
    Ormrod, James Alexander
    Lawyer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2000-07-11
    OF - Director → CIF 0
  • 39
    Magnusson, Bo
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 40
    Backhouse, Russell John
    Accountant born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2004-03-19
    OF - Director → CIF 0
    Backhouse, Russell John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 41
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 42
    Hughes, David Edward
    Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 43
    Sheard, Matthew David George
    Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2006-07-10
    OF - Director → CIF 0
  • 44
    Beglerbegovic, Dinko
    Bt Executive born in December 1981
    Individual
    Officer
    icon of calendar 2018-06-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 45
    Leon, Francois
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 46
    Aron, Carl Robert
    Attorney born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 47
    Mcnulty, Kevin
    Bt Executive born in May 1962
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 48
    Mccue, John William
    Company President born in August 1950
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1994-02-11
    OF - Director → CIF 0
  • 49
    Lambert, Daniel
    Ceo born in July 1971
    Individual
    Officer
    icon of calendar 2011-09-22 ~ 2012-12-17
    OF - Director → CIF 0
  • 50
    Coppin, Raymond
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 51
    COMAT CONSULTING SERVICES LIMITED - now
    icon of address8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    ~ 1993-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BT IOT NETWORKS LIMITED

Previous names
BURGINHALL 279 LIMITED - 1989-03-31
RAM MOBILE DATA LIMITED - 2001-03-13
TRANSCOMM UK LIMITED - 2018-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BT IOT NETWORKS LIMITED
    Info
    BURGINHALL 279 LIMITED - 1989-03-31
    RAM MOBILE DATA LIMITED - 1989-03-31
    TRANSCOMM UK LIMITED - 1989-03-31
    Registered number 02329342
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.