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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 39
  • 1
    Avitabile, Patrick Michael
    International Securities Lending And Adr Manager born in June 1948
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 2
    Preston, Murray Joseph
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Barry Keith
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Clark, Giles Sebastian
    Company Secretary born in March 1959
    Individual (90 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 5
    Hughes, Michael Robert
    Director born in January 1969
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1996-07-11
    OF - Director → CIF 0
    Hughes, Michael Robert
    Company Director born in January 1969
    Individual (1 offspring)
    1998-02-03 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Bagshaw, Joanne Louise
    Individual (96 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Wakem, Geoffrey Peter
    Banker born in May 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Semple, David William
    Banker born in July 1964
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Leddy, Brian Francis O'donnel
    Banker born in October 1959
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 10
    Whatmore, Zoe Victoria
    Chartered Accountant born in August 1971
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Warr, Antony Jonathan
    Bank Official born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    1998-05-22 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    Donovan, Stephen E
    Banker born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-19
    OF - Director → CIF 0
  • 14
    Haddow, John
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 15
    Hogg, John Rowan
    Banker born in April 1954
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Adams, Peter James
    Global Head Of Network Managem born in January 1959
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Backhouse, Claire Fiona
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 18
    Clark, Stuart William
    Chartered Accountant born in December 1969
    Individual (33 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 19
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    ~ 1998-08-19
    OF - Director → CIF 0
  • 20
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 21
    Hodgkin, Graham
    Banker born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 22
    Cullen, Andrew Mark
    Head Of Operations born in April 1964
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 23
    Butcher, Maxwell John
    Banking born in February 1969
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 24
    Lewis, Stephen John Robert
    Banker born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Toth, Terence John
    Securities Lending Manager born in September 1959
    Individual (1 offspring)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 26
    Mccaughey, Terence Hugh
    Banker born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 27
    Ahto, Laura Anne
    Banker born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 28
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 29
    Frith, Robert Michael
    Chartered Accountant born in August 1955
    Individual (42 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 30
    Shiell, Lisa Alice
    Bank Clerk Supervisor born in May 1964
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 1998-09-15
    OF - Director → CIF 0
  • 31
    Oye, Olufemi Babatunde
    Solicitor born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2012-08-06
    OF - Director → CIF 0
  • 32
    Akman, Yakut Zeynep
    Banker born in August 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 33
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 34
    Senovilla, Jose Maria Sicilia
    Banker born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 35
    Nye, Adrian John
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-02-03
    OF - Director → CIF 0
  • 36
    Strakosch, Christopher Frederick
    Bank Officer born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-04-01 ~ 2001-05-09
    OF - Secretary → CIF 0
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 38
    TREVONA LIMITED
    17012918
    Trident Chambers, Wickhams Cay, Road Town, Tortola, British Virgin Islands
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-05-09 ~ 2003-05-06
    OF - Secretary → CIF 0
  • 39
    REGULA LIMITED
    12961617
    Trident Chambers, P.o. Box 146 Road Town, Tortola, B.v.i
    Dissolved Corporate (1 parent, 16 offsprings)
    Officer
    2001-05-09 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BT CTAG NOMINEES LIMITED

Period: 1989-05-22 ~ 2016-02-06
Company number: 02350780
Registered names
BT CTAG NOMINEES LIMITED - Dissolved
HACKREMCO (NO.465) LIMITED - 1989-05-22 03720393... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BT CTAG NOMINEES LIMITED
    Info
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    Registered number 02350780
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 and dissolved on 2016-02-06 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.