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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
    Backhouse, Claire Fiona
    Individual (13 offsprings)
    Officer
    (before 1992-09-04) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 2
    Leddy, Brian Francis O'donnel
    Born in October 1959
    Individual (6 offsprings)
    Officer
    1998-05-22 ~ 1999-08-03
    OF - Director → CIF 0
  • 3
    Senovilla, Jose Maria Sicilia
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 4
    Shiell, Lisa Alice
    Born in May 1964
    Individual (5 offsprings)
    Officer
    1994-07-07 ~ 1998-09-15
    OF - Director → CIF 0
  • 5
    Gilding, Sally Margaret
    Born in March 1961
    Individual (61 offsprings)
    Officer
    2008-04-03 ~ 2011-05-11
    OF - Director → CIF 0
  • 6
    Strakosch, Christopher Frederick
    Born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1992-09-04) ~ 2001-05-10
    OF - Director → CIF 0
  • 7
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Donovan, Stephen E
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-05-19
    OF - Director → CIF 0
  • 9
    Naughton-doe, Andrew Henry John
    Individual (20 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Wilkinson, Barry Keith
    Born in August 1946
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1999-07-28
    OF - Director → CIF 0
  • 11
    Nye, Adrian John
    Born in January 1971
    Individual (1 offspring)
    Officer
    1996-06-12 ~ 1998-02-03
    OF - Director → CIF 0
  • 12
    Semple, David William
    Born in July 1964
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2001-05-10
    OF - Director → CIF 0
  • 13
    Preston, Murray Joseph
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Pellow, Ian Anthony
    Born in December 1957
    Individual (138 offsprings)
    Officer
    1998-05-22 ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Lewis, Stephen John Robert
    Born in November 1959
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Clark, Giles Sebastian
    Born in March 1959
    Individual (107 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 17
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-06-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 18
    Wakem, Geoffrey Peter
    Born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    Hughes, Michael Robert
    Born in January 1969
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1996-07-11
    OF - Director → CIF 0
    1998-02-03 ~ 2001-05-10
    OF - Director → CIF 0
  • 20
    Cullen, Andrew Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Warr, Antony Jonathan
    Born in June 1957
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Toth, Terence John
    Born in September 1959
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 1994-06-24
    OF - Director → CIF 0
  • 23
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Avitabile, Patrick Michael
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-09-04) ~ 1994-07-22
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-04-01 ~ 2001-05-09
    OF - Secretary → CIF 0
    2003-05-06 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 26
    Hodgkin, Graham
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2008-04-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 27
    Mccaughey, Terence Hugh
    Born in November 1948
    Individual (14 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 28
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2008-04-03 ~ 2011-09-16
    OF - Director → CIF 0
  • 29
    Butcher, Maxwell John
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 30
    Oye, Olufemi Babatunde
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2011-05-11 ~ 2012-08-06
    OF - Director → CIF 0
  • 31
    Ahto, Laura Anne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2000-08-02 ~ 2001-05-10
    OF - Director → CIF 0
  • 32
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Haddow, John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-05-10
    OF - Director → CIF 0
  • 34
    Hogg, John Rowan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 35
    Chagar, Jaswinder Singh
    Born in May 1953
    Individual (28 offsprings)
    Officer
    (before 1992-09-04) ~ 1998-08-19
    OF - Director → CIF 0
  • 36
    Adams, Peter James
    Born in January 1959
    Individual (11 offsprings)
    Officer
    1999-10-08 ~ 2001-05-10
    OF - Director → CIF 0
  • 37
    Frith, Robert Michael
    Born in August 1955
    Individual (49 offsprings)
    Officer
    (before 1992-09-04) ~ 1994-04-30
    OF - Director → CIF 0
  • 38
    Akman, Yakut Zeynep
    Born in August 1957
    Individual (3 offsprings)
    Officer
    1999-05-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    REGULA LIMITED
    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
  • 40
    TREVONA LIMITED
    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
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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
HACKREMCO (NO.465) LIMITED - 1989-05-22 02350448... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.