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
    Graham, Max Steven
    Lawyer born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Pfleger, Adam Richard
    Accountant born in May 1983
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Topal, Osman
    Contracts Manager born in January 1968
    Individual
    Officer
    2001-12-19 ~ 2003-04-03
    OF - Director → CIF 0
  • 2
    Lee, Paul Richard
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Wilby, Robert Francis
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    Wardle, Garry
    Accountant born in September 1969
    Individual
    Officer
    2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Richardson, Brian James
    Head Of Global Transport And S born in July 1962
    Individual
    Officer
    2004-07-12 ~ 2011-07-14
    OF - Director → CIF 0
  • 6
    Vaughan, Pamela
    Company Director born in April 1971
    Individual
    Officer
    2000-01-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 7
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 8
    Davy, Clive Graham
    Employed Solicitor born in September 1954
    Individual
    Officer
    2002-04-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Greenberg, Jack
    Lawyer born in April 1950
    Individual
    Officer
    1994-07-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 10
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Kershaw, Michael James
    Head Of Project Finance born in October 1951
    Individual
    Officer
    1993-12-10 ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2001-12-08 ~ 2002-03-21
    OF - Director → CIF 0
    2004-07-14 ~ 2004-07-15
    OF - Director → CIF 0
    2005-04-26 ~ 2007-09-07
    OF - Director → CIF 0
    2007-09-07 ~ 2010-11-11
    OF - Director → CIF 0
  • 13
    James, Cristopher David
    British Telecom Executive born in June 1947
    Individual
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 14
    Mahomed, Faisal Richard
    Bt Executive born in September 1984
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-06-12
    OF - Director → CIF 0
  • 15
    Prior, Stephen John
    Chartered Secretary born in February 1993
    Individual
    Officer
    1993-12-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Andrews, Stephen
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2002-04-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Challis, John Christopher
    Chartered Sec born in January 1953
    Individual (20 offsprings)
    Officer
    1994-07-01 ~ 1998-01-12
    OF - Director → CIF 0
    Challis, John Christopher
    Individual (20 offsprings)
    Officer
    ~ 1998-01-12
    OF - Secretary → CIF 0
  • 18
    Mooney, David John
    Chartered Engineer born in March 1952
    Individual
    Officer
    1994-07-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 19
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 20
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2009-05-07 ~ 2013-10-24
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 21
    Hirst, Richard Dodsworth
    Barrister born in April 1956
    Individual
    Officer
    2000-01-05 ~ 2002-04-01
    OF - Director → CIF 0
  • 22
    Corkerry, Mike
    Director Of Government Affairs born in May 1957
    Individual
    Officer
    2001-10-22 ~ 2001-12-07
    OF - Director → CIF 0
    2002-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 23
    Read, Michael David
    Bt Executive born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 24
    Brougham, John Henry
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 25
    Johnson, Colin David
    Vice President Services And Ne born in October 1950
    Individual
    Officer
    2002-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 26
    Mcelligott, John Michael
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 27
    Tyrer, Michael Richard
    Accountant born in August 1943
    Individual
    Officer
    1994-07-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 28
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2013-10-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 30
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 31
    Beedham, Geoffrey
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 32
    Haywood, Richard Andrew
    Vice President born in March 1957
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 33
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 34
    Clement-jones, Jonathan
    General Manager born in October 1940
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 35
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (13 offsprings)
    Officer
    1998-01-12 ~ 2000-01-05
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (13 offsprings)
    Officer
    1998-01-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 36
    Rowbotham, Thomas Robert, Dr
    Engineer born in June 1941
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 37
    Porter, Stephen
    Corporate Counsel born in January 1966
    Individual
    Officer
    2002-06-21 ~ 2003-04-03
    OF - Director → CIF 0
parent relation
Company in focus

BT GLOBAL SERVICES LIMITED

Previous names
BT GLOBAL NETWORKS LIMITED - 2003-06-26
CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
BT GLOBAL NETWORKS LIMITED - 1994-06-13
CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
BT GLOBAL NETWORKS LIMITED - 1994-03-21
PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
BT TWENTY - EIGHT LIMITED - 1991-03-08
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • BT GLOBAL SERVICES LIMITED
    Info
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    Registered number 02410810
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1989-08-03 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.