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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Ashton, Helen Louise
    Born in June 1962
    Individual (157 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
  • 2
    Pfleger, Adam Richard
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (91 offsprings)
    Officer
    2009-05-07 ~ 2013-10-24
    OF - Director → CIF 0
    2016-05-16 ~ 2018-01-18
    OF - Director → CIF 0
  • 4
    Mcelligott, John Michael
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 5
    James, Cristopher David
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1993-10-26
    OF - Director → CIF 0
  • 6
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Andrews, Stephen
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2002-04-01 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Brenchley, Nicola
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2015-08-03 ~ 2023-06-19
    OF - Director → CIF 0
  • 9
    Topal, Osman
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2003-04-03
    OF - Director → CIF 0
  • 10
    Read, Michael David
    Born in October 1947
    Individual (39 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 11
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Beedham, Geoffrey
    Born in January 1953
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Born in December 1960
    Individual (140 offsprings)
    Officer
    2013-10-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Vaughan, Pamela
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2000-01-05 ~ 2002-02-19
    OF - Director → CIF 0
  • 15
    Clement-jones, Jonathan
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 1992-07-31
    OF - Director → CIF 0
  • 16
    Mahomed, Faisal Richard
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-06-12
    OF - Director → CIF 0
  • 17
    Wilby, Robert Francis
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Porter, Stephen
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-04-03
    OF - Director → CIF 0
  • 19
    Hirst, Richard Dodsworth
    Born in April 1956
    Individual (8 offsprings)
    Officer
    2000-01-05 ~ 2002-04-01
    OF - Director → CIF 0
  • 20
    Prior, Stephen John
    Born in February 1993
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    Gara, Antony John
    Born in July 1974
    Individual (55 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 22
    Challis, John Christopher
    Born in January 1953
    Individual (75 offsprings)
    Officer
    1994-07-01 ~ 1998-01-12
    OF - Director → CIF 0
    Challis, John Christopher
    Individual (75 offsprings)
    Officer
    (before 1991-10-26) ~ 1998-01-12
    OF - Secretary → CIF 0
  • 23
    Haywood, Richard Andrew
    Born in March 1957
    Individual (12 offsprings)
    Officer
    2002-04-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 24
    Mooney, David John
    Born in March 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 25
    Kershaw, Michael James
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1993-12-10 ~ 1994-06-30
    OF - Director → CIF 0
  • 26
    Wardle, Garry
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 27
    Brougham, John Henry
    Born in May 1951
    Individual (14 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Allenby, Philip Norman
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 30
    Nel, Andre
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 31
    Tyrer, Michael Richard
    Born in August 1943
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1995-02-27
    OF - Director → CIF 0
  • 32
    Harwood, Robert John
    Born in March 1960
    Individual (78 offsprings)
    Officer
    1998-01-12 ~ 2000-01-05
    OF - Director → CIF 0
    Harwood, Robert John
    Individual (78 offsprings)
    Officer
    1998-01-12 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 33
    Lee, Paul Richard
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2001-05-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 34
    Greenberg, Jack
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 2000-01-05
    OF - Director → CIF 0
  • 35
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 36
    Davy, Clive Graham
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 37
    Rowbotham, Thomas Robert, Dr
    Born in June 1941
    Individual (9 offsprings)
    Officer
    (before 1991-10-26) ~ 1994-07-01
    OF - Director → CIF 0
  • 38
    Richardson, Brian James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2011-07-14
    OF - Director → CIF 0
  • 39
    Johnson, Colin David
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 40
    Cole, Michael John
    Born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 41
    Corkerry, Mike
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2001-12-07
    OF - Director → CIF 0
    2002-03-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 42
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    1, Braham Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 43
    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
    2000-01-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT GLOBAL SERVICES LIMITED

Period: 2003-06-26 ~ now
Company number: 02410810
Registered names
BT GLOBAL SERVICES LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
  • BT GLOBAL SERVICES LIMITED
    Info
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2003-06-26
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2003-06-26
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    PATHFINDER COMMUNICATIONS LIMITED - 2003-06-26
    BT TWENTY - EIGHT LIMITED - 2003-06-26
    Registered number 02410810
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.