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 6
  • 1
    Mathews, Brent Kevin
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Caton, Nicholas David
    Commercial Director born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sellar, Donald Harper
    Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (4 parents, 168 offsprings)
    Officer
    1996-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 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 28
  • 1
    Sasse, Judith
    Solicitor born in February 1975
    Individual
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Schraer, Michael Alexander
    Head Of Finance Bt Group Prope born in February 1955
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 1998-07-11
    OF - Director → CIF 0
    Schraer, Michael Alexander
    Finance Director Internet & Eb born in February 1955
    Individual (1 offspring)
    2003-05-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 4
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2001-04-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 6
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    2002-09-18 ~ 2002-10-01
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Bayley, Paul
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2001-11-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 9
    Fletcher, Anne Louise
    Group General Counsel born in August 1959
    Individual
    Officer
    2001-04-24 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2010-07-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 11
    Duffy, Katherine Mary
    Individual
    Officer
    ~ 1996-03-10
    OF - Secretary → CIF 0
  • 12
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Peagram, Rebecca Margaret
    Finance Director born in September 1969
    Individual (11 offsprings)
    Officer
    2012-01-11 ~ 2014-08-07
    OF - Director → CIF 0
  • 14
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (1 offspring)
    Officer
    ~ 1996-03-10
    OF - Secretary → CIF 0
  • 15
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2014-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Dow, James Michael
    Chartered Surveyor born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 17
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 18
    Beedham, Geoffrey
    Real Estate Legal Manager born in January 1953
    Individual (2 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 19
    Almeida, Geoffrey William
    Chartered Accountant born in October 1951
    Individual
    Officer
    ~ 1997-01-08
    OF - Director → CIF 0
  • 20
    Brace, Robert Paul
    Group Finance Director born in January 1950
    Individual (1 offspring)
    Officer
    ~ 2000-11-23
    OF - Director → CIF 0
  • 21
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Cannon, Shona Virginia Playfair
    Solicitor born in June 1953
    Individual
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 23
    Green, Colin Raymond
    Solicitor born in April 1949
    Individual
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Glover, Ian
    Accountant born in February 1963
    Individual
    Officer
    2014-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 25
    Jones, Ian Charles
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 26
    White, Alan David
    Chartered Surveyor born in April 1945
    Individual
    Officer
    ~ 2001-11-16
    OF - Director → CIF 0
  • 27
    Savage, Richard William
    Group Treasurer born in April 1950
    Individual
    Officer
    1994-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 28
    Pike, John Ronald
    Chartered Surveyor born in September 1949
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2003-05-07
    OF - Director → CIF 0
parent relation
Company in focus

BT PROPERTY LIMITED

Previous names
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
  • BT PROPERTY LIMITED
    Info
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    Registered number 02410818
    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 2024-10-08
    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.