logo
explain how to read the page

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 35
  • 1
    Almeida, Geoffrey William
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-01-08
    OF - Director → CIF 0
  • 2
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (82 offsprings)
    Officer
    2003-11-26 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Beedham, Geoffrey
    Born in January 1953
    Individual (17 offsprings)
    Officer
    2010-02-11 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Paton, Graeme Alexander Robert
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2012-01-11 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Bayley, Paul
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2001-11-23 ~ 2003-05-07
    OF - Director → CIF 0
  • 6
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2001-04-02 ~ 2002-05-08
    OF - Director → CIF 0
  • 7
    Dow, James Michael
    Born in October 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ 1994-05-19
    OF - Director → CIF 0
  • 8
    Glover, Ian
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2014-08-07 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Fletcher, Anne Louise
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2001-04-24 ~ 2003-03-06
    OF - Director → CIF 0
  • 10
    Savage, Richard William
    Born in April 1950
    Individual (21 offsprings)
    Officer
    1994-03-10 ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Goodier, Simon
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 12
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-07-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 13
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    1997-01-08 ~ 1998-07-11
    OF - Director → CIF 0
    2003-05-07 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Green, Colin Raymond
    Born in April 1949
    Individual (17 offsprings)
    Officer
    (before 1992-10-08) ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2014-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 17
    White, Alan David
    Born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2002-09-18 ~ 2002-10-01
    OF - Director → CIF 0
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2002-05-08 ~ 2003-05-07
    OF - Director → CIF 0
  • 20
    Duffy, Katherine Mary
    Individual (22 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-10
    OF - Secretary → CIF 0
  • 21
    Cannon, Shona Virginia Playfair
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 22
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (65 offsprings)
    Officer
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 23
    Peagram, Rebecca Margaret
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2012-01-11 ~ 2014-08-07
    OF - Director → CIF 0
  • 24
    Lynch, Agnes Christina
    Born in October 1967
    Individual (63 offsprings)
    Officer
    2003-05-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 25
    Jones, Ian Charles
    Born in July 1962
    Individual (25 offsprings)
    Officer
    2004-07-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 26
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2002-05-08 ~ 2005-09-06
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (105 offsprings)
    Officer
    (before 1992-10-08) ~ 1996-03-10
    OF - Secretary → CIF 0
  • 27
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 28
    Walsh, Paula Annette
    Born in July 1965
    Individual (45 offsprings)
    Officer
    2001-11-23 ~ 2002-01-28
    OF - Director → CIF 0
  • 29
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2009-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Brace, Robert Paul
    Born in January 1950
    Individual (10 offsprings)
    Officer
    (before 1992-10-08) ~ 2000-11-23
    OF - Director → CIF 0
  • 31
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    1999-09-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 32
    Sellar, Donald Harper
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Sasse, Judith
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 34
    BRITISH TELECOMMUNICATIONS LIMITED
    - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    1996-03-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT PROPERTY LIMITED

Period: 1991-04-02 ~ now
Company number: 02410818 NF002931
Registered names
BT PROPERTY LIMITED - now NF002931
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 - 1991-04-02
    Registered number 02410818
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-03 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.