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
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (10 offsprings)
    Officer
    2024-09-25 ~ 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
    1995-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Walsh, Paula Annette
    Secretary
    Individual
    Officer
    1993-07-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 2
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (85 offsprings)
    Officer
    2009-03-30 ~ 2009-06-01
    OF - Director → CIF 0
  • 3
    Price, Richard David
    Individual
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 4
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    2002-05-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    2005-09-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 6
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual
    Officer
    1997-10-17 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Curran, Esther Patricia
    Individual
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 8
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Fisher, Jeffery William
    Solicitor born in March 1949
    Individual
    Officer
    2001-11-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 12
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (18 offsprings)
    Officer
    2015-12-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 13
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2017-01-26 ~ 2025-04-01
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (73 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 14
    Day, Patricia Mary
    Company Secretary born in April 1953
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2011-01-12
    OF - Director → CIF 0
  • 15
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual
    Officer
    2010-08-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    Burch, Jon Robert
    Company Secretary born in January 1994
    Individual
    Officer
    2022-11-30 ~ 2023-10-19
    OF - Director → CIF 0
parent relation
Company in focus

BT GROUP NOMINEES LIMITED

Previous name
BT (FOURTH) NOMINEES LIMITED - 2001-11-05
Standard Industrial Classification
99999 - Dormant Company

  • BT GROUP NOMINEES LIMITED
    Info
    BT (FOURTH) NOMINEES LIMITED - 2001-11-05
    Registered number 02444638
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 1989-11-20 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.