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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.

Parent entities and officers 21
  • 1
    Burch, Jon Robert
    Company Secretary born in January 1994
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2023-10-19
    OF - Director → CIF 0
  • 2
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2002-05-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2020-03-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Walsh, Paula Annette
    Secretary
    Individual (34 offsprings)
    Officer
    1993-07-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2009-03-30 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (27 offsprings)
    Officer
    2015-12-03 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (18 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    Curran, Esther Patricia
    Individual (10 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 10
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (21 offsprings)
    Officer
    1997-10-17 ~ 2001-11-05
    OF - Director → CIF 0
  • 11
    Day, Patricia Mary
    Company Secretary born in April 1953
    Individual (5 offsprings)
    Officer
    2002-05-08 ~ 2011-01-12
    OF - Director → CIF 0
  • 12
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (83 offsprings)
    Officer
    2005-09-06 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    Gara, Antony John
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (140 offsprings)
    Officer
    2017-01-26 ~ 2025-04-01
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (140 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 15
    Collins, Georgia Amy
    Born in February 1995
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Price, Richard David
    Individual (10 offsprings)
    Officer
    ~ 1993-06-18
    OF - Secretary → CIF 0
  • 17
    Mcfarlane-edmond, Hope Hannah
    Company Director born in February 1993
    Individual (14 offsprings)
    Officer
    2024-09-25 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Fisher, Jeffery William
    Solicitor born in March 1949
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 19
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    2010-08-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    BT GROUP INVESTMENTS LIMITED
    04278695
    1, Braham Street, London, United Kingdom
    Active Corporate (18 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
  • 21
    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
    1995-12-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT GROUP NOMINEES LIMITED

Period: 2001-11-05 ~ now
Company number: 02444638
Registered names
BT GROUP NOMINEES LIMITED - now
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 (36 years 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.