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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 18
  • 1
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    (before 1992-12-07) ~ 2005-09-06
    OF - Director → CIF 0
  • 2
    Walsh, Paula Annette
    Individual (45 offsprings)
    Officer
    1993-07-12 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 3
    Price, Richard David
    Individual (14 offsprings)
    Officer
    (before 1992-12-07) ~ 1993-06-18
    OF - Secretary → CIF 0
  • 4
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (125 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2015-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Individual (179 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 7
    Duffy, Katherine Mary
    Chartered Secretary born in July 1945
    Individual (22 offsprings)
    Officer
    (before 1992-12-07) ~ 1997-10-17
    OF - Director → CIF 0
  • 8
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2009-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Curran, Esther Patricia
    Individual (11 offsprings)
    Officer
    1995-01-23 ~ 1995-12-18
    OF - Secretary → CIF 0
  • 10
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2015-03-12
    OF - Director → CIF 0
  • 11
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2011-03-31 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Stringer, William Paton
    Chartered Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2005-09-06 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-03-12 ~ now
    OF - Director → CIF 0
  • 14
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (62 offsprings)
    Officer
    2002-07-12 ~ 2005-09-06
    OF - Director → CIF 0
  • 15
    Walker, Katherine Ann
    Chartered Secretary born in September 1951
    Individual (29 offsprings)
    Officer
    1995-12-15 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (115 offsprings)
    Officer
    1995-12-15 ~ 1998-01-12
    OF - Director → CIF 0
    2005-09-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Harwood, Robert John
    Chartered Secretary born in March 1960
    Individual (95 offsprings)
    Officer
    1998-01-12 ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    1995-12-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT (THIRD) NOMINEES LIMITED

Period: 1989-12-07 ~ 2016-02-20
Company number: 02450492
Registered name
BT (THIRD) NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-02-20
Standard Industrial Classification
99999 - Dormant Company

  • BT (THIRD) NOMINEES LIMITED
    Info
    Registered number 02450492
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-07 and dissolved on 2016-02-20 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.