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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 25
  • 1
    Luciano, Tom
    Born in November 1948
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Morgan, Kenneth George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2001-11-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 3
    Evans, Katherine Clare
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2001-11-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Prior, Stephen John
    Born in March 1953
    Individual (98 offsprings)
    Officer
    1998-08-20 ~ 2000-01-05
    OF - Director → CIF 0
    2001-11-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Born in June 1962
    Individual (169 offsprings)
    Officer
    2004-10-28 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Sams, David William Ian
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2001-11-29 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Hirst, Richard Dodsworth
    Born in April 1956
    Individual (12 offsprings)
    Officer
    2000-01-05 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Tanner, Andrew John
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2002-07-08 ~ 2002-08-09
    OF - Director → CIF 0
  • 9
    Sweetland, Bryan John
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2000-01-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 10
    Beedham, Geoffrey
    Born in January 1953
    Individual (15 offsprings)
    Officer
    2002-09-09 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    Ryan, Christina Bridget
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Buttolph, Ben
    Born in October 1963
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lee, David Lawrence
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 15
    Genikis, Mark Philip
    Born in March 1961
    Individual (46 offsprings)
    Officer
    2001-11-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 16
    Taylor, Michael Kevin
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2001-11-29 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2011-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Walker, Katherine Ann
    Born in September 1951
    Individual (29 offsprings)
    Officer
    1998-08-20 ~ 2000-01-05
    OF - Director → CIF 0
  • 19
    Johnson, Colin David
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-03-09 ~ 2001-11-29
    OF - Director → CIF 0
  • 20
    Challis, John Christopher
    Born in January 1953
    Individual (115 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
  • 21
    Smart, Timothy
    Born in November 1957
    Individual (15 offsprings)
    Officer
    2002-04-01 ~ 2002-11-07
    OF - Director → CIF 0
  • 22
    Harwood, Robert John
    Born in March 1960
    Individual (95 offsprings)
    Officer
    1998-08-20 ~ 2000-01-05
    OF - Director → CIF 0
  • 23
    Jobe, Lee
    Born in November 1957
    Individual (1 offspring)
    Officer
    2000-01-05 ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    Brabant, John
    Born in July 1954
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2001-11-29
    OF - Director → CIF 0
  • 25
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    1998-08-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT INTERNATIONAL NETWORK SERVICES LIMITED

Period: 2002-04-02 ~ 2012-01-28
Company number: 03621765
Registered names
BT INTERNATIONAL NETWORK SERVICES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • BT INTERNATIONAL NETWORK SERVICES LIMITED
    Info
    CONCERT INTERNATIONAL NETWORK SERVICES LIMITED - 2002-04-02
    BT FIFTY-TWO LIMITED - 2002-04-02
    Registered number 03621765
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 and dissolved on 2012-01-28 (13 years 5 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.