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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
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-09-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2010-07-20 ~ 2010-07-26
    OF - Director → CIF 0
  • 4
    Sasse, Judith
    Solicitor born in February 1975
    Individual (25 offsprings)
    Officer
    2008-08-20 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Mestraud, Stephen Lee
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    2001-04-16 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Walsh, Paula Annette
    Compõany Secretary born in July 1965
    Individual (34 offsprings)
    Officer
    2000-07-11 ~ 2001-07-19
    OF - Director → CIF 0
  • 7
    Westphalen-lemaitre, Alexandre
    Finance Manager born in March 1962
    Individual (4 offsprings)
    Officer
    2008-03-18 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2000-07-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 9
    Salisbury, Graham John
    Accountant born in November 1954
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2010-08-01
    OF - Director → CIF 0
  • 10
    Halbard, Christopher Neal
    Chartered Accountant born in November 1966
    Individual (78 offsprings)
    Officer
    2007-08-10 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual (5 offsprings)
    Officer
    2002-01-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    De Diego, Roberto
    President Sales & Service Bt I born in September 1956
    Individual (3 offsprings)
    Officer
    2001-02-28 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Brougham, John Henry
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    2002-07-08 ~ 2007-08-08
    OF - Director → CIF 0
  • 14
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Director → CIF 0
  • 15
    Lawrinson, Anthony James
    Treasurer born in February 1969
    Individual (34 offsprings)
    Officer
    2000-07-11 ~ 2001-07-12
    OF - Director → CIF 0
  • 16
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (20 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 17
    Sams, David William Ian
    Treasurer International born in March 1970
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2002-10-25
    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, 217 offsprings)
    Officer
    2000-07-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT GARRICK PLC

Period: 2012-08-24 ~ 2013-09-26
Company number: 04034043
Registered names
BT GARRICK PLC - now
BT GARRICK LIMITED - 2012-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BT GARRICK PLC
    Info
    BT GARRICK LIMITED - 2012-08-24
    Registered number 04034043
    81 Newgate Street, London EC1A 7AJ
    CONVERTED/CLOSED COMPANY incorporated on 2000-07-11 and dissolved on 2013-09-26 (13 years 2 months). The company status is Converted / Closed.
    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.