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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
Active 5
  • 1
    Edmond, Philip Neil
    Operations Director born in July 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Oulton, Michael Richard
    Senior Finance Manager born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address81, Newgate Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address81, Newgate Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Weatherson, Stuart
    Fd Carillion Services Ltd born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 2
    Thompson, Paul Martin
    Facilities Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 3
    Hall, Simon Peter Templar
    Bt Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Halsehurst, Geoffrey Peter
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 5
    King, John David
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Ford, Peter John
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Pemberton, Darien, Mr.
    Commercial Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 9
    Crilly, Paul
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Pate, Cheryl
    Hr Director born in July 1967
    Individual
    Officer
    icon of calendar 2016-08-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    Gearey, David Thomas
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 12
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual
    Officer
    icon of calendar 2008-12-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 14
    Perrot, John
    Company Secretary/Lawyer born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-04-09
    OF - Director → CIF 0
    Perrot, John
    Company Secretary/Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 15
    Peattie, Gordon
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2008-12-24
    OF - Director → CIF 0
  • 16
    Savage-martin, Hilary
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 18
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 19
    Platt, John Christopher
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Cole, Michael John
    Corproate Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 22
    Nealon, Barry Montague
    Chairman born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 23
    Fellowes, Michael
    Chief Executive Officer born in January 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2006-04-27
    OF - Director → CIF 0
  • 24
    Sykes, Richard Ian
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Skelton, Jane Elizabeth
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 28
    Burholt, Martin Sean
    Facilities Management Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Phillips, Martyn Hywel
    Sector Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Bryden, Gordon
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2002-10-30
    OF - Director → CIF 0
  • 31
    Entwisle, Ian David
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Steele, Martin Leonard
    Bt Executive born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 33
    Gibbs, Stephen Peter
    Commercial Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2000-10-12
    OF - Director → CIF 0
    Gibbs, Stephen Peter
    Director born in January 1965
    Individual
    icon of calendar 2006-04-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 34
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 35
    Turland, Paul Raymond
    Commercial Director born in April 1956
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 36
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 37
    Masters, Raymond James
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2003-01-10 ~ 2008-03-27
    OF - Director → CIF 0
  • 38
    Saville-king, Paul James
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 39
    Ackerman, Peter John
    Commercial Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 41
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-08-16 ~ 2000-09-30
    PE - Nominee Secretary → CIF 0
  • 42
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    PE - Director → CIF 0
  • 43
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BT FACILITIES SERVICES LIMITED

Previous names
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BT FACILITIES SERVICES LIMITED
    Info
    MONTERAY LIMITED - 2012-09-28
    978TH SHELF TRADING COMPANY LIMITED - 2012-09-28
    Registered number 04054291
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2023-12-18 (23 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.