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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Burholt, Martin Sean
    Facilities Management Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Perrot, John
    Company Secretary/Lawyer born in July 1952
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2001-04-09
    OF - Director → CIF 0
    Perrot, John
    Company Secretary/Lawyer
    Individual (15 offsprings)
    Officer
    2000-09-29 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 3
    Saville-king, Paul James
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Hurcomb, David Stuart
    Managing Director born in January 1964
    Individual (79 offsprings)
    Officer
    2005-03-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Shepley, Alison Margaret
    Individual (48 offsprings)
    Officer
    2002-09-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 7
    Skelton, Jane Elizabeth
    Managing Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Hall, Simon Peter Templar
    Bt Executive born in July 1969
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    Steele, Martin Leonard
    Bt Executive born in January 1961
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Edmond, Philip Neil
    Operations Director born in July 1967
    Individual (10 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Turland, Paul Raymond
    Commercial Director born in April 1956
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Kenny, Thomas Donald
    Company Director born in November 1954
    Individual (62 offsprings)
    Officer
    2002-10-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 13
    Halsehurst, Geoffrey Peter
    Managing Director born in March 1959
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 14
    Nealon, Barry Montague
    Chairman born in June 1948
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 15
    Ackerman, Peter John
    Commercial Director born in January 1958
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 16
    Crilly, Paul
    Company Director born in May 1961
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 17
    Entwisle, Ian David
    Director born in August 1963
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Fellowes, Michael
    Chief Executive Officer born in January 1958
    Individual (30 offsprings)
    Officer
    2000-10-12 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2005-03-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 20
    Platt, John Christopher
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    King, John David
    Company Director born in January 1951
    Individual (21 offsprings)
    Officer
    2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 22
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 23
    Sykes, Richard Ian
    Director born in December 1970
    Individual (113 offsprings)
    Officer
    2010-02-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    Phillips, Martyn Hywel
    Sector Director born in November 1957
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Parker, Asa Daniel
    Chartered Surveyor born in February 1973
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Cole, Michael John
    Corproate Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 27
    Ross, Robert Smillie
    Finance Director born in October 1951
    Individual (10 offsprings)
    Officer
    2002-10-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 28
    Gearey, David Thomas
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 29
    Macpherson, Colin
    Chartered Surveyor born in January 1965
    Individual (37 offsprings)
    Officer
    2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 30
    Oulton, Michael Richard
    Senior Finance Manager born in November 1986
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 31
    Bryden, Gordon
    Director born in July 1957
    Individual (28 offsprings)
    Officer
    2000-09-29 ~ 2002-10-30
    OF - Director → CIF 0
  • 32
    Pate, Cheryl
    Hr Director born in July 1967
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 33
    Thompson, Paul Martin
    Facilities Manager born in November 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 34
    Gibbs, Stephen Peter
    Commercial Director born in January 1965
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2000-10-12
    OF - Director → CIF 0
    Gibbs, Stephen Peter
    Director born in January 1965
    Individual (2 offsprings)
    2006-04-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 35
    Weatherson, Stuart
    Fd Carillion Services Ltd born in September 1960
    Individual (35 offsprings)
    Officer
    2001-04-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 36
    Jones, Peter Rudulph
    Sector Director born in November 1965
    Individual (17 offsprings)
    Officer
    2006-12-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 37
    Tapp, Richard Francis
    Individual (127 offsprings)
    Officer
    2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 38
    Savage-martin, Hilary
    Hr Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2006-12-21 ~ 2008-12-24
    OF - Director → CIF 0
  • 40
    Kasher, Michael Harrison
    Finance Director born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 41
    Masters, Raymond James
    Director born in May 1952
    Individual (24 offsprings)
    Officer
    2003-01-10 ~ 2008-03-27
    OF - Director → CIF 0
  • 42
    Ford, Peter John
    Company Director born in November 1938
    Individual (17 offsprings)
    Officer
    2000-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 43
    Pemberton, Darien, Mr.
    Commercial Director born in November 1966
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 44
    BRITISH TELECOMMUNICATIONS PLC
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 46
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 47
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2000-08-16 ~ 2000-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BT FACILITIES SERVICES LIMITED

Period: 2012-09-28 ~ 2023-12-18
Company number: 04054291
Registered names
BT FACILITIES SERVICES LIMITED - Dissolved
MONTERAY LIMITED - 2012-09-28
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
    55 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 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.