logo
explain how to read the page

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 50
  • 1
    Entwisle, Ian David
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Gearey, David Thomas
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2005-04-04
    OF - Director → CIF 0
  • 3
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-02-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Harris, Rodney Hewer
    Born in May 1961
    Individual (91 offsprings)
    Officer
    2005-03-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ackerman, Peter John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2000-09-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 7
    Kenny, Thomas Donald
    Born in November 1954
    Individual (72 offsprings)
    Officer
    2002-10-30 ~ 2006-12-21
    OF - Director → CIF 0
  • 8
    Masters, Raymond James
    Born in May 1952
    Individual (27 offsprings)
    Officer
    2003-01-10 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Paton, Graeme Alexander Robert
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Perrot, John
    Born in July 1952
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2001-04-09
    OF - Director → CIF 0
    Perrot, John
    Individual (23 offsprings)
    Officer
    2000-09-29 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 11
    Edmond, Philip Neil
    Operations Director born in July 1967
    Individual (10 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Savage-martin, Hilary
    Born in April 1968
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Kasher, Michael Harrison
    Born in December 1965
    Individual (28 offsprings)
    Officer
    2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2002-09-18 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    Burholt, Martin Sean
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2012-03-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2002-02-22 ~ 2002-09-18
    OF - Secretary → CIF 0
  • 17
    Pemberton, Darien, Mr.
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2005-03-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Platt, John Christopher
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    2000-09-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 22
    Turland, Paul Raymond
    Born in April 1956
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    Steele, Martin Leonard
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2017-05-01
    OF - Director → CIF 0
  • 24
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 25
    Phillips, Martyn Hywel
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 26
    Gibbs, Stephen Peter
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2000-10-12
    OF - Director → CIF 0
    2006-04-27 ~ 2009-11-20
    OF - Director → CIF 0
  • 27
    Nealon, Barry Montague
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2011-06-15
    OF - Director → CIF 0
  • 28
    Saville-king, Paul James
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2012-04-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Pate, Cheryl
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 30
    Crilly, Paul
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 31
    Oulton, Michael Richard
    Born in November 1986
    Individual (1 offspring)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 32
    Skelton, Jane Elizabeth
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Jones, Peter Rudulph
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2006-12-21 ~ 2008-01-10
    OF - Director → CIF 0
  • 34
    Weatherson, Stuart
    Born in September 1960
    Individual (36 offsprings)
    Officer
    2001-04-09 ~ 2002-10-30
    OF - Director → CIF 0
  • 35
    King, John David
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2011-06-15 ~ 2012-04-02
    OF - Director → CIF 0
  • 36
    Ross, Robert Smillie
    Born in October 1951
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2005-03-21
    OF - Director → CIF 0
  • 37
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2012-02-29 ~ 2012-08-31
    OF - Director → CIF 0
  • 38
    Parker, Asa Daniel
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 39
    Halsehurst, Geoffrey Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 40
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ 2008-12-24
    OF - Director → CIF 0
  • 41
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2000-10-12 ~ 2006-04-27
    OF - Director → CIF 0
  • 42
    Hall, Simon Peter Templar
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2019-07-31
    OF - Director → CIF 0
  • 43
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2012-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 44
    Thompson, Paul Martin
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2003-10-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 45
    Bryden, Gordon
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2000-09-29 ~ 2002-10-30
    OF - Director → CIF 0
  • 46
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 47
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-08-16 ~ 2000-09-30
    OF - Nominee Secretary → CIF 0
  • 48
    BRITISH TELECOMMUNICATIONS LIMITED - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    81, Newgate Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-08-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 50
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT FACILITIES SERVICES LIMITED

Period: 2012-09-28 ~ 2023-12-18
Company number: 04054291 08100628
Registered names
BT FACILITIES SERVICES LIMITED - Dissolved 08100628
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-12-18
MONTERAY LIMITED - 2012-09-28
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18 03960576... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.