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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 24
  • 1
    Sasse, Judith
    Solicitor born in February 1975
    Individual (35 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    2000-12-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 3
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (125 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Paton, Graeme Alexander Robert
    Property Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (21 offsprings)
    Officer
    2007-04-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Mathews, Brent Kevin
    Accountant born in November 1972
    Individual (10 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2018-03-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2010-07-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 10
    Sharpe, Alison
    Chartered Accountant born in October 1962
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 11
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2018-02-09 ~ 2018-10-12
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Schraer, Michael Alexander
    Finance Director Intern born in February 1955
    Individual (27 offsprings)
    Officer
    2000-12-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 15
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Clayton, Stephen Paul
    Accountant born in February 1962
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (130 offsprings)
    Officer
    2010-07-01 ~ 2013-10-24
    OF - Director → CIF 0
    2016-05-16 ~ 2018-02-21
    OF - Director → CIF 0
  • 18
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Owen, Philip James Lawrence
    Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2002-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (115 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 22
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2000-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BT CENTRE NOMINEE 2 LIMITED

Period: 2002-04-11 ~ 2023-07-03
Company number: 04109632 04107872
Registered names
BT CENTRE NOMINEE 2 LIMITED - Dissolved 04107872
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-19
Due to be dissolved on 2023-07-03
RAVENHAMMER LIMITED - 2002-04-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BT CENTRE NOMINEE 2 LIMITED
    Info
    RAVENHAMMER LIMITED - 2002-04-11
    Registered number 04109632
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 and dissolved on 2023-07-03 (22 years 7 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.