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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
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Clayton, Stephen Paul
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2006-07-06 ~ 2007-04-24
    OF - Director → CIF 0
  • 3
    Paton, Graeme Alexander Robert
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Brenchley, Nicola
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2007-04-24 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Owen, Philip James Lawrence
    Born in October 1967
    Individual (24 offsprings)
    Officer
    2002-07-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-07-01 ~ 2013-10-24
    OF - Director → CIF 0
    2016-05-16 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    Challis, John Christopher
    Born in January 1953
    Individual (126 offsprings)
    Officer
    2010-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2000-12-07 ~ 2004-12-30
    OF - Director → CIF 0
  • 10
    Buffa, Alberto
    Born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 11
    Ryan, Christina Bridget
    Born in December 1960
    Individual (194 offsprings)
    Officer
    2010-07-01 ~ 2018-10-12
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2021-03-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 14
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2018-02-09 ~ 2018-10-12
    OF - Director → CIF 0
  • 15
    Sharpe, Alison
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2002-04-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Prior, Stephen John
    Born in March 1953
    Individual (105 offsprings)
    Officer
    2000-12-07 ~ 2005-09-06
    OF - Director → CIF 0
  • 17
    Mathews, Brent Kevin
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2013-10-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Sasse, Judith
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2009-03-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 20
    Zielinski, Kathryn Alice
    Born in August 1990
    Individual (19 offsprings)
    Officer
    2018-03-16 ~ 2018-04-03
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-17 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 23
    BRITISH TELECOMMUNICATIONS LIMITED - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 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
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2000-12-07 ~ dissolved
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.