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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 20
  • 1
    Caton, Nicholas David
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 2
    Goodier, Simon
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    2000-12-07 ~ 2003-05-07
    OF - Director → CIF 0
    2003-11-18 ~ 2005-09-06
    OF - Director → CIF 0
  • 4
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in March 1971
    Individual (125 offsprings)
    Officer
    2003-05-07 ~ 2003-11-18
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in March 1971
    Individual (125 offsprings)
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Shillaw, Lynda Margaret
    Accountant born in March 1965
    Individual (152 offsprings)
    Officer
    2003-11-18 ~ 2006-06-07
    OF - Director → CIF 0
  • 6
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2014-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Machin, Adam David Brian
    Treasury Manager born in October 1972
    Individual (10 offsprings)
    Officer
    2004-03-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 8
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2009-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Schraer, Michael Alexander
    Finance Dir Internet-Ebusiness born in March 1955
    Individual (27 offsprings)
    Officer
    2000-12-07 ~ 2003-05-07
    OF - Director → CIF 0
  • 10
    Sellar, Donald Harper
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (23 offsprings)
    Officer
    2003-11-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 13
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (58 offsprings)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 14
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (62 offsprings)
    Officer
    2003-05-07 ~ 2003-11-18
    OF - Director → CIF 0
  • 15
    Hewitt, Elaine Ruth
    Surveyor born in July 1964
    Individual (12 offsprings)
    Officer
    2006-09-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 16
    Harris, Neil Richard
    Born in December 1968
    Individual (27 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    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 ~ now
    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
  • 20
    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 (RRS LP) LIMITED

Period: 2003-11-25 ~ now
Company number: 04109640
Registered names
BT (RRS LP) LIMITED - now
OCEANRAVEN LIMITED - 2003-11-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BT (RRS LP) LIMITED
    Info
    OCEANRAVEN LIMITED - 2003-11-25
    Registered number 04109640
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.