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
Active 5
  • 1
    Harris, Neil Richard
    Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Caton, Nicholas David
    Commercial Director born in March 1977
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sellar, Donald Harper
    Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2000-12-07 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Shillaw, Lynda Margaret
    Accountant born in March 1965
    Individual (51 offsprings)
    Officer
    2003-11-18 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (10 offsprings)
    Officer
    2015-05-18 ~ 2016-12-09
    OF - Director → CIF 0
  • 3
    Schraer, Michael Alexander
    Finance Dir Internet-Ebusiness born in February 1955
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-05-07
    OF - Director → CIF 0
  • 4
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Brierley, Heather Gwendolyn
    Company Secretarial Services M born in February 1971
    Individual
    Officer
    2003-05-07 ~ 2003-11-18
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Hewitt, Elaine Ruth
    Surveyor born in July 1964
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2012-04-04
    OF - Director → CIF 0
  • 7
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2000-12-07 ~ 2003-05-07
    OF - Director → CIF 0
    2003-11-18 ~ 2005-09-06
    OF - Director → CIF 0
  • 8
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2014-02-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 10
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2020-03-23 ~ 2025-04-15
    OF - Director → CIF 0
  • 11
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (5 offsprings)
    Officer
    2004-03-12 ~ 2004-03-15
    OF - Director → CIF 0
  • 12
    Lynch, Agnes Christina
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2003-11-18
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-17 ~ 2000-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BT (RRS LP) LIMITED

Previous name
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 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.