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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 66
  • 1
    Nair, Leena Kumar
    Chief Human Resources Officer born in June 1969
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ 2022-07-14
    OF - Director → CIF 0
  • 2
    Stone, Laurence William
    Individual (5 offsprings)
    Officer
    2002-03-27 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Green, Andrew James
    Ceo Bt Global Services born in September 1955
    Individual (31 offsprings)
    Officer
    2001-11-19 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Du Plessis, Jan Petrus
    Director Of Companies born in January 1954
    Individual (23 offsprings)
    Officer
    2017-06-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Alexander, Helen
    Company Director born in February 1957
    Individual (31 offsprings)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Parker, Andrew John
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 7
    Silverwood, Kathryn
    Company Secretarial Service Ma born in January 1967
    Individual (55 offsprings)
    Officer
    2001-09-07 ~ 2001-09-10
    OF - Director → CIF 0
  • 8
    Verwaayen, Bernardus Johannes Maria
    Company Director born in February 1952
    Individual (8 offsprings)
    Officer
    2002-01-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Lathen, Deborah Ann
    Attorney born in March 1953
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Rose, Nicholas Charles
    Finance Director born in October 1957
    Individual (38 offsprings)
    Officer
    2011-01-01 ~ 2020-07-16
    OF - Director → CIF 0
  • 11
    Guggenheimer, Steven Craig
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Van Den Bergh, Maarten Albert
    Company Director born in April 1942
    Individual (20 offsprings)
    Officer
    2001-11-19 ~ 2009-07-15
    OF - Director → CIF 0
  • 13
    Bonfield, Peter Leahy, Sir
    Chief Executive born in June 1944
    Individual (19 offsprings)
    Officer
    2001-09-10 ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Symon, Carl George
    Company Director born in May 1946
    Individual (14 offsprings)
    Officer
    2002-01-14 ~ 2012-01-13
    OF - Director → CIF 0
  • 15
    Livingston, Ian Paul, Lord
    Ceo born in July 1964
    Individual (29 offsprings)
    Officer
    2002-04-08 ~ 2013-09-10
    OF - Director → CIF 0
  • 16
    Hughes, Louis Ralph
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    2001-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Chalmers, Sabine
    Individual (1 offspring)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 19
    Richardson, Karen Ann
    Technology Executive born in December 1962
    Individual (4 offsprings)
    Officer
    2011-11-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 20
    Conn, Iain Cameron
    Company Director born in October 1962
    Individual (14 offsprings)
    Officer
    2014-06-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 21
    East, David Warren Arthur
    Chartered Engineer born in October 1961
    Individual (39 offsprings)
    Officer
    2014-02-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 22
    Inglis, Michael James
    Chartered Engineer born in January 1960
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 23
    Alahuhta, Matti Juhani
    Company Director born in June 1952
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Jansen, Philip Eric Rene
    Company Director born in January 1967
    Individual (56 offsprings)
    Officer
    2019-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 25
    Morzaria, Tushar
    Born in February 1969
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 26
    Scott, Alan George, Mr.
    Chartered Accountant born in March 1950
    Individual (79 offsprings)
    Officer
    2001-03-30 ~ 2001-09-10
    OF - Director → CIF 0
    Scott, Alan George, Mr.
    Chartered Accountant
    Individual (79 offsprings)
    Officer
    2001-03-30 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 27
    Patterson, Gavin Echlin
    Chief Executive born in September 1967
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    Kubler, Raphael, Dr
    Born in January 1963
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 29
    Whitbread, Jasmine Mary
    Charity Ceo born in September 1963
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2019-12-06
    OF - Director → CIF 0
  • 30
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 31
    Hudson, Isabel Frances
    Non Executive Director born in December 1959
    Individual (16 offsprings)
    Officer
    2014-11-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 32
    Daniels, John Eric
    Executive born in August 1951
    Individual (13 offsprings)
    Officer
    2008-04-01 ~ 2012-06-13
    OF - Director → CIF 0
  • 33
    Mittal, Sunil Bharti
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 34
    Borthwick, David
    Chartered Secretary born in May 1940
    Individual (36 offsprings)
    Officer
    2001-03-30 ~ 2001-09-10
    OF - Director → CIF 0
  • 35
    Brendish, Clayton Mark
    Company Director born in March 1947
    Individual (31 offsprings)
    Officer
    2002-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 36
    Green, Colin Raymond
    Individual (17 offsprings)
    Officer
    2001-09-10 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 37
    Hodkinson, Philip Andrew
    Actuary born in April 1958
    Individual (83 offsprings)
    Officer
    2006-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 38
    Lalani, Hanif Mohamed
    Accountant born in April 1962
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2010-01-07
    OF - Director → CIF 0
  • 39
    Hewitt, Patricia Hope
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    2008-03-24 ~ 2014-03-23
    OF - Director → CIF 0
  • 40
    Qureshi, Rima
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2025-03-02 ~ now
    OF - Director → CIF 0
  • 41
    Jay, Margaret Ann, Baroness
    Director born in November 1939
    Individual (10 offsprings)
    Officer
    2002-01-14 ~ 2008-01-13
    OF - Director → CIF 0
  • 42
    Vittal, Gopal
    Born in June 1966
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 43
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2020-03-16 ~ 2023-07-13
    OF - Director → CIF 0
  • 44
    Fitz, Joseph Daniel
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 45
    Crozier, Adam Alexander
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Danon, Pierre
    Ceo Bt Retail born in May 1956
    Individual (12 offsprings)
    Officer
    2001-11-19 ~ 2005-02-28
    OF - Director → CIF 0
  • 47
    Isdell, Edward Neville
    Director Of Companies born in June 1943
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 48
    Reynolds, Paul Joseph
    Ceo Bt Wholesale born in March 1957
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 49
    Bland, Francis Christopher Buchan
    Companies Director born in May 1938
    Individual (33 offsprings)
    Officer
    2001-09-10 ~ 2007-09-30
    OF - Director → CIF 0
  • 50
    Canham, Rachel
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 51
    Al-saleh, Adel Bedry
    Ceo born in September 1963
    Individual (109 offsprings)
    Officer
    2020-05-15 ~ 2023-12-31
    OF - Director → CIF 0
  • 52
    Greener, Anthony Armitage, Sir
    Company Director born in May 1940
    Individual (19 offsprings)
    Officer
    2001-11-19 ~ 2006-09-30
    OF - Director → CIF 0
  • 53
    Lowth, Simon Jonathan
    Born in September 1961
    Individual (22 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 54
    Barrault, Francois
    Ceo Bt Global Services born in September 1960
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 55
    Hampton, Philip Roy
    Group Finance Director born in October 1953
    Individual (21 offsprings)
    Officer
    2001-09-10 ~ 2002-04-30
    OF - Director → CIF 0
  • 56
    Nelson, John Frederick
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    2002-01-14 ~ 2008-01-13
    OF - Director → CIF 0
  • 57
    Chan Jones, Maggie
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 58
    Hottges, Timotheus
    Ceo Deutsche Telekom Ag born in September 1962
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 59
    De Moller, June Frances
    Director born in June 1947
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 60
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (41 offsprings)
    Officer
    2007-09-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 61
    Chanmugam, Anthony Everard Ashiantha
    Group Finance Director born in April 1954
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2016-07-13
    OF - Director → CIF 0
  • 62
    Kirkby, Allison
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 63
    Ball, Anthony Frank Elliott
    Director born in December 1955
    Individual (34 offsprings)
    Officer
    2009-07-16 ~ 2018-07-11
    OF - Director → CIF 0
  • 64
    Chisholm, Alex James, Sir
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 65
    Weston, Philip John
    Retired Diplomat born in April 1938
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 66
    Cairnie, Linda Ruth
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BT GROUP PLC

Period: 2001-09-11 ~ now
Company number: 04190816 04177089
Registered names
BT GROUP PLC - now 04177089
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • BT GROUP PLC
    Info
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    Registered number 04190816
    1 Braham Street, London E1 8EE
    PUBLIC LIMITED COMPANY incorporated on 2001-03-30 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BT GROUP PLC
    S
    Registered number missing
    Bt Centre, 81 Newgate Street, London, EC1A 7AJ
    CIF 1
  • BT GROUP PLC
    S
    Registered number 04190816
    1, Braham Street, London, United Kingdom, E1 8EE
    Public Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BT GROUP INVESTMENTS LIMITED
    04278695
    1 Braham Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    INTERNATIONAL CABLE PROTECTION COMMITTEE LIMITED
    05344353
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (38 parents)
    Officer
    2005-01-27 ~ 2005-04-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.