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

BT GROUP PLC

Previous name
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
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 (24 years 2 months). The company status 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
Active 1
  • 1 Braham Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.