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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
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-08-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Silverwood, Kathryn
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Born in June 1962
    Individual (176 offsprings)
    Officer
    2001-08-24 ~ 2002-05-08
    OF - Director → CIF 0
    2009-03-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 5
    Sams, David William Ian
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Challis, John Christopher
    Born in January 1953
    Individual (126 offsprings)
    Officer
    2007-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (194 offsprings)
    Officer
    2010-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Genikis, Mark Philip
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2003-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Brierley, Heather Gwendolyn
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2004-01-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    Mohun, Michael Joseph
    Born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 12
    Gara, Antony John
    Born in July 1974
    Individual (65 offsprings)
    Officer
    2019-11-07 ~ 2019-11-21
    OF - Director → CIF 0
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (65 offsprings)
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 13
    Lubbe, Douglas Gordon
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Humphreys, Richard Paul
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ 2025-05-18
    OF - Director → CIF 0
  • 16
    Cole, Michael John
    Born in October 1970
    Individual (63 offsprings)
    Officer
    2012-08-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 17
    Wheatley, William Graeme
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 18
    Zielinski, Kathryn Alice
    Born in August 1990
    Individual (19 offsprings)
    Officer
    2019-09-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT EUROPEAN INVESTMENTS LIMITED

Period: 2001-08-24 ~ now
Company number: 04276882
Registered name
BT EUROPEAN INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BT EUROPEAN INVESTMENTS LIMITED
    Info
    Registered number 04276882
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • BT EUROPEAN INVESTMENTS LIMITED
    S
    Registered number 04276882
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUPBT LIMITED
    04177089 04190816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27 during the appointment or period of control
    Due to be dissolved on 2023-04-23 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2020-03-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.