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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
Active 5
  • 1
    Galvin, Laura
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Neil Richard
    Born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, England
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    icon of calendar 2004-01-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (86 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-05-08
    OF - Director → CIF 0
    icon of calendar 2009-03-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 6
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Sams, David William Ian
    Treasurer International born in March 1970
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 9
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-11-21
    OF - Director → CIF 0
    icon of calendar 2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 12
    Wheatley, William Graeme
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar 2002-05-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 13
    Silverwood, Kathryn
    Chartered Secrtary born in January 1967
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 14
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-23 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BT EUROPEAN INVESTMENTS LIMITED

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
    icon of address1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • BT EUROPEAN INVESTMENTS LIMITED
    S
    Registered number 04276882
    icon of address1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Baker Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.