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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 19
  • 1
    Silverwood, Kathryn
    Chartered Secrtary born in January 1967
    Individual (55 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (125 offsprings)
    Officer
    2004-01-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 3
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (169 offsprings)
    Officer
    2001-08-24 ~ 2002-05-08
    OF - Director → CIF 0
    2009-03-30 ~ 2010-03-03
    OF - Director → CIF 0
  • 4
    Wheatley, William Graeme
    Company Secretary born in March 1956
    Individual (6 offsprings)
    Officer
    2002-05-08 ~ 2004-01-06
    OF - Director → CIF 0
  • 5
    Sams, David William Ian
    Treasurer International born in March 1970
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Humphreys, Richard Paul
    Corporate Treasurer born in November 1974
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (19 offsprings)
    Officer
    2019-09-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (179 offsprings)
    Officer
    2010-03-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2017-06-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 11
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (46 offsprings)
    Officer
    2003-06-30 ~ 2022-04-22
    OF - Director → CIF 0
  • 12
    Galvin, Laura
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 13
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (58 offsprings)
    Officer
    2019-11-07 ~ 2019-11-21
    OF - Director → CIF 0
    2024-09-25 ~ 2025-04-15
    OF - Director → CIF 0
  • 14
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (115 offsprings)
    Officer
    2007-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Harris, Neil Richard
    Born in November 1968
    Individual (27 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-08-24 ~ 2007-05-21
    OF - Director → CIF 0
  • 17
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2001-08-24 ~ now
    OF - Secretary → CIF 0
  • 19
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 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
parent relation
Company in focus

BT EUROPEAN INVESTMENTS LIMITED

Period: 2001-08-24 ~ now
Company number: 04276882
Registered name
BT EUROPEAN INVESTMENTS LIMITED - now
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 (24 years 9 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.