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
    Harris, Neil Richard
    Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, Edward John
    Solicitor born in November 1982
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1, Braham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Cross, Peter Francis
    Telecoms Executive born in December 1967
    Individual
    Officer
    2002-07-15 ~ 2003-01-21
    OF - Director → CIF 0
  • 2
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual
    Officer
    2001-11-30 ~ 2002-07-15
    OF - Director → CIF 0
    2005-09-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2005-09-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 4
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Zielinski, Kathryn Alice
    Company Secretary born in August 1990
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Fisher, Jeffery William
    Solicitor born in March 1949
    Individual
    Officer
    2001-08-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 7
    Fox, John
    Tax Manager born in December 1957
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2005-09-06
    OF - Director → CIF 0
    Prior, Stephen John
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 9
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2022-04-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Day, Patricia Mary
    Company Secretary born in April 1953
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    Officer
    2003-10-25 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Haynes, Vivienne Ann
    Solicitor born in May 1958
    Individual
    Officer
    2010-08-31 ~ 2015-12-18
    OF - Director → CIF 0
  • 13
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2019-11-07 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2007-05-08 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BT GROUP INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BT GROUP INVESTMENTS LIMITED
    Info
    Registered number 04278695
    1 Braham Street, London E1 8EE
    Private Limited Company incorporated on 2001-08-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • BT GROUP INVESTMENTS LIMITED
    S
    Registered number 4278695
    1, Braham Street, London, United Kingdom, E1 8EE
    Limited By Shares in Companies House, England & Wales
    CIF 1
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 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
  • 2
    BT (FOURTH) NOMINEES LIMITED - 2001-11-05
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.