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 4
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (8 offsprings)
    Officer
    2018-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2004-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    81, Newgate Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Walsh, Paula Annette
    Company Secretary born in July 1965
    Individual
    Officer
    2001-12-06 ~ 2001-12-12
    OF - Director → CIF 0
    Walsh, Paula Annette
    Company Secretary
    Individual
    Officer
    2001-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 2
    Davies, Stewart Frank Gilbert
    Ceo Btexact Technologies born in November 1950
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2005-03-30
    OF - Director → CIF 0
  • 3
    Carr, Michael Douglas
    Director Enterprise Venturing born in September 1955
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2008-11-07
    OF - Director → CIF 0
  • 4
    Ratcliffe, Peter Anthony
    Solicitor born in November 1967
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Lecky, Nigel Winston
    Intellectual Property Licensin born in November 1958
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2018-11-16
    OF - Director → CIF 0
  • 6
    Katkoria, Manish Vinodchandra
    Accountant born in October 1968
    Individual
    Officer
    2009-03-30 ~ 2011-10-06
    OF - Director → CIF 0
  • 7
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2001-12-06 ~ 2001-12-12
    OF - Director → CIF 0
    Ryan, Christina Bridget
    Company Secretary
    Individual (73 offsprings)
    Officer
    2001-12-06 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 8
    Miller, Jane Elizabeth
    Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BTEXACT VENTURING LIMITED

Previous name
EXACT ONE LIMITED - 2001-12-12
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • BTEXACT VENTURING LIMITED
    Info
    EXACT ONE LIMITED - 2001-12-12
    Registered number 04335507
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-12-06 and dissolved on 2020-04-10 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.