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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 24
  • 1
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Atherton, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2008-12-17 ~ 2010-11-11
    OF - Director → CIF 0
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (91 offsprings)
    Officer
    2010-11-11 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2008-12-17 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Ashton, Helen Louise
    Chartered Secretary born in June 1962
    Individual (157 offsprings)
    Officer
    2002-11-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 5
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (27 offsprings)
    Officer
    2014-12-18 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Mohun, Michael Joseph
    Company Secretary Manager born in November 1990
    Individual (32 offsprings)
    Officer
    2019-07-11 ~ 2019-07-29
    OF - Director → CIF 0
  • 7
    Kuerten, Manfred
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2003-08-18 ~ 2008-12-17
    OF - Director → CIF 0
  • 8
    Peilow, Gordon Alexander
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2004-04-13
    OF - Director → CIF 0
  • 9
    More O'ferrall, Brian Denis
    Accountant born in August 1965
    Individual (6 offsprings)
    Officer
    2017-09-28 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (57 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Wardle, Garry
    Accountant born in September 1969
    Individual (3 offsprings)
    Officer
    2021-10-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Southall, Caroline
    Bt Executive born in September 1975
    Individual (5 offsprings)
    Officer
    2023-07-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    Pfleger, Adam Richard
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (46 offsprings)
    Officer
    2020-03-23 ~ 2020-06-11
    OF - Director → CIF 0
  • 15
    Ryan, Christina Bridget
    Company Sectretary born in December 1960
    Individual (140 offsprings)
    Officer
    2002-11-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (18 offsprings)
    Officer
    2015-07-24 ~ 2023-06-19
    OF - Director → CIF 0
  • 17
    Collier, Adrian Paul
    Accountant born in July 1975
    Individual (3 offsprings)
    Officer
    2018-09-17 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Buffa, Alberto
    Company Secretary born in August 1985
    Individual (37 offsprings)
    Officer
    2016-05-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 19
    Pauwels, Peggy Maria Richarda
    Senior Counsel born in September 1971
    Individual (4 offsprings)
    Officer
    2005-09-15 ~ 2008-12-17
    OF - Director → CIF 0
  • 20
    Graham, Max Steven
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-25 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-25 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 23
    BRITISH TELECOMMUNICATIONS PLC
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, England
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT SOLUTIONS LIMITED

Period: 2003-01-21 ~ now
Company number: 04573373
Registered names
BT SOLUTIONS LIMITED - now
CLICKSCENE LIMITED - 2003-01-21
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT SOLUTIONS LIMITED
    Info
    CLICKSCENE LIMITED - 2003-01-21
    Registered number 04573373
    1 Braham Street, London E1 8EE
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.