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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 3
  • 1
    Fuentes, Miguel Angel
    Born in May 1972
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Bukamal, Noor
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Apex Group, Ifc 5, St Helier, Jersey, Jersey
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Underwood, Clare Patricia
    Company Director born in February 1972
    Individual (32 offsprings)
    Officer
    2009-02-10 ~ 2013-04-03
    OF - Director → CIF 0
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    2012-09-12 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 2
    Kelly, Ian James
    Ceo Of Sure born in December 1965
    Individual
    Officer
    2013-04-03 ~ 2020-05-21
    OF - Director → CIF 0
  • 3
    Holding, Jacqueline
    Chief Executive Officer born in May 1960
    Individual
    Officer
    2003-10-17 ~ 2004-10-13
    OF - Director → CIF 0
  • 4
    Al Khalifa, Ahmed, Shaikh
    Born in October 1969
    Individual (59 offsprings)
    Officer
    2013-04-03 ~ 2021-01-01
    OF - Director → CIF 0
  • 5
    Dodd, Richard Hugh
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Cunningham, Simon Potts
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-04-04
    OF - Director → CIF 0
  • 7
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Parkinson, Andrew James
    Company Director born in April 1956
    Individual
    Officer
    2009-02-10 ~ 2012-03-15
    OF - Director → CIF 0
  • 9
    Fakhro, Abdulrahman
    Chairman Bsd & Yusuf Fakhro Group Of Companies born in October 1944
    Individual
    Officer
    2013-09-09 ~ 2017-07-06
    OF - Director → CIF 0
  • 10
    Altajer, Reem Mohamed Saeed Mohamed Ali
    Senior Manager born in March 1978
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Davis, Philip Stephen James
    Lawyer born in February 1966
    Individual (20 offsprings)
    Officer
    2008-05-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 12
    Bradberry, Belinda Holly Yvette
    Lawyer born in September 1975
    Individual
    Officer
    2012-03-13 ~ 2013-04-03
    OF - Director → CIF 0
  • 13
    Qamhiyah, Faisal (moh'd Nazih) Ismail
    Cfo Batelco Group born in November 1974
    Individual
    Officer
    2017-07-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Sulaibeekh, Noora Abdulla Ahmed Abdulla
    Legal Counsel born in September 1987
    Individual
    Officer
    2021-01-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 15
    Davidson, Lorraine
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 16
    Pennington, Timothy Lincoln
    Banker born in November 1960
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2013-04-03
    OF - Director → CIF 0
  • 17
    Hanscomb, Heledd Mair
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2005-01-31
    OF - Secretary → CIF 0
    2005-01-31 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Garard, Andrew Sheldon
    Group General Counsel born in October 1966
    Individual (32 offsprings)
    Officer
    2003-10-20 ~ 2006-03-21
    OF - Director → CIF 0
  • 19
    Baynie, Bernadette
    Born in July 1965
    Individual
    Officer
    2013-04-03 ~ 2017-07-13
    OF - Director → CIF 0
    Baynie, Bernadette
    Individual
    Officer
    2013-04-03 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 20
    Cheesewright, James
    Group Financial Controller born in October 1962
    Individual (4 offsprings)
    Officer
    2003-10-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 21
    Bell, Elinor
    Individual (1 offspring)
    Officer
    2010-07-30 ~ 2012-09-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BTC ISLANDS LIMITED

Previous names
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BTC ISLANDS LIMITED
    Info
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2013-04-05
    Registered number 04935863
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-17 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.