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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 10
  • 1
    Coppin, Raymond
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Machin, Adam David Brian
    Treasury Manager born in September 1972
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Lad, Manoj
    Accountant born in August 1971
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2010-08-09
    OF - Director → CIF 0
  • 4
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (38 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Alan George, Mr.
    Chartered Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2005-09-06 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (75 offsprings)
    Officer
    2009-03-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Brenchley, Nicola
    Chartered Accountant born in September 1968
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2010-09-21
    OF - Director → CIF 0
    2010-09-17 ~ 2013-02-13
    OF - Director → CIF 0
  • 8
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (67 offsprings)
    Officer
    2003-10-23 ~ 2005-09-06
    OF - Director → CIF 0
  • 9
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 217 offsprings)
    Officer
    2003-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    81, Newgate Street, London, United Kingdom
    Active Corporate (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BT LEASE HOLDINGS LIMITED

Period: 2003-10-23 ~ 2019-05-28
Company number: 04941979
Registered name
BT LEASE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BT LEASE HOLDINGS LIMITED
    Info
    Registered number 04941979
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2019-05-28 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BT LEASE HOLDINGS LIMITED
    S
    Registered number 4941979
    81, Newgate Street, London, United Kingdom, EC1A 7AJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BT LEASING LIMITED
    04942001
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.