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
    Maltarp, Damien Patrick Scott
    Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Deaton, William Harvey
    Operations Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-05-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2010-09-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    81, Newgate Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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 10
  • 1
    Taylor, Neil John
    Chief Financial Officer, Bt Wholesale born in November 1961
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    2010-09-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Haines, Steven Paul
    Chief Operating Officer born in December 1959
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Hennah, James Allen
    Bt Executive born in October 1975
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 5
    Pearson, Lindsay
    Accountant born in February 1974
    Individual
    Officer
    2011-03-31 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Morrison, Iain
    Bt Executive born in July 1970
    Individual
    Officer
    2014-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Fisher, Damian
    Bt Executive born in January 1973
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-09-15
    OF - Director → CIF 0
  • 8
    Jemmett, Lakh
    Managing Director born in December 1960
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2014-09-22
    OF - Director → CIF 0
  • 9
    Whitley, Mark
    Bt Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-23 ~ 2013-03-19
    OF - Director → CIF 0
  • 10
    Pattison, Andrew
    Bt Executive born in May 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BT MANAGED SERVICES (NO.2) LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT MANAGED SERVICES (NO.2) LIMITED
    Info
    Registered number 07378841
    81 Newgate Street, London EC1A 7AJ
    Private Limited Company incorporated on 2010-09-16 and dissolved on 2020-10-06 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.