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
    Thakrar, Sandip
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Longbottom, Danny
    Managing Director, Uk Sme born in March 1974
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2010-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    1, Braham 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 16
  • 1
    Stevens, Katharine Virginia
    Bt Executive born in May 1976
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Atkinson, Albert
    Management Sales Marketing born in March 1940
    Individual
    Officer
    2011-04-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 3
    Bowen, David Michael
    Finance Director born in October 1971
    Individual
    Officer
    2017-06-23 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2010-11-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Chanmugam, Everard Ashiantha Antony
    Group Finance Director born in April 1954
    Individual
    Officer
    2011-04-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 6
    Blackburn, Michael
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Mclaughlin, Owen Gerard
    Director And Businessman born in August 1959
    Individual (17 offsprings)
    Officer
    2011-04-28 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Carruthers, Peter Alan
    Born in July 1949
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Halsall, Philip
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2011-04-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Stokes, Rachel
    Accountant born in August 1968
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 12
    Driver, Geoffrey, County Councillor
    Retired born in November 1944
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 13
    Reynolds, David
    Utions born in October 1967
    Individual
    Officer
    2011-04-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Wilson, Trafford Francis
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 15
    Rogers, Neil Andrew
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Hood, Hugh Joseph
    Company Director born in February 1966
    Individual
    Officer
    2011-04-27 ~ 2016-08-16
    OF - Director → CIF 0
parent relation
Company in focus

BT LANCASHIRE SERVICES LIMITED

Previous names
ONE CONNECT LIMITED - 2014-04-17
BT NOMINEES TEN LIMITED - 2010-11-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BT LANCASHIRE SERVICES LIMITED
    Info
    ONE CONNECT LIMITED - 2014-04-17
    BT NOMINEES TEN LIMITED - 2010-11-25
    Registered number 07444626
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2010-11-18 and dissolved on 2024-05-19 (13 years 6 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.