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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 22
  • 1
    Rogers, Neil Andrew
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2011-04-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Halsall, Philip
    Born in June 1958
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Carruthers, Peter Alan
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2011-04-27 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Mclaughlin, Owen Gerard
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2011-04-28 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2022-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Chanmugam, Everard Ashiantha Antony
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2011-04-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Matthew James Chadwick
    Individual (1 offspring)
    Insolvency
    2022-12-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Reynolds, David
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Allenby, Philip Norman
    Born in September 1960
    Individual (62 offsprings)
    Officer
    2010-11-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    Blackwell, Louise Alison Clare
    Born in January 1982
    Individual (141 offsprings)
    Officer
    2010-11-18 ~ 2011-04-27
    OF - Director → CIF 0
  • 11
    Atkinson, Albert
    Management Sales Marketing born in March 1940
    Individual (8 offsprings)
    Officer
    2011-04-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 12
    Hood, Hugh Joseph
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2011-04-27 ~ 2016-08-16
    OF - Director → CIF 0
  • 13
    Stokes, Rachel
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Thakrar, Sandip
    Born in November 1980
    Individual (11 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 15
    Blackburn, Michael
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2011-04-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Wilson, Trafford Francis
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Bowen, David Michael
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2017-06-23 ~ 2020-12-18
    OF - Director → CIF 0
  • 18
    Driver, Geoffrey, County Councillor
    Born in November 1944
    Individual (11 offsprings)
    Officer
    2011-04-28 ~ 2013-11-28
    OF - Director → CIF 0
  • 19
    Longbottom, Danny
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
  • 20
    Stevens, Katharine Virginia
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2017-06-23 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    BRITISH TELECOMMUNICATIONS LIMITED - now 01800000 NF002549
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2026-06-24 01800000
    1, Braham Street, London, United Kingdom
    Active Corporate (57 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    1, Braham Street, London, United Kingdom
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2010-11-18 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BT LANCASHIRE SERVICES LIMITED

Period: 2014-04-17 ~ 2024-05-19
Company number: 07444626 04018145
Registered names
BT LANCASHIRE SERVICES LIMITED - Dissolved 04018145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14
Due to be dissolved on 2024-05-19
ONE CONNECT LIMITED - 2014-04-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BT LANCASHIRE SERVICES LIMITED
    Info
    ONE CONNECT LIMITED - 2014-04-17
    BT NOMINEES TEN LIMITED - 2014-04-17
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.