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
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gara, Antony John
    Company Secretary born in July 1974
    Individual (32 offsprings)
    Officer
    2024-03-08 ~ now
    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
    2012-04-24 ~ now
    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 ~ now
    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 21
  • 1
    Lees, Colin Graham
    Bt Executive born in June 1979
    Individual
    Officer
    2014-07-23 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Fuller, Sally Belinda Jeggo
    Company Director born in September 1966
    Individual
    Officer
    2023-06-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Maltarp, Damien Patrick Scott
    Accountant born in December 1974
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2021-07-30
    OF - Director → CIF 0
  • 4
    Blackwell, Louise Alison Clare
    Company Director born in January 1982
    Individual (31 offsprings)
    Officer
    2012-04-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Sutherland, Graham
    Managing Director, Bt Business born in November 1963
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Wides, Christopher Paul
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 7
    Best, Stephen John
    Managing Director born in December 1966
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Pocock, Laura
    Company Director born in October 1989
    Individual
    Officer
    2023-06-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 9
    Kassar, Nael Karim
    Private Investor born in May 1979
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2021-04-17
    OF - Director → CIF 0
  • 10
    Thakrar, Sandip
    Finance Director born in November 1980
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Puthussery, Pradeep Kumar
    Company Director born in July 1976
    Individual
    Officer
    2023-06-19 ~ 2024-03-08
    OF - Director → CIF 0
  • 12
    Droy-whelan, Keighly Mckenna
    Hr Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Hendricks, Mark Jonathan
    Accountant born in May 1974
    Individual (2 offsprings)
    Officer
    2014-07-23 ~ 2019-11-07
    OF - Director → CIF 0
  • 14
    Overton, Marc Anthony John Mchardy
    Bt Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Wasserman, Thomas Barton
    Portfolio Manager born in October 1974
    Individual
    Officer
    2012-07-31 ~ 2021-04-17
    OF - Director → CIF 0
  • 16
    Ryan, Christina Bridget
    Company Director born in December 1960
    Individual (73 offsprings)
    Officer
    2012-04-24 ~ 2012-06-01
    OF - Director → CIF 0
  • 17
    Sander, Kent Reinhold
    Born in June 1953
    Individual
    Officer
    2012-07-31 ~ 2021-04-17
    OF - Director → CIF 0
  • 18
    Watson, John Howard
    Telecommunications Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2014-07-22
    OF - Director → CIF 0
  • 19
    Scrope, Peter Geoffrey
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ 2013-05-16
    OF - Director → CIF 0
  • 20
    Cameron, Richard John Hedley
    Accountant born in May 1972
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-07-21
    OF - Director → CIF 0
  • 21
    Sims, Christopher Edward, Dr
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2018-10-30 ~ 2022-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BT ONEPHONE LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BT ONEPHONE LIMITED
    Info
    Registered number 08043734
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2012-04-24 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-16
    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.