logo
explain how to read the page

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 11
  • 1
    Perrette, Jean-briac Julien
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Andrew
    Born in October 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Quinn Flindell, Deirdre
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Pereira, Rui Miguel Dias Lemos, Mr.
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Jhingan, Anil Kumar
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Zeiler, Gerhard
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Gillies, Claire, Ms.
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Stephen Christopher
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Key, Matthew David
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Callenfels, Beata
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2025-05-05
    OF - Secretary → CIF 0
  • 3
    Rasdall, Carla Lynn
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Dogra, Priya
    President And Managing Director Emea born in July 1979
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Meadows, Sharon
    Director Of Propositions, Consumer Bt born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-21 ~ 2025-10-16
    OF - Director → CIF 0
  • 6
    Harris, Neil Richard
    Accountant born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Cackett, Richard Thomas
    Director Of Commercial Finance, Bt Consumer born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Harris, Stephen Christopher
    Accountant born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Allera, Marc David
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-04-09
    OF - Director → CIF 0
  • 10
    Johnstone, Russell Ian
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2025-07-18
    OF - Director → CIF 0
  • 11
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address1, Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    2021-08-03 ~ 2022-08-31
    PE - Secretary → CIF 0
  • 12
    icon of addressChiswick Park Building 2, Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-08-31 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TNT SPORTS BROADCASTING LIMITED

Previous name
BT NINETY-FIVE LIMITED - 2023-07-13
Standard Industrial Classification
61900 - Other Telecommunications Activities
60200 - Television Programming And Broadcasting Activities
Brief company account
Cash at bank and in hand
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-08-03 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-03 ~ 2022-07-31
Equity
1 GBP2022-07-31

  • TNT SPORTS BROADCASTING LIMITED
    Info
    BT NINETY-FIVE LIMITED - 2023-07-13
    Registered number 13545383
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-03 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.