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
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (8 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (17 offsprings)
    Officer
    2003-10-25 ~ now
    OF - Director → CIF 0
  • 4
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual
    Officer
    2006-01-12 ~ 2009-03-30
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual
    Officer
    2004-12-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 2
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (20 offsprings)
    Officer
    2007-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2003-10-24
    OF - Director → CIF 0
  • 4
    Fox, John
    Tax Manager born in December 1957
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 5
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 6
    Van Mourik, Katinka
    Individual
    Officer
    1999-08-31 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 7
    Clark, John Arthur Kevin
    Head Of Group Tax born in March 1953
    Individual
    Officer
    1999-08-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 8
    Sanger, David Hywel
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2002-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BT FINANCE B.V.


  • BT FINANCE B.V.
    Info
    Registered number FC021994
    Branch Registration, Refer To Parent Registry
    Overseas Company incorporated on 1999-08-05 and dissolved on 2017-03-06 (17 years 7 months). The company status is Converted / Closed.
    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.