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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 12
  • 1
    Prior, Stephen John
    Chartered Secretary born in March 1953
    Individual (98 offsprings)
    Officer
    1999-08-31 ~ 2006-01-11
    OF - Director → CIF 0
  • 2
    Clark, John Arthur Kevin
    Head Of Group Tax born in March 1953
    Individual (23 offsprings)
    Officer
    1999-08-31 ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    Brierley, Heather Gwendolyn
    Chartered Secretary born in February 1971
    Individual (125 offsprings)
    Officer
    2006-01-12 ~ 2009-03-30
    OF - Director → CIF 0
    Brierley, Heather Gwendolyn
    Individual (125 offsprings)
    Officer
    2004-12-01 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 4
    Longden, Andrew William
    Chartered Accountant born in May 1957
    Individual (61 offsprings)
    Officer
    1999-08-31 ~ 2003-10-24
    OF - Director → CIF 0
  • 5
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (56 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Van Mourik, Katinka
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 7
    Winnister, Leslie Charles
    Treasury Manager born in March 1952
    Individual (23 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Genikis, Mark Philip
    Accountant born in March 1961
    Individual (46 offsprings)
    Officer
    2003-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Sanger, David Hywel
    Individual (32 offsprings)
    Officer
    1999-08-31 ~ 2002-06-22
    OF - Secretary → CIF 0
  • 10
    Challis, John Christopher
    Chartered Secretary born in January 1953
    Individual (115 offsprings)
    Officer
    2007-06-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Fox, John William Alfred
    Tax Manager born in December 1957
    Individual (25 offsprings)
    Officer
    2001-05-21 ~ 2007-05-21
    OF - Director → CIF 0
  • 12
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    81 Newgate Street, London
    Active Corporate (52 parents, 269 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BT FINANCE B.V.

Period: 1999-08-05 ~ 2017-03-06
Company number: FC021994
Registered name
BT FINANCE B.V. - now

  • 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 status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.