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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allenby, Philip Norman

child relation
Offspring entities and appointments 62
  • 1
    ALBACOM HOLDINGS
    - now 02603349
    BT THIRTY-SIX LIMITED - 1996-05-02
    Dissolved Corporate (44 parents)
    Officer
    2011-01-06 ~ 2015-05-20
    IIF 8 - Director → ME
  • 2
    ARCHAEOLOGY SCOTLAND
    - now SC262056
    THE COUNCIL FOR SCOTTISH ARCHAEOLOGY - 2010-10-18
    Active Corporate (73 parents)
    Officer
    2024-10-26 ~ now
    IIF 56 - Director → ME
  • 3
    ATLANTIC TELECOM GROUP PLC
    - now SC020509
    CALEDONIAN MEDIA COMMUNICATIONS PLC - 1996-08-13
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1995-01-10
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
    Dissolved Corporate (30 parents)
    Officer
    1999-05-05 ~ 2001-10-05
    IIF 62 - Secretary → ME
  • 4
    ATLANTIC TELECOM HOLDINGS LIMITED
    - now SC185805
    PLACE D'OR 480 LIMITED - 1998-07-02
    Dissolved Corporate (10 parents)
    Officer
    1999-05-05 ~ 2001-10-05
    IIF 59 - Secretary → ME
  • 5
    ATLANTIC TELECOMMUNICATIONS LIMITED
    02610478
    Dissolved Corporate (20 parents)
    Officer
    2000-10-20 ~ 2001-08-20
    IIF 57 - Director → ME
    1999-05-05 ~ 2001-10-05
    IIF 60 - Secretary → ME
  • 6
    AURRA CONSULTING LIMITED
    - now 04018145
    BT LANCASHIRE SERVICES LIMITED
    - 2014-04-17 04018145 07444626
    AURRA CONSULTING LIMITED - 2014-01-23
    BRIGADOON CONSULTING LIMITED - 2000-09-25
    Dissolved Corporate (15 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 48 - Director → ME
  • 7
    AVENUE LEGAL SYSTEMS LIMITED
    - now 02257474
    LUNTOW LIMITED - 1988-08-01
    Dissolved Corporate (20 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 33 - Director → ME
  • 8
    BT (INTERNATIONAL) HOLDINGS LIMITED
    - now 02216586
    BT TEN LIMITED - 1988-06-24
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2010-12-09 ~ 2015-05-18
    IIF 12 - Director → ME
  • 9
    BT (MIDDLE EAST) LIMITED
    - now 04551245 04552808
    EXTRACLICK LIMITED - 2002-10-11
    Dissolved Corporate (14 parents)
    Officer
    2010-12-09 ~ 2014-12-10
    IIF 25 - Director → ME
  • 10
    BT (SECOND) NOMINEES LIMITED
    02444635
    Dissolved Corporate (18 parents)
    Officer
    2014-02-24 ~ 2015-03-12
    IIF 40 - Director → ME
  • 11
    BT (THIRD) NOMINEES LIMITED
    02450492
    Dissolved Corporate (18 parents)
    Officer
    2014-02-24 ~ 2015-03-12
    IIF 6 - Director → ME
  • 12
    BT CENTRE NOMINEE 2 LIMITED
    - now 04109632 04107872
    RAVENHAMMER LIMITED - 2002-04-11
    Dissolved Corporate (24 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 23 - Director → ME
  • 13
    BT EIGHTY-EIGHT LIMITED
    05952760
    Liquidation Corporate (11 parents)
    Officer
    2014-02-24 ~ now
    IIF 47 - Director → ME
  • 14
    BT EIGHTY-FOUR LIMITED
    05149396
    Dissolved Corporate (19 parents)
    Officer
    2014-02-24 ~ 2014-06-16
    IIF 49 - Director → ME
  • 15
    BT FIFTY
    - now 02604361
    BT FIFTY LIMITED - 1999-12-21
    CONCERT LIMITED - 1998-03-13
    BT FORTY-THREE LIMITED - 1996-11-04
    Dissolved Corporate (29 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 5 - Director → ME
  • 16
    BT FIFTY-ONE
    03621755
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2015-05-18
    IIF 50 - Director → ME
  • 17
    BT FIFTY-THREE LIMITED
    03621745
    Active Corporate (21 parents)
    Officer
    2010-07-01 ~ 2015-05-18
    IIF 11 - Director → ME
  • 18
    BT FINANCE B.V.
    FC021994
    Converted / Closed Corporate (12 parents)
    Officer
    2011-03-31 ~ now
    IIF 55 - Director → ME
  • 19
    BT FORTY-NINE
    03598157
    Dissolved Corporate (22 parents)
    Officer
    2010-07-01 ~ 2015-05-18
    IIF 44 - Director → ME
  • 20
    BT FORTY-SIX
    - now 02325907 04007415
    BT-IAL CONTRACTING LIMITED - 1992-05-11
    BT TWENTY LIMITED - 1989-12-05
    Dissolved Corporate (19 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 30 - Director → ME
  • 21
    BT GARRICK PLC - now
    BT GARRICK LIMITED
    - 2012-08-24 04034043
    Converted / Closed Corporate (18 parents)
    Officer
    2010-09-20 ~ 2012-07-31
    IIF 1 - Director → ME
  • 22
    BT GARRICK SE
    SE000076
    Closed Corporate (5 parents)
    Officer
    2014-08-20 ~ now
    IIF 16 - Member of an Administrative Organ → ME
  • 23
    BT GLOBAL NETWORKING A LIMITED
    FC023557
    Converted / Closed Corporate (9 parents)
    Officer
    2010-11-11 ~ now
    IIF 54 - Director → ME
  • 24
    BT GLOBAL NETWORKING B LIMITED
    FC023558
    Converted / Closed Corporate (7 parents)
    Officer
    2010-11-11 ~ now
    IIF 53 - Director → ME
  • 25
    BT GLOBAL SERVICES LIMITED
    - now 02410810
    BT GLOBAL NETWORKS LIMITED - 2003-06-26
    CONCERT GLOBAL NETWORKS LIMITED - 2002-04-02
    BT GLOBAL NETWORKS LIMITED - 1994-06-13
    CONCERT GLOBAL NETWORKS LIMITED - 1994-03-30
    BT GLOBAL NETWORKS LIMITED - 1994-03-21
    PATHFINDER COMMUNICATIONS LIMITED - 1993-03-18
    BT TWENTY - EIGHT LIMITED - 1991-03-08
    Active Corporate (44 parents)
    Officer
    2010-11-11 ~ 2015-05-18
    IIF 42 - Director → ME
  • 26
    BT HOLDINGS LIMITED
    - now 02216773 02401642
    BT NINE LIMITED - 1988-06-24
    Active Corporate (32 parents, 10 offsprings)
    Officer
    2010-11-11 ~ 2015-05-18
    IIF 10 - Director → ME
  • 27
    BT INVESTMENT CAPITAL GP LIMITED
    04881968 LP009091... (more)
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ 2014-06-12
    IIF 24 - Director → ME
  • 28
    BT LANCASHIRE SERVICES LIMITED - now
    ONE CONNECT LIMITED
    - 2014-04-17 07444626
    BT NOMINEES TEN LIMITED
    - 2010-11-25 07444626
    Dissolved Corporate (22 parents)
    Officer
    2010-11-18 ~ 2011-04-27
    IIF 3 - Director → ME
  • 29
    BT LIMITED
    - now 02216369
    BT (WORLDWIDE) LIMITED - 2003-04-15
    BT ELEVEN LIMITED - 1988-05-13
    Active Corporate (47 parents)
    Officer
    2013-10-14 ~ 2015-05-18
    IIF 26 - Director → ME
  • 30
    BT MOORGATE ONE LIMITED
    08098650
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 7 - Director → ME
  • 31
    BT MOORGATE TWO LIMITED
    08098730
    Dissolved Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 34 - Director → ME
  • 32
    BT NOMINEES LIMITED
    02057653
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2010-11-25 ~ 2015-10-14
    IIF 41 - Director → ME
  • 33
    BT NORDICS LIMITED
    - now 03983000
    BT IGNITE NORDICS LIMITED - 2003-04-09
    BT SIXTY-FIVE LIMITED - 2001-07-16
    VENATION LIMITED - 2001-02-16
    Converted / Closed Corporate (14 parents)
    Officer
    2013-10-14 ~ now
    IIF 31 - Director → ME
  • 34
    BT SEVENTY-FOUR LIMITED
    - now 03940151
    BT HAWTHORN INVESTMENTS LIMITED - 2001-08-13
    Dissolved Corporate (17 parents)
    Officer
    2014-02-24 ~ 2015-05-06
    IIF 18 - Director → ME
  • 35
    BT SEVENTY-THREE
    - now 03800241
    ITALY MOBILE - 2001-07-17
    Dissolved Corporate (17 parents)
    Officer
    2011-01-06 ~ 2015-05-18
    IIF 28 - Director → ME
  • 36
    BT SIXTY-FOUR LIMITED
    04007415 02325907
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 45 - Director → ME
  • 37
    BT SLE EURO LIMITED
    07573610
    Active Corporate (12 parents)
    Officer
    2011-03-22 ~ 2015-05-18
    IIF 35 - Director → ME
  • 38
    BT SLE USD LIMITED
    07573644
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-05-18
    IIF 15 - Director → ME
  • 39
    BT SOLUTIONS LIMITED
    - now 04573373
    CLICKSCENE LIMITED - 2003-01-21
    Active Corporate (24 parents)
    Officer
    2010-11-11 ~ 2015-05-18
    IIF 43 - Director → ME
  • 40
    BT SWITZERLAND LIMITED
    - now 04129665
    BT IGNITE LIMITED - 2003-04-09
    Dissolved Corporate (9 parents)
    Officer
    2010-11-11 ~ 2015-03-12
    IIF 19 - Director → ME
  • 41
    BT UAE LIMITED
    - now 04726666
    TROPICWATER LIMITED - 2003-10-27
    Active Corporate (22 parents)
    Officer
    2010-12-30 ~ 2015-05-18
    IIF 9 - Director → ME
  • 42
    CLOUDCOCO HOLDINGS LIMITED - now
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED
    - 2002-01-17 SC102302
    DBS COMMUNICATIONS LIMITED
    - 1999-10-13 SC102302
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Active Corporate (20 parents, 5 offsprings)
    Officer
    1999-05-05 ~ 2001-10-05
    IIF 58 - Secretary → ME
  • 43
    DELETEWAY LIMITED
    04807713
    Dissolved Corporate (21 parents)
    Officer
    2014-02-24 ~ 2014-06-10
    IIF 27 - Director → ME
  • 44
    DEVANHA GROUP PLC
    SC134278
    Dissolved Corporate (15 parents)
    Officer
    1999-05-05 ~ 2001-10-05
    IIF 63 - Secretary → ME
  • 45
    ESAT TELECOMMUNICATIONS (UK) LIMITED
    03271439
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ 2015-03-12
    IIF 37 - Director → ME
  • 46
    EXTRACLICK LIMITED
    - now 04552808 04551245
    BT (MIDDLE EAST) LIMITED - 2002-10-11
    Active Corporate (20 parents)
    Officer
    2014-02-24 ~ 2016-02-25
    IIF 22 - Director → ME
  • 47
    GRANITE & COMFREY LIMITED
    - now 03915042
    MYLECREST LIMITED - 2000-02-17
    Dissolved Corporate (15 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 21 - Director → ME
  • 48
    GROUPBT LIMITED
    04177089 04190816
    Dissolved Corporate (17 parents)
    Officer
    2014-02-24 ~ 2014-12-11
    IIF 36 - Director → ME
  • 49
    HOLLAND HOUSE (NORTHERN) LIMITED
    SC390251
    Active Corporate (14 parents)
    Officer
    2010-12-23 ~ 2015-05-18
    IIF 17 - Director → ME
  • 50
    LOGICALL TELECOMMUNICATIONS LIMITED
    - now 02980150
    THE TELEPHONE CALL ROUTING COMPANY LIMITED - 1995-05-26
    Dissolved Corporate (18 parents)
    Officer
    1999-05-05 ~ 2001-10-05
    IIF 61 - Secretary → ME
  • 51
    NEWGATE STREET SECRETARIES LIMITED
    - now 02604359
    BT FORTY-TWO LIMITED - 1995-12-06
    Active Corporate (52 parents, 285 offsprings)
    Officer
    2010-07-01 ~ 2017-08-22
    IIF 13 - Director → ME
  • 52
    NUMBERRAPID LIMITED
    04825279
    Active Corporate (15 parents)
    Officer
    2010-11-11 ~ 2015-05-18
    IIF 32 - Director → ME
  • 53
    PHIBETA BUSINESS SYSTEMS LIMITED
    NI021982
    Dissolved Corporate (15 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 4 - Director → ME
  • 54
    PHIBETA SOFTWARE LIMITED
    NI018881
    Dissolved Corporate (14 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 52 - Director → ME
  • 55
    RADIANZ LIMITED
    - now 03918478
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    Active Corporate (42 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 39 - Director → ME
  • 56
    RENTAL MAINTENANCE LIMITED
    - now 02412718
    MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
    Dissolved Corporate (17 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 29 - Director → ME
  • 57
    SHAMROCK MARKETING LIMITED
    03969962
    Dissolved Corporate (16 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 38 - Director → ME
  • 58
    SME LAW LIMITED
    SC367218
    Dissolved Corporate (1 parent)
    Officer
    2009-10-21 ~ dissolved
    IIF 2 - Director → ME
  • 59
    SOUTHGATE DEVELOPMENTS LIMITED
    - now 02325912
    SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
    BT TWENTY-THREE LIMITED - 1991-10-31
    Active Corporate (40 parents)
    Officer
    2014-02-24 ~ 2015-05-18
    IIF 46 - Director → ME
  • 60
    T F B HOLDINGS LIMITED
    - now 02401642 02216773
    M T SHELL (15) LIMITED - 1989-08-22
    Dissolved Corporate (16 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 14 - Director → ME
  • 61
    TECHNOLOGY FOR BUSINESS PLC
    - now 02412721
    SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
    Dissolved Corporate (19 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 20 - Director → ME
  • 62
    TIKIT NIS LIMITED
    - now 01587773
    BT IT SERVICES LIMITED
    - 2014-05-12 01587773 02277581
    TIKIT NIS LIMITED
    - 2014-03-14 01587773
    SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
    MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
    Dissolved Corporate (25 parents)
    Officer
    2014-02-24 ~ 2014-05-16
    IIF 51 - Director → ME

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