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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 23
  • 1
    Lambeth, Trevor
    Director born in November 1963
    Individual (149 offsprings)
    Officer
    2015-07-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 3
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Hodgson, Paul Andrew
    Charterd Surveyor born in May 1968
    Individual (28 offsprings)
    Officer
    2001-08-31 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Hughes, Michael Patrick
    Director born in June 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Traherne Williams, Thomas Robert
    Chartered Surveyor born in May 1969
    Individual (4 offsprings)
    Officer
    2001-08-31 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2009-01-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Clayton, John Reginald William
    Solicitor & Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Fenton, Alan Lawson
    Group Real Estate Manager born in January 1948
    Individual (7 offsprings)
    Officer
    1996-11-12 ~ 2004-08-19
    OF - Director → CIF 0
  • 12
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 14
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-03-31 ~ 2015-03-01
    OF - Director → CIF 0
  • 15
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1996-11-12 ~ 1999-05-14
    OF - Director → CIF 0
  • 16
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Hall, David Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 18
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Randery, Tanuja
    Director born in September 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 20
    Jacobs, Ronald Martin
    Property Manager born in April 1946
    Individual (9 offsprings)
    Officer
    1992-06-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    ~ 2001-02-09
    OF - Director → CIF 0
  • 22
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 386 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

B T R PROPERTY HOLDINGS LIMITED

Period: 1864-03-31 ~ now
Company number: 00001122
Registered name
B T R PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B T R PROPERTY HOLDINGS LIMITED
    Info
    Registered number 00001122
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1864-03-31 (161 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.