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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 29
  • 1
    Bays, James Claude
    Born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Cocks, Philip John
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-03-25) ~ 1996-12-11
    OF - Director → CIF 0
    1998-08-04 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Stevens, David John
    Born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Joshi, Arvind Kumar
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    Harris, John Alfred
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Nicholson, Mark
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 7
    Hall, Maxwell John
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 8
    De Graef, Matt
    Born in March 1941
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Thom, James Demmink
    Born in July 1946
    Individual (197 offsprings)
    Officer
    (before 1992-03-25) ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Williams, Stanley Killa
    Born in July 1945
    Individual (193 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-06-08
    OF - Director → CIF 0
  • 11
    Landrey, Steven
    Born in August 1967
    Individual (22 offsprings)
    Officer
    2007-09-21 ~ 2009-02-12
    OF - Director → CIF 0
    Landrey, Steven
    Individual (22 offsprings)
    Officer
    2003-03-17 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 12
    Borlace, Charles Anthony
    Born in October 1943
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-02-28
    OF - Director → CIF 0
    1996-04-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Baranwal, Sanjeev
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
  • 14
    Agiwal, Sanjay
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ now
    OF - Secretary → CIF 0
  • 15
    Brown, Robert Casson
    Born in March 1939
    Individual (215 offsprings)
    Officer
    1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Boynton, David Philip
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2008-03-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 17
    Rouas, Alain
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 18
    Khandelwal, Raj Kishor
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 19
    Modi, Nirmal Kumar
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2011-06-20
    OF - Director → CIF 0
  • 20
    Pyatt, Martin Thomas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 21
    Cooper, Richard Lewis
    Born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-02-20
    OF - Director → CIF 0
  • 22
    Flavell, Alan John
    Born in June 1943
    Individual (5 offsprings)
    Officer
    2002-01-04 ~ 2003-08-06
    OF - Director → CIF 0
  • 23
    Wardell, David John
    Born in February 1957
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-02-29
    OF - Director → CIF 0
    2002-01-04 ~ 2007-09-21
    OF - Director → CIF 0
  • 24
    Smith, Robert Ian
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (40 offsprings)
    Officer
    2000-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Urbain, Alain
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Garling, Stuart Charles Hill
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-25) ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Joshi, Amit Kumar
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2008-12-16 ~ now
    OF - Director → CIF 0
  • 29
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 388 offsprings)
    Officer
    (before 1992-03-25) ~ 2000-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BTR SEALING SYSTEMS (UK) LIMITED

Period: 1995-10-06 ~ now
Company number: 00220039
Registered names
BTR SEALING SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • BTR SEALING SYSTEMS (UK) LIMITED
    Info
    HERTFORDSHIRE BTR LIMITED - 1995-10-06
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1995-10-06
    Registered number 00220039
    Beveridge Lane, Bardon Hill, Coalville, Leicestershire LE67 1TA
    PRIVATE LIMITED COMPANY incorporated on 1927-03-03 (99 years 1 month). The status of the company number is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.