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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
Active 3
  • 1
    Agiwal, Sanjay
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Baranwal, Sanjeev
    Company Employee born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Joshi, Amit Kumar
    Accountant born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Flavell, Alan John
    Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-04 ~ 2003-08-06
    OF - Director → CIF 0
  • 3
    Wardell, David John
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Wardell, David John
    Group Treasurer born in February 1957
    Individual (1 offspring)
    icon of calendar 2002-01-04 ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Joshi, Arvind Kumar
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    De Graef, Matt
    Engineer born in March 1941
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Borlace, Charles Anthony
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-02-28
    OF - Director → CIF 0
    icon of calendar 1996-04-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Stevens, David John
    Solicitor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 9
    Bays, James Claude
    Attorney born in July 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 10
    Smith, Robert Ian
    Engineer born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Harris, John Alfred
    Plant Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 12
    Khandelwal, Raj Kishor
    Service born in December 1960
    Individual
    Officer
    icon of calendar 2008-12-16 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Garling, Stuart Charles Hill
    Sales Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Urbain, Alain
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 15
    Cocks, Philip John
    Technical Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
    Cocks, Philip John
    Director born in October 1946
    Individual
    icon of calendar 1998-08-04 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Cooper, Richard Lewis
    Personnel And Planning Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-20
    OF - Director → CIF 0
  • 17
    Hall, Maxwell John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 18
    Nicholson, Mark
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 19
    Williams, Stanley Killa
    Company Secretary & Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 20
    Boynton, David Philip
    Consultant born in April 1952
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Landrey, Steven
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2009-02-12
    OF - Director → CIF 0
    Landrey, Steven
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-17 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 22
    Pyatt, Martin Thomas
    Accoutant born in August 1952
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Modi, Nirmal Kumar
    Service born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-06-20
    OF - Director → CIF 0
  • 24
    Mulhall, Denis Joseph
    Manager born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Rouas, Alain
    President Directeur General born in June 1950
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2000-08-01
    OF - Director → CIF 0
  • 26
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    ~ 2000-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BTR SEALING SYSTEMS (UK) LIMITED

Previous names
HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
HERTFORDSHIRE BTR LIMITED - 1995-10-06
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products

  • BTR SEALING SYSTEMS (UK) LIMITED
    Info
    HERTFORDSHIRE POLYMER PRODUCTS LIMITED - 1982-11-26
    HERTFORDSHIRE BTR LIMITED - 1982-11-26
    Registered number 00220039
    icon of addressBeveridge Lane, Bardon Hill, Coalville, Leicestershire LE67 1TA
    PRIVATE LIMITED COMPANY incorporated on 1927-03-03 and dissolved on 2021-05-11 (94 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.