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
    Duckworth, Nicholas James
    Director born in November 1965
    Individual (13 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Liam Gerald
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Spencer, Liam Gerald
    Individual (10 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    BT ROLATRUC LIMITED - 2007-09-28
    ROLATRUC LIMITED - 1986-09-09
    706, Stirling Road, Slough, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Prior, Anthony William
    Director born in March 1948
    Individual
    Officer
    2008-03-01 ~ 2019-03-22
    OF - Director → CIF 0
    Prior, Anthony William
    Director
    Individual
    Officer
    2008-03-01 ~ 2019-03-22
    OF - Secretary → CIF 0
  • 2
    Forsyth, Marion Paula
    Secretary born in January 1941
    Individual
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
  • 3
    Forsyth, Brian
    Engineer born in June 1938
    Individual
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
  • 4
    Mcnicoll, Peter John
    Finance Director born in December 1956
    Individual
    Officer
    1998-06-08 ~ 2008-03-01
    OF - Director → CIF 0
    Mcnicoll, Peter John
    Finance Director
    Individual
    Officer
    1998-06-08 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 5
    Polkinghorne, Steven
    General Manager born in July 1949
    Individual
    Officer
    1998-03-12 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Hoij, Dan Hallsten
    Company Director born in May 1949
    Individual
    Officer
    1998-05-05 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Furst, Ditlef
    Company Director born in January 1942
    Individual
    Officer
    1998-05-05 ~ 2003-05-31
    OF - Director → CIF 0
  • 8
    Rees, Leslie Paul
    Solicitor born in June 1929
    Individual
    Officer
    ~ 1998-05-05
    OF - Director → CIF 0
    Rees, Leslie Paul
    Individual
    Officer
    ~ 1998-05-05
    OF - Secretary → CIF 0
  • 9
    Hogberg, Christer
    Director born in September 1947
    Individual
    Officer
    1998-05-05 ~ 2012-06-01
    OF - Director → CIF 0
  • 10
    Forsyth, Oliver
    Advertising Manager born in July 1969
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 1998-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BT INTERNATIONAL LIMITED

Previous name
MECHANICAL HANDLING CONSULTANTS LIMITED - 2000-12-28
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • BT INTERNATIONAL LIMITED
    Info
    MECHANICAL HANDLING CONSULTANTS LIMITED - 2000-12-28
    Registered number 00912465
    706 Stirling Road, Slough SL1 4SY
    Private Limited Company incorporated on 1967-08-04 (57 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • BT INTERNATIONAL LIMITED
    S
    Registered number 00912465
    706, Stirling Road, Slough, England, SL1 4SY
    Parent Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.