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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
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tandon, Rajat
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2015-06-22
    OF - Director → CIF 0
  • 2
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-07-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 4
    Rutherford, Adam Paul
    Individual (51 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 5
    Quane, Thomas Michael
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2001-06-22
    OF - Director → CIF 0
  • 6
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1999-07-15
    OF - Director → CIF 0
  • 7
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 8
    Mcgloin, Kenneth Joseph
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1997-07-29
    OF - Director → CIF 0
  • 9
    Brush, David Michael
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 11
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 1994-10-12
    OF - Director → CIF 0
  • 12
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Naughton-doe, Andrew Henry John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 14
    Dunlaevy, Michael Ahlstrom
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 2003-06-23
    OF - Director → CIF 0
  • 15
    Jefferies, Barry
    Banker born in November 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-28
    OF - Director → CIF 0
  • 16
    Backhouse, Claire Fiona
    Individual
    Officer
    icon of calendar ~ 1998-01-09
    OF - Secretary → CIF 0
  • 17
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 18
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 19
    Shraga, Michael Robert
    Banker born in September 1945
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 21
    Harding, Rupert James Russell
    Banker born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2008-08-20
    OF - Director → CIF 0
  • 22
    Rose, John Irving
    Banker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
  • 23
    Clark, Giles Sebastian
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

B.T.I. INVESTMENTS

Previous name
B. T. I. NOMINEES LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • B.T.I. INVESTMENTS
    Info
    B. T. I. NOMINEES LIMITED - 1978-12-31
    Registered number 00928440
    icon of address15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1968-03-07 and dissolved on 2018-05-15 (50 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.