logo
explain how to read the page

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 28
  • 1
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2016-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shraga, Michael Robert
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Brush, David Michael
    Director born in March 1960
    Individual (30 offsprings)
    Officer
    1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Pellow, Ian Anthony
    Individual (136 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Naughton-doe, Andrew Henry John
    Individual (18 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 7
    Clark, Giles Sebastian
    Individual (102 offsprings)
    Officer
    1999-07-26 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 8
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (26 offsprings)
    Officer
    2003-06-24 ~ 2015-06-22
    OF - Director → CIF 0
  • 9
    Dunlaevy, Michael Ahlstrom
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    2000-03-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 11
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (44 offsprings)
    Officer
    2010-09-13 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (16 offsprings)
    Officer
    1994-10-12 ~ 1999-07-15
    OF - Director → CIF 0
  • 13
    Mcgloin, Kenneth Joseph
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1997-07-29
    OF - Director → CIF 0
  • 14
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (41 offsprings)
    Officer
    2003-06-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 15
    Rose, John Irving
    Banker born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1996-05-24
    OF - Director → CIF 0
  • 16
    Quane, Thomas Michael
    Director born in August 1960
    Individual (13 offsprings)
    Officer
    1998-10-14 ~ 2001-06-22
    OF - Director → CIF 0
  • 17
    Jefferies, Barry
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2002-03-28
    OF - Director → CIF 0
  • 18
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 1994-10-12
    OF - Director → CIF 0
  • 19
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (80 offsprings)
    Officer
    1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 21
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 22
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (33 offsprings)
    Officer
    2015-06-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    Harding, Rupert James Russell
    Banker born in June 1957
    Individual (10 offsprings)
    Officer
    2003-06-24 ~ 2008-08-20
    OF - Director → CIF 0
  • 24
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 25
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2016-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (43 offsprings)
    Officer
    1993-11-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 27
    Backhouse, Claire Fiona
    Individual (12 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 28
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (31 offsprings)
    Officer
    1997-07-29 ~ 1999-03-10
    OF - Director → CIF 0
parent relation
Company in focus

B.T.I. INVESTMENTS

Period: 1978-12-31 ~ 2018-05-15
Company number: 00928440 11383204
Registered names
B.T.I. INVESTMENTS - Dissolved 11383204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2018-05-15
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
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1968-03-07 and dissolved on 2018-05-15 (50 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.