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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 26
  • 1
    Mcgloin, Kenneth Joseph
    Banker born in July 1954
    Individual (2 offsprings)
    Officer
    1994-10-12 ~ 1997-07-29
    OF - Director → CIF 0
  • 2
    Jefferies, Barry
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (90 offsprings)
    Officer
    1999-07-26 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 4
    Harding, Rupert James Russell
    Banker born in June 1957
    Individual (6 offsprings)
    Officer
    2003-06-24 ~ 2008-08-20
    OF - Director → CIF 0
  • 5
    Richardson, Caroline Jane
    Accountant born in August 1974
    Individual (31 offsprings)
    Officer
    2015-06-22 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Calvert, Nicholas Kristian James
    Banker born in May 1970
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Craig, Benedict
    Chartered Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Collins, Matthew Howard
    Banker born in May 1960
    Individual (31 offsprings)
    Officer
    1997-07-29 ~ 1999-03-10
    OF - Director → CIF 0
  • 9
    Rose, John Irving
    Banker born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 10
    Shraga, Michael Robert
    Banker born in September 1945
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Graham, Andrew Mcculloch
    Accountant born in February 1964
    Individual (39 offsprings)
    Officer
    1993-11-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Kiley, Charles Francis
    Company Director born in April 1946
    Individual (4 offsprings)
    Officer
    1993-11-25 ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Tandon, Rajat
    Accountant born in October 1964
    Individual (15 offsprings)
    Officer
    2016-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Pellow, Ian Anthony
    Individual (118 offsprings)
    Officer
    1998-01-09 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 15
    Keen, David Dorian Oliver
    Chartered Accountant born in June 1960
    Individual (38 offsprings)
    Officer
    2003-06-24 ~ 2010-09-13
    OF - Director → CIF 0
  • 16
    Freedman, Mark Edward
    Accountant born in August 1968
    Individual (36 offsprings)
    Officer
    2010-09-13 ~ 2010-09-13
    OF - Director → CIF 0
  • 17
    Backhouse, Claire Fiona
    Individual (10 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 18
    Dunlaevy, Michael Ahlstrom
    Banker born in June 1944
    Individual (4 offsprings)
    Officer
    ~ 2003-06-23
    OF - Director → CIF 0
  • 19
    Brush, David Michael
    Director born in March 1960
    Individual (28 offsprings)
    Officer
    1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 20
    Smith, Alistair Charles Fairley
    Investment Banker born in November 1967
    Individual (18 offsprings)
    Officer
    2003-06-24 ~ 2015-06-22
    OF - Director → CIF 0
  • 21
    Naughton-doe, Andrew Henry John
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 22
    Smith, Robin
    Individual (1 offspring)
    Officer
    2015-08-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (71 offsprings)
    Officer
    1999-05-19 ~ 2004-01-14
    OF - Director → CIF 0
  • 24
    Quane, Thomas Michael
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    1998-10-14 ~ 2001-06-22
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (175 offsprings)
    Officer
    2000-03-07 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 26
    Evans, Douglas Robert
    Banker born in May 1951
    Individual (14 offsprings)
    Officer
    1994-10-12 ~ 1999-07-15
    OF - Director → CIF 0
parent relation
Company in focus

B.T.I. INVESTMENTS

Period: 1978-12-31 ~ 2018-05-15
Company number: 00928440
Registered names
B.T.I. INVESTMENTS - Dissolved
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.