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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 39
  • 1
    Crowther, Brian Edward
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    1991-08-13 ~ 2003-07-12
    OF - Director → CIF 0
  • 2
    Bays, James Claude
    Attorney born in July 1949
    Individual (192 offsprings)
    Officer
    1999-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Burns, Christopher Robert, Dr
    Director born in March 1943
    Individual (17 offsprings)
    Officer
    1995-02-14 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Thorogood, Stuart
    Managing Director born in January 1958
    Individual (58 offsprings)
    Officer
    2014-01-27 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Stevens, David John
    Solicitor born in March 1950
    Individual (222 offsprings)
    Officer
    1997-12-31 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (106 offsprings)
    Officer
    1991-08-13 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Becker, Kelly Jean
    Born in January 1978
    Individual (44 offsprings)
    Officer
    2020-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 8
    Pearson, Graeme Charles
    Managing Director born in August 1939
    Individual (3 offsprings)
    Officer
    1991-08-13 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Quarta, Roberto
    Executive Director born in May 1949
    Individual (19 offsprings)
    Officer
    1991-08-13 ~ 1993-10-22
    OF - Director → CIF 0
  • 10
    Davies, Huw Geraint, Dr
    Geologist born in January 1941
    Individual (2 offsprings)
    Officer
    1991-08-13 ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    1996-07-31 ~ 2001-02-09
    OF - Director → CIF 0
  • 12
    Williams, Stanley Killa
    Sec & Solicitor born in July 1945
    Individual (193 offsprings)
    Officer
    1993-06-08 ~ 1996-07-31
    OF - Director → CIF 0
    Williams, Stanley Killa
    Individual (193 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 13
    Faircloth, Robert Frederick William
    Executive Director Btr Plc born in October 1936
    Individual (9 offsprings)
    Officer
    1991-08-13 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Whitaker, Jacqueline Yvette
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, John Samuel
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 16
    Green, Owen, Sir
    Chairman Btr Plc born in May 1925
    Individual (11 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
    Green, Owen, Sir
    Chairman born in May 1925
    Individual (11 offsprings)
    ~ 1994-05-08
    OF - Director → CIF 0
  • 17
    Bull, Christopher Robert Howard
    Finance Director born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-05-08
    OF - Director → CIF 0
  • 18
    Hall, David Anthony
    Born in December 1967
    Individual (44 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Sharp, Edgar Earl
    Executive Director Btr Inc born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1991-05-20
    OF - Director → CIF 0
  • 20
    Austen, Patrick George
    Executive born in October 1943
    Individual (66 offsprings)
    Officer
    1991-08-13 ~ 1993-01-22
    OF - Director → CIF 0
  • 21
    Hughes, Michael Patrick
    Director born in July 1965
    Individual (65 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (215 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Smith, Kevin Charles
    Accountant born in August 1959
    Individual (42 offsprings)
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Smith, James David Michael
    Executive Director Btr Plc born in October 1939
    Individual (18 offsprings)
    Officer
    1991-08-13 ~ 1995-11-06
    OF - Director → CIF 0
  • 25
    Clayton, John Reginald William
    Solicitor And Company Secretar born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Robinson, Peter John
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    1991-08-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 27
    Strachan, Ian Charles
    Director born in May 1943
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in October 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 29
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Jackson, Alan Robert
    Chief Executive Btr Plc born in March 1936
    Individual (9 offsprings)
    Officer
    ~ 1996-03-30
    OF - Director → CIF 0
  • 31
    Beeston, Robert Geoffrey
    Managing Director born in March 1942
    Individual (30 offsprings)
    Officer
    1991-08-13 ~ 1991-12-31
    OF - Director → CIF 0
  • 32
    Buysse, Paul Henri Maria
    Group Chief Executive born in March 1945
    Individual (26 offsprings)
    Officer
    1991-08-13 ~ 1998-01-05
    OF - Director → CIF 0
  • 33
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 34
    Fulton, James
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    1991-08-13 ~ 1993-05-08
    OF - Director → CIF 0
  • 35
    Lambeth, Trevor
    Accountant born in December 1963
    Individual (149 offsprings)
    Officer
    2014-01-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 36
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2003-04-01 ~ 2014-01-27
    OF - Director → CIF 0
  • 37
    Randery, Tanuja
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2015-03-01 ~ 2017-09-13
    OF - Director → CIF 0
  • 38
    INVENSYS INTERNATIONAL HOLDINGS LIMITED
    - now 00057410
    BTR PLC - 2003-02-21
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    1993-07-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

B T R INTERNATIONAL LIMITED

Period: 1969-10-30 ~ now
Company number: 00965046
Registered name
B T R INTERNATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • B T R INTERNATIONAL LIMITED
    Info
    Registered number 00965046
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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