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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 15
  • 1
    Lawrence, Carl Antony Richard
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
    Lawrence, Carl
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Chopra, Subhash
    Born in January 1949
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Chopra, Subhash
    Individual (1 offspring)
    Officer
    ~ 2007-10-01
    OF - Secretary → CIF 0
  • 3
    Pope, David Charles
    Director born in February 1939
    Individual (7 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Wright, Ian Mark
    Financial Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2020-12-18
    OF - Director → CIF 0
    Wright, Ian Mark
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 5
    Martin, Christopher Philip
    Director Of Service Delivery born in November 1970
    Individual (1 offspring)
    Officer
    2013-04-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 6
    Davison, Edwin Alexander
    Company Director born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Wilkin, Claire Sophie
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Sophie Wilkin
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Eddy, Andrew Craig
    Born in November 1963
    Individual (1 offspring)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 9
    Kendall, Jonathan Guy
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 10
    Davison, Isabelle Margaret Ann
    Born in January 1940
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Chopra, Hilary Lynne
    Born in June 1951
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Chopra, Keshev
    Born in May 1946
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Fowler, David Keith
    Sales Manager born in October 1955
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Chopra, Savita
    Born in June 1959
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Fenton, Alexander
    Director born in October 1922
    Individual (3 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
parent relation
Company in focus

BTS HOLDINGS LIMITED

Company number: 01517630
Registered names
BTS HOLDINGS LIMITED - now
BTS HOLDINGS PLC - 2019-02-20
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BTS HOLDINGS LIMITED
    Info
    BTS HOLDINGS PLC - 2019-02-20
    BTS HOLDINGS LIMITED - 2019-02-20
    BUSINESS TELECOMMUNICATIONS SERVICES LIMITED - 2019-02-20
    Registered number 01517630
    Bts House, 69-73 Manor Road, Wallington, Surrey SM6 0DD
    PRIVATE LIMITED COMPANY incorporated on 1980-09-16 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.