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 44
  • 1
    Miller, John Allen, Dr
    Born in April 1940
    Individual (4 offsprings)
    Officer
    1996-03-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 2
    Chard, Timothy
    Born in June 1937
    Individual (7 offsprings)
    Officer
    1999-09-15 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Peagram, Michael John
    Born in April 1943
    Individual (37 offsprings)
    Officer
    2003-06-20 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Brown, Vance Ronald
    Born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Rushton, Arthur, Dr
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2002-10-25
    OF - Director → CIF 0
  • 6
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2016-09-20
    OF - Secretary → CIF 0
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 7
    Riley, Barrington Marshall
    Born in September 1948
    Individual (17 offsprings)
    Officer
    1995-07-13 ~ 2007-08-09
    OF - Director → CIF 0
    Riley, Barrington Marshall
    Individual (17 offsprings)
    Officer
    1996-12-17 ~ 2005-11-24
    OF - Secretary → CIF 0
  • 8
    Gration, David Whitnall
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Gilmore, Kevin Michael
    Born in April 1934
    Individual (12 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-28
    OF - Director → CIF 0
  • 10
    Monson, Jonathan Richard
    Born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Brown, John Robert, Dr
    Born in March 1955
    Individual (36 offsprings)
    Officer
    2004-03-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 13
    Martel, Timothy John
    Born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 14
    Gatenby, Michael Richard Brock
    Born in October 1944
    Individual (23 offsprings)
    Officer
    1997-05-29 ~ 2004-02-12
    OF - Director → CIF 0
  • 15
    Kelley, Peter Hudson Spence
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-07-31
    OF - Director → CIF 0
  • 16
    Heath, Andrew John William, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1999-09-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 17
    Lees, James Cooper
    Born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1992-01-12) ~ 1997-05-29
    OF - Director → CIF 0
  • 18
    Atkinson, Anthony, Professor
    Born in March 1945
    Individual (27 offsprings)
    Officer
    2003-06-20 ~ 2005-04-19
    OF - Director → CIF 0
  • 19
    Brown, Martin
    Born in May 1938
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 20
    Anggard, Erik, Professor
    Born in March 1934
    Individual (7 offsprings)
    Officer
    1998-10-22 ~ 2000-12-22
    OF - Director → CIF 0
  • 21
    Densem, Robert Gordon
    Individual (11 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-12-17
    OF - Secretary → CIF 0
  • 22
    Johnston, Elaine Maureen
    Born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 23
    Komisar, Saul
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2008-12-04
    OF - Director → CIF 0
  • 24
    Morton, Bryan Geoffrey
    Born in September 1955
    Individual (29 offsprings)
    Officer
    2005-08-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 25
    Christie, James Campbell
    Born in March 1958
    Individual (13 offsprings)
    Officer
    1999-09-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 26
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 27
    Jones, Stephen Jeffrey
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 1996-12-16
    OF - Director → CIF 0
  • 28
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 29
    Cotterill, Rodney Michael John
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1992-01-12) ~ 1996-03-28
    OF - Director → CIF 0
  • 30
    Everitt, James Edmund
    Born in February 1936
    Individual (12 offsprings)
    Officer
    1996-12-18 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    Soderstrom, Rolf Kristian Berndtson
    Born in July 1965
    Individual (37 offsprings)
    Officer
    2007-08-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Pool, John Kingston
    Born in April 1944
    Individual (46 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Sikorski, Jurek Stefan
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1994-06-13 ~ 1996-08-31
    OF - Director → CIF 0
  • 34
    Robson, Barry, Dr
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    Gonella, Jacques, Dr
    Born in November 1941
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 36
    Fothergill, Geoffrey Peter
    Born in November 1945
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 1999-08-18
    OF - Director → CIF 0
  • 37
    Boyes, Robert Nichol, Dr
    Born in January 1941
    Individual (10 offsprings)
    Officer
    1996-03-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 38
    Vickers, Julie Alison
    Individual (25 offsprings)
    Officer
    2005-11-24 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 39
    Makin, Pamela Louise, Dame
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 40
    Wallis, Stuart Michael
    Born in October 1945
    Individual (70 offsprings)
    Officer
    1999-09-15 ~ 2008-12-04
    OF - Director → CIF 0
  • 41
    Watts, Garry
    Born in December 1956
    Individual (76 offsprings)
    Officer
    2004-02-02 ~ 2008-12-04
    OF - Director → CIF 0
  • 42
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    100, New Bridge Street, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2023-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BTG MANAGEMENT SERVICES LIMITED

Period: 2010-04-11 ~ 2024-03-12
Company number: 02459087
Registered names
BTG MANAGEMENT SERVICES LIMITED - Dissolved
PROTHERICS LIMITED - 2010-04-11
PROTHERICS PLC - 2008-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BTG MANAGEMENT SERVICES LIMITED
    Info
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2010-04-11
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 2010-04-11
    POWERFIRST PUBLIC LIMITED COMPANY - 2010-04-11
    Registered number 02459087
    Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1990-01-12 and dissolved on 2024-03-12 (34 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BTG MANAGEMENT SERVICES LIMITED
    S
    Registered number 02459087
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • BTG MANAGEMENT SERVICES LIMITED
    S
    Registered number 02459087
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 3
  • BTG MANAGEMENT SERVICES LIMITED
    S
    Registered number 02459087
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BTG INTERNATIONAL HEALTHCARE LIMITED
    08072047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-11
    Dissolved on 2023-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GALIL MEDICAL UK LIMITED
    05997577
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    PROTHERICS MEDICINES DEVELOPMENT LIMITED
    - now 01939643
    PROTHERICS MOLECULAR DESIGN LIMITED - 2006-06-07
    PROTEUS MOLECULAR DESIGN LIMITED - 1999-12-13
    PROTEUS BIOTECHNOLOGY LIMITED - 1990-04-11
    PEPSITRON LIMITED - 1987-06-22
    MUSTGLEN LIMITED - 1987-05-20
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PROTHERICS UK LIMITED
    - now 03464264
    THERAPEUTIC ANTIBODIES UK LTD. - 1999-11-02
    THERAPEUTIC ANTIBODIES U.K. LTD. - 1998-02-06
    Blaenwaun Ffostrasol, Llandysul, Ceredigion, Wales
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.