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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 10
  • 1
    James, David Martin
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 1999-10-06
    OF - Secretary → CIF 0
  • 2
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Morton, John
    Company Secretary born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
    Morton, John
    Individual (4 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 5
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2009-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Ian Alexander
    Chief Executive born in March 1945
    Individual (12 offsprings)
    Officer
    ~ 2005-02-02
    OF - Director → CIF 0
  • 7
    Williams, John Gordon
    Individual (4 offsprings)
    Officer
    1993-01-27 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Kathoke, Rustom Kaikhushroo
    Finance Director born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    1999-10-06 ~ 2012-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BTG INVESTMENT (HOLDINGS) LIMITED

Period: 1998-05-27 ~ 2013-07-30
Company number: 02480363
Registered names
BTG INVESTMENT (HOLDINGS) LIMITED - Dissolved
FORCEFORT LIMITED - 1990-04-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BTG INVESTMENT (HOLDINGS) LIMITED
    Info
    BRITISH TECHNOLOGY GROUP INTERNATIONAL LIMITED - 1998-05-27
    BTG LIMITED - 1998-05-27
    BTG INTERNATIONAL LIMITED - 1998-05-27
    FORCEFORT LIMITED - 1998-05-27
    Registered number 02480363
    Btg Plc, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 and dissolved on 2013-07-30 (23 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.