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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 33
  • 1
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    OF - Secretary → CIF 0
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 2
    Johnston, Elaine Maureen
    Lawyer 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
  • 3
    Radda, George Karoly, Professor Sir
    Ce Medical Research born in June 1936
    Individual (4 offsprings)
    Officer
    1999-01-25 ~ 2000-11-22
    OF - Director → CIF 0
  • 4
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 5
    Leonard, Jack Lawrence, Dr
    Company Chairman born in November 1931
    Individual (12 offsprings)
    Officer
    1993-11-17 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Barker, Colin, Sir
    Company Director born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 8
    Georgiou, Georgina Antonia
    Solicitor born in August 1956
    Individual (8 offsprings)
    Officer
    2004-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Makin, Pamela Louise, Dame
    Company Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2004-12-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Coster, Malcolm David
    President/Chairman born in June 1944
    Individual (44 offsprings)
    Officer
    1995-12-11 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Popper, Andrew John Daniel
    Individual (2 offsprings)
    Officer
    ~ 2002-05-09
    OF - Secretary → CIF 0
  • 13
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Morton, John
    Company Director born in November 1941
    Individual (4 offsprings)
    Officer
    ~ 1994-09-16
    OF - Director → CIF 0
  • 15
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2017-12-31 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 17
    Mussenden, Paul Justin, Dr
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 18
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Saphra, Robin
    Individual (20 offsprings)
    Officer
    2002-05-09 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 20
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 21
    Riley, Ralph, Sir
    Company Director born in October 1924
    Individual (4 offsprings)
    Officer
    ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 23
    Woodworth, Emily Marie
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Woodworth, Emily Marie
    Individual (7 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 24
    Schafer, Derek John
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 25
    Kathoke, Rustom Kaikhushroo
    Company Director born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Fender, Brian Edward Frederick, Sir
    Chief Executive - Higher Educa born in September 1934
    Individual (19 offsprings)
    Officer
    ~ 2000-11-22
    OF - Director → CIF 0
  • 27
    Langmuir, Hugh Macgillivray
    Company Director born in May 1955
    Individual (66 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 28
    Guillaume, Henri, Monsignur
    Chief Executive Anvar born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 29
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2002-12-12 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 30
    Harvey, Ian Alexander
    Company Director born in February 1945
    Individual (12 offsprings)
    Officer
    ~ 2005-02-02
    OF - Director → CIF 0
  • 31
    BTG INTERNATIONAL (HOLDINGS) LIMITED
    04012726
    Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
  • 32
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Secretary → CIF 0
  • 33
    BTG LIMITED
    - now 02670500
    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
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTG INTERNATIONAL LIMITED

Period: 1998-05-27 ~ now
Company number: 02664412
Registered names
BTG INTERNATIONAL LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BTG INTERNATIONAL LIMITED
    Info
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Registered number 02664412
    Chapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.