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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
Active 3
  • 1
    Woodworth, Emily Marie
    Born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
    Woodworth, Emily Marie
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    ALNERY NO. 1157 LIMITED - 1992-04-01
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    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
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Makin, Pamela Louise, Dame
    Company Executive born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Guillaume, Henri, Monsignur
    Chief Executive Anvar born in February 1943
    Individual
    Officer
    icon of calendar ~ 1995-05-11
    OF - Director → CIF 0
  • 4
    Langmuir, Hugh Macgillivray
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 5
    Leonard, Jack Lawrence, Dr
    Company Chairman born in November 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-17 ~ 2000-11-22
    OF - Director → CIF 0
  • 6
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 7
    Kathoke, Rustom Kaikhushroo
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Radda, George Karoly, Professor Sir
    Ce Medical Research born in June 1936
    Individual
    Officer
    icon of calendar 1999-01-25 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Morton, John
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-09-16
    OF - Director → CIF 0
  • 11
    Morris, David Charles
    Individual
    Officer
    icon of calendar 2017-12-31 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 12
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 14
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-03-05
    OF - Director → CIF 0
  • 15
    Mussenden, Paul Justin, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Coster, Malcolm David
    President/Chairman born in June 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Popper, Andrew John Daniel
    Individual
    Officer
    icon of calendar ~ 2002-05-09
    OF - Secretary → CIF 0
  • 18
    Maddox, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 19
    Fender, Brian Edward Frederick, Sir
    Chief Executive - Higher Educa born in September 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-11-22
    OF - Director → CIF 0
  • 20
    Georgiou, Georgina Antonia
    Solicitor born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Saphra, Robin
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 22
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2012-02-15
    OF - Secretary → CIF 0
    icon of calendar 2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 23
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 25
    Riley, Ralph, Sir
    Company Director born in October 1924
    Individual
    Officer
    icon of calendar ~ 1999-07-23
    OF - Director → CIF 0
  • 26
    Harvey, Ian Alexander
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 2005-02-02
    OF - Director → CIF 0
  • 27
    Barker, Colin, Sir
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 28
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2000-11-22
    OF - Director → CIF 0
  • 29
    Schafer, Derek John
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 30
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BTG INTERNATIONAL LIMITED

Previous name
BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
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
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 1 month). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.