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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 20
  • 1
    Pride, Royston Montague
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 1993-09-05
    OF - Director → CIF 0
    Pride, Royston Montague
    Individual (2 offsprings)
    Officer
    1992-09-03 ~ 1993-09-05
    OF - Secretary → CIF 0
  • 2
    Hollingsworth, Stephen John
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1992-11-17 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Hennessey, Maurice
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2000-08-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    Crook, Frederick James
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1994-08-14) ~ 1996-11-07
    OF - Director → CIF 0
    Crook, Frederick James
    Individual (4 offsprings)
    Officer
    1995-01-20 ~ 1996-11-07
    OF - Secretary → CIF 0
  • 5
    Bleasdale, Cyril
    Born in July 1934
    Individual (8 offsprings)
    Officer
    1998-06-29 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Chapman, Philip Howard, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-01-16
    OF - Director → CIF 0
  • 7
    Mitchell, Colin Griffiths
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1997-06-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Binns, Albert
    Born in July 1936
    Individual (8 offsprings)
    Officer
    1996-07-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 9
    Ayer, Vijay Subramanyam
    Born in October 1941
    Individual (12 offsprings)
    Officer
    1992-11-17 ~ 1995-01-30
    OF - Director → CIF 0
    Ayer, Vijay Subramanyam
    Individual (12 offsprings)
    Officer
    1993-09-14 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 10
    Parry, David Nicholas
    Born in December 1950
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ 2006-06-12
    OF - Director → CIF 0
  • 11
    Newlan, John Richard
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1997-08-11 ~ 1998-05-20
    OF - Director → CIF 0
  • 12
    Harris, Derek William
    Born in January 1943
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 13
    Coates, Trudy Nora
    Individual (2 offsprings)
    Officer
    1996-10-25 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 14
    Veasey, Michael Charles
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 15
    Hopkins, Leila Anne
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 16
    Baker, Roy Buchanan
    Born in July 1952
    Individual (12 offsprings)
    Officer
    2000-08-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 17
    Lendrum, Bruce Charles
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2010-05-20 ~ now
    OF - Director → CIF 0
    Lendrum, Bruce Charles
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Secretary → CIF 0
  • 18
    Downing, Michael Donald
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-08-14 ~ 1992-09-03
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-08-14 ~ 1992-09-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BTC MANAGEMENT SERVICES LIMITED

Period: 1992-09-16 ~ 2011-01-11
Company number: 02739712
Registered names
BTC MANAGEMENT SERVICES LIMITED - Dissolved
SPEED 2849 LIMITED - 1992-09-16 02733787... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BTC MANAGEMENT SERVICES LIMITED
    Info
    SPEED 2849 LIMITED - 1992-09-16
    Registered number 02739712
    Forum Chambers, The Forum, Stevenage SG1 1EL
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2011-01-11 (18 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.