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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 17
  • 1
    Morrissey, Liam Gregory
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Warman, Richard Donald
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Shelmerdine, Darren
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 4
    Wright, Michael Ian
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2006-07-25 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Stowell, Sandra Gail
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1994-03-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Roberts, Alan John
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2006-07-25 ~ 2007-08-03
    OF - Director → CIF 0
    Roberts, Alan John
    Individual (16 offsprings)
    Officer
    2005-05-31 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 7
    Humphrey, John Ashton
    Individual (34 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Traynor, Richard William
    Born in November 1959
    Individual (65 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Stowell, Keith Hardwicke
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Reynard, John Anthony
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2005-05-31 ~ 2015-08-31
    OF - Director → CIF 0
  • 11
    Hill, Geoffrey Demaine
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2014-01-07
    OF - Director → CIF 0
  • 12
    Burton, Catherine Francesca Rosalind
    Individual (15 offsprings)
    Officer
    2007-08-03 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 13
    Dick, Andrew David
    Born in July 1965
    Individual (56 offsprings)
    Officer
    2006-04-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    BTG BEGBIES TRAYNOR LIMITED - now 03032280
    BEGBIES TRAYNOR LIMITED
    - 2026-01-30 03032280
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    340, Deansgate, Manchester, Greater Manchester
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2014-01-07 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Director → CIF 0
  • 16
    5-8 Munro House, Duke Street, Leeds, West Yorkshire
    Corporate (1 offspring)
    Officer
    1994-03-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BTG ADVISORY (INVESTIGATIONS) LIMITED

Period: 2017-12-12 ~ 2021-12-07
Company number: 02910407
Registered names
BTG ADVISORY (INVESTIGATIONS) LIMITED - Dissolved
Standard Industrial Classification
80300 - Investigation Activities

  • BTG ADVISORY (INVESTIGATIONS) LIMITED
    Info
    BEGBIES TRAYNOR (INVESTIGATIONS) LIMITED - 2017-12-12
    BTG GLOBAL RISK PARTNERS LIMITED - 2017-12-12
    BTG INTELLIGENCE LIMITED - 2017-12-12
    BGN INTELLIGENCE LIMITED - 2017-12-12
    FDB INTERNATIONAL LIMITED - 2017-12-12
    FACTFINDER DETECTIVE BUREAU LIMITED - 2017-12-12
    Registered number 02910407
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 and dissolved on 2021-12-07 (27 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.