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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 7
  • 1
    Wallace, Malcolm Alfred
    Salesman born in January 1946
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2003-02-11
    OF - Director → CIF 0
    Wallace, Malcolm Alfred
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 2
    Rajani, Hasmita
    Individual (98 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Warwick, Timothy
    Salesman born in December 1966
    Individual (6 offsprings)
    Officer
    1994-07-18 ~ 1996-04-16
    OF - Director → CIF 0
    Warwick, Timothy
    Business Consultant born in December 1966
    Individual (6 offsprings)
    2004-02-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Vieler, Jeremy
    Salesman born in May 1949
    Individual (1 offspring)
    Officer
    1994-07-18 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Debnam, Mark John
    Systems Analyst born in February 1970
    Individual (5 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
    Debnam, Mark John
    Software Engineer born in February 1970
    Individual (5 offsprings)
    1994-07-18 ~ 1996-04-16
    OF - Director → CIF 0
    Debnam, Mark John
    Software Engineer
    Individual (5 offsprings)
    Officer
    1994-07-18 ~ 1996-04-16
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-07-11 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-07-11 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS TECHNOLOGY SYSTEMS (UK) LIMITED

Period: 1994-07-11 ~ 2013-06-11
Company number: 02947067
Registered name
BUSINESS TECHNOLOGY SYSTEMS (UK) LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • BUSINESS TECHNOLOGY SYSTEMS (UK) LIMITED
    Info
    Registered number 02947067
    Northwick House 191 -193 Kenton Road, Kenton, Harrow, Middlesex HA3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1994-07-11 and dissolved on 2013-06-11 (18 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.