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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 23
  • 1
    Barnetson, Graham
    Born in November 1968
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Neil, Michael Hugh
    Born in October 1962
    Individual (12 offsprings)
    Officer
    2008-04-22 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Hendrie, Ian Arthur
    Born in June 1970
    Individual (29 offsprings)
    Officer
    2007-08-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 4
    Reilly, Terence Michael
    Born in June 1949
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Lewis, Stephen Bernard
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Ivel, Nicholas
    Born in February 1963
    Individual (30 offsprings)
    Officer
    1997-08-21 ~ 1998-08-13
    OF - Director → CIF 0
    Ivel, Nicholas
    Individual (30 offsprings)
    Officer
    1997-08-21 ~ 1998-08-13
    OF - Secretary → CIF 0
  • 7
    Horry, David
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2005-07-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Ian Best
    Individual (127 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Graham, David John
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2001-03-09 ~ 2003-03-28
    OF - Director → CIF 0
    Graham, David John
    Individual (18 offsprings)
    Officer
    2001-08-24 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 10
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (25 offsprings)
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Gray, Raymond John
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1997-08-21 ~ 1999-08-05
    OF - Director → CIF 0
  • 12
    Mcgonigle, Richard John
    Individual (6 offsprings)
    Officer
    2007-09-28 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 13
    Robinson, Michael John
    Born in September 1961
    Individual (18 offsprings)
    Officer
    1998-08-25 ~ 2003-10-27
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (18 offsprings)
    Officer
    1998-08-25 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 14
    Tomislav Lukic
    Individual (159 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Leeming, Christopher
    Born in May 1974
    Individual (44 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Thomas Henry Phelps
    Born in November 1948
    Individual (35 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 17
    Howard, Josephine Mary
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 18
    Nicholls, Julian Frederick
    Born in September 1951
    Individual (78 offsprings)
    Officer
    2000-08-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 19
    English, Paul Robert Forster
    Born in August 1965
    Individual (13 offsprings)
    Officer
    1997-08-21 ~ 2000-12-08
    OF - Director → CIF 0
  • 20
    Mills, Jeremy David Nash
    Born in August 1959
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-08-31
    OF - Director → CIF 0
    Mills, Jeremy David Nash
    Individual (15 offsprings)
    Officer
    2003-10-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Secretary → CIF 0
  • 22
    VERSEC SECRETARIES LIMITED
    04330725
    39 Alma Road, St. Albans, Hertfordshire
    Active Corporate (3 parents, 128 offsprings)
    Officer
    2003-03-28 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1997-08-21 ~ 1997-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BTL REALISATIONS 2009 LIMITED

Period: 2009-03-23 ~ 2011-06-23
Company number: 03425946 01004289
Registered names
BTL REALISATIONS 2009 LIMITED - Dissolved 01004289
Standard Industrial Classification
5190 - Other Wholesale

  • BTL REALISATIONS 2009 LIMITED
    Info
    BERTRAM TRADING LIMITED - 2009-03-23
    CYPHER HOLDINGS LIMITED - 2009-03-23
    CYPHER GROUP LIMITED - 2009-03-23
    Registered number 03425946
    C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 and dissolved on 2011-06-23 (13 years 10 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.