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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Porges, Geoffrey Craig
Born in August 1960Individual (4 offsprings)Officer2000-06-12 ~ 2002-03-05OF - Director → CIF 0 - 2
Brown, Vance Ronald
Born in August 1969Individual (23 offsprings)Officer2020-02-28 ~ nowOF - Director → CIF 0Brown, Vance Ronald
Individual (23 offsprings)Officer2020-02-28 ~ nowOF - Secretary → CIF 0 - 3
Jones, Lygia Jane
Individual (24 offsprings)Officer2012-02-15 ~ 2016-09-20OF - Secretary → CIF 02018-10-02 ~ 2019-01-11OF - Secretary → CIF 0 - 4
Harvey, Ian Alexander
Born in February 1945Individual (13 offsprings)Officer2000-06-12 ~ 2005-02-02OF - Director → CIF 0 - 5
Monson, Jonathan Richard
Born in February 1974Individual (18 offsprings)Officer2020-02-28 ~ nowOF - Director → CIF 0 - 6
Soden, Christine Helen
Born in June 1957Individual (42 offsprings)Officer2005-07-01 ~ 2009-03-31OF - Director → CIF 0 - 7
Martel, Timothy John
Born in January 1975Individual (131 offsprings)Officer2017-12-31 ~ 2020-02-28OF - Director → CIF 0 - 8
Kathoke, Rustom Kaikhushroo
Born in December 1947Individual (9 offsprings)Officer2000-06-12 ~ 2005-07-01OF - Director → CIF 0 - 9
Saphra, Robin
Born in September 1960Individual (20 offsprings)Officer2002-07-08 ~ 2002-12-12OF - Director → CIF 0 - 10
Dovell, Kim
Born in October 1965Individual (19 offsprings)Officer2000-06-12 ~ 2006-06-30OF - Director → CIF 0Dovell, Kim
Individual (19 offsprings)Officer2001-02-21 ~ 2006-06-30OF - Secretary → CIF 0 - 11
Johnston, Elaine Maureen
Born in February 1976Individual (12 offsprings)Officer2017-12-31 ~ 2020-02-28OF - Director → CIF 0Johnston, Elaine Maureen
Individual (12 offsprings)Officer2019-01-11 ~ 2020-02-28OF - Secretary → CIF 0 - 12
Maddox, Peter Geoffrey
Individual (17 offsprings)Officer2006-06-30 ~ 2012-02-15OF - Secretary → CIF 0 - 13
Morris, David Charles
Individual (7 offsprings)Officer2016-09-20 ~ 2018-10-02OF - Secretary → CIF 0 - 14
Soderstrom, Rolf Kristian Berndtson
Born in July 1965Individual (37 offsprings)Officer2009-03-16 ~ 2017-12-31OF - Director → CIF 0 - 15
Armstrong, David Philip
Individual (10 offsprings)Officer2000-06-12 ~ 2001-02-21OF - Secretary → CIF 0 - 16
Lando, Anthony Vincent
Born in June 1955Individual (1 offspring)Officer2000-06-12 ~ 2005-06-01OF - Director → CIF 0 - 17
Makin, Pamela Louise, Dame
Born in November 1960Individual (33 offsprings)Officer2006-03-08 ~ 2017-12-31OF - Director → CIF 0 - 18
Dobson, Geoffrey
Born in January 1963Individual (4 offsprings)Officer2000-06-12 ~ 2004-08-20OF - Director → CIF 0 - 19BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22ALNERY NO. 1157 LIMITED - 1992-04-01100, New Bridge Street, London, United KingdomActive Corporate (47 parents, 6 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 20
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2000-06-12 ~ 2000-06-12OF - Nominee Secretary → CIF 0 - 21
ABOGADO NOMINEES LIMITED
01688036100, New Bridge Street, London, United KingdomActive Corporate (114 parents, 1939 offsprings)Officer2019-10-16 ~ dissolvedOF - Secretary → CIF 0
Company in focus
BTG INTERNATIONAL (HOLDINGS) LIMITED
Period: 2000-06-12 ~ 2024-07-02
Company number: 04012726
Registered name
BTG INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
- Registered number 04012726
BTG INTERNATIONAL (HOLDINGS) LIMITED
InfoChapman House, Farnham Business Park, Farnham, Surrey GU9 8QLPRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2024-07-02 (24 years). The status of the company number is Dissolved.CIF 0 BTG INTERNATIONAL (HOLDINGS) LIMITED
SRegistered number 04012726100, New Bridge Street, London, United Kingdom, EC4V 6JALimited By Shares in Companies House, United KingdomCIF 1BTG INTERNATIONAL (HOLDINGS) LIMITED
SRegistered number 040127265, Fleet Place, London, England, EC4M 7RDLimited By Shares in Companies House, United KingdomCIF 2 CIF 3BTG INTERNATIONAL (HOLDINGS) LIMITED
SRegistered number 040127265, Fleet Place, London, England, EC4M 7RDLimited By Shares in Companies House, United KingdomCIF 4BTG INTERNATIONAL (HOLDINGS) LIMITED
SRegistered number 04012726Chapman House, Farnham Business Park, Farnham, Surrey, United Kingdom, GU9 8QLPrivate Limited Company in Companies House, EnglandCIF 5Private Limitedcompany in Companies House, EnglandCIF 6
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Offspring entities and appointments
6
- 1HACKREMCO (NO.1879) LIMITED - 2001-11-28Chapman House, Farnham Business Park, Weydon Lane Farnham, SurreyActive Corporate (20 parents)Person with significant control2016-04-06 ~ 2024-02-01CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27Chapman House, Farnham Business Park, Farnham, SurreyActive Corporate (33 parents)Person with significant control2016-04-06 ~ 2024-02-01CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE3PROTHERICS LIMITED - 2010-04-11PROTHERICS PLC - 2008-12-04PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18Chapman House, Farnham Business Park, Farnham, SurreyDissolved Corporate (44 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2023-12-20CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE4
GALIL MEDICAL UK LIMITED
05997577100 New Bridge Street, LondonDissolved Corporate (20 parents)Person with significant control2017-03-31 ~ 2019-12-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE5IO2 LIMITED
10140201100 New Bridge Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-21 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE6PNEUMRX LIMITED
09547254100 New Bridge Street, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2019-12-12CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
