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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
Active 4
  • 1
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Monson, Jonathan Richard
    Business Executive born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ALNERY NO. 1157 LIMITED - 1992-04-01
    BTG PLC - 2019-08-29
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2019-10-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Armstrong, David Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 2
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Lando, Anthony Vincent
    Executive Vice President born in June 1955
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 6
    Kathoke, Rustom Kaikhushroo
    Chief Financial Officer born in December 1947
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Morris, David Charles
    Individual
    Officer
    icon of calendar 2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 9
    Martel, Timothy John
    Accountant born in January 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Dobson, Geoffrey
    Human Resources Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2002-03-05
    OF - Director → CIF 0
  • 12
    Dovell, Kim
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2006-06-30
    OF - Director → CIF 0
    Dovell, Kim
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Maddox, Peter Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 14
    Saphra, Robin
    General Counsel born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Jones, Lygia Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-02-15 ~ 2016-09-20
    OF - Secretary → CIF 0
    icon of calendar 2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 16
    Harvey, Ian Alexander
    Chief Executive born in March 1945
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2005-02-02
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BTG INTERNATIONAL (HOLDINGS) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BTG INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 04012726
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey GU9 8QL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 and dissolved on 2024-07-02 (24 years). The company status is Dissolved.
    CIF 0
  • BTG INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04012726
    icon of address100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BTG INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04012726
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    icon of addressChapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    PROTHERICS PLC - 2008-12-04
    PROTHERICS LIMITED - 2010-04-11
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    icon of addressChapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2019-12-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.