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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dovell, Kim
    Accountant born in October 1965
    Individual (19 offsprings)
    Officer
    2000-06-12 ~ 2006-06-30
    OF - Director → CIF 0
    Dovell, Kim
    Individual (19 offsprings)
    Officer
    2001-02-21 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Morris, David Charles
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 3
    Makin, Pamela Louise, Dame
    Director born in November 1960
    Individual (33 offsprings)
    Officer
    2006-03-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ 2016-09-20
    OF - Secretary → CIF 0
    2018-10-02 ~ 2019-01-11
    OF - Secretary → CIF 0
  • 5
    Brown, Vance Ronald
    Corporate Attorney born in August 1969
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Brown, Vance Ronald
    Individual (23 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Dobson, Geoffrey
    Human Resources Director born in January 1963
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2004-08-20
    OF - Director → CIF 0
  • 7
    Martel, Timothy John
    Accountant born in January 1975
    Individual (131 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
  • 8
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Johnston, Elaine Maureen
    Lawyer born in February 1976
    Individual (12 offsprings)
    Officer
    2017-12-31 ~ 2020-02-28
    OF - Director → CIF 0
    Johnston, Elaine Maureen
    Individual (12 offsprings)
    Officer
    2019-01-11 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 10
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lando, Anthony Vincent
    Executive Vice President born in June 1955
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 13
    Kathoke, Rustom Kaikhushroo
    Chief Financial Officer born in December 1947
    Individual (9 offsprings)
    Officer
    2000-06-12 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    Saphra, Robin
    General Counsel born in September 1960
    Individual (20 offsprings)
    Officer
    2002-07-08 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    Armstrong, David Philip
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 16
    Monson, Jonathan Richard
    Business Executive born in February 1974
    Individual (18 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 17
    Porges, Geoffrey Craig
    Executive born in August 1960
    Individual (4 offsprings)
    Officer
    2000-06-12 ~ 2002-03-05
    OF - Director → CIF 0
  • 18
    Harvey, Ian Alexander
    Chief Executive born in February 1945
    Individual (12 offsprings)
    Officer
    2000-06-12 ~ 2005-02-02
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-12 ~ 2000-06-12
    OF - Nominee Secretary → CIF 0
  • 20
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BTG LIMITED
    - now 02670500 02480363
    BTG PLC - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    100, New Bridge Street, London, United Kingdom
    Active Corporate (47 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BTG INTERNATIONAL (HOLDINGS) LIMITED

Period: 2000-06-12 ~ 2024-07-02
Company number: 04012726
Registered name
BTG INTERNATIONAL (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • BTG INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 04012726
    Chapman 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 status of the company number is Dissolved.
    CIF 0
  • BTG INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 04012726
    100, 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
    5, 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 6
  • 1
    BIOCOMPATIBLES UK LIMITED
    - now 04305025
    HACKREMCO (NO.1879) LIMITED - 2001-11-28
    Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED - 1998-05-27
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    BTG MANAGEMENT SERVICES LIMITED
    - now 02459087
    PROTHERICS LIMITED - 2010-04-11
    PROTHERICS PLC - 2008-12-04
    PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
    POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
    Chapman House, Farnham Business Park, Farnham, Surrey
    Dissolved Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GALIL MEDICAL UK LIMITED
    05997577
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    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
    IO2 LIMITED
    10140201
    100 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 6
    PNEUMRX LIMITED
    09547254
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.