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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 9
  • 1
    Holland, Mark James
    Electrical Engineer born in December 1970
    Individual (7 offsprings)
    Officer
    2006-05-08 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Lawson, Peter
    Electrical Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Lay, Jon Paul
    Electrical Engineer born in June 1972
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2008-10-15
    OF - Director → CIF 0
  • 4
    Mccallum, Alexander Athole Scott
    Tree Surgeon born in August 1965
    Individual (10 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Mccallum, Sarah
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 6
    Mccallum, Rupert David Nicholas
    Company Director
    Individual (7 offsprings)
    Officer
    2001-10-05 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    BTS GROUP LTD
    BTS GROUP LIMITED 04299486
    The Lion Barn, Maitland Road, Lion Barn Industrial Estate, Needham Market, Ipswich, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-10-05 ~ 2001-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BTS DPL LIMITED

Period: 2006-05-31 ~ 2018-04-03
Company number: 04299741
Registered names
BTS DPL LIMITED - Dissolved
BTS IGNIS LIMITED - 2006-05-31
Standard Industrial Classification
99999 - Dormant Company

  • BTS DPL LIMITED
    Info
    BTS IGNIS LIMITED - 2006-05-31
    Registered number 04299741
    The Lion Barn, Maitland Road, Needham Market Ipswich, Suffolk IP6 8NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 and dissolved on 2018-04-03 (16 years 5 months). The company status 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.