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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 3
  • 1
    Morgan, Alan
    Born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Harrland, Lisa
    Born in August 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 3
    MACSCO 20.7 LIMITED - 2020-07-23
    icon of addressElsley House, Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Spragg, James Forrester
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Walker, Adrian Rowland
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2025-05-21
    OF - Director → CIF 0
  • 3
    LASIG REALISATIONS 2 LIMITED - now
    METRODINER LIMITED - 2006-06-01
    TASKMAP LIMITED - 1994-04-11
    LAS IGUANAS LIMITED
    - 2020-10-29
    icon of address1st Floor 163, Eversholt Street, London
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-05-20 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BTG LICENCECO LIMITED

Previous name
CDG LICENCECO LIMITED - 2021-06-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BTG LICENCECO LIMITED
    Info
    CDG LICENCECO LIMITED - 2021-06-15
    Registered number 12613450
    icon of addressElsley House Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, Gb W1W 8BF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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