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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 20
  • 1
    Haydon, John Bradley
    Chief Operating Officer born in April 1961
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Geddes, Blair Warren
    Chief Financial Officer born in April 1964
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-10-30
    OF - Director → CIF 0
    Geddes, Blair Warren
    Individual (1 offspring)
    Officer
    2015-05-22 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    Byrne, Stephen Patrick
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 4
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Levasseur, Andre
    Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-12-21
    OF - Director → CIF 0
    Levasseur, Andre
    Individual (1 offspring)
    Officer
    2012-07-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Albers, Johannes Wilhelmus
    Attorney born in September 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Dickson, Kerrie
    Executive born in December 1974
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-07-25
    OF - Director → CIF 0
    Dickson, Kerrie
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 8
    Allen, Peter
    Chief Financial Officer born in June 1952
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Doherty, Colin Scott
    Ceo born in May 1961
    Individual (7 offsprings)
    Officer
    2014-04-04 ~ 2016-04-01
    OF - Director → CIF 0
    Doherty, Colin Scott
    Individual (7 offsprings)
    Officer
    2015-10-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Kline, Allan Michael
    Chief Financial Officer born in March 1945
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 11
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (5836 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    I.T. Manager born in September 1974
    Individual (5836 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 12
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Taylor, Ken, Mr.
    Chief Financial Officer born in January 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-05-22
    OF - Director → CIF 0
    Taylor, Ken, Mr.
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 14
    Spidell, Terrance Floyd
    United States Of America/California born in December 1968
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 15
    Chaplin, Edward James
    V.P. Finance born in January 1970
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2010-09-20
    OF - Director → CIF 0
    Chaplin, Edward James
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2010-09-20
    OF - Secretary → CIF 0
  • 16
    Waszak, Steven
    Executive born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Patel, Ketan Kumar Vithalbhai Rambhai
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ 2026-02-09
    OF - Director → CIF 0
  • 18
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2019-01-09 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 19
    1133, Innovation Way, Sunnyvale, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2022-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BTI SYSTEMS UK LIMITED

Period: 2008-09-24 ~ now
Company number: NI069741
Registered names
BTI SYSTEMS UK LIMITED - now
DADOWAY LIMITED - 2008-09-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • BTI SYSTEMS UK LIMITED
    Info
    DADOWAY LIMITED - 2008-09-24
    Registered number NI069741
    29 Montgomery Street, Belfast BT1 4NX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.