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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 21
  • 1
    Allen, Peter
    Born in June 1952
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2013-06-01
    OF - Director → CIF 0
  • 2
    Kline, Allan Michael
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 3
    Spidell, Terrance Floyd
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Haydon, John Bradley
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Byrne, Stephen Patrick
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 6
    Taylor, Ken, Mr.
    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
  • 7
    Kane, Dorothy May
    Born in May 1936
    Individual (8077 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Director → CIF 0
    Harrison, Malcolm Joseph
    Born in September 1974
    Individual (8077 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Director → CIF 0
    Kane, Dorothy May
    Individual (8077 offsprings)
    Officer
    2008-06-24 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 8
    Waszak, Steven
    Born in December 1957
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Harris, Matthew Peter
    Born in January 1984
    Individual (10 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 10
    Patel, Ketan Kumar Vithalbhai Rambhai
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ 2026-02-09
    OF - Director → CIF 0
  • 11
    Marston, Stuart Adrian
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 12
    Doherty, Colin Scott
    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
  • 13
    Levasseur, Andre
    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
  • 14
    Albers, Johannes Wilhelmus
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    Chaplin, Edward James
    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
    Dickson, Kerrie
    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
  • 17
    Geddes, Blair Warren
    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
  • 18
    LDC NOMINEE SECRETARY LIMITED
    06040545
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2021-02-01 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 19
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2019-01-09 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 20
    1701, East Mossy Oaks Road, Spring, Texas, United States
    Corporate (25 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    1133, Innovation Way, Sunnyvale, California, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.