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 1
  • Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2008-03-06 ~ dissolved
    OF - director → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Dean, Patrick
    Business Analyst And Project Manager born in March 1987
    Individual (6 offsprings)
    Officer
    2007-08-08 ~ 2017-11-02
    OF - director → CIF 0
    Mr Patrick Peter Dean
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dean, Mary
    Teacher
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2017-11-02
    OF - secretary → CIF 0
  • 3
    Dean, Peter Christopher
    Company Director
    Individual (20 offsprings)
    Officer
    2008-03-06 ~ 2017-11-02
    OF - secretary → CIF 0
  • 4
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-08-08 ~ 2007-08-08
    PE - secretary → CIF 0
  • 5
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-08-08 ~ 2007-08-08
    PE - director → CIF 0
parent relation
Company in focus

BTW MONEY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BTW MONEY LIMITED
    Info
    Registered number SC328903
    89 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 2007-08-08 and dissolved on 2018-06-19 (10 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.