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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 15
  • 1
    Cusworth, George Robert Neville
    Director/Chief Executive born in October 1938
    Individual (24 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2012-07-27 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual (187 offsprings)
    Officer
    2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Pereira, Simon John
    Solicitor born in November 1981
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Radcliffe, Willoughby Mark St John
    Individual (78 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Waxman, Philip
    Managing Director Services Company born in October 1944
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Cheeseman, Peter Ernest
    Commercial Director born in March 1942
    Individual (46 offsprings)
    Officer
    1992-09-21 ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Day, Derek Allan
    Commercial Director born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 9
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (183 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 10
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual (190 offsprings)
    Officer
    2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Jackson, David John
    Publisher born in March 1938
    Individual (6 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    BUTTERWORTH & CO. (PUBLISHERS) LIMITED
    BUTTERWORTH & CO(PUBLISHERS) LIMITED 00125354
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    RE SECRETARIES LIMITED
    - now 00292732
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    SPICERS NO.2 LIMITED - 1990-02-27
    1-3, Strand, London, United Kingdom
    Active Corporate (20 parents, 231 offsprings)
    Officer
    2016-10-27 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    RIB DIRECTORS 2 LIMITED
    - now 01393047 01515655
    INTER-MAP PRODUCTION SERVICES LIMITED - 1992-05-12 01393047
    1-3 Strand, London
    Dissolved Corporate (30 parents, 54 offsprings)
    Officer
    ~ 2016-11-29
    OF - Director → CIF 0
    1992-12-31 ~ 2016-11-29
    OF - Director → CIF 0
  • 15
    RIB SECRETARIES LIMITED
    - now 01176089
    GEORGE PHILIP PRINTERS LIMITED - 1992-05-12
    KANDY PUBLICATIONS LIMITED - 1984-12-10
    1-3, Strand, London, United Kingdom
    Dissolved Corporate (21 parents, 68 offsprings)
    Officer
    1992-12-31 ~ 2016-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number: 00111591
Registered name
BUTTERWORTH & CO.(OVERSEAS)LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BUTTERWORTH & CO.(OVERSEAS)LIMITED
    Info
    Registered number 00111591
    1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1910-09-02 and dissolved on 2019-11-05 (109 years 2 months). The company status is Dissolved.
    CIF 0
  • BUTTERWORTH & CO. (OVERSEAS) LIMITED
    S
    Registered number 111591
    1-3, Strand, London, United Kingdom, WC2N 5JR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFESSIONAL BOOKS LIMITED
    00847406
    1-3 Strand, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.