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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 22
  • 1
    Kaushal, Sunita
    Individual (232 offsprings)
    Officer
    2010-03-31 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 2
    Howes, Richard David
    Finance Director born in September 1969
    Individual (115 offsprings)
    Officer
    2007-11-02 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Dhanani, Atul Nemchand
    Businessman born in October 1955
    Individual (14 offsprings)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
    Dhanani, Atul Nemchand
    Businessman
    Individual (14 offsprings)
    Officer
    1993-01-08 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 4
    Dhanani, Sudhir Nemchand
    Businessman born in September 1952
    Individual (10 offsprings)
    Officer
    ~ 2003-11-26
    OF - Director → CIF 0
  • 5
    Finney, Lee
    Born in March 1970
    Individual (42 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Waldron, Benjamin Jay
    Chief Financial Officer born in July 1977
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Jowett, Jonathan David
    Solicitor
    Individual (158 offsprings)
    Officer
    2009-08-05 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 8
    Parton, Andy
    Born in May 1976
    Individual (37 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Michael
    Individual (76 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Tagoe-bannerman, Annabel
    Individual (35 offsprings)
    Officer
    2019-06-21 ~ 2026-01-21
    OF - Secretary → CIF 0
  • 11
    Beck, Kirsty
    Born in March 1988
    Individual (38 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Kotecha, Harish Chhaganlal
    Individual (30 offsprings)
    Officer
    ~ 1993-01-08
    OF - Secretary → CIF 0
  • 13
    Devlukia, Sailesh Nilkanth
    Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    2002-04-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 14
    Smith, Desmond John
    Finance Director born in April 1965
    Individual (33 offsprings)
    Officer
    2003-11-26 ~ 2007-08-24
    OF - Director → CIF 0
    Smith, Desmond John
    Accountant
    Individual (33 offsprings)
    Officer
    2004-08-10 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 15
    Miley, Lee
    Born in May 1973
    Individual (48 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Punnett, Jolyon
    Company Secretary born in September 1957
    Individual (34 offsprings)
    Officer
    2007-08-24 ~ 2023-07-27
    OF - Director → CIF 0
    Punnett, Jolyon
    Company Secretary
    Individual (34 offsprings)
    Officer
    2007-08-24 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 17
    Dutton, John Edward
    Director born in September 1954
    Individual (26 offsprings)
    Officer
    2003-11-26 ~ 2007-08-24
    OF - Director → CIF 0
  • 18
    Cooper, Richard Alan
    Director
    Individual (15 offsprings)
    Officer
    2003-11-26 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 19
    Witham, Simon
    Individual (34 offsprings)
    Officer
    2016-09-29 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 20
    Gudmundsson, Agust
    Company Director born in November 1964
    Individual (38 offsprings)
    Officer
    2007-08-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    BAKKAVOR FOODS LIMITED
    - now 01060806
    GEEST FOODS LIMITED - 2006-11-17
    GEEST ASSOCIATES LIMITED - 1988-09-02
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (33 parents, 15 offsprings)
    Person with significant control
    2018-12-18 ~ 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
  • 22
    NOTSALLOW 256 LIMITED
    06055859 04330748... (more)
    Bakkavor, West Marsh Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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

BUTTERDEAN PRODUCTS LIMITED

Period: 1984-11-13 ~ now
Company number: 01863243
Registered name
BUTTERDEAN PRODUCTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUTTERDEAN PRODUCTS LIMITED
    Info
    Registered number 01863243
    Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-13 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • BUTTERDEAN PRODUCTS LTD
    S
    Registered number 01863243
    Fitzroy Place 5th Floor 8, Mortimer Street, London, W1T 3JJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXOTIC FARM PRODUCE LIMITED
    - now 01845240
    ACEBARN PRODUCTS LIMITED - 1985-05-23
    Fitzroy Place 5th Floor, 8 Mortimer Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    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.