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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
Active 4
  • 1
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (123 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, The Point, 37 North Wharf Road, London, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 46
  • 1
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 2
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Wade, Jarlath Delphene
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 5
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-08-17
    OF - Director → CIF 0
    Barrett, Nigel John
    Director born in April 1957
    Individual (4 offsprings)
    icon of calendar 1994-09-02 ~ 1997-01-21
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-21
    OF - Secretary → CIF 0
  • 6
    O'toole, Raymond
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 7
    Parkinson, Barry
    Executive Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 8
    Campbell, John Andrew
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 11
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 12
    De Santis, Paul
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 13
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Mackintosh, Ian
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Ellis, Steven Robert
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2000-08-30
    OF - Director → CIF 0
  • 17
    Sullivan, Mark James
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 18
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 20
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 22
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    icon of calendar 2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 23
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 24
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 25
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 26
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 27
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (3 offsprings)
    icon of calendar 2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 28
    Poole, Kenneth Charles
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-06-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 29
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 30
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 32
    Hampson, Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 33
    Brown, Valerie
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 35
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    icon of calendar 2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 36
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 37
    Gard, Russell John
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 38
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 39
    Roy, Julie Ann
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 40
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1994-03-11 ~ 1996-04-24
    OF - Director → CIF 0
  • 41
    Beatty, John
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 42
    Reeves, Anthony Alan
    Managing Partner born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 43
    Davies, Simon
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-08
    OF - Director → CIF 0
    Davies, Simon
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 44
    Raven, Garry Stuart
    Engineer born in November 1948
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 45
    Wilson, Martin Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 46
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

BUTLER WOODHOUSE LIMITED

Previous names
OFFSHELF 53 LTD - 1986-12-04
PMT LTD - 1987-01-20
PMT HOLDINGS LTD - 1986-12-31
PMT LIMITED - 1988-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BUTLER WOODHOUSE LIMITED
    Info
    OFFSHELF 53 LTD - 1986-12-04
    PMT LTD - 1986-12-04
    PMT HOLDINGS LTD - 1986-12-04
    PMT LIMITED - 1986-12-04
    Registered number 02010514
    icon of addressBus Depot, Westway, Chelmsford, Essex CM1 3AR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-15 and dissolved on 2025-04-29 (39 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • BUTLER WOODHOUSE LIMITED
    S
    Registered number 02010514
    icon of addressBus Depot, Westway, Chelmsford, Essex, England, CM1 3AR
    Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PMT (STOKE) LIMITED - 1990-08-16
    PMT (STOKE) LTD - 1987-01-20
    POTTERIES MOTOR TRACTION COMPANY,LIMITED(THE) - 1986-11-25
    icon of addressBus Depot, Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.