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
    Blizzard, David John Mark
    Individual (91 offsprings)
    Officer
    2022-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (89 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    FIRSTBUS GROUP LIMITED - 1997-12-23
    BADGERLINE GROUP PLC - 1997-03-07
    BADGERLINE HOLDINGS LIMITED - 1993-11-09
    QUAYSHELFCO 135 LIMITED - 1986-09-01
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Campbell, John Andrew
    Director born in April 1953
    Individual (2 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Branigan, Michael
    Director born in September 1957
    Individual
    Officer
    2009-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (8 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 4
    Hampson, Michael
    Individual (34 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 5
    Wilson, Martin Stuart
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Barrie, Sidney
    Individual (2 offsprings)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 8
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 9
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual
    Officer
    1994-03-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Barrett, Nigel
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 12
    Parkinson, Barry
    Executive Director born in January 1942
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 13
    Crane, Julia Alison
    Born in April 1968
    Individual
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (6 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Ellis, Steven Robert
    Managing Director born in August 1951
    Individual
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 16
    Welch, Robert John
    Individual (103 offsprings)
    Officer
    2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 17
    Leeder, David John
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 18
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
    Barrett, Nigel John
    Director born in April 1957
    Individual (4 offsprings)
    1994-09-02 ~ 1997-01-21
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (4 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 19
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 21
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 22
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
    Alexander, David Brian
    Company Director born in October 1965
    Individual (9 offsprings)
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 23
    Davies, Simon
    Finance Director born in June 1967
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-12-08
    OF - Director → CIF 0
    Davies, Simon
    Finance Director
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 24
    Reeves, Anthony Alan
    Managing Partner born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 25
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (3 offsprings)
    2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 26
    Marshall, David Leslie
    Director born in December 1960
    Individual
    Officer
    2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 27
    Brown, Valerie
    Director born in June 1965
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 28
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (33 offsprings)
    Officer
    2014-07-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 29
    De Santis, Paul
    Director born in June 1957
    Individual
    Officer
    2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 31
    O'toole, Raymond
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 32
    Wade, Jarlath Delphene
    Individual
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 33
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 34
    Glibota-vigo, Silvana Nerina
    Individual
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 35
    Mackintosh, Ian
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 36
    Beatty, John
    Company Secretary
    Individual
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 37
    Roy, Julie Ann
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 38
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 39
    Sullivan, Mark James
    Individual
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 40
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (3 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Poole, Kenneth Charles
    Director born in January 1955
    Individual
    Officer
    2006-06-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 42
    Woolley, Victor John
    Director born in October 1938
    Individual
    Officer
    1994-03-11 ~ 1996-04-24
    OF - Director → CIF 0
  • 43
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual
    Officer
    1997-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 44
    Gard, Russell John
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 45
    Raven, Garry Stuart
    Engineer born in November 1948
    Individual
    Officer
    1999-07-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 46
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 1996-04-24
    OF - Director → CIF 0
parent relation
Company in focus

BUTLER WOODHOUSE LIMITED

Previous names
PMT LIMITED - 1988-12-31
PMT LTD - 1987-01-20
PMT HOLDINGS LTD - 1986-12-31
OFFSHELF 53 LTD - 1986-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BUTLER WOODHOUSE LIMITED
    Info
    PMT LIMITED - 1988-12-31
    PMT LTD - 1987-01-20
    PMT HOLDINGS LTD - 1986-12-31
    OFFSHELF 53 LTD - 1986-12-04
    Registered number 02010514
    Bus 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
    Bus 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
    Bus Depot, Wallshaw Street, Oldham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.