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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 50
  • 1
    Gard, Russell John
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Poole, Kenneth Charles
    Director born in January 1955
    Individual (13 offsprings)
    Officer
    2006-06-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 3
    Wilson, Martin Stuart
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 4
    De Santis, Paul
    Director born in June 1957
    Individual (15 offsprings)
    Officer
    2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Mclaughlin, James, Mr.
    Accountant born in December 1955
    Individual (44 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 6
    Barrie, Sidney
    Individual (183 offsprings)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Crane, Julia Alison
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Beatty, John
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 9
    Weimar, Jeroen Marcel
    Chief Operating Officer, Uk Bus born in May 1969
    Individual (32 offsprings)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Sullivan, Mark James
    Individual (6 offsprings)
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 11
    Alexander, David Brian
    Managing Director born in October 1965
    Individual (89 offsprings)
    Officer
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
    Alexander, David Brian
    Company Director born in October 1965
    Individual (89 offsprings)
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 12
    Mhagrh, Peter Anthony Joseph
    Regional Service Performance Director born in March 1978
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 13
    Wickers, Stephen Anthony
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 15
    Davies, Simon
    Finance Director born in June 1967
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2009-12-08
    OF - Director → CIF 0
    Davies, Simon
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-04-01 ~ 2009-12-08
    OF - Secretary → CIF 0
  • 16
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 17
    Barrett, Nigel
    Director born in September 1952
    Individual (29 offsprings)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 18
    Parkinson, Barry
    Executive Director born in January 1942
    Individual (3 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 19
    Marshall, David Leslie
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 20
    Barrett, Nigel John
    Financial Director born in April 1957
    Individual (24 offsprings)
    Officer
    ~ 1994-08-17
    OF - Director → CIF 0
    Barrett, Nigel John
    Director born in April 1957
    Individual (24 offsprings)
    1994-09-02 ~ 1997-01-21
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (24 offsprings)
    Officer
    ~ 1997-01-21
    OF - Secretary → CIF 0
  • 21
    Campbell, John Andrew
    Director born in April 1953
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    Blizzard, David John Mark
    Individual (168 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 23
    Leeder, David John
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 24
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 25
    Raven, Garry Stuart
    Engineer born in November 1948
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 26
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 27
    Bowen, James Thomas
    Chartered Accountant born in July 1974
    Individual (88 offsprings)
    Officer
    2014-07-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 28
    Woolley, Victor John
    Director born in October 1938
    Individual (28 offsprings)
    Officer
    1994-03-11 ~ 1996-04-24
    OF - Director → CIF 0
  • 29
    Mitchell, Michael James Ross, Dr
    Director born in February 1948
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 30
    Moors, Michael Eric
    Chairman born in December 1946
    Individual (21 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 31
    Roy, Julie Ann
    Director born in January 1957
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 32
    Reeves, Anthony Alan
    Managing Partner born in March 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 33
    Brown, Valerie
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
    Brown, Valerie
    Individual (11 offsprings)
    Officer
    2001-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 34
    Mackintosh, Ian
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Ellis, Steven Robert
    Managing Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-08-30
    OF - Director → CIF 0
  • 36
    Doores, Karen
    Regional Hr Director born in September 1971
    Individual (24 offsprings)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 37
    Barker, Neil James
    Regional Managing Director born in February 1964
    Individual (99 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 38
    Duncan, Robert Alexander
    Director born in May 1950
    Individual (104 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 39
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 40
    Branigan, Michael
    Director born in September 1957
    Individual (20 offsprings)
    Officer
    2009-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 41
    Kamboj, Seema
    Interim Deputy Company Secretary born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 42
    Brown, Colin
    Born in February 1968
    Individual (261 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Pybis, Barry Dennis
    Divisional Director born in October 1955
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 44
    Houston, Guy Alan
    Finance Director born in July 1971
    Individual (37 offsprings)
    Officer
    2004-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Houston, Guy Alan
    Finance Director
    Individual (37 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    Houston, Guy Alan
    Individual (37 offsprings)
    2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 45
    Jarvis, Andrew Simon
    Company Director born in July 1974
    Individual (122 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 46
    O'toole, Raymond
    Director born in July 1955
    Individual (85 offsprings)
    Officer
    1999-05-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 47
    Osbaldiston, John Anthony
    Finance Director born in November 1952
    Individual (46 offsprings)
    Officer
    1995-02-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 48
    Squire, David Julian
    Regional Operations Director born in July 1961
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 49
    Varley, Graeme George Turnbull
    Director born in July 1946
    Individual (36 offsprings)
    Officer
    1994-03-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 50
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363
    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 (37 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BUTLER WOODHOUSE LIMITED

Period: 1988-12-31 ~ 2025-04-29
Company number: 02010514
Registered names
BUTLER WOODHOUSE LIMITED - Dissolved
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 - 1988-12-31
    PMT HOLDINGS LTD - 1988-12-31
    OFFSHELF 53 LTD - 1988-12-31
    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 2
  • 1
    CROSVILLE LIMITED
    - now 00057968
    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 (37 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
  • 2
    S. TURNER & SONS LIMITED
    00584002
    Bus Depot, Westway, Chelmsford, Essex
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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