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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
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2019-11-15 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Branigan, Michael
    Born in September 1957
    Individual (20 offsprings)
    Officer
    2009-12-08 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Blizzard, David John Mark
    Individual (170 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Osbaldiston, John Anthony
    Born in November 1952
    Individual (50 offsprings)
    Officer
    1995-02-28 ~ 1996-04-24
    OF - Director → CIF 0
  • 6
    Wickers, Stephen Anthony
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Leeder, David John
    Born in January 1966
    Individual (98 offsprings)
    Officer
    2001-12-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Wade, Jarlath Delphene
    Individual (81 offsprings)
    Officer
    2021-06-01 ~ 2022-08-09
    OF - Secretary → CIF 0
  • 9
    Weimar, Jeroen Marcel
    Born in May 1969
    Individual (32 offsprings)
    Officer
    2013-11-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 10
    Campbell, John Andrew
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2003-01-02 ~ 2003-11-07
    OF - Director → CIF 0
  • 11
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Mclaughlin, James, Mr.
    Born in December 1955
    Individual (48 offsprings)
    Officer
    1994-03-11 ~ 1995-02-27
    OF - Director → CIF 0
  • 13
    Woolley, Victor John
    Born in October 1938
    Individual (28 offsprings)
    Officer
    1994-03-11 ~ 1996-04-24
    OF - Director → CIF 0
  • 14
    Kamboj, Seema
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Parkinson, Barry
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-11
    OF - Director → CIF 0
  • 16
    Marshall, David Leslie
    Born in December 1960
    Individual (21 offsprings)
    Officer
    2011-05-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Doores, Karen
    Born in September 1971
    Individual (24 offsprings)
    Officer
    2012-06-25 ~ 2013-11-01
    OF - Director → CIF 0
  • 18
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2014-07-11 ~ 2021-02-01
    OF - Director → CIF 0
  • 19
    Pybis, Barry Dennis
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2003-08-01 ~ 2004-06-28
    OF - Director → CIF 0
  • 20
    Poole, Kenneth Charles
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2006-06-05 ~ 2011-05-02
    OF - Director → CIF 0
  • 21
    Barrett, Nigel John
    Born in April 1957
    Individual (25 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-08-17
    OF - Director → CIF 0
    1994-09-02 ~ 1997-01-21
    OF - Director → CIF 0
    Barrett, Nigel John
    Individual (25 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-01-21
    OF - Secretary → CIF 0
  • 22
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-08-07
    OF - Secretary → CIF 0
  • 23
    Reeves, Anthony Alan
    Born in March 1943
    Individual (19 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-10
    OF - Director → CIF 0
  • 24
    Alexander, David Brian
    Born in October 1965
    Individual (89 offsprings)
    Officer
    2010-07-19 ~ 2010-09-13
    OF - Director → CIF 0
    2017-01-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 25
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-10-07 ~ 2019-11-14
    OF - Secretary → CIF 0
  • 26
    Sullivan, Mark James
    Individual (17 offsprings)
    Officer
    1998-01-19 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 27
    Squire, David Julian
    Born in July 1961
    Individual (26 offsprings)
    Officer
    2013-07-29 ~ 2013-11-01
    OF - Director → CIF 0
  • 28
    Mackintosh, Ian
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2000-09-30 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2009-12-08 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 30
    Brown, Colin
    Born in February 1968
    Individual (283 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 31
    Barrett, Nigel
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2010-09-13 ~ 2013-12-02
    OF - Director → CIF 0
  • 32
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1997-04-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 33
    Wilson, Martin Stuart
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 34
    Roy, Julie Ann
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2003-06-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 35
    Houston, Guy Alan
    Born in July 1971
    Individual (41 offsprings)
    Officer
    2004-03-31 ~ 2006-04-01
    OF - Director → CIF 0
    Houston, Guy Alan
    Individual (41 offsprings)
    Officer
    2000-12-01 ~ 2001-07-01
    OF - Secretary → CIF 0
    2004-03-31 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 36
    Brown, Valerie
    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
  • 37
    Varley, Graeme George Turnbull
    Born in July 1946
    Individual (36 offsprings)
    Officer
    1994-03-11 ~ 1997-04-01
    OF - Director → CIF 0
  • 38
    Raven, Garry Stuart
    Born in November 1948
    Individual (26 offsprings)
    Officer
    1999-07-14 ~ 2003-01-02
    OF - Director → CIF 0
  • 39
    Barker, Neil James
    Born in February 1964
    Individual (100 offsprings)
    Officer
    2014-04-17 ~ 2017-01-31
    OF - Director → CIF 0
  • 40
    O'toole, Raymond
    Born in July 1955
    Individual (92 offsprings)
    Officer
    1999-05-12 ~ 1999-07-14
    OF - Director → CIF 0
  • 41
    Mhagrh, Peter Anthony Joseph
    Born in March 1978
    Individual (20 offsprings)
    Officer
    2011-08-15 ~ 2013-04-14
    OF - Director → CIF 0
  • 42
    Moors, Michael Eric
    Born in December 1946
    Individual (25 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-11
    OF - Director → CIF 0
  • 43
    Ellis, Steven Robert
    Born in August 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 2000-08-30
    OF - Director → CIF 0
  • 44
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    Mitchell, Michael James Ross, Dr
    Born in February 1948
    Individual (50 offsprings)
    Officer
    1997-04-01 ~ 1999-05-12
    OF - Director → CIF 0
  • 46
    Gard, Russell John
    Born in March 1963
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 47
    De Santis, Paul
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2009-12-08 ~ 2010-08-09
    OF - Director → CIF 0
  • 48
    Beatty, John
    Individual (4 offsprings)
    Officer
    1997-01-21 ~ 1998-01-19
    OF - Secretary → CIF 0
  • 49
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 50
    FIRSTGROUP HOLDINGS LIMITED
    - now 02029363 02059633... (more)
    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 02291753... (more)
Registered names
BUTLER WOODHOUSE LIMITED - Dissolved 02291753... (more)
PMT LIMITED - 1988-12-31 02291753
PMT LTD - 1987-01-20 02291753
PMT HOLDINGS LTD - 1986-12-31
OFFSHELF 53 LTD - 1986-12-04 02010515... (more)
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 status of the company number 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.