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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 11
  • 1
    Fletcher, Peter William
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Crosse, Noel Mitchell Roumieu
    Individual (13 offsprings)
    Officer
    2005-01-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 3
    Cary Elwes, Charles Gervase Rundle
    Born in November 1939
    Individual (11 offsprings)
    Officer
    (before 1993-01-02) ~ 1993-10-05
    OF - Director → CIF 0
  • 4
    Sykes, Raymond Adams
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Turtle, Paul Anthony
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Thrussell, Paul
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2005-10-17
    OF - Director → CIF 0
    Thrussell, Paul
    Individual (6 offsprings)
    Officer
    (before 1993-01-02) ~ 2005-01-28
    OF - Secretary → CIF 0
  • 7
    Bogucki, George John
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Quicke, Michael Francis
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1993-01-02) ~ 2005-01-20
    OF - Director → CIF 0
  • 9
    Herbert, Robin Arthur Elidyr
    Born in March 1934
    Individual (44 offsprings)
    Officer
    (before 1993-01-02) ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Jackson, Andrew John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    Fletcher, David Mark George
    Born in May 1956
    Individual (5 offsprings)
    Officer
    (before 1993-01-02) ~ 1994-12-15
    OF - Director → CIF 0
parent relation
Company in focus

BUTTERFIELD PENSIONS (UK) LIMITED

Period: 2005-11-09 ~ 2012-06-05
Company number: 02672638
Registered names
BUTTERFIELD PENSIONS (UK) LIMITED - Dissolved
COSTBASIC LIMITED - 1992-02-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BUTTERFIELD PENSIONS (UK) LIMITED
    Info
    LEOPOLD JOSEPH CORPORATE FINANCE LIMITED - 2005-11-09
    COSTBASIC LIMITED - 2005-11-09
    Registered number 02672638
    99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 and dissolved on 2012-06-05 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.