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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 9
  • 1
    O'brien, Thomas Robert
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Thomas O'niell
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Mccormick, James Glass
    Director born in December 1946
    Individual (4 offsprings)
    Officer
    1995-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Sabine, Peter Frank Charles
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 5
    Schaye, John Bently
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Jonathan Robert
    Director born in May 1980
    Individual (48 offsprings)
    Officer
    2004-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Taylor, Jonathan Robert
    Individual (48 offsprings)
    Officer
    2003-11-05 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 7
    Robinson, Christopher Philip
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2002-03-28
    OF - Director → CIF 0
    Robinson, Christopher Philip
    Individual (5 offsprings)
    Officer
    1995-05-22 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-04-28 ~ 1995-05-22
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-04-28 ~ 1995-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTTONWOOD UK

Period: 2002-11-27 ~ 2012-12-11
Company number: 03051311
Registered names
BUTTONWOOD UK - Dissolved
TRANSMARKET - 2002-11-27
Standard Industrial Classification
6523 - Other Financial Intermediation

  • BUTTONWOOD UK
    Info
    TRANSMARKET - 2002-11-27
    PLAYERCHOICE LIMITED - 2002-11-27
    Registered number 03051311
    77-79 High Street, Egham, Surrey TW20 9HY
    PRIVATE UNLIMITED COMPANY incorporated on 1995-04-28 and dissolved on 2012-12-11 (17 years 7 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.