logo
explain how to read the page

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 34
  • 1
    Jennings, Timothy
    Analyst born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 2
    Becker, Maximilian Nicolas Thomas Bibra
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    1997-06-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Danson, Michael Thomas
    Director born in December 1962
    Individual (173 offsprings)
    Officer
    2005-01-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Daykin, Michael Richard
    Chartered Accountant
    Individual (83 offsprings)
    Officer
    2005-07-01 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 5
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2008-03-28 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Chester, Jason Paul
    It born in April 1971
    Individual (2 offsprings)
    Officer
    2001-05-14 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Warden, John Henderson
    Accountant born in May 1961
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Director → CIF 0
    Warden, John Henderson
    Accountant
    Individual (21 offsprings)
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 8
    Foye, Anthony Martin
    Director born in July 1962
    Individual (201 offsprings)
    Officer
    2007-07-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Butler Smith, Stuart Michael Bruce
    Market Researcher born in January 1965
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2005-07-01
    OF - Director → CIF 0
    Butler Smith, Stuart Michael Bruce
    Market Researcher
    Individual (11 offsprings)
    Officer
    2005-04-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Davies, Gareth Morgan
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    1997-07-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 11
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (209 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Morrod, Jacqueline
    Financial Controller
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 13
    O'connell, Kevin Francis
    Individual (34 offsprings)
    Officer
    2006-07-06 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Burton, John William
    General Counsel/Lawyer born in January 1965
    Individual (165 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (215 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Rigby, Peter Stephen
    Director born in July 1955
    Individual (186 offsprings)
    Officer
    2007-07-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (189 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Thresh, John Harold, Director
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 19
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (57 offsprings)
    Officer
    2003-01-01 ~ 2011-01-31
    OF - Director → CIF 0
    Bradley, Stephen John
    Accountant
    Individual (57 offsprings)
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 20
    Richmond, Sonia Anna
    Individual (137 offsprings)
    Officer
    2007-07-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 21
    Martin, Emily Louise
    Individual (176 offsprings)
    Officer
    2011-06-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 22
    Gilbertson, David Stuart
    Director born in September 1956
    Individual (183 offsprings)
    Officer
    2007-07-30 ~ 2008-03-20
    OF - Director → CIF 0
  • 23
    Cook, Peter Frederick
    Individual (3 offsprings)
    Officer
    1997-06-04 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 24
    Anderson, John Edward
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    1997-07-07 ~ 2001-04-06
    OF - Director → CIF 0
  • 25
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (184 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Gruselle, Simon Martin Calder
    Businessman born in December 1966
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2007-07-30
    OF - Director → CIF 0
  • 27
    Woollard, Julie Louise
    Individual (225 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 28
    Harkness, Peter Martin
    Publisher born in May 1949
    Individual (48 offsprings)
    Officer
    2001-05-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 29
    Pyper, Simon John
    Finance Director born in November 1966
    Individual (168 offsprings)
    Officer
    2005-08-08 ~ 2007-08-17
    OF - Director → CIF 0
  • 30
    Gilchrist, Andrew Iain
    Director born in March 1962
    Individual (27 offsprings)
    Officer
    2005-01-31 ~ 2005-04-19
    OF - Director → CIF 0
    Gilchrist, Andrew Iain
    Director
    Individual (27 offsprings)
    Officer
    2005-01-31 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 31
    Butler, Martin Gordon
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    1997-07-07 ~ 2004-05-10
    OF - Director → CIF 0
  • 32
    Charles House, 108-110 Finchley Road, London
    Corporate (15 offsprings)
    Officer
    2006-10-24 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-04-28 ~ 1997-06-04
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-04-28 ~ 1997-06-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTLER DIRECT LIMITED

Period: 1997-06-30 ~ 2015-02-24
Company number: 03360695
Registered names
BUTLER DIRECT LIMITED - Dissolved
PEPPERFLEET LIMITED - 1997-06-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
58190 - Other Publishing Activities

  • BUTLER DIRECT LIMITED
    Info
    PEPPERFLEET LIMITED - 1997-06-30
    Registered number 03360695
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-28 and dissolved on 2015-02-24 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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