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 16
  • 1
    Deal, Michael David
    Company Vice President/Associate General Counsel born in January 1967
    Individual (19 offsprings)
    Officer
    2011-07-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Byrne, Paula Maria
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2014-07-29
    OF - Director → CIF 0
    Byrne, Paula Maria
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2004-12-22
    OF - Secretary → CIF 0
    2011-07-26 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 3
    Mckee, Christopher Martin
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    2011-07-26 ~ 2023-07-28
    OF - Director → CIF 0
  • 4
    Cumberbatch, James
    Computer Programmer born in March 1974
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2011-07-26
    OF - Director → CIF 0
    Cumberbatch, James
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 5
    Creak, Sheila
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-12-22
    OF - Director → CIF 0
    Creak, Sheila
    Individual (2 offsprings)
    Officer
    2002-09-24 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 6
    Eyles, Michael David
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2004-03-08
    OF - Director → CIF 0
  • 7
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual (8 offsprings)
    Officer
    2017-02-08 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Stone, John Bradford
    Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 9
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (372 offsprings)
    Officer
    2015-02-12 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Hardcastle, David William
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Burch, Benjamin John Brooks
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Nazeri, Kaspar Reza
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 13
    410, Terry Avenue North, Seattle, Washington 98109 - 5210, United States
    Corporate (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-09-24 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 15
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-09-24 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2011-09-14 ~ 2024-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PUSH BUTTON HOLDINGS LIMITED

Period: 2002-09-24 ~ now
Company number: 04543326
Registered name
PUSH BUTTON HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PUSH BUTTON HOLDINGS LIMITED
    Info
    Registered number 04543326
    1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • PUSH BUTTON HOLDINGS LIMITED
    S
    Registered number 4543326
    The Glasshouse, 26-28 Glasshouse Yard, London, England, EC1A 4JU
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
    - now 04543232
    PUSH BUTTON LIMITED - 2012-06-29
    1 Principal Place, Worship Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.