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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 16
  • 1
    Johnston, Harry Shantanu, Dr
    Born in July 1994
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Magill, Tanya
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
    Miss Tanya Magill
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Griffiths, David
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2019-10-01
    OF - Director → CIF 0
    Mr David Russell Griffiths
    Born in May 1980
    Individual (7 offsprings)
    Person with significant control
    2016-11-21 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Urban, Ruth
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-09-16
    OF - Director → CIF 0
    Urban, Ruth
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    Ahn, Nam Shin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2007-08-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Woolf, Colin
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 7
    Silk, Frances
    Born in May 1960
    Individual (43 offsprings)
    Officer
    2003-11-28 ~ 2006-02-21
    OF - Director → CIF 0
    Silk, Frances
    Individual (43 offsprings)
    Officer
    2005-01-06 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 8
    Cookson, Sharon Ann
    Born in April 1955
    Individual (15 offsprings)
    Officer
    2002-12-17 ~ 2004-09-28
    OF - Director → CIF 0
  • 9
    Magill, Dustin
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2006-02-21 ~ 2025-07-25
    OF - Director → CIF 0
    Mr Dustin Magill
    Born in July 1974
    Individual (5 offsprings)
    Person with significant control
    2016-11-21 ~ 2025-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Magill, Elaine
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2003-01-08 ~ 2006-08-31
    OF - Director → CIF 0
    Magill, Elaine
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Magill
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Mander, Palwinder Kaur, Dr
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2019-08-15 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Woolf, Keith Harris
    Born in May 1958
    Individual (17 offsprings)
    Officer
    2002-11-21 ~ 2004-09-28
    OF - Director → CIF 0
  • 13
    Urban, Joseph
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2004-09-16 ~ 2007-08-28
    OF - Director → CIF 0
  • 14
    Lees, Taylor Ann
    Born in October 1996
    Individual (1 offspring)
    Officer
    2026-04-16 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUTLER HOUSE MANAGEMENT LIMITED

Period: 2002-11-21 ~ now
Company number: 04596537
Registered name
BUTLER HOUSE MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30

  • BUTLER HOUSE MANAGEMENT LIMITED
    Info
    Registered number 04596537
    Butler House, 54 Nightingale Road, Rickmansworth, Hertfordshire WD3 7BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-11-21 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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