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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 7
  • 1
    Miss Alison Mary Leyshon
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
  • 2
    Leyshon, David Rhys
    Managing Director born in January 1964
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2017-09-19
    OF - Director → CIF 0
    Mr David Rhys Leyshon
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-19
    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
    Flood, Brendan Christopher
    Company Director born in September 1964
    Individual (22 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, David John
    Finance Director born in December 1966
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2017-09-19
    OF - Director → CIF 0
    Kennedy, David John
    Finance Director
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 5
    STAFFING 360 SOLUTIONS LIMITED - now 06745176 07116112... (more)
    LONGBRIDGE RECRUITMENT 360 LTD
    - 2018-10-09 06745176
    STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23
    INITIO INTERNATIONAL LIMITED - 2014-01-15
    FARO RECRUITMENT GROUP LIMITED - 2009-11-07
    3a London Wall Buildings, London Wall Buildings, London, England
    Insolvency Proceedings Corporate (9 parents, 5 offsprings)
    Person with significant control
    2017-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    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, 39010 offsprings)
    Officer
    2003-05-12 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 7
    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, 41788 offsprings)
    Officer
    2003-05-12 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CBS BUTLER HOLDINGS LIMITED

Period: 2004-01-08 ~ 2019-03-26
Company number: 04760388
Registered names
CBS BUTLER HOLDINGS LIMITED - Dissolved
SPEED 9637 LIMITED - 2003-06-16 04888326... (more)
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • CBS BUTLER HOLDINGS LIMITED
    Info
    BUTLER HOLDINGS LIMITED - 2004-01-08
    SPEED 9637 LIMITED - 2004-01-08
    Registered number 04760388
    Kings Mill, Kings Mill Lane, South Nutfield, Redhill, Surrey RH1 5NB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-12 and dissolved on 2019-03-26 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • CBS BUTLER HOLDINGS LTD
    S
    Registered number 04760388
    Kings Mill, Kings Mill Lane, South Nutfield, Redhill, Surrey, England, RH1 5NB
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBS BUTLER LIMITED
    - now 01654251
    BUTLER SERVICE GROUP-U.K. LTD - 2004-01-08
    JOGKAYO LIMITED - 1983-07-04
    Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2018-07-16
    CIF 1 - Ownership of shares – 75% or more OE

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