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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 18
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2016-06-21 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    2005-03-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2005-03-07 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 5
    Neville-rolfe, Lucy Jeanne, Ms.
    Finance Director born in January 1953
    Individual (187 offsprings)
    Officer
    2005-03-07 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2016-08-11 ~ 2022-01-24
    OF - Director → CIF 0
  • 7
    Atkinson, Karen Lesley
    Corporate Tax Director born in May 1961
    Individual (12 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (268 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Mourant, Nicholas Claud
    Accountant
    Individual (77 offsprings)
    Officer
    2004-12-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 11
    Field, Martin John
    Director born in February 1960
    Individual (108 offsprings)
    Officer
    2005-03-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 12
    Mistry, Bhavesh
    Deputy Cfo born in March 1972
    Individual (98 offsprings)
    Officer
    2018-10-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 13
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-08-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-23 ~ 2004-12-30
    OF - Nominee Secretary → CIF 0
  • 15
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-23 ~ 2004-12-30
    OF - Nominee Director → CIF 0
  • 18
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BUTTONCABLE LIMITED

Period: 2004-11-23 ~ 2023-04-05
Company number: 05294246
Registered name
BUTTONCABLE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUTTONCABLE LIMITED
    Info
    Registered number 05294246
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-23 and dissolved on 2023-04-05 (18 years 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.