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
Active 3
  • 1
    Hendry Pickup, Jon David
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ now
    OF - director → CIF 0
  • 2
    Carter, David Anthony Rowland
    Finance Director born in February 1970
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 3
    115CR (009) LIMITED - 2000-09-08
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2019-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 2
    Whitelam, David Roy
    Company Director born in January 1954
    Individual
    Officer
    2005-07-25 ~ 2011-12-31
    OF - director → CIF 0
  • 3
    Flaum, Paul Charles
    Company Director born in November 1970
    Individual (40 offsprings)
    Officer
    2018-01-01 ~ 2022-10-19
    OF - director → CIF 0
  • 4
    Bentall, Jane Elizabeth
    Accouintant born in November 1970
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2021-09-01
    OF - director → CIF 0
  • 5
    Dunford, John Philip
    Company Director born in March 1960
    Individual
    Officer
    2012-01-30 ~ 2018-01-01
    OF - director → CIF 0
  • 6
    Cook, John Charles
    Company Director born in July 1944
    Individual
    Officer
    2005-07-25 ~ 2012-04-27
    OF - director → CIF 0
  • 7
    King, Dermot Francis
    Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2012-01-30 ~ 2019-01-01
    OF - director → CIF 0
    King, Dermot Francis
    Individual (17 offsprings)
    Officer
    2005-07-25 ~ 2019-01-01
    OF - secretary → CIF 0
  • 8
    Hopkins, Nicola Rosemary Lucy
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    2022-10-19 ~ 2023-06-30
    OF - director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-28 ~ 2005-07-25
    PE - secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-28 ~ 2005-07-25
    PE - director → CIF 0
parent relation
Company in focus

BUTLINS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BUTLINS LIMITED
    Info
    Registered number 05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ
    Private Limited Company incorporated on 2005-04-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.