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
    Shoreson, Helen Sarah
    Human Resources, Vice President born in February 1971
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Andrew
    Chief Information Security Officer born in December 1983
    Individual (1 offspring)
    Officer
    2021-07-21 ~ now
    OF - director → CIF 0
  • 3
    65, Front Street, Hamilton, Bermuda
    Corporate (37 offsprings)
    Person with significant control
    2020-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rodger, Robert
    Director born in May 1972
    Individual
    Officer
    2018-07-02 ~ 2021-07-21
    OF - director → CIF 0
  • 2
    Bhakta, Alpa
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2018-07-02 ~ 2020-08-03
    OF - director → CIF 0
  • 3
    BUTTERFIELD BANK (UK) LIMITED - 2017-01-12
    LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
    Sun Court, 66-67 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-07-02 ~ 2020-05-01
    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
parent relation
Company in focus

BUTTERFIELD GROUP SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2019-12-31
Equity
1 GBP2019-12-31
Average Number of Employees
02018-07-02 ~ 2019-12-31

  • BUTTERFIELD GROUP SERVICES LIMITED
    Info
    Registered number 11442919
    Velocity Point Suites 1-1:1 To 1-2:1, Wreakes Lane, Dronfield, Derbyshire S18 1PN
    Private Limited Company incorporated on 2018-07-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.