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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butterfield, Mark Clifford

child relation
Offspring entities and appointments 32
  • 1
    AMBITRON (TGL) RENTALS LIMITED - now
    THE SYSTEMS HOUSE GROUP LIMITED
    - 2009-08-24 02426214 02471568
    AMBITRON (TGL) RENTALS LIMITED
    - 1999-01-05 02426214
    AMBITRON SOFTWARE LIMITED - 1992-02-24
    Dissolved Corporate (16 parents)
    Officer
    1995-06-28 ~ 2004-03-29
    IIF 13 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 36 - Secretary → ME
  • 2
    AMBITRON LIMITED
    01642752
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1995-06-28 ~ 2004-01-12
    IIF 12 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 37 - Secretary → ME
  • 3
    ASSET ADVANTAGE GROUP LIMITED - now
    ASSET ADVANTAGE LIMITED - 2011-10-07
    ASSETCO LIMITED - 2005-11-16
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    AIG CAPITAL LIMITED - 1998-02-12
    HASTINGS LEASING LIMITED - 1997-12-31
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED
    - 1993-10-08 02765920 02779737... (more)
    Active Corporate (26 parents, 19 offsprings)
    Officer
    1993-07-01 ~ 1993-07-02
    IIF 15 - Director → ME
  • 4
    ASSETCO FINANCE LIMITED - now
    ASSET INVESTMENT FINANCE LIMITED - 2003-06-30
    AIG FINANCE LIMITED - 1998-02-12
    DDLP LIMITED - 1997-12-31
    DDLP LIMITED
    - 1997-12-12 02254536
    SATURN LEASING (JULY) LIMITED - 1992-10-14
    LEGIBUS 1183 LIMITED - 1988-07-01
    Dissolved Corporate (9 parents)
    Officer
    1995-10-10 ~ 1996-01-04
    IIF 19 - Director → ME
    1992-11-24 ~ 1995-10-10
    IIF 34 - Secretary → ME
  • 5
    ASSETCO RENTALS LIMITED - now
    ASSET INVESTMENT RENTALS LIMITED - 2003-06-30
    AIG RENTALS LIMITED - 1998-02-12
    RSCMK LIMITED
    - 1997-12-31 02860756
    INTERCEDE 1056 LIMITED
    - 1995-01-20 02860756 05166573... (more)
    Dissolved Corporate (11 parents)
    Officer
    1993-12-22 ~ 1995-10-10
    IIF 33 - Secretary → ME
  • 6
    AVANTYS LTD
    07175443
    Active Corporate (3 parents)
    Officer
    2010-03-03 ~ now
    IIF 24 - Director → ME
    2010-03-03 ~ 2025-09-18
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    BAL25 LIMITED - now
    BUY ASSOCIATES LIMITED
    - 2025-12-12 05439665
    Active Corporate (7 parents)
    Officer
    2006-10-23 ~ 2009-06-03
    IIF 29 - Secretary → ME
  • 8
    BUTTERFIELD INVESTMENTS LIMITED
    12894358
    Dissolved Corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 21 - Director → ME
    2020-09-21 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    CAPEX LTD
    04642388
    Dissolved Corporate (9 parents)
    Officer
    2004-06-01 ~ 2006-12-29
    IIF 38 - Secretary → ME
  • 10
    CORIUM HEALTH LIMITED
    11441010
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 25 - Director → ME
    2018-09-01 ~ now
    IIF 45 - Secretary → ME
  • 11
    IPO CAPITAL PARTNERS LIMITED
    07848146
    Liquidation Corporate (10 parents)
    Officer
    2016-10-01 ~ now
    IIF 44 - Secretary → ME
  • 12
    IPO CAPITAL PLC
    10522484
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2016-12-13 ~ now
    IIF 8 - Director → ME
    2016-12-13 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-12-13 ~ 2017-01-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    M3B LIMITED
    - now 06038698
    MC397 LIMITED
    - 2007-03-05 06038698 03774131... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 11 - Director → ME
    2007-02-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    MEDIFINANCE LIMITED
    - now 04792968
    CAPEX ORIGINATIONS LTD
    - 2005-04-13 04792968
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2006-12-29
    IIF 39 - Secretary → ME
  • 15
    MOS COMPUTERS LIMITED
    01621554
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 10 - Director → ME
    2007-05-10 ~ dissolved
    IIF 30 - Secretary → ME
  • 16
    NEWPORT C AND C LLP
    - now OC388897
    NEWPORT CASH AND CARRY LLP
    - 2015-11-10 OC388897
    Dissolved Corporate (7 parents)
    Officer
    2013-10-31 ~ 2015-11-24
    IIF 3 - LLP Designated Member → ME
  • 17
    NEWPORT CAPITAL ADMIN LIMITED
    - now 08066621
    MORGANS CAPITAL MANAGEMENT LIMITED - 2012-06-28
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 7 - Director → ME
  • 18
    NEWPORT CAPITAL LLP
    - now OC375150 08065552
    MORGANS CAPITAL LLP - 2012-06-25
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 5 - LLP Member → ME
  • 19
    NEWPORT CAPITAL PARTNERS LIMITED
    - now 08065552
    NEWPORT CAPITAL LIMITED - 2012-06-25
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2016-05-04
    IIF 9 - Director → ME
  • 20
    NEWPORT FINANCIAL MANAGEMENT LLP
    OC376214
    Dissolved Corporate (5 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 1 - LLP Designated Member → ME
  • 21
    NEWPORT TAX MANAGEMENT LLP
    - now OC376199 OC395107
    NEWPORT TAX STRATEGIES LLP - 2013-05-15
    Liquidation Corporate (7 parents)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 2 - LLP Designated Member → ME
  • 22
    NEWPORT VENTURES LLP
    - now OC376213
    NEWPORT INVESTMENT MANAGEMENT LLP - 2013-10-21
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2015-11-24
    IIF 4 - LLP Designated Member → ME
  • 23
    NEWPORT WEALTH MANAGEMENT LLP
    OC395107 OC376199
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ 2015-11-24
    IIF 6 - LLP Designated Member → ME
  • 24
    OCEAN BREEZE (BARTON ON SEA) LIMITED
    07737716
    Active Corporate (11 parents)
    Officer
    2024-08-11 ~ now
    IIF 26 - Director → ME
  • 25
    ONLINE SAFETY UK LTD
    11735555
    Active Corporate (4 parents)
    Officer
    2022-08-22 ~ 2023-06-13
    IIF 27 - Director → ME
  • 26
    OYSTERTEC LIMITED - now
    SYSCAP TECHNICAL SERVICES LIMITED
    - 2009-08-24 03691795
    OYSTERTEC LIMITED - 1999-09-01
    Dissolved Corporate (19 parents)
    Officer
    1999-10-08 ~ 2004-01-02
    IIF 14 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 40 - Secretary → ME
  • 27
    PARAMOUNT COMPUTER RENTALS (NO 2) LIMITED - now
    SYSCAP PROPERTIES LIMITED
    - 2009-08-24 03111858
    PARAMOUNT COMPUTER RENTALS LIMITED
    - 2002-01-11 03111858 02268398... (more)
    PARAMOUNT CAPITAL LIMITED - 1999-04-26
    CORALWALK LIMITED - 1996-01-05
    TELERESOURCES CONSULTANCY LIMITED - 1995-12-29
    CORALWALK LIMITED - 1995-12-08
    Dissolved Corporate (17 parents)
    Officer
    1999-07-16 ~ 2004-03-30
    IIF 18 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 35 - Secretary → ME
  • 28
    PARAMOUNT COMPUTER RENTALS LIMITED - now
    SYSCAP COMPUTER RENTALS LIMITED - 2009-08-24
    SYSCAP COMPUTER RENTALS PLC
    - 2006-07-31 02268398
    PARAMOUNT COMPUTER RENTALS PLC
    - 1999-04-08 02268398 03111858... (more)
    BALTIC RENTALS LIMITED - 1992-12-17
    GENESIS CONTRACT HIRE (1988) LIMITED - 1992-01-24
    SHELFCO (NO.230) LIMITED - 1988-10-20
    Dissolved Corporate (24 parents)
    Officer
    1993-09-20 ~ 2004-03-30
    IIF 17 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 32 - Secretary → ME
  • 29
    PARAMOUNT LEASING LIMITED - now
    SYSCAP RENTALS LIMITED
    - 2009-08-24 02779737
    PARAMOUNT LEASING LIMITED - 1998-03-31
    PARAMOUNT CAPITAL LIMITED - 1993-10-08
    SPECTIDE LIMITED - 1993-02-12
    Dissolved Corporate (16 parents)
    Officer
    1998-06-01 ~ 2004-01-02
    IIF 16 - Director → ME
    2000-05-10 ~ 2001-01-01
    IIF 41 - Secretary → ME
  • 30
    PROPEL CAPITAL LIMITED
    12954993
    Active Corporate (2 parents)
    Officer
    2020-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    SUNSEAL INTERNATIONAL LIMITED
    13405458
    Active Corporate (5 parents)
    Officer
    2023-03-10 ~ now
    IIF 23 - Director → ME
    2023-03-10 ~ now
    IIF 47 - Secretary → ME
  • 32
    WOODFIELD ASSOCIATES (CONSULTING) LIMITED
    - now 05288717
    WOODFIELD ASSOCIATES FINANCIAL CONSULTANCY LIMITED
    - 2010-06-10 05288717
    HUTT LANCASTER (UK) LIMITED
    - 2006-05-23 05288717
    Active Corporate (4 parents)
    Officer
    2004-11-29 ~ now
    IIF 20 - Director → ME
    2004-11-29 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE

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