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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter John Butcher

    Related profiles found in government register
  • Mr Peter John Butcher
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 1
    • icon of address 40 Chancellors Wharf, Crisp Road, Hammersmith, London, W6 9RT, England

      IIF 2
  • Mr Peter John Butcher
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Chancellors Wharf, Crisp Road, London, W6 9RT, England

      IIF 3 IIF 4
  • Butcher, Peter John
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40 Chancellors Wharf, Crisp Road, Hammersmith, London, W6 9RT, England

      IIF 5
  • Butcher, Peter John
    born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40, Chancellor's Wharf, Crisp Road, Hammersmith, London, W6 9RT, United Kingdom

      IIF 6
  • Butcher, Peter John
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 3, Swallowfield Way, Hayes, Middlesex, UB3 1DQ

      IIF 7
    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 8
    • icon of address Unit 3 Swallowfield Way, Hayes, Middlesex, UB3 1DQ

      IIF 9
  • Butcher, Peter John
    British managing director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 40 Chancellors Wharf, Crisp Road Hammersmith, London, W6 9RT

      IIF 10
  • Butcher, Peter John
    British managing director born in March 1946

    Resident in Great Britain

    Registered addresses and corresponding companies
    • icon of address 38 Riverside House, Swan Walk, Shepperton, Middlesex, TW17 8LY

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 40 Chancellors Wharf Crisp Road, Hammersmith, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,132 GBP2025-03-31
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address 40 40 Chancellors Wharf, Crisp Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-10-31
    Officer
    icon of calendar 2012-10-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    CAMBIN LIMITED - 1999-07-26
    TMD TECHNOLOGIES LIMITED - 2000-06-01
    icon of address 40 Chancellors Wharf Crisp Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Unit 3 Swallowfield Way, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 6 - LLP Designated Member → ME
Ceased 3
  • 1
    TMD TECHNOLOGIES LIMITED - 2021-10-29
    E.M.I. - VARIAN LIMITED - 1981-12-31
    THORN MICROWAVE DEVICES LIMITED - 2000-06-01
    THORN EMI-VARIAN LIMITED - 1989-04-25
    icon of address Unit 3 Swallowfield Way, Hayes, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2021-07-08
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-08
    IIF 4 - Has significant influence or control OE
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-09-01 ~ 2002-02-19
    IIF 11 - Director → ME
  • 3
    BPC 2081 LIMITED - 2006-10-18
    icon of address Unit 3, Swallowfield Way, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2021-07-08
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-07-08
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.