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 Robert Peter Butler

    Related profiles found in government register
  • Mr Robert Peter Butler
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam House, Cropmead, Crewkerne, Somerset, TA18 7HQ, United Kingdom

      IIF 1
  • Mr Peter Robert Butler
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 2
  • Mr Robert Peter Butler
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Verulam House, Cropmead, Crewkerne, Somerset, TA18 7HQ, United Kingdom

      IIF 3
  • Butler, Robert Peter
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Verulam House, Cropmead, Crewkerne, Somerset, TA18 7HQ, United Kingdom

      IIF 4
  • Butler, Peter Robert
    British businessman born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

      IIF 5
  • Butler, Peter Robert
    British company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

      IIF 6
  • Butler, Peter Robert
    British company focus executive born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butler, Peter Robert
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

      IIF 13

    • Red House, Larks Lane, Great Waltham, Essex, CM3 1AD, England

      IIF 14
  • Butler, Peter Robert
    British financial consultant born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

      IIF 15
  • Mr Peter Robert Butler
    British born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Red House, Larks Lane, Great Waltham, Essex, CM3 1AD, England

      IIF 16
  • Butler, Peter Robert
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor Broadgate Tower, Primrose Street, London, EC2A 2EW, England

      IIF 17 IIF 18
  • Butler, Robert Peter
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Verulam House, Cropmead, Crewkerne, Somerset, TA18 7HQ, United Kingdom

      IIF 19
  • Butler, Peter Robert
    British chartered accountant born in May 1949

    Registered addresses and corresponding companies
  • Butler, Peter Robert
    British company director born in May 1949

    Registered addresses and corresponding companies

    • Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

      IIF 27
  • Butler, Peter Robert
    British company focus executive born in May 1949

    Registered addresses and corresponding companies

    • Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

      IIF 28
  • Butler, Peter Robert
    British director born in May 1949

    Registered addresses and corresponding companies

    • Gifford House, 22 Chalklands Howe Green, Chelmsford, Essex, CM2 7TH

      IIF 29 IIF 30
  • Butler, Peter Robert
    British director

    Registered addresses and corresponding companies

    • The Red House, Larks Lane, Great Waltham, Chelmsford, Essex, CM3 1AD

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    8 High Street, Brentwood, Essex
    Dissolved corporate (2 parents)
    Officer
    1995-12-07 ~ dissolved
    IIF 15 - director → ME
  • 2
    Verulam House, Cropmead, Crewkerne, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Verulam House, Cropmead, Crewkerne, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    77,214 GBP2024-02-29
    Officer
    2022-01-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 24
  • 1
    MOSTRACE LIMITED - 1990-10-29
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 21 - director → ME
  • 2
    BRISTAR GROUP PLC - 1989-09-01
    BRISTAR HOLDINGS LIMITED - 1987-10-19
    LENABBEY ESTATES LIMITED - 1984-02-17
    DAVID LEWIS GROUP (ESTATES) LIMITED - 1977-12-31
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 22 - director → ME
  • 3
    SILTONE LIMITED - 1991-09-27
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 25 - director → ME
  • 4
    C. CZARNIKOW SUGAR LIMITED - 2007-05-17
    FOLLOWSAVE LIMITED - 1991-11-07
    Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    1991-12-05 ~ 1994-04-30
    IIF 20 - director → ME
  • 5
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    1998-01-01 ~ 2004-11-10
    IIF 10 - director → ME
  • 6
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ 2022-11-16
    IIF 2 - Has significant influence or control → OE
  • 7
    1st Floor 19 Clifftown Road, Southend On Sea, Essex, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-13 ~ 2021-11-22
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 16 - Has significant influence or control → OE
  • 8
    GOVERNANCE FOR OWNERS GROUP LLP - 2014-05-09
    25 Farringdon Street, London
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2005-05-12 ~ 2021-11-03
    IIF 17 - llp-designated-member → ME
  • 9
    GOVERNANCE FOR OWNERS LLP - 2014-04-30
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2021-11-03
    IIF 18 - llp-designated-member → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2021-11-03
    IIF 13 - director → ME
    2005-06-27 ~ 2006-04-11
    IIF 31 - secretary → ME
  • 11
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Officer
    2004-06-30 ~ 2004-11-10
    IIF 5 - director → ME
  • 12
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-26 ~ 2004-11-10
    IIF 12 - director → ME
  • 13
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-02-03 ~ 1998-06-30
    IIF 28 - director → ME
  • 14
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-22 ~ 2003-10-24
    IIF 9 - director → ME
  • 15
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-10 ~ 2004-11-10
    IIF 7 - director → ME
  • 16
    HERMES LENS ASSET MANAGEMENT LIMITED - 2005-05-17
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2001-05-14
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-10 ~ 2004-09-29
    IIF 11 - director → ME
  • 17
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-14 ~ 1995-03-01
    IIF 29 - director → ME
  • 18
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2003-07-14
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
    INTER-FOOTWEAR LIMITED - 1984-06-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-04-22 ~ 1995-03-01
    IIF 27 - director → ME
  • 19
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    1993-06-14 ~ 1995-03-01
    IIF 30 - director → ME
  • 20
    RESEARCH, RECOMMENDATIONS AND ELECTRONIC VOTING LIMITED - 2021-12-17
    BEALAW (661) LIMITED - 2003-05-23
    No. 1 London Bridge Fourth Floor, West Building, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,016,836 GBP2023-12-31
    Officer
    2003-06-11 ~ 2005-01-01
    IIF 6 - director → ME
  • 21
    VENT MASTER (EUROPE) LIMITED - 1997-03-14
    BERISFORD BAKER STREET LIMITED - 1996-06-21
    BERISFORD TREASURY LIMITED - 1995-03-01
    BERISFORD TREASURY LIMITED - 1995-02-10
    S & W BERISFORD TREASURY LIMITED - 1989-05-09
    ASTON METAL CO LIMITED - 1987-10-29
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-12-31
    IIF 24 - director → ME
  • 22
    BERISFORD (OVERSEAS) LIMITED - 2016-02-25
    S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
    KARNIS LIMITED - 1983-08-16
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    145,856,000 GBP2023-12-31
    Officer
    ~ 1992-12-31
    IIF 23 - director → ME
  • 23
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved corporate (6 parents)
    Officer
    1998-05-18 ~ 2004-11-10
    IIF 8 - director → ME
  • 24
    KETLON (U.K.) LIMITED - 1994-12-13
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.