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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

Butcher, David Roy

    Related profiles found in government register
  • Butcher, David Roy
    British born in December 1948

    Registered addresses and corresponding companies
  • Butcher, David Roy
    British company director born in December 1948

    Registered addresses and corresponding companies
  • Butcher, David Roy
    British sales director born in December 1948

    Registered addresses and corresponding companies
  • Butcher, David Roy
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 62, Chepstow Road, London, W2 5BE, England

      IIF 11
  • Butcher, David Roy
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 121 Great Portland Street, London, W1W 6QL, England

      IIF 12
  • Butcher, David Roy
    British director/trustee born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • One Coleman Street, London, EC2R 5AA

      IIF 13
  • Butcher, David Roy
    British non-executive director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Manor Royal, Crawley, West Sussex, RH10 9QP, England

      IIF 14
  • Butcher, David Roy
    British retired chief executive born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • Unit 31, 3rd Floor, Bickerton House, 25-27 Bickerton Road, London, N19 5JT, England

      IIF 15
  • Butcher, David Roy
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A G Tax Ltd, 42, Minster House, Mincing Lane, London, London, EC3R 7AE, United Kingdom

      IIF 16
  • Butcher, David Roy
    British director/trustee born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Park Lane, Croydon, Surrey, CR0 1JB

      IIF 17
  • Mr David Roy Butcher
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 62, Chepstow Road, London, W2 5BE, England

      IIF 18
    • Unit 31, 3rd Floor, Bickerton House, 25-27 Bickerton Road, London, N19 5JT, England

      IIF 19
  • Mr David Roy Butcher
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A G Tax Ltd, 42, Minster House, Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    MINDFUL PENSIONS LIMITED - 2025-06-13
    62 Chepstow Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,244 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-24 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    7th Floor Minster House, 42 Mincing Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-03-19 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    HYFORM FLAT MANAGEMENT LIMITED - 1998-03-10
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2018-03-06 ~ 2020-03-06
    IIF 17 - Director → ME
  • 2
    INVESCO PRIVATE PORTFOLIO MANAGEMENT LIMITED - 2002-05-31
    CITY MERCHANTS INVESTMENT MANAGEMENT LIMITED - 1994-08-01
    CM TRUSTEES LIMITED - 1988-11-02
    P.S. REFSON TRUST COMPANY LIMITED - 1985-06-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-04-08 ~ 2005-01-21
    IIF 6 - Director → ME
  • 3
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2005-11-03 ~ 2009-11-25
    IIF 2 - Director → ME
  • 4
    CONSCIOUS 2 LTD - 2025-09-15
    Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,082 GBP2024-03-31
    Officer
    2015-01-09 ~ 2017-04-19
    IIF 12 - Director → ME
  • 5
    PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2001-12-31
    MONEYRIVAL LIMITED - 1988-01-28
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-02-23 ~ 2005-01-21
    IIF 3 - Director → ME
  • 6
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
    MIM LIMITED - 1991-01-01
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2004-02-23 ~ 2005-01-21
    IIF 5 - Director → ME
  • 7
    INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
    MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
    BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
    BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
    BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
    SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-02-23 ~ 2005-01-21
    IIF 8 - Director → ME
  • 8
    G.T.CLIENT SERVICES LIMITED - 1996-01-02
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-02-23 ~ 2005-01-21
    IIF 4 - Director → ME
  • 9
    INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
    INVESCO PENSIONS LIMITED - 2009-02-16
    PERPETUAL INVESTMENTS LIMITED - 2001-03-23
    BEACHMOUSE LIMITED - 1998-06-03
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2001-04-03 ~ 2005-01-21
    IIF 1 - Director → ME
  • 10
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 9 - Director → ME
  • 11
    One Coleman Street, London
    Active Corporate (6 parents)
    Officer
    2018-05-01 ~ 2020-08-27
    IIF 13 - Director → ME
  • 12
    Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ 2005-01-21
    IIF 7 - Director → ME
  • 13
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-04-28
    IIF 10 - Director → ME
  • 14
    Gainsborough Studios North, 1 Poole Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    37,471 GBP2024-03-31
    Officer
    2013-10-08 ~ 2021-12-14
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 19 - Has significant influence or control over the trustees of a trust OE
  • 15
    Manor Royal, Crawley, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-01 ~ 2025-03-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.