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

Butt, Kenneth Thomas John

    Related profiles found in government register
  • Butt, Kenneth Thomas John
    British director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butt, Kenneth Thomas John
    British manager born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

      IIF 9
  • Butt, Kenneth Thomas John
    British non executive director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

      IIF 10
  • Butt, Kenneth Thomas John
    British operations direction born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

      IIF 11
  • Butt, Kenneth Thomas John
    British operations director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butt, Kenneth Thomas John
    British personnel director born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butt, Kenneth Thomas John
    British

    Registered addresses and corresponding companies

    • Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

      IIF 30
  • Butt, Kenneth Thomas John
    British operations director

    Registered addresses and corresponding companies

    • Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

      IIF 31
  • Butt, Kenneth Thomas John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18
    FELLSIDE FOODS LIMITED - 1996-11-22
    GRAHAM FOODS LIMITED - 1985-12-18
    RAINFADE LIMITED - 1982-07-09
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 17 - director → ME
    2009-07-31 ~ dissolved
    IIF 31 - secretary → ME
Ceased 28
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 20 - director → ME
  • 2
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1995-08-18 ~ 1998-06-11
    IIF 27 - director → ME
  • 3
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 6 - director → ME
  • 4
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 7 - director → ME
  • 5
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 1998-06-11
    IIF 3 - director → ME
  • 6
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 21 - director → ME
  • 7
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED - 2003-04-14
    BIRDS EYE FOODS LIMITED - 1981-01-02
    Forge, 43 Church Street West, Woking, England
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1994-01-31
    IIF 9 - director → ME
  • 8
    MEADMART LIMITED - 1999-01-11
    Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (3 parents)
    Officer
    2006-01-20 ~ 2007-10-15
    IIF 14 - director → ME
    2006-12-21 ~ 2007-10-15
    IIF 30 - secretary → ME
  • 9
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1999-06-09 ~ 2001-05-04
    IIF 1 - director → ME
  • 10
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1997-07-14 ~ 2001-05-04
    IIF 23 - director → ME
  • 11
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,619,000 GBP2023-12-31
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 13 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 34 - secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 38 - secretary → ME
  • 12
    FRESH-PAK EGGS LIMITED - 1996-07-05
    1 Waterside Park, Valley Way, Wombwell, Barnsley, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2007-10-15
    IIF 12 - director → ME
  • 13
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    1995-08-08 ~ 2001-05-04
    IIF 4 - director → ME
  • 14
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -169,430,000 GBP2023-12-31
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 15 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 36 - secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 33 - secretary → ME
  • 15
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    28,000 GBP2023-12-31
    Officer
    2002-03-08 ~ 2014-03-07
    IIF 16 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 35 - secretary → ME
    2006-12-21 ~ 2007-11-15
    IIF 40 - secretary → ME
  • 16
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2002-12-06 ~ 2014-03-07
    IIF 18 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 41 - secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 39 - secretary → ME
  • 17
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -167,069,000 GBP2023-12-31
    Officer
    2004-06-01 ~ 2014-03-07
    IIF 11 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 37 - secretary → ME
  • 18
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-02-14 ~ 2000-09-21
    IIF 24 - director → ME
  • 19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 1998-06-11
    IIF 8 - director → ME
  • 20
    66 Talbot Avenue, Slough
    Corporate (4 parents)
    Equity (Company account)
    -79,500,000 GBP2023-12-31
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 19 - director → ME
    2009-07-31 ~ 2014-03-07
    IIF 42 - secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 32 - secretary → ME
  • 21
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (6 parents)
    Officer
    2009-08-01 ~ 2010-07-12
    IIF 10 - director → ME
  • 22
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-10 ~ 2001-05-04
    IIF 22 - director → ME
  • 23
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 26 - director → ME
  • 24
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 2 - director → ME
  • 25
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 2001-05-04
    IIF 28 - director → ME
  • 26
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-02-16 ~ 2001-05-04
    IIF 25 - director → ME
  • 27
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 5 - director → ME
  • 28
    Lever House, 3 St James Road, Kingston Upon Thames, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-02-01
    IIF 29 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.