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 Craig Nicholas Butcher

    Related profiles found in government register
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 1
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 2
  • Butcher, Craig Nicholas
    British cfo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 3 IIF 4 IIF 5

    • 43, Battenhall Road, Worcester, WR5 2BQ, United Kingdom

      IIF 6

    • 43, Battenhall Road, Worcester, Worcestershire, WR5 2BQ, United Kingdom

      IIF 7
  • Butcher, Craig Nicholas
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 8
  • Butcher, Craig Nicholas
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 9
  • Butcher, Craig Nicholas
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB

      IIF 10

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 11

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 12

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 13 IIF 14 IIF 15

    • Kings Buildings, Hill Street, Lydney, GL15 5HE, England

      IIF 16

    • Peadle House, 10 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 17

    • Telford Padmore House, Hallcourt, Hall Park Way, Telford, TF3 4LX, England

      IIF 18

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 19 IIF 20

    • Mcb Management Investment, 79 Friar Street, Worcester, WR1 2NT, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 25
  • Butcher, Craig Nicholas
    British finance and operations director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 26

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 27 IIF 28

    • 2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, TF3 4LX, England

      IIF 29
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British financial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Riverside, Twelvetrees Crescent, Bow, London, E3 3JG, United Kingdom

      IIF 45
  • Butcher, Craig Nicholas
    British non exec director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British non executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 49
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP

      IIF 50 IIF 51 IIF 52

    • Kempsey Lodge, Kempsey, Worcester, Worcestershire, WR5 3PR

      IIF 53
  • Butcher, Craig Nicholas
    British

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 54 IIF 55
  • Butcher, Craig Nicholas
    British director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 56 IIF 57
  • Butcher, Craig Nicholas
    British finance director

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 61

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    43 Battenhall Road, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 7 - director → ME
  • 2
    51 ROWLEY STREET LIMITED - 2025-02-28
    43 Battenhall Road, Worcester, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 5 - director → ME
  • 3
    43 Battenhall Road, Worcester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 6 - director → ME
  • 4
    43 Battenhall Road, Worcester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 4 - director → ME
  • 5
    TRONSTONE LIMITED - 1995-11-16
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 23 - director → ME
  • 6
    Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ dissolved
    IIF 15 - director → ME
  • 8
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-12-24 ~ dissolved
    IIF 12 - director → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 14 - director → ME
  • 10
    U B SERVICES (2008) LIMITED - 2008-10-16
    C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 11 - director → ME
  • 11
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 24 - director → ME
  • 12
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 21 - director → ME
  • 13
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 22 - director → ME
  • 14
    43 Battenhall Road, Worcester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    43 Battenhall Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    203 GBP2015-06-30
    Officer
    2006-06-23 ~ dissolved
    IIF 19 - director → ME
    2006-06-23 ~ dissolved
    IIF 54 - secretary → ME
  • 16
    TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 13 - director → ME
  • 17
    Company number 05808494
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 56 - secretary → ME
Ceased 35
  • 1
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 33 - director → ME
  • 2
    Kings Buildings, Hill Street, Lydney, England
    Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-04-05
    IIF 16 - director → ME
  • 3
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,347 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 34 - director → ME
  • 4
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-04-22
    IIF 53 - director → ME
  • 5
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2005-03-09
    IIF 49 - director → ME
  • 6
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2005-03-09
    IIF 42 - director → ME
    2003-06-24 ~ 2003-11-01
    IIF 55 - secretary → ME
  • 7
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-03-13 ~ 2002-09-25
    IIF 51 - director → ME
  • 8
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2005-03-09
    IIF 43 - director → ME
  • 9
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    447,771 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-04-20
    IIF 25 - director → ME
  • 10
    Lea Riverside Twelvetrees Crescent, Bow, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-11 ~ 2012-08-17
    IIF 36 - director → ME
  • 11
    Lea Riverside, Twelvetrees Crescent, Bow, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2012-05-21
    IIF 44 - director → ME
  • 12
    GIFTWORD LIMITED - 1989-09-26
    Lea Riverside Twelvetrees Crescent, Bow, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-27 ~ 2012-08-17
    IIF 45 - director → ME
  • 13
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    79 Eastgate, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 9 - director → ME
  • 14
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-31
    IIF 17 - director → ME
  • 15
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    1st Floor 8 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 48 - director → ME
  • 16
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 46 - director → ME
  • 17
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Corporate (7 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 47 - director → ME
  • 18
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2002-09-20
    IIF 52 - director → ME
  • 19
    Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    712,181 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 41 - director → ME
    2005-06-28 ~ 2006-05-03
    IIF 58 - secretary → ME
  • 20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ 2016-11-15
    IIF 10 - director → ME
  • 21
    MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 27 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 62 - secretary → ME
  • 22
    WARRIOR NEWCO LIMITED - 2014-04-15
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 28 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 64 - secretary → ME
  • 23
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 29 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 63 - secretary → ME
  • 24
    MANGAR AIDS LIMITED - 1994-08-01
    SKILLEVEN LIMITED - 1982-07-15
    Presteigne, Powys
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 26 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 61 - secretary → ME
  • 25
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 35 - director → ME
  • 26
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    367,355 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 39 - director → ME
    2005-06-28 ~ 2006-05-03
    IIF 60 - secretary → ME
  • 27
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Officer
    2005-06-14 ~ 2006-05-03
    IIF 38 - director → ME
  • 28
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 31 - director → ME
  • 29
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 32 - director → ME
  • 30
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 30 - director → ME
  • 31
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-03-09
    IIF 40 - director → ME
  • 32
    Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    124,151 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-07-21
    IIF 37 - director → ME
    2005-06-28 ~ 2006-07-21
    IIF 59 - secretary → ME
  • 33
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-09-20
    IIF 50 - director → ME
  • 34
    ERGOLET LIMITED - 2018-01-15
    2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,551 GBP2022-03-31
    Officer
    2019-03-29 ~ 2020-03-25
    IIF 18 - director → ME
  • 35
    Company number 05330888
    Non-active corporate
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 20 - director → ME
    2007-11-01 ~ 2008-07-11
    IIF 57 - secretary → ME

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