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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Butt, Kenneth Thomas John

child relation
Offspring entities and appointments 37
  • 1
    AGRICULTURAL INDUSTRIES CONFEDERATION LIMITED - now
    UNITED KINGDOM AGRICULTURAL SUPPLY TRADE ASSOCIATION LIMITED
    - 2003-05-19 00316783
    BRITISH ASSOCIATION OF GRAIN,SEED,FEED AND AGRICULTURAL MERCHANTS LIMITED(THE)
    - 1977-12-31 00316783
    First Floor, Unit 4 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (149 parents, 2 offsprings)
    Officer
    (before 1991-07-18) ~ 1992-03-19
    IIF 20 - Director → ME
  • 2
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    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 (29 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 21 - Director → ME
  • 3
    AXIAL HOLDINGS LIMITED
    - now 02413729
    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 (26 parents)
    Officer
    1995-08-18 ~ 1998-06-11
    IIF 49 - Director → ME
  • 4
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 47 - Director → ME
  • 5
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 52 - Director → ME
  • 6
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    1997-01-01 ~ 1998-06-11
    IIF 38 - Director → ME
  • 7
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 22 - Director → ME
  • 8
    BIRDS EYE LIMITED - now
    UNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03
    BIRDS EYE WALL'S LIMITED
    - 2003-04-14 00343496 NF001935
    BIRDS EYE FOODS LIMITED
    - 1981-01-02 00343496 00341305
    Forge, 43 Church Street West, Woking, England
    Active Corporate (65 parents, 1 offspring)
    Officer
    (before 1991-09-01) ~ 1994-01-31
    IIF 30 - Director → ME
  • 9
    DELI FRESH CHILLED FOODS LIMITED
    - now 03660154
    MEADMART LIMITED - 1999-01-11
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (21 parents)
    Officer
    2006-01-20 ~ 2007-10-15
    IIF 28 - Director → ME
    2006-12-21 ~ 2007-10-15
    IIF 2 - Secretary → ME
  • 10
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    1999-06-09 ~ 2001-05-04
    IIF 34 - Director → ME
  • 11
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    1997-07-14 ~ 2001-05-04
    IIF 37 - Director → ME
  • 12
    FIFTHDRIVE LIMITED
    04071711
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 26 - Director → ME
    2009-07-31 ~ 2014-03-07
    IIF 6 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 11 - Secretary → ME
  • 13
    FRESH-PAK CHILLED FOODS LIMITED
    - now 01616444
    FRESH-PAK EGGS LIMITED - 1996-07-05
    Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2007-10-15
    IIF 24 - Director → ME
  • 14
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-01-21 ~ 2001-05-04
    IIF 33 - Director → ME
  • 15
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    1995-08-08 ~ 2001-05-04
    IIF 44 - Director → ME
  • 16
    LOWCLOSE LIMITED
    04071749
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 29 - Director → ME
    2009-07-31 ~ 2014-03-07
    IIF 9 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 5 - Secretary → ME
  • 17
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 2000-12-30
    IIF 25 - Director → ME
  • 18
    PERKINS CHILLED FOODS LIMITED
    03571967 01898193... (more)
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 41 - Director → ME
    2009-07-31 ~ dissolved
    IIF 3 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 15 - Secretary → ME
  • 19
    PERKINS FOODS (FINANCE) LIMITED
    - now 02654056
    DEMOEXPERT LIMITED - 1991-11-11
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 39 - Director → ME
    2009-07-31 ~ dissolved
    IIF 12 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 8 - Secretary → ME
  • 20
    PERKINS FOODS HOLDINGS LIMITED
    - now 04108802
    CANDLEVALE LIMITED - 2001-02-13
    66 Talbot Avenue, Slough
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2002-03-08 ~ 2014-03-07
    IIF 31 - Director → ME
    2009-07-31 ~ 2014-03-07
    IIF 7 - Secretary → ME
    2006-12-21 ~ 2007-11-15
    IIF 16 - Secretary → ME
  • 21
    PERKINS FOODS INTERNATIONAL (UK) LIMITED
    - now 02344006
    TABOKE LIMITED - 1989-03-16
    66 Talbot Avenue, Slough
    Active Corporate (12 parents)
    Officer
    2002-12-06 ~ 2014-03-07
    IIF 45 - Director → ME
    2009-07-31 ~ 2014-03-07
    IIF 17 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 14 - Secretary → ME
  • 22
    PERKINS FOODS LIMITED
    - now 01898193 03571967... (more)
    JOHN PERKINS MEATS PLC - 1988-02-29
    JOHN PERKINS MEATS PLC. - 1985-05-03
    WATLING (116) PLC - 1985-04-25
    66 Talbot Avenue, Slough
    Active Corporate (24 parents)
    Officer
    2004-06-01 ~ 2014-03-07
    IIF 56 - Director → ME
    2009-07-31 ~ 2014-03-07
    IIF 10 - Secretary → ME
  • 23
    PERKINS FOODS SERVICES LIMITED
    03572480 01898193... (more)
    Hatchfield House Epsom Road, West Horsley, Leatherhead, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 27 - Director → ME
    2009-07-31 ~ dissolved
    IIF 13 - Secretary → ME
    2006-12-21 ~ 2007-11-19
    IIF 18 - Secretary → ME
  • 24
    PERKINS FROZEN FOODS UK LTD
    - now 01640800
    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 (15 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 42 - Director → ME
    2009-07-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    RDC PROPERTIES LIMITED
    - now 02073149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2015-09-24
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    1997-02-14 ~ 2000-09-21
    IIF 40 - Director → ME
  • 26
    ROSS HOUSE (AL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1997-01-01 ~ 1998-06-11
    IIF 55 - Director → ME
  • 27
    SADDLEGREEN LIMITED
    04071628
    66 Talbot Avenue, Slough
    Active Corporate (16 parents)
    Officer
    2005-02-08 ~ 2014-03-07
    IIF 54 - Director → ME
    2006-12-21 ~ 2007-11-19
    IIF 1 - Secretary → ME
    2009-07-31 ~ 2014-03-07
    IIF 19 - Secretary → ME
  • 28
    SAFEWAY WHOLESALE LIMITED - now
    SIMPLY FRESH FOODS LIMITED
    - 2016-09-22 01355438
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (28 parents)
    Officer
    2009-08-01 ~ 2010-07-12
    IIF 23 - Director → ME
  • 29
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-09-10
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    1998-07-10 ~ 2001-05-04
    IIF 36 - Director → ME
  • 30
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED
    - 1997-11-21 00868498
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1997-06-06 ~ 2000-12-30
    IIF 48 - Director → ME
  • 31
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 35 - Director → ME
  • 32
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-06-07
    HIGHSHELF LIMITED
    - 1998-12-21 03683906
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-21 ~ 2001-05-04
    IIF 32 - Director → ME
  • 33
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1997-01-01 ~ 1998-06-11
    IIF 53 - Director → ME
  • 34
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-01 ~ 2001-05-04
    IIF 50 - Director → ME
  • 35
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1996-02-16 ~ 2001-05-04
    IIF 43 - Director → ME
  • 36
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 46 - Director → ME
  • 37
    UNILEVER SUPERANNUATION TRUSTEES LIMITED
    01058358 00307529... (more)
    Unilever Uk Sunlight House, 22 Eden Street, Kingston Upon Thames, United Kingdom
    Active Corporate (103 parents)
    Officer
    (before 1992-10-02) ~ 1994-02-01
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.