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
Individuals in focus
Butt, Kenneth Thomas John
- Registered addresses and corresponding companies
Butt, Kenneth Thomas John
- British Registered addresses and corresponding companies
Butt, Kenneth Thomas John
- British operations directorRegistered addresses and corresponding companies
Butt, Kenneth Thomas John
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 19
- British born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 36
- British non executive director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 37
- British operations direction born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companiesHatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
IIF 38
- British operations director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies - British personnel director born in February 1945
Butt, Kenneth Thomas John
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05
Dissolved on 2017-08-21APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (29 parents)Officer1997-06-06 ~ 2000-12-30IIF 46 - Director → ME - 2SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1995-08-18 ~ 1998-06-11IIF 53 - Director → ME
- 3
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 33 - Director → ME - 4
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer1997-12-23 ~ 1998-06-11IIF 34 - Director → ME - 5SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer1997-01-01 ~ 1998-06-11IIF 30 - Director → ME
- 6
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer1997-06-06 ~ 2000-12-30IIF 47 - Director → ME - 7BIRDS EYE LIMITED - nowUNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03Forge, 43 Church Street West, Woking, EnglandActive Corporate (64 parents, 1 offspring)Officer(before 1991-09-01) ~ 1994-01-31IIF 36 - Director → ME
- 8MEADMART LIMITED - 1999-01-11Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (21 parents)Officer2006-01-20 ~ 2007-10-15IIF 41 - Director → ME2006-12-21 ~ 2007-10-15IIF 10 - Secretary → ME
- 9EXEL OVERSEAS LIMITED - now
TIBBETT & BRITTEN OVERSEAS LIMITED
- 2004-12-22 02629392TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (30 parents)Officer1999-06-09 ~ 2001-05-04IIF 28 - Director → ME - 10EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer1997-07-14 ~ 2001-05-04IIF 49 - Director → ME
- 11
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 40 - Director → ME2006-12-21 ~ 2007-11-19IIF 6 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 3 - Secretary → ME - 12FRESH-PAK EGGS LIMITED - 1996-07-05Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2005-11-29 ~ 2007-10-15IIF 39 - Director → ME
- 13
HI-TECH LOGISTICS LIMITED
02876275Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer2000-01-21 ~ 2001-05-04IIF 24 - Director → ME - 14JOINT RETAIL LOGISTICS LIMITED - nowTIBBETT & BRITTEN GROUP LIMITED - 2013-09-11PINNERLAKE LIMITED - 1984-11-06Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (54 parents)Officer1995-08-08 ~ 2001-05-04IIF 31 - Director → ME
- 15
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 42 - Director → ME2006-12-21 ~ 2007-11-19IIF 2 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 4 - Secretary → ME - 16
OCEANAIR INTERNATIONAL LIMITED
00999829Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07No 1 Dorset Street, Southampton, HampshireDissolved Corporate (22 parents)Officer1998-02-11 ~ 2000-12-30IIF 20 - Director → ME - 17Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2005-02-08 ~ dissolvedIIF 26 - Director → ME2009-07-31 ~ dissolvedIIF 11 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 16 - Secretary → ME
- 18DEMOEXPERT LIMITED - 1991-11-11Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (11 parents)Officer2005-02-08 ~ dissolvedIIF 25 - Director → ME2009-07-31 ~ dissolvedIIF 14 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 13 - Secretary → ME
- 19CANDLEVALE LIMITED - 2001-02-1366 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Officer2002-03-08 ~ 2014-03-07IIF 22 - Director → ME2009-07-31 ~ 2014-03-07IIF 12 - Secretary → ME2006-12-21 ~ 2007-11-15IIF 17 - Secretary → ME
- 20TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Officer2002-12-06 ~ 2014-03-07IIF 44 - Director → ME2009-07-31 ~ 2014-03-07IIF 8 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 7 - Secretary → ME
- 21JOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-2566 Talbot Avenue, SloughActive Corporate (24 parents)Officer2004-06-01 ~ 2014-03-07IIF 38 - Director → ME2009-07-31 ~ 2014-03-07IIF 5 - Secretary → ME
- 22Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (10 parents)Officer2005-02-08 ~ dissolvedIIF 21 - Director → ME2009-07-31 ~ dissolvedIIF 15 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 18 - Secretary → ME
- 23PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (15 parents)Officer2005-02-08 ~ dissolvedIIF 43 - Director → ME2009-07-31 ~ dissolvedIIF 19 - Secretary → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2015-09-24CHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (28 parents)Officer1997-02-14 ~ 2000-09-21IIF 50 - Director → ME - 25ROSS HOUSE (AL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19AXIAL LIMITED
- 2001-06-27 00401821SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (43 parents)Officer1997-01-01 ~ 1998-06-11IIF 35 - Director → ME - 26
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Officer2005-02-08 ~ 2014-03-07IIF 45 - Director → ME2009-07-31 ~ 2014-03-07IIF 9 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 1 - Secretary → ME - 27SAFEWAY WHOLESALE LIMITED - now
SIMPLY FRESH FOODS LIMITED
- 2016-09-22 01355438LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (28 parents)Officer2009-08-01 ~ 2010-07-12IIF 37 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-09-10HACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer1998-07-10 ~ 2001-05-04IIF 48 - Director → ME - 29
APPLIED DISTRIBUTION LIMITED
- 1997-11-21 00868498GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer1997-06-06 ~ 2000-12-30IIF 52 - Director → ME - 30
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
03485139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (25 parents)Officer1997-12-23 ~ 1998-06-11IIF 29 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-14
Dissolved on 2011-06-07HIGHSHELF LIMITED
- 1998-12-21 03683906No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer1998-12-21 ~ 2001-05-04IIF 23 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23
Dissolved on 2011-08-09SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24WONDERFORD LIMITED - 1990-05-051 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer1997-01-01 ~ 1998-06-11IIF 27 - Director → ME - 33
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
03133113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-05
Dissolved on 2013-02-142 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (22 parents)Officer1995-12-01 ~ 2001-05-04IIF 54 - Director → ME - 34TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (36 parents)Officer1996-02-16 ~ 2001-05-04IIF 51 - Director → ME
- 35TRANS AUTO MOVEMENTS LIMITED - nowTBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED
- 2000-10-19 03459910Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer1997-11-04 ~ 1998-06-11IIF 32 - Director → ME - 36Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (103 parents)Officer(before 1992-10-02) ~ 1994-02-01IIF 55 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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