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
- British 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 1
- 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 10
- 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 11
- 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 12
- 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 - 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 33
- Registered addresses and corresponding companies
Butt, Kenneth Thomas John
Related profiles found in government register
Offspring entities and appointments
29
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (27 parents)Officer1997-06-06 ~ 2000-12-30IIF 20 - 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 27 - 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 7 - 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 8 - 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 4 - Director → ME
- 6
BERNARD BROOK TRANSPORT (ELLAND) LIMITED
01413295Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (21 parents)Officer1997-06-06 ~ 2000-12-30IIF 21 - 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~ 1994-01-31IIF 10 - 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 15 - Director → ME2006-12-21 ~ 2007-10-15IIF 30 - 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 2 - Director → ME - 10EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer1997-07-14 ~ 2001-05-04IIF 23 - Director → ME
- 11
FIFTHDRIVE LIMITED
0407171166 Talbot Avenue, SloughActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer2005-02-08 ~ 2014-03-07IIF 14 - Director → ME2006-12-21 ~ 2007-11-19IIF 39 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 36 - 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 13 - Director → ME
- 13JOINT 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 5 - Director → ME
- 14
LOWCLOSE LIMITED
0407174966 Talbot Avenue, SloughActive Corporate (16 parents)Equity (Company account)-169,000 GBP2024-12-31Officer2005-02-08 ~ 2014-03-07IIF 16 - Director → ME2009-07-31 ~ 2014-03-07IIF 37 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 35 - Secretary → ME - 15CANDLEVALE LIMITED - 2001-02-1366 Talbot Avenue, SloughActive Corporate (20 parents, 5 offsprings)Equity (Company account)0 GBP2024-12-31Officer2002-03-08 ~ 2014-03-07IIF 1 - Director → ME2009-07-31 ~ 2014-03-07IIF 31 - Secretary → ME2006-12-21 ~ 2007-11-15IIF 32 - Secretary → ME
- 16TABOKE LIMITED - 1989-03-1666 Talbot Avenue, SloughActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer2002-12-06 ~ 2014-03-07IIF 18 - Director → ME2009-07-31 ~ 2014-03-07IIF 41 - Secretary → ME2006-12-21 ~ 2007-11-19IIF 40 - Secretary → ME
- 17JOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-2566 Talbot Avenue, SloughActive Corporate (24 parents)Equity (Company account)-167,000 GBP2024-12-31Officer2004-06-01 ~ 2014-03-07IIF 12 - Director → ME2009-07-31 ~ 2014-03-07IIF 38 - Secretary → ME
- 18PERKINS 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 17 - Director → ME2009-07-31 ~ dissolvedIIF 33 - Secretary → ME
- 19CHIPMEAD LIMITED - 1986-12-152 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (26 parents)Officer1997-02-14 ~ 2000-09-21IIF 24 - Director → ME
- 20ROSS HOUSE (AL) LIMITED - now
AXIAL LIMITED
- 2001-06-27 00401821SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (41 parents)Officer1997-01-01 ~ 1998-06-11IIF 9 - Director → ME - 21
SADDLEGREEN LIMITED
0407162866 Talbot Avenue, SloughActive Corporate (16 parents)Equity (Company account)-80,000 GBP2024-12-31Officer2005-02-08 ~ 2014-03-07IIF 19 - Director → ME2006-12-21 ~ 2007-11-19IIF 34 - Secretary → ME2009-07-31 ~ 2014-03-07IIF 42 - Secretary → ME - 22SAFEWAY 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 11 - Director → ME - 23HACKREMCO (NO.1360) LIMITED - 1998-07-092 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (19 parents)Officer1998-07-10 ~ 2001-05-04IIF 22 - Director → ME
- 24
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 26 - Director → ME - 25
TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
034851392 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (24 parents)Officer1997-12-23 ~ 1998-06-11IIF 3 - Director → ME - 26
TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
031331132 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (21 parents)Officer1995-12-01 ~ 2001-05-04IIF 28 - Director → ME - 27TIBBETT 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 25 - Director → ME
- 28TRANS 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 6 - Director → ME - 29
UNILEVER SUPERANNUATION TRUSTEES LIMITED
01058358Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (103 parents)Officer~ 1994-02-01IIF 29 - Director → ME
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