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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

Mr Stephen Philip Butler

    Related profiles found in government register
  • Mr Stephen Philip Butler
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 1

    • 75, Woodchester Road, Dorridge, Solihull, B93 8EL, England

      IIF 2
  • Mr Stephen Philip Butler
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, England

      IIF 3

    • The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, United Kingdom

      IIF 4

    • Herongate, Charnham Park, Hungerford, RG17 0YU, England

      IIF 5

    • Herongate, Charnham Park, Hungerford, RG17 0YU, United Kingdom

      IIF 6
  • Mr Stephen Phillip Butler
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, England

      IIF 7
  • Mr Stephen Butler
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Oid Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 8
  • Mr Stephen Butler
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, The Oid Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 9
  • Butler, Stephen Philip
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • Methuen House, Methuen Park, Chippenham, Wiltshire, SN14 0WT, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14

    • Unit C5, Coombswood Business Park, East Coombes Road, Halesowen, B62 8BH, England

      IIF 15

    • Unit C5 Coombswood Business, Park East Coombs Road, Halesowen, West Midlands, B62 8BH

      IIF 16

    • The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

      IIF 17

    • 75, Woodchester Road, Dorridge, Solihull, B93 8EL, England

      IIF 18
  • Mr Stephen Philip Butler
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

      IIF 19
  • Butler, Stephen Philip
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Herongate, Charnham Park, Hungerford, RG17 0YU, United Kingdom

      IIF 20
  • Butler, Stephen Philip
    British co director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

      IIF 21
  • Butler, Steven Phillip
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, England

      IIF 22
  • Butler, Stephen Philip
    British born in July 1950

    Registered addresses and corresponding companies
  • Butler, Stephen Philip
    British

    Registered addresses and corresponding companies

    • Furnace House Toadhole, Furnace Oakerthorpe, Derby, DE55 7LL

      IIF 28
  • Butler, Stephen Philip
    born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Chase Park, Daleside Road, Nottingham, , NG2 4GT,

      IIF 29

    • Yew Tree Lodge, 10 Lingwood Lane, Woodborough, Nottingham, Nottinghamshire, NG14 6DX, United Kingdom

      IIF 30

    • Yew Tree Lodge, Lingwood Lane Number 10, Woodborough, Nottingham, Nottinghamshire, NG14 6DX

      IIF 31
  • Butler, Stephen Philip
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, England

      IIF 32

    • The Old Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 33 IIF 34

    • The Old Vicarage, Market Street, Castle Donington, Derby, Derbyshire, DE74 2JB, United Kingdom

      IIF 35

    • 338, Euston Road, London, NW1 3BG, England

      IIF 36

    • 5, Chase Park, Daleside Road, Nottingham, NG2 4GT, United Kingdom

      IIF 37

    • Yew Tree Lodge, 10 Lingwood Lane, Woodborough, Nottinghamshire, NG14 6DX

      IIF 38
  • Butler, Stephen Philip
    British accountant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, The Oid Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 39

    • The Oid Vicarage, Market Street, Castle Donington, Derbyshire, DE74 2JB, United Kingdom

      IIF 40

    • Nene Lodge, Funthams Lane, Whittlesey, Peterborough, Cambridgeshire, PE7 2PB, United Kingdom

      IIF 41

    • Yew Tree Lodge, 10 Lingwood Lane, Woodborough, Nottinghamshire, NG14 6DX

      IIF 42
  • Butler, Stephen Philip
    British company director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butler, Stephen Philip
    British management accountant born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chase Park, Daleside Road, Nottingham, NG2 4GT, England

      IIF 47

    • Unit 5, Daleside Road, Nottingham, Nottinghamshire, NG2 4GT

      IIF 48

    • Unit 5, Daleside Road, Nottingham, Nottinghamshire, NG2 4GT, United Kingdom

      IIF 49

    • Yew Tree Lodge, 10 Lingwood Lane, Woodborough, Nottinghamshire, NG14 6DX

      IIF 50
  • Butler, Stephen
    British born in February 1968

    Resident in Gbr

    Registered addresses and corresponding companies

    • Cedars End, Old Manor Lane, Chilworth, Guildford, Surrey, GU4 8NE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 38
  • 1
    AA SECURITY SYSTEMS LTD
    10400817
    Unit C5 Coombswood Business Park, East Coombes Road, Halesowen, England
    Active Corporate (5 parents)
    Officer
    2026-07-01 ~ now
    IIF 15 - Director → ME
  • 2
    CHASE PARK LLP
    OC379547
    The Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove members → OE
  • 3
    CURRENT-RMS LTD
    10648973
    Herongate, Charnham Park, Hungerford, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-03-02 ~ 2018-09-26
    IIF 20 - Director → ME
    Person with significant control
    2017-03-02 ~ 2018-09-26
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DAWSONGROUP MATERIAL HANDLING LIMITED - now
    DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED - 2018-03-19
    PORTABLE CONTAINER STORAGE LIMITED
    - 2000-04-04 02652091
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (16 parents, 2 offsprings)
    Officer
    (before 1992-10-08) ~ 1997-06-06
    IIF 27 - Director → ME
  • 5
    DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED - now
    DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED - 2018-03-19
    DAWSONRENTALS PORTABLE COLD STORAGE LIMITED - 2015-01-07
    PORTABLE COLD STORAGE LIMITED
    - 1997-09-30 01615021 02682586... (more)
    REDCLIFFE INTERNATIONAL LIMITED
    - 1992-08-01 01615021
    REDCLIFFE HOLDINGS LIMITED
    - 1988-01-01 01615021
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1992-04-13) ~ 1997-06-06
    IIF 23 - Director → ME
    (before 1992-04-13) ~ 1993-01-29
    IIF 28 - Secretary → ME
  • 6
    DAWSONGROUP TRUCK AND TRAILER LIMITED - now
    DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
    PCS PORTABLE COLD STORAGE LIMITED
    - 2000-04-04 03080279
    FORAY 808 LIMITED - 1996-03-15
    Delaware Drive, Tongwell, Milton Keynes, Bucks
    Active Corporate (26 parents)
    Officer
    1996-04-09 ~ 1997-06-06
    IIF 24 - Director → ME
  • 7
    DOLPHIN AEROSPACE LIMITED
    - now 04346050
    CASTLEGATE 216 LIMITED
    - 2002-03-01 04346050 04346051... (more)
    5 Chase Park, Daleside Road, Colwick, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 43 - Director → ME
  • 8
    EUROCLEAN (QUALITY DRYCLEANERS) LIMITED
    - now 03115595
    POPULAR FASHIONS LIMITED
    - 1998-03-31 03115595
    7 The Osiers, Mountsorrel, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1996-02-07 ~ 1999-08-31
    IIF 25 - Director → ME
  • 9
    ILI (HIGH WATERHEAD) LIMITED
    SC439883
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 49 - Director → ME
  • 10
    INSPHIRE LIMITED
    - now 03309635
    MAPLE SOFTWARE SOLUTIONS LIMITED
    - 2000-06-02 03309635
    TECHNOSERVER LIMITED
    - 1997-04-15 03309635
    Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (17 parents)
    Officer
    1997-04-04 ~ 2018-09-26
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED
    SC420077
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 47 - Director → ME
  • 12
    INTEQ CONTROLS LIMITED
    - now 12663790
    INVAR CONTROLS LIMITED
    - 2025-04-01 12663790
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-03-01 ~ 2026-01-30
    IIF 11 - Director → ME
  • 13
    INTEQ GROUP LIMITED
    - now 08802740
    INVAR GROUP LIMITED
    - 2025-04-01 08802740
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2023-05-01 ~ 2024-03-08
    IIF 14 - Director → ME
    2025-03-01 ~ 2026-01-30
    IIF 10 - Director → ME
  • 14
    INTEQ INTEGRATION LIMITED
    - now 04269070
    INVAR INTEGRATION LIMITED
    - 2025-04-01 04269070
    GREENSTONE SYSTEMS LIMITED - 2020-10-05
    GREENSTONE CONSULTING LIMITED - 2017-03-09
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2025-03-01 ~ 2026-01-30
    IIF 13 - Director → ME
  • 15
    INTEQ SYSTEMS LIMITED
    - now 05084073
    INVAR SYSTEMS LIMITED
    - 2025-04-01 05084073
    INVAR LIMITED - 2009-01-21
    Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-03-01 ~ 2026-01-30
    IIF 12 - Director → ME
  • 16
    MIDLAND AEROSPACE LIMITED
    - now 04326476
    EDGER 155 LIMITED
    - 2002-02-19 04326476 04374831... (more)
    Unit 4a Castlewood Business Park, Farmwell Lane, Sutton In Ashfield, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2002-02-14 ~ 2008-06-19
    IIF 46 - Director → ME
  • 17
    MOOR LANE MANAGEMENT COMPANY LIMITED
    04479374
    2 Hills Road, Cambridge, Cambs
    Active Corporate (21 parents)
    Officer
    2011-06-02 ~ 2025-10-06
    IIF 21 - Director → ME
  • 18
    OB1 INVESTMENTS LIMITED
    12234650
    75 Woodchester Road, Dorridge, Solihull, England
    Active Corporate (1 parent)
    Officer
    2019-09-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    OB2 CONSULTING LIMITED
    10676134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-04 during the appointment or period of control
    Due to be dissolved on 2025-08-27 during the appointment or period of control
    The Old Rectory Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 20
    OVAL CUT DIAMOND COMPANY LLP
    OC318432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-03 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 31 - LLP Member → ME
  • 21
    PORTABLE COLD STORAGE LIMITED - now
    DAWSONRENTALS BUS AND COACH LIMITED - 2000-04-04
    BUTLER HOLDINGS LIMITED
    - 1999-02-19 02682586 03582276
    FLINTBUY LIMITED
    - 1992-03-17 02682586
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Active Corporate (13 parents)
    Officer
    1992-02-24 ~ 1997-06-06
    IIF 26 - Director → ME
  • 22
    PRE (DYKEHEAD) LIMITED
    - now SC405373
    ILI (DYKEHEAD) LIMITED
    - 2014-08-29 SC405373
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 48 - Director → ME
  • 23
    PRE (HALIFAX) LIMITED
    09347403
    80 Strand, London, England
    Active Corporate (12 parents)
    Officer
    2014-12-09 ~ 2015-05-12
    IIF 37 - Director → ME
    2015-05-12 ~ 2020-03-02
    IIF 34 - Director → ME
  • 24
    PRE (HIGH WATERHEAD) LIMITED
    09247078
    80 Strand, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2020-03-02
    IIF 36 - Director → ME
  • 25
    PRE (LOCHWOOD) LIMITED
    09205101
    The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 40 - Director → ME
  • 26
    PRE (WHITEHILL) LIMITED
    09247083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-13
    Dissolved on 2020-12-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    2014-10-02 ~ 2015-06-01
    IIF 41 - Director → ME
  • 27
    PURE RENEWABLE ENERGY DYKEHEAD LIMITED
    09246907 07243423... (more)
    6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 28
    PURE RENEWABLE ENERGY LIMITED
    - now 07243423 05515709... (more)
    CASTLEGATE 612 LIMITED
    - 2010-09-28 07243423 07243439... (more)
    The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2010-08-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    REGANSFIELD MANAGEMENT COMPANY LIMITED
    16330460
    The Old Vicarage, Market Street, Castle Donington, Derbyshire
    Active Corporate (3 parents)
    Officer
    2025-03-20 ~ now
    IIF 33 - Director → ME
  • 30
    STANDFAST DISPLAYS LIMITED
    - now 04149635
    GREEN FOXTROT LIMITED - 2001-03-28
    Unit C5 Coombswood Business, Park East Coombs Road, Halesowen, West Midlands
    Active Corporate (8 parents)
    Officer
    2021-10-18 ~ now
    IIF 16 - Director → ME
  • 31
    STELLA CONCEPTS LIMITED
    06699898
    Cedars End Old Manor Lane, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 32
    STEVE BUTLER LIMITED
    - now 03510896
    PRINCEPRO LIMITED
    - 1998-06-09 03510896
    6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-04-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2023-02-07
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
    OC302855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-17 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (67 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 29 - LLP Member → ME
  • 34
    TOADHOLE DEVELOPMENTS LIMITED
    12039997
    The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-06-10 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    TOADHOLE LIMITED
    - now 03972879
    TOADHOLE INVESTMENTS LIMITED
    - 2020-04-23 03972879
    TOADHOLE INVESTMENTS (UK) LIMITED
    - 2007-09-17 03972879
    FURNACE INVESTMENTS (UK) LIMITED
    - 2000-06-20 03972879
    CASTLEGATE 141 LIMITED
    - 2000-04-27 03972879 04183959... (more)
    The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-04-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    TOADHOLE PROPERTIES LIMITED
    - now 03582276
    BUTLER HOLDINGS LIMITED
    - 2002-08-06 03582276 02682586
    CASTLEGATE 104 LIMITED
    - 1999-02-19 03582276 03582354... (more)
    Unit 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-12-11 ~ dissolved
    IIF 42 - Director → ME
  • 37
    TOADHOLE RESEARCH & DEVELOPMENT LIMITED
    - now 04416412
    CASTLEGATE 230 LIMITED
    - 2002-08-05 04416412 06593109... (more)
    Unit 5 Chase Park, Daleside Road, Colwick, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 45 - Director → ME
  • 38
    TSENSE DIAGNOSTICS LIMITED
    - now 04293051
    CASTLEGATE 203 LIMITED
    - 2001-11-14 04293051 04496153... (more)
    5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-11-10 ~ dissolved
    IIF 44 - Director → ME

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