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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Charles Butcher

    Related profiles found in government register
  • Mr Geoffrey Charles Butcher
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 1

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 2

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP

      IIF 3 IIF 4

    • Leaminton Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 5
  • Butcher, Geoffrey Charles
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 6 IIF 7

    • Leamington Hall Farm, Fosse Way, Harbury, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 8

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Leamington Hall, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 12

    • Leaminton Hall Farm, Fosse Way, Chesterton, Leamington Spa, CV33 9JP, England

      IIF 13 IIF 14

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 15

    • Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP

      IIF 16
  • Butcher, Geoffrey Charles
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 17

    • Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP

      IIF 18 IIF 19
  • Butcher, Geoffrey Charles
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, England

      IIF 20

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, Warwickshire, CV33 9JP, United Kingdom

      IIF 21

    • Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP

      IIF 22 IIF 23 IIF 24
  • Butcher, Geoffrey Charles
    British managing director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP

      IIF 26
  • Butcher, Geoffrey Charles
    British non exec chairman born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, Warwickshire, CV33 9JP

      IIF 27 IIF 28
  • Butcher, Geoffrey Charles
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leamington Hall Farm, Fosseway, Chesterton, Leamington Spa, CV33 9JP, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Hamilton Terrace, Holly Walk, Leamington Spa
    Active Corporate (2 parents)
    Equity (Company account)
    1,211 GBP2024-01-31
    Officer
    2010-01-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ROYAL COURT CARE LIMITED - 2017-11-27
    STOLIV LIMITED - 2013-08-08
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,372,695 GBP2021-12-31
    Officer
    2013-06-24 ~ now
    IIF 9 - Director → ME
  • 3
    Leaminton Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    82,673 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -937,327 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-08-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    WH 426 LIMITED - 2011-03-22
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,036,612 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-02-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    S B RESIDENTIAL CARE LIMITED - 2011-04-13
    Leamington Hall Farm Fosse Way, Harbury, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,303,487 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 8 - Director → ME
  • 7
    11 Riverside The Embankment Business Park, Vale Road Heaton Mersey, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 8
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    272,866 GBP2021-12-31
    Officer
    2015-05-13 ~ now
    IIF 10 - Director → ME
  • 9
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,542 GBP2021-12-31
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 10
    BLACKADDER CORPORATION LIMITED - 2011-03-22
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,371,223 GBP2021-12-31
    Officer
    1998-03-18 ~ now
    IIF 16 - Director → ME
  • 11
    BOX360 LIMITED - 2020-06-29
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,265 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 12
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -457,425 GBP2021-12-31
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 13
    Leamington Hall Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,484,065 GBP2021-12-31
    Officer
    2018-02-23 ~ now
    IIF 12 - Director → ME
Ceased 12
  • 1
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-08-13 ~ 2003-03-25
    IIF 27 - Director → ME
  • 2
    ROYAL COURT CARE LIMITED - 2017-11-27
    STOLIV LIMITED - 2013-08-08
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,372,695 GBP2021-12-31
    Person with significant control
    2017-12-08 ~ 2019-01-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 2003-03-26
    IIF 28 - Director → ME
  • 4
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Fixed Assets (Company account)
    197,724 GBP2016-11-30
    Officer
    2009-10-23 ~ 2016-09-12
    IIF 17 - Director → ME
  • 5
    St Andrews House 18 Farm Street, Harbury, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ 2010-03-27
    IIF 18 - Director → ME
  • 6
    Denham House, 120 Long Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -268,766 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-11-23 ~ 2015-07-24
    IIF 22 - Director → ME
  • 7
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2008-10-21 ~ 2009-12-17
    IIF 25 - Director → ME
  • 8
    Church House, Thorpe, Ashbourne, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2009-09-22 ~ 2012-09-22
    IIF 24 - Director → ME
  • 9
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1996-11-15 ~ 2003-03-25
    IIF 26 - Director → ME
  • 10
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-02-17
    IIF 23 - Director → ME
  • 11
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1995-10-20
    IIF 19 - Director → ME
  • 12
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,503 GBP2024-06-30
    Officer
    2016-03-09 ~ 2017-07-01
    IIF 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.