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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 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, CV33 9JP, United Kingdom

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17 IIF 18
  • 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 19

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

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26
  • 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 28
  • 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 29
  • 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 30
child relation
Offspring entities and appointments 24
  • 1
    BJ TRUSTEE LIMITED - now
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED
    - 2004-03-26 03148118
    BROOMCO (1032) LIMITED - 1996-03-27
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (31 parents)
    Officer
    1996-08-13 ~ 2003-03-25
    IIF 29 - Director → ME
  • 2
    BLACKADDER CONSULTING LIMITED
    07132843
    2 Hamilton Terrace, Holly Walk, Leamington Spa
    Dissolved Corporate (2 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLACKADDER CORPORATION 3 LIMITED
    - now 08582085 10912195... (more)
    ROYAL COURT CARE LIMITED
    - 2017-11-27 08582085
    STOLIV LIMITED
    - 2013-08-08 08582085 09090522
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-08 ~ 2019-01-24
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKADDER CORPORATION CONTRACTING LIMITED
    13087396
    Leaminton Hall Farm Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2020-12-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-12-17 ~ now
    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
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    BLACKADDER CORPORATION II LIMITED
    10912195 08582085... (more)
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 9 - Director → ME
    2017-08-11 ~ 2026-03-12
    IIF 30 - Director → ME
    Person with significant control
    2018-08-31 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    BLACKADDER CORPORATION LIMITED
    - now 07545984 03517739... (more)
    WH 426 LIMITED
    - 2011-03-22 07545984
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-02-28 ~ now
    IIF 12 - 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
  • 7
    BOLDON JAMES LIMITED
    - now 01883286
    INFONORTH LIMITED - 1985-04-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2003-03-26
    IIF 17 - Director → ME
  • 8
    CABLE SENSE LIMITED
    06746156
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    2009-10-23 ~ 2016-09-12
    IIF 19 - Director → ME
  • 9
    ENEW SALES LIMITED
    06647887 02773598
    St Andrews House 18 Farm Street, Harbury, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2010-03-27
    IIF 20 - Director → ME
  • 10
    EVENDINE CARE LIMITED
    - now 04267777
    S B RESIDENTIAL CARE LIMITED
    - 2011-04-13 04267777
    Leamington Hall Farm Fosse Way, Harbury, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ now
    IIF 8 - Director → ME
  • 11
    FIBRE SENSE LIMITED
    07993201
    11 Riverside The Embankment Business Park, Vale Road Heaton Mersey, Stockport, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-16 ~ dissolved
    IIF 23 - Director → ME
  • 12
    FIELD HOUSE RESIDENTIAL CARE LIMITED
    09587739
    Leamington Hall Farm Fosseway, Chesterton, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-05-13 ~ now
    IIF 11 - Director → ME
  • 13
    GEMBA SOLUTIONS LIMITED
    04443421
    Ingenuity House, Bickenhill Lane, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ 2015-07-24
    IIF 24 - Director → ME
  • 14
    HOLMER CARE HOME LIMITED
    11597385
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 6 - Director → ME
  • 15
    ICEOTOPE LIMITED
    05587049
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2008-10-21 ~ 2009-12-17
    IIF 27 - Director → ME
  • 16
    INTEGRATED TYRE MANAGEMENT LIMITED
    07026468
    Church House, Thorpe, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-22 ~ 2012-09-22
    IIF 26 - Director → ME
  • 17
    KIRBY GRANGE LIMITED
    - now 03517739
    BLACKADDER CORPORATION LIMITED
    - 2011-03-22 03517739 07545984... (more)
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    1998-03-18 ~ now
    IIF 18 - Director → ME
  • 18
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    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 (32 parents)
    Officer
    1996-11-15 ~ 2003-03-25
    IIF 28 - Director → ME
  • 19
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-06-02) ~ 1995-02-17
    IIF 25 - Director → ME
  • 20
    MODULAR HOMES GROUP LIMITED
    - now 11405823
    BOX360 LIMITED - 2020-06-29
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 21
    NORTHLEACH COURT CARE HOME LIMITED
    11597354
    Leamington Hall Farm Fosse Way, Chesterton, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-01 ~ now
    IIF 7 - Director → ME
  • 22
    PARKHOUSE CARE LIMITED
    04585499
    Leamington Hall Fosse Way, Chesterton, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2018-02-23 ~ now
    IIF 13 - Director → ME
  • 23
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1995-10-20
    IIF 21 - Director → ME
  • 24
    STOLIV LIMITED
    09090522 08582085
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ 2017-07-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.