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

Butterworth, John William Blackstock, Hon

    Related profiles found in government register
  • Butterworth, John William Blackstock, Hon
    British banker born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butterworth, John William Blackstock, Hon
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a Montpelier Grove, London, NW5 2XD

      IIF 19
  • Butterworth, John William Blackstock, Hon
    British financier born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butterworth, John William Blackstock, Hon
    British

    Registered addresses and corresponding companies

    • 5a Montpelier Grove, London, NW5 2XD

      IIF 24
  • Mr John William Blackstock Butterworth
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5a, Montpelier Grove, London, NW5 2XD, England

      IIF 25
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 24
  • 1
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2000-07-04
    IIF 9 - director → ME
  • 2
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 1999-08-03
    IIF 5 - director → ME
  • 3
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2000-07-04
    IIF 6 - director → ME
  • 4
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-29 ~ 1999-08-03
    IIF 3 - director → ME
  • 5
    HENRY ANSBACHER & CO.LIMITED - 2000-09-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-29 ~ 1995-08-11
    IIF 16 - director → ME
  • 6
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1999-12-02 ~ 2000-07-19
    IIF 11 - director → ME
  • 7
    FUTURE RENTALS LIMITED - 2009-04-21
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    8th Floor, Temple Point 1, Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 2000-06-22
    IIF 10 - director → ME
  • 8
    RENTAL HOLDING COMPANY LIMITED - 2009-04-21
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1998-12-23 ~ 2001-12-19
    IIF 18 - director → ME
  • 9
    PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
    7 More London Riverside, London
    Dissolved corporate
    Officer
    1999-01-26 ~ 2000-06-22
    IIF 4 - director → ME
  • 10
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    2002-05-27 ~ 2002-11-12
    IIF 23 - director → ME
  • 11
    5a Montpelier Grove, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,100 GBP2023-10-18
    Officer
    1998-10-19 ~ 2017-11-24
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-07 ~ 2000-12-12
    IIF 14 - director → ME
  • 13
    HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-03 ~ 1995-08-11
    IIF 1 - director → ME
  • 14
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Corporate (3 parents)
    Officer
    1999-01-26 ~ 1999-12-10
    IIF 13 - director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2001-12-19
    IIF 7 - director → ME
  • 16
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Corporate (11 parents)
    Officer
    2003-02-13 ~ 2015-12-10
    IIF 19 - director → ME
  • 17
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2000-01-10
    IIF 15 - director → ME
  • 18
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2001-12-19
    IIF 2 - director → ME
  • 19
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-01-08 ~ 1999-07-23
    IIF 17 - director → ME
  • 20
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    2002-05-27 ~ 2002-11-12
    IIF 20 - director → ME
  • 21
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2002-05-20 ~ 2002-11-12
    IIF 21 - director → ME
  • 22
    4th Floor 100 Fenchurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-04-16 ~ 2006-12-05
    IIF 22 - director → ME
  • 23
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-12-23 ~ 1999-01-27
    IIF 8 - director → ME
  • 24
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-23 ~ 1999-01-28
    IIF 12 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.