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
Mr Alexander Mark Butcher
- British born in April 1958
Mr Alexander Mark Butcher
Resident in England
Registered addresses and corresponding companies - British born in April 1958
Butcher, Alexander Mark
Resident in England
Registered addresses and corresponding companies - British non-executive director born in April 1958
Butcher, Alexander Mark
Resident in England
Registered addresses and corresponding companiesWhiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ
IIF 5
- British born in April 1958
Butcher, Alexander Mark
Resident in Britain
Registered addresses and corresponding companiesFirst Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 6 IIF 7 IIF 818 River House, The Terrace Barnes, London, SW13 0NR
IIF 9 IIF 10 IIF 11 (more)(less)30, Coleman Street, London, EC2R 5AL, England
IIF 21First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
IIF 22 IIF 23 IIF 24 (more)(less)Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 28Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 29
- British born in April 1958
Butcher, Alexander Mark
Resident in United Kingdom
Registered addresses and corresponding companiesMidway House Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ, England
IIF 30Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom
IIF 31Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England
IIF 3224 The Village, Maisies Way South Normanton, Alfreton, Derby, Derbyshire, DE55 2DS, England
IIF 33Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England
IIF 34Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 35100, Wood Street, London, EC2V 7AN, England
IIF 36Austin Moore & Partners, 7 The Ropewalk, Nottingham, NG1 5DU, England
IIF 37
- British director born in April 1958
Butcher, Alexander Mark
Resident in United Kingdom
Registered addresses and corresponding companiesChapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England
IIF 38
- British Registered addresses and corresponding companies
Butcher, Alexander Mark
18 River House, The Terrace Barnes, London, SW13 0NR
IIF 39 IIF 40 IIF 41 (more)(less)28 Wardo Avenue, Fulham, London, SW6 6RE
IIF 43
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2AHL ANGLIA LIMITED - nowAUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED - 1997-05-02Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2006-10-10 ~ 2012-08-14IIF 28 - Director → ME - 3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
026580524th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (18 parents, 43 offsprings)Officer(before 1992-10-23) ~ 2012-06-30IIF 8 - Director → ME - 4MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (24 parents)Officer1996-04-30 ~ 2010-09-01IIF 18 - Director → ME
- 5
BROWN SHIPLEY HOLDINGS LIMITED
006539554th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2011-08-17 ~ 2012-06-30IIF 26 - Director → ME - 6FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (20 parents)Officer1996-01-31 ~ 2001-12-20IIF 9 - Director → ME
- 7TOUMAZ ACTIVE UK LIMITED - 2012-03-1416 Great Queen Street, LondonDissolved Corporate (12 parents)Officer2013-03-04 ~ 2013-11-20IIF 29 - Director → ME
- 8COATS DIGITAL LIMITED - nowCOATS GLOBAL SERVICES LIMITED - 2020-02-28COATS GLOBAL LIMITED - 2013-11-18COATS INTERNATIONAL LIMITED - 2013-02-20COATS INTERNATIONAL LIMITED - 2012-01-30COATS INTERNATIONAL PLC - 2012-01-30
COATS INTERNATIONAL PLC
- 2012-01-12 049521674th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2003-11-04 ~ 2003-12-19IIF 14 - Director → ME - 9
- 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-16
Commencement of winding up on 2022-01-06SPH 800 LIMITED - 2009-12-04Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (16 parents)Officer2013-01-15 ~ 2017-01-26IIF 33 - Director → ME - 11
COLDHARBOUR MARINE TRUSTEES LIMITED
08828510Baxter House Robey Close, Linby, NottinghamDissolved Corporate (2 parents)Officer2013-12-31 ~ dissolvedIIF 37 - Director → ME - 12
COLDHARBOUR TECHNOLOGY LIMITED
10636773Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-16
Commencement of winding up on 2022-01-06Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (11 parents, 1 offspring)Officer2018-01-25 ~ 2020-05-07IIF 30 - Director → ME - 13GPG (UK) HOLDINGS LIMITED - nowGUINNESS PEAT GROUP PLC - 2002-12-13GPG PLC - 1993-01-07GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-114th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (26 parents, 14 offsprings)Officer2003-04-17 ~ 2012-06-30IIF 24 - Director → ME
- 14Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1998-07-08 ~ 2012-06-30IIF 23 - Director → ME
- 15
GPG AVENUE GUARANTEE LIMITED
04655938First Floor, Times Place, 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-02-04 ~ 2010-09-01IIF 22 - Director → ME - 16
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30 04600822Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (14 parents)Officer2003-01-28 ~ 2010-09-01IIF 7 - Director → ME - 17
- 18
GPG SECURITIES TRADING LIMITED
026557174th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-12-31 ~ 2012-06-30IIF 27 - Director → ME2008-05-07 ~ 2009-03-04IIF 12 - Director → ME - 19
DENRAN LIMITED
- 2003-12-11 04981845First Floor, Times Place 45 Pall Mall, LondonDissolved Corporate (7 parents)Officer2003-12-10 ~ 2010-09-01IIF 25 - Director → ME - 20
- 21EDDIE STOBART LOGISTICS PLC - 2021-02-09EDDIE STOBART LOGISTICS PLC - 2017-04-11EDDIE STOBART LOGISTICS LIMITED - 2017-04-11GREENWHITESTAR UK PLC - 2017-04-033 More London Riverside, 4th Floor, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2024-11-29 ~ nowIIF 3 - Director → ME
- 22First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (12 parents)Officer2001-01-11 ~ 2001-04-27IIF 10 - Director → ME
- 23MMB PENSION TRUSTEES LIMITED - 1994-11-01DITTON INVESTMENTS LIMITED - 1983-01-27Two New Bailey Square, 6 Stanley Street, Salford, United KingdomActive Corporate (62 parents)Officer2013-11-28 ~ 2017-06-23IIF 34 - Director → ME
- 24Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-02-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1992-04-08James House, No 1 Babmaes St, LondonDissolved Corporate (5 parents)Officer1991-05-16 ~ 1992-03-27IIF 16 - Director → ME(before 1990-12-15) ~ 1992-03-27IIF 42 - Secretary → ME - 25Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-02-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1992-04-08JADEBUDGET LIMITED
- 1988-03-08 02204935James House, 1 Babmaes Street, St James's, LondonDissolved Corporate (4 parents)Officer1991-05-16 ~ 1992-03-27IIF 17 - Director → ME(before 1990-12-15) ~ 1992-03-27IIF 40 - Secretary → ME - 26NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-09-03
Administration ended on 2022-09-08PERRY GROUP PLC - 2001-08-08HAROLD PERRY MOTORS P L C - 1985-06-27Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (30 parents, 28 offsprings)Officer2002-05-17 ~ 2007-05-17IIF 19 - Director → ME - 27
NEWBURY RACECOURSE PLC
00080774The Racecourse, Newbury, BerksActive Corporate (33 parents, 2 offsprings)Officer2007-05-25 ~ 2008-07-21IIF 11 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-11
Commencement of winding up on 2026-03-12PERFECT CHANNEL LIMITED - 2021-04-20Leonard House, 7 Newman Road, BromleyLiquidation Corporate (15 parents)Officer2022-07-18 ~ 2025-01-31IIF 35 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-02-10 during the appointment or period of control
Commencement of winding up on 1992-04-08 during the appointment or period of controlEQUALPLOY PUBLIC LIMITED COMPANY
- 1986-11-21 02059189James House, No1 Babmaes St, LondonDissolved Corporate (5 parents)Officer(before 1990-12-15) ~ dissolvedIIF 13 - Director → ME(before 1990-12-15) ~ dissolvedIIF 41 - Secretary → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-01-31 during the appointment or period of control
Commencement of winding up on 1992-04-01 during the appointment or period of control"INVESTING IN SUCCESS" EQUITIES PUBLIC LIMITED COMPANY
- 1988-11-18 00634615James House, No1 Babmaes Street, St. James, LondonDissolved Corporate (8 parents)Officer(before 1991-12-09) ~ dissolvedIIF 43 - Secretary → ME - 31Insolvency (Case 1) Compulsory liquidation
Petition date on 1992-02-10 during the appointment or period of control
Commencement of winding up on 1992-04-08 during the appointment or period of controlTAMEFOLLOW LIMITED
- 1986-06-20 02008546James House, No1 Babmaes Street, LondonDissolved Corporate (5 parents)Officer1991-05-16 ~ dissolvedIIF 20 - Director → ME(before 1990-12-15) ~ 1992-03-31IIF 39 - Secretary → ME - 32RIVER GLOBAL PLC - nowASFARE GROUP PLC - 2007-03-29ASFARE NO.1 PLC - 2003-12-022 Savoy Court, Savoy Court, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer2012-10-24 ~ 2023-03-30IIF 21 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-11
Dissolved on 2022-09-06WESTHOUSE SECURITIES LIMITED - 2016-01-04ARBUTHNOT SECURITIES LIMITED - 2012-01-31OLD MUTUAL SECURITIES LTD - 2003-01-27GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11GNI WALLACE LIMITED - 1997-09-08JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (71 parents)Officer2017-11-07 ~ 2019-03-31IIF 36 - Director → ME - 34
TREVOSE ESTATES LIMITED
140733126 High Street, Wheathampstead, Herts, United KingdomActive Corporate (3 parents)Officer2022-04-27 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35GOODE DURRANT PLC - 1999-09-16GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (44 parents, 5 offsprings)Officer2019-09-24 ~ nowIIF 32 - Director → ME
- 36VERTRONIC LIMITED - 2000-03-06SANDCO 651 LIMITED - 2000-03-01Sandgate House, 102 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (17 parents)Officer2022-03-03 ~ 2025-08-08IIF 5 - Director → MEPerson with significant control2022-03-03 ~ 2025-08-08IIF 1 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.