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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

Butcher, Alexander Mark

    Related profiles found in government register
  • Butcher, Alexander Mark
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 29, Forum House, Stirling Road, Chichester, West Sussex, PO19 7DN, United Kingdom

      IIF 1
    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 2
  • Butcher, Alexander Mark
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England

      IIF 3
  • Butcher, Alexander Mark
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chapel Hurst, Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY, England

      IIF 4
    • Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 5
    • Austin Moore & Partners, 7 The Ropewalk, Nottingham, NG1 5DU, England

      IIF 6
  • Butcher, Alexander Mark
    British non executive director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House Herrick Way, Staverton, Cheltenham, Glos, GL51 6TQ, England

      IIF 7
    • 24 The Village, Maisies Way South Normanton, Alfreton, Derby, Derbyshire, DE55 2DS, England

      IIF 8
    • 100, Wood Street, London, EC2V 7AN, England

      IIF 9
  • Butcher, Alexander Mark
    British accountant born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
  • Butcher, Alexander Mark
    British company director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Kitwell House, The Warren, Radlett, Hertfordshire, WD7 7DU, England

      IIF 14
  • Butcher, Alexander Mark
    British director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 15
    • 18 River House, The Terrace Barnes, London, SW13 0NR

      IIF 16 IIF 17
    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 18
    • First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

      IIF 19 IIF 20 IIF 21
  • Butcher, Alexander Mark
    British investment born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • 18 River House, The Terrace Barnes, London, SW13 0NR

      IIF 22
  • Butcher, Alexander Mark
    British investment manager born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
  • Butcher, Alexander Mark
    British investment manager & director born in April 1958

    Resident in Britain

    Registered addresses and corresponding companies
    • Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 33
  • Butcher, Alexander Mark
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3, More London Riverside, 4th Floor, London, SE1 2AQ, England

      IIF 34
    • 6 High Street, Wheathampstead, Herts, AL4 8AA, United Kingdom

      IIF 35
  • Butcher, Alexander Mark
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ

      IIF 36
  • Butcher, Alexander Mark
    British

    Registered addresses and corresponding companies
  • Mr Alexander Mark Butcher
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Whiteley Road, Blaydon On Tyne, Tyne & Wear, NE21 5NJ

      IIF 42
    • 6 High Street, Wheathampstead, Herts, AL4 8AA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 36
  • 1
    14 - 16 FERNLEA ROAD MANAGEMENT LIMITED
    08739123 03296977
    16a Fernlea Road, Balham, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2016-07-25 ~ 2025-02-28
    IIF 4 - Director → ME
  • 2
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2006-10-10 ~ 2012-08-14
    IIF 33 - Director → ME
  • 3
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    ~ 2012-06-30
    IIF 24 - Director → ME
  • 4
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-04-30 ~ 2010-09-01
    IIF 28 - Director → ME
  • 5
    BROWN SHIPLEY HOLDINGS LIMITED
    00653955
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-08-17 ~ 2012-06-30
    IIF 20 - Director → ME
  • 6
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1996-01-31 ~ 2001-12-20
    IIF 25 - Director → ME
  • 7
    CLOUDTAG ACTIVE LIMITED
    - now 07824765
    TOUMAZ ACTIVE UK LIMITED - 2012-03-14
    16 Great Queen Street, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -3,773,680 GBP2017-09-30
    Officer
    2013-03-04 ~ 2013-11-20
    IIF 14 - Director → ME
  • 8
    COATS DIGITAL LIMITED - now
    COATS GLOBAL SERVICES LIMITED - 2020-02-28
    COATS GLOBAL LIMITED - 2013-11-18
    COATS INTERNATIONAL LIMITED - 2013-02-20
    COATS INTERNATIONAL PLC
    - 2012-01-12 04952167
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2003-11-04 ~ 2003-12-19
    IIF 16 - Director → ME
  • 9
    COATS LIMITED - now
    COATS PLC - 2016-12-01
    COATS HOLDINGS PLC
    - 2004-07-01 04620973 00104998... (more)
    AVENUE ACQUISITION PLC
    - 2003-05-28 04620973
    GPG AVENUE PLC
    - 2003-01-27 04620973
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2003-01-21 ~ 2003-06-02
    IIF 17 - Director → ME
  • 10
    COLDHARBOUR MARINE LIMITED
    - now 07090799 04535355
    SPH 800 LIMITED - 2009-12-04
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    2,941,694 GBP2016-03-31
    Officer
    2013-01-15 ~ 2017-01-26
    IIF 8 - Director → ME
  • 11
    COLDHARBOUR MARINE TRUSTEES LIMITED
    08828510
    Baxter House Robey Close, Linby, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 6 - Director → ME
  • 12
    COLDHARBOUR TECHNOLOGY LIMITED
    10636773
    Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-01-25 ~ 2020-05-07
    IIF 7 - Director → ME
  • 13
    GPG (UK) HOLDINGS LIMITED - now
    GPG (UK) HOLDINGS PLC
    - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 14 offsprings)
    Officer
    2003-04-17 ~ 2012-06-30
    IIF 31 - Director → ME
  • 14
    GPG AUSTRALIA NOMINEES LIMITED
    - now 03571346
    INTERCEDE 1331 LIMITED
    - 1998-07-17 03571346 03615526... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1998-07-08 ~ 2012-06-30
    IIF 30 - Director → ME
  • 15
    GPG AVENUE GUARANTEE LIMITED
    04655938
    First Floor, Times Place, 45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-04 ~ 2010-09-01
    IIF 19 - Director → ME
  • 16
    GPG COATS FINANCE LTD
    - now 04600822 05070294
    AVENUE REVENUE SERVICES LIMITED
    - 2004-03-30 04600822
    INTERCEDE 1830 LIMITED
    - 2003-01-28 04600822 04220587... (more)
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2003-01-28 ~ 2010-09-01
    IIF 15 - Director → ME
  • 17
    GPG PENSION INVESTMENTS TRUSTEES LIMITED
    05643705
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-12-02 ~ 2012-06-30
    IIF 23 - Director → ME
  • 18
    GPG SECURITIES TRADING LIMITED
    02655717
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2009-03-04
    IIF 27 - Director → ME
    2009-12-31 ~ 2012-06-30
    IIF 21 - Director → ME
  • 19
    GUINNESS PEAT GROUP UK LIMITED
    - now 04981845 00978038... (more)
    DENRAN LIMITED
    - 2003-12-11 04981845
    First Floor, Times Place 45 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-10 ~ 2010-09-01
    IIF 32 - Director → ME
  • 20
    IHOD LIMITED
    08212601 OC392751
    61 Chobham Road, Sunningdale, Berkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    439,481 GBP2023-09-30
    Officer
    2014-12-04 ~ 2018-06-08
    IIF 1 - Director → ME
  • 21
    LOGISTICS DEVELOPMENT GROUP PLC
    - now 08922456 12538121
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC - 2017-04-03
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 34 - Director → ME
  • 22
    MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    - now 04108441
    PRECIS (1957) LIMITED
    - 2001-01-11 04108441 04104344... (more)
    First Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-11 ~ 2001-04-27
    IIF 26 - Director → ME
  • 23
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (62 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2013-11-28 ~ 2017-06-23
    IIF 3 - Director → ME
  • 24
    MONARCHY FOODS LIMITED
    - now 02141789
    TRUSHELFCO (NO. 1091) LIMITED
    - 1987-07-22 02141789
    James House, No 1 Babmaes St, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-16 ~ 1992-03-27
    IIF 11 - Director → ME
    ~ 1992-03-27
    IIF 40 - Secretary → ME
  • 25
    MONARCHY SEAFOODS LIMITED
    - now 02204935
    JADEBUDGET LIMITED
    - 1988-03-08 02204935
    James House, 1 Babmaes Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    1991-05-16 ~ 1992-03-27
    IIF 12 - Director → ME
    ~ 1992-03-27
    IIF 38 - Secretary → ME
  • 26
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC
    - 2015-06-05 00966807 00165365
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 27 offsprings)
    Officer
    2002-05-17 ~ 2007-05-17
    IIF 29 - Director → ME
  • 27
    NEWBURY RACECOURSE PLC
    00080774
    The Racecourse, Newbury, Berks
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2007-05-25 ~ 2008-07-21
    IIF 22 - Director → ME
  • 28
    NOVAFORI LTD.
    - now 07783919
    PERFECT CHANNEL LIMITED - 2021-04-20
    Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    5,518,987 GBP2025-03-31
    Officer
    2022-07-18 ~ 2025-01-31
    IIF 5 - Director → ME
  • 29
    PANFIDA CAPITAL PLC
    - now 02059189
    EQUALPLOY PUBLIC LIMITED COMPANY
    - 1986-11-21 02059189
    James House, No1 Babmaes St, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ dissolved
    IIF 39 - Secretary → ME
  • 30
    PANFIDA GROUP PLC
    - now 00634615
    "INVESTING IN SUCCESS" EQUITIES PUBLIC LIMITED COMPANY
    - 1988-11-18 00634615
    James House, No1 Babmaes Street, St. James, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 41 - Secretary → ME
  • 31
    PANFIDA SERVICES (UK) LIMITED
    - now 02008546
    TAMEFOLLOW LIMITED
    - 1986-06-20 02008546
    James House, No1 Babmaes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-05-16 ~ dissolved
    IIF 13 - Director → ME
    ~ 1992-03-31
    IIF 37 - Secretary → ME
  • 32
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347 06112628... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2012-10-24 ~ 2023-03-30
    IIF 18 - Director → ME
  • 33
    STOCKDALE SECURITIES LIMITED
    - now 00762818
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Officer
    2017-11-07 ~ 2019-03-31
    IIF 9 - Director → ME
  • 34
    TREVOSE ESTATES LIMITED
    14073312
    6 High Street, Wheathampstead, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -457 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 2 - Director → ME
  • 36
    ZYTRONIC PLC
    - now 03881244
    VERTRONIC LIMITED - 2000-03-06
    SANDCO 651 LIMITED - 2000-03-01
    Whiteley Road, Blaydon On Tyne, Tyne & Wear
    Active Corporate (17 parents)
    Officer
    2022-03-03 ~ 2025-08-08
    IIF 36 - Director → ME
    Person with significant control
    2022-03-03 ~ 2025-08-08
    IIF 42 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.