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
Butcher, Keith
- Registered addresses and corresponding companies
Butcher, Keith
- British Registered addresses and corresponding companies
Butcher, Keith
- British commercial director born in December 1962Registered addresses and corresponding companies
Butcher, Keith
2 Radcliffe Mews, Hampton Hill, Middlesex, TW12 1LN
IIF 12
- British finance director born in December 1962Registered addresses and corresponding companies
Butcher, Keith
- British born in December 1962
Butcher, Keith
Resident in United Kingdom
Registered addresses and corresponding companies12th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7BB
IIF 151st Floor, India House, 45 Curlew Street, London, SE1 2ND
IIF 16201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 17 IIF 18 IIF 19 (more)6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 21 IIF 22 IIF 23 (more)C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 29India House, 45 Curlew Street, London, SE1 2ND
IIF 30 IIF 31 IIF 32Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 33 IIF 34 IIF 35 (more)One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom
IIF 3735 Langdon Park, Teddington, Middlesex, TW11 9PR
IIF 38 IIF 3935, Langdon Park, Teddington, TW11 9PR, England
IIF 40
- British born in December 1962
Mr Keith Butcher
Resident in United Kingdom
Registered addresses and corresponding companies35, Langdon Park, Teddington, TW11 9PR, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 1BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18REGENERSIS SERVICES LIMITED - 2015-06-10Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (11 parents, 3 offsprings)Officer2016-10-31 ~ 2017-03-13IIF 21 - Director → ME
- 2
BLANCCO - UK LIMITED
06924311Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (14 parents)Officer2016-10-31 ~ 2017-03-13IIF 24 - Director → ME - 3REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25REGENERSIS HOLDCO 2 LIMITED - 2014-09-04Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2016-10-31 ~ 2017-03-13IIF 23 - Director → ME
- 4REGENERSIS FINANCE LIMITED - 2016-02-17C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, PeterboroughDissolved Corporate (8 parents)Officer2016-10-31 ~ 2017-03-13IIF 27 - Director → ME
- 5BLANCCO TECHNOLOGY GROUP LIMITED - nowREGENERSIS PLC - 2016-04-05FONEBAK PLC - 2008-03-04FONEBAK LIMITED - 2005-01-13FONEBAK GROUP LIMITED - 2004-10-26BROOMCO (3469) LIMITED - 2004-09-07Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2016-10-19 ~ 2017-03-13IIF 25 - Director → ME
- 6REGENERSIS TRUSTEES LTD - 2016-03-31FONEBAK TRUSTEES LIMITED - 2008-06-06C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (20 parents)Officer2016-10-31 ~ 2017-03-13IIF 26 - Director → ME
- 7REGENERSIS TRUSTSUB LTD - 2016-03-31FONEBAK TRUSTSUB LIMITED - 2008-06-06C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (16 parents)Officer2016-10-31 ~ 2017-03-13IIF 22 - Director → ME
- 8DUKE CAPITAL UK CREDIT LIMITED - now
DUKE ROYALTY UK LIMITED
- 2025-04-17 1022363847/48 Piccadilly, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-06-09 ~ 2016-09-07IIF 29 - Director → ME - 9FLOMERICS GROUP LIMITED - now
FLOMERICS GROUP PLC
- 2009-02-12 03109660SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2008-01-02 ~ 2008-08-07IIF 38 - Director → ME2008-01-02 ~ 2008-08-07IIF 11 - Secretary → ME - 10
KIMBERLEY COMMUNICATIONS CONSULTANTS LIMITED
- 2008-06-23 01395602JOHNS & ROWBOTHAM (CONSULTANTS) LIMITED - 1979-12-3181 Bridge Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer2008-01-02 ~ 2008-08-07IIF 10 - Secretary → ME - 11CENTRIGHT LIMITED - 1989-06-1481 Bridge Road, Hampton Court, SurreyDissolved Corporate (22 parents)Officer2008-01-01 ~ 2008-08-07IIF 39 - Director → ME2008-01-01 ~ 2008-08-07IIF 9 - Secretary → ME
- 12HYPERDRUG LIMITED - 2002-09-11201 Temple Chambers 3-7 Temple Avenue, London, United KingdomActive Corporate (7 parents)Officer2026-03-19 ~ nowIIF 18 - Director → ME
- 13
LHV UK LIMITED
- 2023-05-24 13180211One Angel Court, 1 Angel Court, London, United KingdomActive Corporate (13 parents)Officer2022-05-01 ~ nowIIF 37 - Director → ME - 14CHERRYMEAD LIMITED - 1994-06-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2009-11-01 ~ 2010-04-28IIF 16 - Director → ME2009-10-19 ~ 2010-04-28IIF 3 - Secretary → ME
- 15MASTERCARD PAYMENT GATEWAY SERVICES GROUP LIMITED - nowDATACASH GROUP LIMITED - 2015-05-21
DATACASH GROUP PLC
- 2010-10-22 03168091CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-221 Angel Lane, 7th Floor, London, EnglandActive Corporate (41 parents, 3 offsprings)Officer2002-03-04 ~ 2007-03-20IIF 13 - Director → ME2002-03-31 ~ 2008-01-02IIF 2 - Secretary → ME - 16MASTERCARD PAYMENT GATEWAY SERVICES LIMITED - now1 Angel Lane, 7th Floor, London, EnglandActive Corporate (32 parents)Officer2002-03-04 ~ 2007-12-20IIF 14 - Director → ME2002-03-31 ~ 2007-12-20IIF 1 - Secretary → ME
- 17REGNOLOGY SOLUTIONS UK LIMITED - nowVERMEG COMPLIANCE LIMITED - 2025-01-06S T B SYSTEMS LIMITED - 2008-11-28S T B HOLDINGS LIMITED - 1997-05-29C/o Wework, 2 Minster Court, London, United KingdomActive Corporate (30 parents)Officer2009-11-01 ~ 2010-04-28IIF 31 - Director → ME2009-10-19 ~ 2010-04-28IIF 8 - Secretary → ME
- 18
SILVERLAKE PROPERTY LTD
16654573Bigadon Farm , Dean Prior, Buckfastleigh, Devon, EnglandActive Corporate (2 parents)Officer2025-08-16 ~ nowIIF 40 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19TABERNUSUK LTD - 2013-05-31C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (7 parents)Officer2016-10-31 ~ 2017-03-13IIF 28 - Director → ME
- 20THREDD BIDCO LIMITED - now
GPS BIDCO LIMITED
- 2023-04-27 11319802DMWSL 884 LIMITED - 2018-05-17Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-06-14 ~ 2019-07-23IIF 34 - Director → ME - 21THREDD FINCO LIMITED - now
GPS FINCO LIMITED
- 2023-04-27 11319827GEORGE FINCO LIMITED
- 2019-05-30 11319827DMWSL 885 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2018-06-14 ~ 2019-07-23IIF 35 - Director → ME - 22THREDD GROUP LIMITED - now
GLOBAL PROCESSING SERVICES GROUP LIMITED
- 2023-04-26 11319858GEORGE TOPCO LIMITED
- 2019-05-30 11319858DMWSL 887 LIMITED - 2018-05-171 More London Place, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2018-06-14 ~ 2019-07-23IIF 36 - Director → ME - 23THREDD MIDCO LIMITED - now
GPS MIDCO LIMITED
- 2023-04-27 11319840DMWSL 886 LIMITED - 2018-05-17Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2018-06-14 ~ 2019-07-23IIF 33 - Director → ME - 24THREDD UK LIMITED - now
GLOBAL PROCESSING SERVICES (UK) LIMITED
- 2023-04-26 09926803Kingsbourne House 229-231 High Holborn London High Holborn, London, EnglandActive Corporate (14 parents)Officer2018-06-14 ~ 2019-07-23IIF 15 - Director → ME - 25TRANSPU TEC LIMITED - 1992-04-10Transputec House, 19 Heather Park Drive, Wembley, MiddlesexDissolved Corporate (13 parents, 1 offspring)Officer2001-01-15 ~ 2001-09-28IIF 12 - Director → ME
- 26VERMEG MANAGEMENT LIMITED - nowLOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23 03224870TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-0955-56 Russell Square, London, EnglandActive Corporate (35 parents, 4 offsprings)Officer2009-11-01 ~ 2010-04-27IIF 30 - Director → ME2009-10-19 ~ 2010-04-27IIF 7 - Secretary → ME2009-11-01 ~ 2010-04-27IIF 6 - Secretary → ME - 27VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15 02322432SYSTEMIDOL LIMITED - 1989-01-0355-56 Russell Square, London, EnglandActive Corporate (32 parents)Officer2009-11-01 ~ 2010-04-28IIF 32 - Director → ME2009-10-19 ~ 2010-04-28IIF 5 - Secretary → ME - 28
VULCAN TWO GROUP PLC
16632702201 Temple Chambers 3-7 Temple Avenue, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-03-19 ~ nowIIF 19 - Director → ME - 29
VULCAN TWO LTD
13796416201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (6 parents)Officer2026-03-19 ~ nowIIF 20 - Director → ME - 30
WEBMED PHARMACY LTD
09331258201 Temple Chambers 3-7 Temple Avenue, London, United KingdomActive Corporate (5 parents)Officer2026-03-19 ~ nowIIF 17 - Director → ME - 31LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09RAKPRIDE LIMITED - 1988-12-1483 River Court Upper Ground, LondonActive Corporate (11 parents)Officer2009-10-19 ~ 2010-04-28IIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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