logo
explain how to read the page

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

Butcher, Keith

    Related profiles found in government register
  • Butcher, Keith
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Angel Court, 1 Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1

    • icon of address 35, Langdon Park, Teddington, TW11 9PR, England

      IIF 2
  • Butcher, Keith
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Butcher, Keith
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor Beaufort House, 15 St Botolph Street, London, EC3A 7BB

      IIF 7
  • Butcher, Keith
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Butcher, Keith
    British finance director/chief financial officer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 22
  • Butcher, Keith
    British commercial director born in December 1962

    Registered addresses and corresponding companies

    • icon of address 2 Radcliffe Mews, Hampton Hill, Middlesex, TW12 1LN

      IIF 23
  • Butcher, Keith
    British finance director born in December 1962

    Registered addresses and corresponding companies

    • icon of address 67 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 24 IIF 25
  • Butcher, Keith
    British

    Registered addresses and corresponding companies
  • Butcher, Keith
    British finance director

    Registered addresses and corresponding companies

    • icon of address 35 Langdon Park, Teddington, Middlesex, TW11 9PR

      IIF 32 IIF 33
  • Mr Keith Butcher
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Langdon Park, Teddington, TW11 9PR, England

      IIF 34
  • Butcher, Keith

    Registered addresses and corresponding companies

    • icon of address 67 Admiralty Way, Teddington, Middlesex, TW11 0NN

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 2
  • 1
    LHV UK LIMITED - 2023-05-24
    icon of address One Angel Court, 1 Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Bigadon Farm , Dean Prior, Buckfastleigh, Devon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-08-16 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    BLANCCO TECHNOLOGY GROUP LTD - 2016-04-04
    REGENERSIS (SOFTWARE) SERVICES LIMITED - 2015-12-18
    REGENERSIS SERVICES LIMITED - 2015-06-10
    icon of address Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 9 - Director → ME
  • 2
    icon of address Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 12 - Director → ME
  • 3
    REGENERSIS CENTRAL SERVICES LIMITED - 2016-03-25
    REGENERSIS HOLDCO 2 LIMITED - 2014-09-04
    icon of address Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 11 - Director → ME
  • 4
    REGENERSIS FINANCE LIMITED - 2016-02-17
    icon of address C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 15 - Director → ME
  • 5
    BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
    REGENERSIS PLC - 2016-04-05
    FONEBAK PLC - 2008-03-04
    FONEBAK LIMITED - 2005-01-13
    FONEBAK GROUP LIMITED - 2004-10-26
    BROOMCO (3469) LIMITED - 2004-09-07
    icon of address Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2017-03-13
    IIF 13 - Director → ME
  • 6
    REGENERSIS TRUSTEES LTD - 2016-03-31
    FONEBAK TRUSTEES LIMITED - 2008-06-06
    icon of address C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 14 - Director → ME
  • 7
    REGENERSIS TRUSTSUB LTD - 2016-03-31
    FONEBAK TRUSTSUB LIMITED - 2008-06-06
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 10 - Director → ME
  • 8
    DUKE ROYALTY UK LIMITED - 2025-04-17
    icon of address 47/48 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-09-07
    IIF 22 - Director → ME
  • 9
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    icon of address Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-07
    IIF 20 - Director → ME
    icon of calendar 2008-01-02 ~ 2008-08-07
    IIF 33 - Secretary → ME
  • 10
    CENTRIGHT LIMITED - 1989-06-14
    icon of address 81 Bridge Road, Hampton Court, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2008-08-07
    IIF 21 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-08-07
    IIF 32 - Secretary → ME
  • 11
    CHERRYMEAD LIMITED - 1994-06-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-28
    IIF 8 - Director → ME
    icon of calendar 2009-10-19 ~ 2010-04-28
    IIF 26 - Secretary → ME
  • 12
    DATACASH GROUP LIMITED - 2015-05-21
    DATACASH GROUP PLC - 2010-10-22
    AUXINET PLC - 2003-06-02
    CORPORATE EXECUTIVE SEARCH INTERNATIONAL PLC - 2000-03-22
    icon of address 1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2007-03-20
    IIF 24 - Director → ME
    icon of calendar 2002-03-31 ~ 2008-01-02
    IIF 36 - Secretary → ME
  • 13
    DATACASH LTD. - 2015-05-19
    icon of address 1 Angel Lane, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2007-12-20
    IIF 25 - Director → ME
    icon of calendar 2002-03-31 ~ 2007-12-20
    IIF 35 - Secretary → ME
  • 14
    VERMEG COMPLIANCE LIMITED - 2025-01-06
    LOMBARD RISK COMPLIANCE LIMITED - 2018-10-15
    S T B SYSTEMS LIMITED - 2008-11-28
    S T B HOLDINGS LIMITED - 1997-05-29
    icon of address C/o Wework, 2 Minster Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-28
    IIF 18 - Director → ME
    icon of calendar 2009-10-19 ~ 2010-04-28
    IIF 31 - Secretary → ME
  • 15
    TABERNUSUK LTD - 2013-05-31
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-13
    IIF 16 - Director → ME
  • 16
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    IIF 4 - Director → ME
  • 17
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    IIF 5 - Director → ME
  • 18
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    IIF 6 - Director → ME
  • 19
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    IIF 3 - Director → ME
  • 20
    GLOBAL PROCESSING SERVICES (UK) LIMITED - 2023-04-26
    icon of address Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-14 ~ 2019-07-23
    IIF 7 - Director → ME
  • 21
    TRANSPU TEC LIMITED - 1992-04-10
    icon of address Transputec House, 19 Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2001-09-28
    IIF 23 - Director → ME
  • 22
    LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
    LOMBARD RISK MANAGEMENT PLC - 2018-05-23
    TIMEDWATCH PUBLIC LIMITED COMPANY - 1996-12-09
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-27
    IIF 17 - Director → ME
    icon of calendar 2009-11-01 ~ 2010-04-27
    IIF 29 - Secretary → ME
    icon of calendar 2009-10-19 ~ 2010-04-27
    IIF 30 - Secretary → ME
  • 23
    LOMBARD RISK SYSTEMS LIMITED - 2018-10-15
    SYSTEMIDOL LIMITED - 1989-01-03
    icon of address 55-56 Russell Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2010-04-28
    IIF 19 - Director → ME
    icon of calendar 2009-10-19 ~ 2010-04-28
    IIF 28 - Secretary → ME
  • 24
    LOMBARD RISK MANAGEMENT LIMITED - 1996-12-09
    RAKPRIDE LIMITED - 1988-12-14
    icon of address 83 River Court Upper Ground, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2009-10-19 ~ 2010-04-28
    IIF 27 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.