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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

Mr John William Blackstock Butterworth

    Related profiles found in government register
  • 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 1
  • Butterworth, John William Blackstock, Hon
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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 26
child relation
Offspring entities and appointments 25
  • 1
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2000-07-04
    IIF 12 - Director → ME
  • 2
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 1999-08-03
    IIF 9 - Director → ME
  • 3
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2000-07-04
    IIF 10 - Director → ME
  • 4
    ANNINGTON RENTALS LIMITED
    03818324
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-07-29 ~ 1999-08-03
    IIF 7 - Director → ME
  • 5
    ANSBACHER & CO LIMITED - now
    HENRY ANSBACHER & CO.LIMITED
    - 2000-09-15 00887900
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (77 parents)
    Officer
    1993-06-29 ~ 1995-08-11
    IIF 18 - Director → ME
  • 6
    CARMELITE CAPITAL LIMITED
    03557633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    8th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-02 ~ 2000-07-19
    IIF 14 - Director → ME
  • 7
    CARMELITE FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-26
    Dissolved on 2023-12-12
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    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 (33 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2000-06-22
    IIF 13 - Director → ME
  • 8
    CARMELITE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Due to be dissolved on 2024-06-20
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    1 More London Place, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    1998-12-23 ~ 2001-12-19
    IIF 20 - Director → ME
  • 9
    ENDEVA SERVICE LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2015-11-04
    Commencement of winding up on 2016-01-08
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-03
    PREMIUM SERVICE COMPANY LIMITED
    - 2001-03-26 03702429
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-06-28
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-01-26 ~ 2000-06-22
    IIF 8 - Director → ME
  • 10
    ESSENTIAL LIGHT CLINICS LIMITED - now
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED
    - 2004-05-12 04421573 04421556... (more)
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-27 ~ 2002-11-12
    IIF 25 - Director → ME
  • 11
    FIVE MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
    03651276
    5a Montpelier Grove, London, England
    Active Corporate (9 parents)
    Officer
    1998-10-19 ~ 2017-11-24
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-11-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 12
    HBS FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    SERVUS FACILITIES MANAGEMENT LIMITED
    - 2002-08-15 03253095
    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 (41 parents)
    Officer
    1999-01-07 ~ 2000-12-12
    IIF 16 - Director → ME
  • 13
    HENRY ANSBACHER LONDON LIMITED
    - now 01180361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2014-06-03
    HENRY ANSBACHER HOLDINGS PLC
    - 1993-09-21 01180361
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1993-08-03 ~ 1995-08-11
    IIF 5 - Director → ME
  • 14
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (35 parents)
    Officer
    1999-01-26 ~ 1999-12-10
    IIF 15 - Director → ME
  • 15
    LE GRAND ANNINGTON LIMITED
    03591675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-16
    Dissolved on 2015-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-11-16 ~ 2001-12-19
    IIF 11 - Director → ME
  • 16
    PILOTLIGHT
    - now 03270679
    PILOT LIGHT - 1997-03-20
    5th Floor 14 Bonhill Street, London, England
    Active Corporate (62 parents)
    Officer
    2003-02-13 ~ 2015-12-10
    IIF 21 - Director → ME
  • 17
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    LAW 1031 PLC
    - 1998-12-07 03680937 03671458... (more)
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2000-01-10
    IIF 17 - Director → ME
  • 18
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-12-03 ~ 2001-12-19
    IIF 6 - Director → ME
  • 19
    UNI LEASE NO 1 LIMITED - now
    UNI LEASE NO 1 PLC
    - 2009-11-12 02974488
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (15 parents)
    Officer
    1999-01-08 ~ 1999-07-23
    IIF 19 - Director → ME
  • 20
    UNIQUE PUBS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2010-09-17
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-03-08 ~ 2000-01-17
    IIF 3 - Director → ME
  • 21
    WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
    04421556 04421573... (more)
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-05-27 ~ 2002-11-12
    IIF 22 - Director → ME
  • 22
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421573... (more)
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-05-20 ~ 2002-11-12
    IIF 23 - Director → ME
  • 23
    WESTMINSTER CLASSIC TOURS (1999) LIMITED
    03679094
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-04-16 ~ 2006-12-05
    IIF 24 - Director → ME
  • 24
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED
    - 2002-05-10 03447836 04212563... (more)
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1998-12-23 ~ 1999-01-27
    IIF 2 - Director → ME
  • 25
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-12-23 ~ 1999-01-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.