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, Craig Nicholas

    Related profiles found in government register
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP

      IIF 1 IIF 2 IIF 3

    • Kempsey Lodge, Kempsey, Worcester, Worcestershire, WR5 3PR

      IIF 4
  • Butcher, Craig Nicholas
    British

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 5 IIF 6
  • Butcher, Craig Nicholas
    British director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 7 IIF 8
  • Butcher, Craig Nicholas
    British finance director

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 12

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 13 IIF 14 IIF 15
  • Butcher, Craig Nicholas
    British cfo born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 16 IIF 17 IIF 18

    • 43, Battenhall Road, Worcester, WR5 2BQ, United Kingdom

      IIF 19

    • 43, Battenhall Road, Worcester, Worcestershire, WR5 2BQ, United Kingdom

      IIF 20
  • Butcher, Craig Nicholas
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 21
  • Butcher, Craig Nicholas
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 22
  • Butcher, Craig Nicholas
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB

      IIF 23

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 24

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 25

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 26 IIF 27 IIF 28

    • Kings Buildings, Hill Street, Lydney, GL15 5HE, England

      IIF 29

    • Peadle House, 10 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 30

    • Telford Padmore House, Hallcourt, Hall Park Way, Telford, TF3 4LX, England

      IIF 31

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 32 IIF 33

    • Mcb Management Investment, 79 Friar Street, Worcester, WR1 2NT, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 38
  • Butcher, Craig Nicholas
    British finance and operations director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 39

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 40 IIF 41

    • 2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, TF3 4LX, England

      IIF 42
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British financial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Riverside, Twelvetrees Crescent, Bow, London, E3 3JG, United Kingdom

      IIF 58
  • Butcher, Craig Nicholas
    British non exec director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British non executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 62
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 63
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    43 Battenhall Road, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 20 - director → ME
  • 2
    51 ROWLEY STREET LIMITED - 2025-02-28
    43 Battenhall Road, Worcester, England
    Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 18 - director → ME
  • 3
    43 Battenhall Road, Worcester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 19 - director → ME
  • 4
    43 Battenhall Road, Worcester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 17 - director → ME
  • 5
    TRONSTONE LIMITED - 1995-11-16
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 36 - director → ME
  • 6
    Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ dissolved
    IIF 28 - director → ME
  • 8
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-12-24 ~ dissolved
    IIF 25 - director → ME
  • 9
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 27 - director → ME
  • 10
    U B SERVICES (2008) LIMITED - 2008-10-16
    C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 24 - director → ME
  • 11
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 37 - director → ME
  • 12
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 34 - director → ME
  • 13
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 35 - director → ME
  • 14
    43 Battenhall Road, Worcester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 15
    43 Battenhall Road, Worcester, Worcestershire, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    203 GBP2015-06-30
    Officer
    2006-06-23 ~ dissolved
    IIF 32 - director → ME
    2006-06-23 ~ dissolved
    IIF 5 - secretary → ME
  • 16
    TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 26 - director → ME
  • 17
    Company number 05808494
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 7 - secretary → ME
Ceased 35
  • 1
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 46 - director → ME
  • 2
    Kings Buildings, Hill Street, Lydney, England
    Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-04-05
    IIF 29 - director → ME
  • 3
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,347 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 47 - director → ME
  • 4
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-04-22
    IIF 4 - director → ME
  • 5
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-23 ~ 2005-03-09
    IIF 62 - director → ME
  • 6
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-04-11 ~ 2005-03-09
    IIF 55 - director → ME
    2003-06-24 ~ 2003-11-01
    IIF 6 - secretary → ME
  • 7
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2002-03-13 ~ 2002-09-25
    IIF 2 - director → ME
  • 8
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-21 ~ 2005-03-09
    IIF 56 - director → ME
  • 9
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    447,771 GBP2023-12-31
    Officer
    2020-05-01 ~ 2022-04-20
    IIF 38 - director → ME
  • 10
    Lea Riverside Twelvetrees Crescent, Bow, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-11 ~ 2012-08-17
    IIF 49 - director → ME
  • 11
    Lea Riverside, Twelvetrees Crescent, Bow, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2012-05-21
    IIF 57 - director → ME
  • 12
    GIFTWORD LIMITED - 1989-09-26
    Lea Riverside Twelvetrees Crescent, Bow, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-27 ~ 2012-08-17
    IIF 58 - director → ME
  • 13
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    79 Eastgate, Cowbridge, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 22 - director → ME
  • 14
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-31
    IIF 30 - director → ME
  • 15
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    1st Floor 8 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 61 - director → ME
  • 16
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 59 - director → ME
  • 17
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Corporate (7 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 60 - director → ME
  • 18
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2014-02-05
    BERKELEY FUND MANAGERS LIMITED - 2006-11-03
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2002-09-20
    IIF 3 - director → ME
  • 19
    Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    712,181 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 54 - director → ME
    2005-06-28 ~ 2006-05-03
    IIF 9 - secretary → ME
  • 20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-03-01 ~ 2016-11-15
    IIF 23 - director → ME
  • 21
    MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 40 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 13 - secretary → ME
  • 22
    WARRIOR NEWCO LIMITED - 2014-04-15
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 41 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 15 - secretary → ME
  • 23
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 42 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 14 - secretary → ME
  • 24
    MANGAR AIDS LIMITED - 1994-08-01
    SKILLEVEN LIMITED - 1982-07-15
    Presteigne, Powys
    Corporate (5 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 39 - director → ME
    2017-03-31 ~ 2020-03-25
    IIF 12 - secretary → ME
  • 25
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 48 - director → ME
  • 26
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Corporate (4 parents)
    Equity (Company account)
    367,355 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 52 - director → ME
    2005-06-28 ~ 2006-05-03
    IIF 11 - secretary → ME
  • 27
    PHILEX PLC - 2012-07-10
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Officer
    2005-06-14 ~ 2006-05-03
    IIF 51 - director → ME
  • 28
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 44 - director → ME
  • 29
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 45 - director → ME
  • 30
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 43 - director → ME
  • 31
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-03-09
    IIF 53 - director → ME
  • 32
    Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    124,151 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-07-21
    IIF 50 - director → ME
    2005-06-28 ~ 2006-07-21
    IIF 10 - secretary → ME
  • 33
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-09-20
    IIF 1 - director → ME
  • 34
    ERGOLET LIMITED - 2018-01-15
    2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    88,551 GBP2022-03-31
    Officer
    2019-03-29 ~ 2020-03-25
    IIF 31 - director → ME
  • 35
    Company number 05330888
    Non-active corporate
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 33 - director → ME
    2007-11-01 ~ 2008-07-11
    IIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.