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
Individuals in focus
Butt, Kenneth Thomas John
Butt, Kenneth Thomas John
British Registered addresses and corresponding companies
IIF 1
Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations directorRegistered addresses and corresponding companies
IIF 2 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British manager born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British non executive director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations direction born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
Butt, Kenneth Thomas John
British operations director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companiesButt, Kenneth Thomas John
British personnel director born in February 1945Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1PERKINS FROZEN FOODS UK CUMBRIA LTD - 1998-12-18FELLSIDE FOODS LIMITED - 1996-11-22GRAHAM FOODS LIMITED - 1985-12-18RAINFADE LIMITED - 1982-07-09 Hatchfield House Epsom Road, West Horsley, Leatherhead, SurreyDissolved Corporate (2 parents)Officer
2005-02-08 ~ dissolvedIIF 30 - Director → ME 2009-07-31 ~ dissolvedIIF 2 - Secretary → ME
Ceased
28
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer 1997-06-06 ~ 2000-12-30IIF 33 - Director → ME
- 2
AXIAL HOLDINGS LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11 Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1995-08-18 ~ 1998-06-11IIF 40 - Director → ME - 3 Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-12-23 ~ 1998-06-11IIF 19 - Director → ME
- 4 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (1 parent)Officer 1997-12-23 ~ 1998-06-11IIF 20 - Director → ME
- 5
AXIAL UK LIMITED
- nowHOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-06-11IIF 16 - Director → ME - 6 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 1997-06-06 ~ 2000-12-30IIF 34 - Director → ME
- 7
BIRDS EYE LIMITED
- nowUNILEVER ICE CREAM & FROZEN FOOD LIMITED - 2006-11-03BIRDS EYE WALL'S LIMITED - 2003-04-14BIRDS EYE FOODS LIMITED - 1981-01-02 Forge, 43 Church Street West, Woking, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 1994-01-31IIF 22 - Director → ME - 8MEADMART LIMITED - 1999-01-11 Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South YorkshireActive Corporate (3 parents)Officer 2006-01-20 ~ 2007-10-15IIF 27 - Director → ME 2006-12-21 ~ 2007-10-15IIF 1 - Secretary → ME
- 9
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1999-06-09 ~ 2001-05-04IIF 14 - Director → ME - 10
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 1997-07-14 ~ 2001-05-04IIF 36 - Director → ME - 11 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-4,619,000 GBP2023-12-31Officer 2005-02-08 ~ 2014-03-07IIF 26 - Director → ME 2009-07-31 ~ 2014-03-07IIF 5 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 9 - Secretary → ME
- 12FRESH-PAK EGGS LIMITED - 1996-07-05 1 Waterside Park, Valley Way, Wombwell, Barnsley, South YorkshireActive Corporate (4 parents, 1 offspring)Officer 2005-11-29 ~ 2007-10-15IIF 25 - Director → ME
- 13TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 1995-08-08 ~ 2001-05-04IIF 17 - Director → ME
- 14 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-169,430,000 GBP2023-12-31Officer 2005-02-08 ~ 2014-03-07IIF 28 - Director → ME 2009-07-31 ~ 2014-03-07IIF 7 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 4 - Secretary → ME
- 15CANDLEVALE LIMITED - 2001-02-13 66 Talbot Avenue, SloughActive Corporate (3 parents, 5 offsprings)Equity (Company account)28,000 GBP2023-12-31Officer 2002-03-08 ~ 2014-03-07IIF 29 - Director → ME 2009-07-31 ~ 2014-03-07IIF 6 - Secretary → ME 2006-12-21 ~ 2007-11-15IIF 11 - Secretary → ME
- 16TABOKE LIMITED - 1989-03-16 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)50,000 GBP2023-12-31Officer 2002-12-06 ~ 2014-03-07IIF 31 - Director → ME 2009-07-31 ~ 2014-03-07IIF 12 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 10 - Secretary → ME
- 17
PERKINS FOODS LIMITED
- nowJOHN PERKINS MEATS PLC - 1988-02-29JOHN PERKINS MEATS PLC. - 1985-05-03WATLING (116) PLC - 1985-04-25 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-167,069,000 GBP2023-12-31Officer 2004-06-01 ~ 2014-03-07IIF 24 - Director → ME 2009-07-31 ~ 2014-03-07IIF 8 - Secretary → ME - 18
RDC PROPERTIES LIMITED
- nowCHIPMEAD LIMITED - 1986-12-15 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1997-02-14 ~ 2000-09-21IIF 37 - Director → ME - 19
ROSS HOUSE (AL) LIMITED
- nowAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1998-06-11IIF 21 - Director → ME - 20 66 Talbot Avenue, SloughActive Corporate (4 parents)Equity (Company account)-79,500,000 GBP2023-12-31Officer 2005-02-08 ~ 2014-03-07IIF 32 - Director → ME 2009-07-31 ~ 2014-03-07IIF 13 - Secretary → ME 2006-12-21 ~ 2007-11-19IIF 3 - Secretary → ME
- 21SIMPLY FRESH FOODS LIMITED - 2016-09-22LENDERS FOODS LTD - 2000-12-29LENDERS QUALITY FOODS LIMITED - 1995-11-08 Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (6 parents)Officer 2009-08-01 ~ 2010-07-12IIF 23 - Director → ME
- 22
TBMM HOLDINGS LIMITED
- nowHACKREMCO (NO.1360) LIMITED - 1998-07-09 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1998-07-10 ~ 2001-05-04IIF 35 - Director → ME - 23APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 1997-06-06 ~ 2000-12-30IIF 39 - Director → ME
- 24 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1997-12-23 ~ 1998-06-11IIF 15 - Director → ME
- 25 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 1995-12-01 ~ 2001-05-04IIF 41 - Director → ME
- 26TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 1996-02-16 ~ 2001-05-04IIF 38 - Director → ME
- 27TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 1997-11-04 ~ 1998-06-11IIF 18 - Director → ME
- 28 Lever House, 3 St James Road, Kingston Upon Thames, United KingdomActive Corporate (2 parents)Officer ~ 1994-02-01IIF 42 - Director → ME
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