- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
W.T. BUTLER & CO LTD.
W.T. BUTLER & CO LTD. — active UK company, incorporated 1997 (oo:GB-COH-03318154). UBO chain traced 6 hops, 6 owners, 10 officers. Cited to 2 registries.
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-02-13
- Legal form
- ltd
- Activity
- 65202
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- W.T. BUTLER & CO LTD.
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on W.T. BUTLER & CO LTD., resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03318154
- Status
- active
- Type
- ltd
- Incorporated
- 1997-02-13
- Registered office
- 1-2 Charterhouse Mews, London, EC1M 6BB, England
- SIC
- 65202
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACLAND, Simon David
- director · British · appointed 2025-05-12 · Companies House
- ALTO SECRETARIES LIMITED
- corporate secretary · appointed 1997-02-13 · Companies House
- CHIVERS, Jeremy Charles Alistair
- director · British · appointed 2006-02-07 · Companies House
- Gibro Nominees Ltd As Nomine For The Sapper Settlement
- corporate PSC · 75–100% shares · Gibraltar · since 2020-05-19 · CH · PSC register
- LANSDOWN, Claire Jane
- director · British · appointed 2017-09-22 · Companies House
- Mr David Butler
- individual PSC · significant influence or control · England · since 2023-06-19 · CH · PSC register
- Al-Rawahy Holdings LlcAlso holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- BUTLER, David Michael Russell
- director · British · appointed 1997-02-13 · resigned · Companies House
- PRICE, Paul Edward
- director · British · appointed 1997-06-02 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-02-13 · resigned · Companies House
- TYLER, Peter Richard
- director · British · appointed 1997-04-01 · resigned · Companies House
- Vg As Nominee For The Sapper Settlement
- corporate PSC · 75–100% shares · Jersey · ceased 2020-05-19 · CH · PSC register
- WILLIAMS, Julia Mary
- director · British · appointed 1997-04-01 · resigned · Companies House
- WILLIAMS, Tamsyn Victoria
- director · British · appointed 2005-04-13 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns W.T. BUTLER & CO LTD.?
- What is W.T. BUTLER & CO LTD.'s risk level?
- Where does W.T. BUTLER & CO LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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