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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Brayshaw, Nicholas Paul
    Born in June 1955
    Individual (29 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-10-05
    OF - Director → CIF 0
  • 2
    Hillman, Anthony William James
    Born in March 1947
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Smith, Stephen Anthony
    Born in August 1951
    Individual (87 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-09-18
    OF - Director → CIF 0
  • 4
    Flintham, John Ernest
    Born in September 1952
    Individual (24 offsprings)
    Officer
    1998-09-18 ~ 2003-07-30
    OF - Director → CIF 0
    Flintham, John Ernest
    Individual (24 offsprings)
    Officer
    1998-09-18 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 5
    Shaw, Owen Francis
    Born in July 1955
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 1998-09-10
    OF - Director → CIF 0
  • 6
    Whale, Ian
    Born in September 1961
    Individual (8 offsprings)
    Officer
    (before 1992-04-03) ~ 2002-07-25
    OF - Director → CIF 0
  • 7
    Riley, Anthony James
    Born in September 1949
    Individual (15 offsprings)
    Officer
    1994-10-05 ~ 1996-03-15
    OF - Director → CIF 0
  • 8
    Willans, John Richard David
    Born in May 1943
    Individual (21 offsprings)
    Officer
    (before 1992-04-03) ~ 1993-12-08
    OF - Director → CIF 0
  • 9
    Richardson, Karen
    Individual (49 offsprings)
    Officer
    1995-03-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 10
    Fisher, Ian
    Born in August 1950
    Individual (205 offsprings)
    Officer
    1996-12-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 12
    Wheeler, Simon Crane
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1994-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 13
    Hobbs, Ronald Robert Collins
    Born in November 1955
    Individual (20 offsprings)
    Officer
    1998-09-18 ~ 1998-10-09
    OF - Director → CIF 0
  • 14
    Anderson, Mark Ian
    Born in August 1959
    Individual (18 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Anderson, Mark Ian
    Individual (18 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Robert Ian
    Born in July 1963
    Individual (9 offsprings)
    Officer
    1993-05-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (234 offsprings)
    Officer
    1996-12-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 17
    Sherlock, John Wilfred
    Born in June 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1992-08-31
    OF - Director → CIF 0
  • 18
    Slater, David Leonard
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Director → CIF 0
  • 19
    Hewett, Peter John
    Born in March 1936
    Individual (16 offsprings)
    Officer
    1993-12-08 ~ 1996-12-06
    OF - Director → CIF 0
  • 20
    Band, James Stewart
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-06-06
    OF - Director → CIF 0
  • 21
    Jevers, Michael John Eyre
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1998-10-09 ~ 1998-12-23
    OF - Director → CIF 0
  • 22
    Heseltine, Alan
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-03) ~ 1998-09-10
    OF - Director → CIF 0
    Heseltine, Alan
    Individual (4 offsprings)
    Officer
    (before 1992-04-03) ~ 1995-03-01
    OF - Secretary → CIF 0
    1996-12-10 ~ 1998-09-17
    OF - Secretary → CIF 0
    1998-10-09 ~ 1999-05-06
    OF - Secretary → CIF 0
  • 23
    Fielding, Kelly
    Individual (48 offsprings)
    Officer
    1995-03-01 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 24
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (178 offsprings)
    Officer
    1996-12-06 ~ 1998-09-18
    OF - Director → CIF 0
  • 25
    Strathern, Michael
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-09-10
    OF - Director → CIF 0
  • 26
    BETA NACO LIMITED - now
    BLAW DUCTS LIMITED
    - 2000-02-22
    VECTOR DIFFUSION LIMITED - 1998-11-09
    GENT LIMITED - 1997-04-30 02270689
    DEFIANCE CONTRACTOR TOOLS LIMITED - 1994-07-26
    WILLOWBOND LIMITED - 1989-03-31
    Caradon House 24 Queens Road, Weybridge, Surrey
    Dissolved Corporate (30 parents, 27 offsprings)
    Officer
    1996-12-06 ~ 1996-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

PEAK AUTOMOTIVE LIMITED

Period: 1996-12-19 ~ 2022-09-13
Company number: 00362493
Registered names
PEAK AUTOMOTIVE LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • PEAK AUTOMOTIVE LIMITED
    Info
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1996-12-19
    Registered number 00362493
    Upper Church Lane, Tipton, West Midlands DY4 9PA
    PRIVATE LIMITED COMPANY incorporated on 1940-07-23 and dissolved on 2022-09-13 (82 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.