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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
Active 3
  • 1
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    WORLD TOTAL LIMITED - 2006-07-26
    icon of addressCentenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Yim, Kam Chuen
    Finance Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Leivers, Richard George
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 4
    Coates, Debra
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 6
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-11-26
    OF - Secretary → CIF 0
    icon of calendar 2009-04-14 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 7
    Chan, Henry
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Kitson, John Edward
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-08-31
    OF - Director → CIF 0
  • 10
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Ellis, Peter Rowland
    Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Glynn-jones, Peter
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Brettschneider, Ulf Stefan
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2006-01-27
    OF - Director → CIF 0
  • 15
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2011-06-01
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 16
    Byrom, Peter John
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Black, Gordon Leslie
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Young, Roger Guy
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 19
    Pupke, Dirk
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Black, Thomas Stephen Shields
    Director born in November 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    Wood, Christopher David
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-09-13
    OF - Director → CIF 0
parent relation
Company in focus

PETER BLACK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETER BLACK HOLDINGS LIMITED
    Info
    Registered number 01021518
    icon of addressCentenary House Centenary Way, Salford, Manchester M50 1RF
    PRIVATE LIMITED COMPANY incorporated on 1971-08-19 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • PETER BLACK HOLDINGS LIMITED
    S
    Registered number 01021518
    icon of addressCentenary House, Centenary Way, Salford, Manchester, England, M50 1RF
    Company Limited By 06shares in Companies Hosue, England
    CIF 1
    Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    MAJORHOLD LIMITED - 1992-02-27
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    icon of addressSecond Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PETER BLACK EXPORT LIMITED - 1990-02-07
    icon of addressSecond Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    PETER BLACK (KEIGHLEY) LIMITED - 1995-06-26
    icon of addressC/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    icon of addressCentenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    icon of addressCentenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    icon of addressCentenary House Centenary Way, Salford, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PETER BLACK TOILETRIES LIMITED - 1995-07-01
    LF BEAUTY (UK) LIMITED - 2018-12-03
    ESCORT MANUFACTURING CO.LIMITED - 1983-02-04
    PB BEAUTY LIMITED - 2009-06-30
    PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09
    AXXIS INTERNATIONAL LIMITED - 2004-02-02
    icon of addressAintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.