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
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (219 offsprings)
    Officer
    2017-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Corporate (5 parents, 307 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (76 offsprings)
    Officer
    2015-10-21 ~ 2018-03-06
    OF - director → CIF 0
  • 2
    Pike, Andrew Stephen
    Individual (39 offsprings)
    Officer
    2000-09-15 ~ 2014-09-23
    OF - secretary → CIF 0
  • 3
    Peck, Jean
    Individual
    Officer
    ~ 2000-09-15
    OF - secretary → CIF 0
  • 4
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2000-09-15 ~ 2013-02-28
    OF - director → CIF 0
  • 5
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (39 offsprings)
    Officer
    2013-04-08 ~ 2015-10-21
    OF - director → CIF 0
  • 6
    Peck, Roger
    Timber Merchant born in February 1938
    Individual
    Officer
    ~ 2000-09-15
    OF - director → CIF 0
  • 7
    Carter, John Peter
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2013-12-31 ~ 2015-10-21
    OF - director → CIF 0
  • 8
    Mckay, Francis John
    Company Director born in October 1945
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2005-03-14
    OF - director → CIF 0
  • 9
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2013-12-31
    OF - director → CIF 0
    Cooper, Geoffrey Ian
    Individual (28 offsprings)
    Officer
    2005-03-14 ~ 2005-03-14
    OF - secretary → CIF 0
parent relation
Company in focus

PECK & GOODWIN LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PECK & GOODWIN LIMITED
    Info
    Registered number 01202342
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1975-03-04 and dissolved on 2021-09-28 (46 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.