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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 19
  • 1
    Clayton, Paul Eric
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Born in October 1960
    Individual (226 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Billiald, Stanley Alan Royall
    Individual (132 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Teller, Valerie Francine Anne
    Individual (216 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cursley, David Robert
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1995-06-09 ~ 2002-03-31
    OF - Director → CIF 0
    Cursley, David Robert
    Individual (9 offsprings)
    Officer
    1995-03-02 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 6
    Jackson, David James
    Born in June 1947
    Individual (80 offsprings)
    Officer
    1998-03-17 ~ 2004-06-16
    OF - Director → CIF 0
  • 7
    Harrison, Robin Frederick
    Born in June 1950
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Philips, David Edward
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-04-15
    OF - Director → CIF 0
  • 9
    Bramwell, David Matthew
    Born in December 1947
    Individual (64 offsprings)
    Officer
    1997-09-10 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Carr, Thomas
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1996-06-06
    OF - Director → CIF 0
  • 11
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (91 offsprings)
    Officer
    2004-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Palmer, Peter Edward
    Born in October 1947
    Individual (60 offsprings)
    Officer
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (60 offsprings)
    Officer
    1997-09-10 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 13
    Best, David Martin
    Born in October 1958
    Individual (81 offsprings)
    Officer
    1997-09-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 14
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 15
    Thompson, Alistair Nigel
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-02-10
    OF - Director → CIF 0
  • 16
    Wilson, John Collison
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2004-03-12
    OF - Director → CIF 0
  • 17
    Vickers, Andrew John
    Born in November 1943
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-02
    OF - Director → CIF 0
    1983-11-04 ~ 1997-09-10
    OF - Director → CIF 0
    Vickers, Andrew John
    Individual (9 offsprings)
    Officer
    (before 1991-05-25) ~ 1995-03-02
    OF - Secretary → CIF 0
  • 18
    Beasley, Malcolm
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-11-27
    OF - Director → CIF 0
  • 19
    Robertson, Alan Robert
    Born in June 1962
    Individual (107 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
parent relation
Company in focus

PETERHOUSE1 LIMITED

Period: 2005-08-17 ~ 2010-11-30
Company number: 01305028 02759515... (more)
Registered names
PETERHOUSE1 LIMITED - Dissolved 02759515... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PETERHOUSE1 LIMITED
    Info
    SHORCO LIMITED - 2005-08-17
    SHORCO TRENCH SYSTEMS LIMITED - 2005-08-17
    SUMMARY TWENTY-NINE LIMITED - 2005-08-17
    Registered number 01305028
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1977-03-25 and dissolved on 2010-11-30 (33 years 8 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.