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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 74
  • 1
    Loader, Nicholas Paul
    Director born in January 1962
    Individual (18 offsprings)
    Officer
    2007-08-07 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Nicholas Paul Loader
    Born in January 1962
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Piper, Ian Henry
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Rigby, Louise
    Human Resource Manager born in October 1961
    Individual (5 offsprings)
    Officer
    1998-11-10 ~ 2002-06-20
    OF - Director → CIF 0
  • 4
    Hiskey, Robert Stanley
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Robert Stanley Hiskey
    Born in September 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Oliver, Stephen Raymond
    General Manager born in May 1955
    Individual (7 offsprings)
    Officer
    2013-01-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Deer, Philip Andrew
    Learning & Development Manager born in June 1971
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2019-10-29
    OF - Director → CIF 0
    Mr Philip Andrew Deer
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Johnston, Laura
    Hr Manager born in June 1961
    Individual (1 offspring)
    Officer
    2010-10-14 ~ 2012-06-11
    OF - Director → CIF 0
  • 8
    Stell, Timothy Graham
    Personnel Manager born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 9
    Barber, Patricia Ann
    H R Manager born in December 1948
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Sinclair, Susan Anne
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Harrison, Eddie Charles
    Training Consultant born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1998-06-09
    OF - Director → CIF 0
  • 12
    Batho, George Scott
    Personnel Manager born in March 1957
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1994-11-17
    OF - Director → CIF 0
  • 13
    Hutchinson, Clive Andrew
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2005-10-13 ~ 2010-09-23
    OF - Director → CIF 0
  • 14
    Chadwick, Roger Franklin
    Training Manager born in July 1940
    Individual (1 offspring)
    Officer
    ~ 1991-02-28
    OF - Director → CIF 0
    Chadwick, Roger Franklin
    Training Officer born in July 1940
    Individual (1 offspring)
    1996-03-28 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Tindal, John William Douglas
    Personnel Manager born in May 1950
    Individual (1 offspring)
    Officer
    1995-05-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 16
    Pendry, John Alexander
    Engineer born in August 1942
    Individual (8 offsprings)
    Officer
    ~ 1996-09-19
    OF - Director → CIF 0
  • 17
    Loader, Mark William Windsor
    Manufacturing Director born in October 1959
    Individual (4 offsprings)
    Officer
    2008-03-06 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Iacobucci, Nicolas Vincenzo
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Nicolas Vincenzo Iacobucci
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Gamble, Richard William Hervey
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    2002-06-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    Clark, Jeffery Kenneth Ellis
    Operations Manager born in July 1961
    Individual (7 offsprings)
    Officer
    1997-10-14 ~ 2002-04-30
    OF - Director → CIF 0
  • 21
    Elkins, Christopher John
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2012-09-07
    OF - Director → CIF 0
  • 22
    Cook, Malcolm John
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2010-02-09
    OF - Director → CIF 0
  • 23
    Patrick, Susan
    Head Of Apprenticeships born in January 1974
    Individual (1 offspring)
    Officer
    2021-07-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 24
    Wynton, Janice Rosemary
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 25
    Cosgrove, Ian Wyndham
    Manufacturing born in April 1954
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2010-07-15
    OF - Director → CIF 0
  • 26
    Smith, Ian Peter
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 1998-10-06
    OF - Director → CIF 0
  • 27
    Pedrick, Paul
    Health & Safety Quality Manger born in August 1947
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 28
    Atkinson, James Martin
    Senior Personnel Officer born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 29
    Gibson, Nicholas
    Operations Director born in April 1959
    Individual (3 offsprings)
    Officer
    2015-09-29 ~ 2017-05-03
    OF - Director → CIF 0
    Mr Nicholas Gibson
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 30
    Hawley, John Kenneth Edwin
    General Manager born in April 1950
    Individual (6 offsprings)
    Officer
    2000-11-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 31
    Edwards, Roger Mallard
    Training Officer born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1997-03-17
    OF - Director → CIF 0
  • 32
    Kidd, Guy
    Hr Manager born in April 1961
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2004-04-16
    OF - Director → CIF 0
  • 33
    Waring, Adrian Mark
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Mr Adrian Mark Waring
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    Roberts, Christopher John
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 35
    Moody, John Gordon
    Executive Chairman born in March 1949
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2006-01-13
    OF - Director → CIF 0
  • 36
    Lythe, Roy Beresford
    Director born in April 1941
    Individual (1 offspring)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 37
    Marshall, Neil Roderick
    Manufacturing Director born in October 1955
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 1998-07-20
    OF - Director → CIF 0
  • 38
    New, Ann Elizabeth
    Hr Director born in June 1953
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2016-05-31
    OF - Director → CIF 0
  • 39
    Haines, Lorraine
    Office Manager born in November 1959
    Individual (1 offspring)
    Officer
    2012-05-17 ~ 2014-03-08
    OF - Director → CIF 0
  • 40
    Hannagan, Angus Patrick Douglas, Lt Cdr
    Electrical Engineer born in February 1947
    Individual (9 offsprings)
    Officer
    1996-03-28 ~ 2011-07-15
    OF - Director → CIF 0
  • 41
    Wells, Peter Stuart
    Director born in July 1950
    Individual (3 offsprings)
    Officer
    1997-10-14 ~ 2005-07-20
    OF - Director → CIF 0
    Wells, Peter Stuart
    Operations Director born in July 1950
    Individual (3 offsprings)
    2015-07-14 ~ 2017-12-19
    OF - Director → CIF 0
    Mr Peter Stuart Wells
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    Yates, Simon John
    Operations Mgr born in August 1959
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 43
    Blandford, Alexander Jon
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 44
    Buckingham, Robert Alan
    Human Resources Manager born in February 1947
    Individual (2 offsprings)
    Officer
    1993-06-30 ~ 1994-05-09
    OF - Director → CIF 0
  • 45
    Woodward, John Siddons
    Individual (1 offspring)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 46
    Downton, Peter Mark
    Director Of Operations Hiwmcc born in August 1952
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-11-20
    OF - Director → CIF 0
  • 47
    Knight, Jeanette Claire
    Director born in August 1961
    Individual (11 offsprings)
    Officer
    2003-12-02 ~ 2005-04-28
    OF - Director → CIF 0
  • 48
    Stilwell, Fiona Anne
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 49
    Johns, Corinne France Lucienne
    Human Resources Director born in February 1967
    Individual (2 offsprings)
    Officer
    2017-01-24 ~ 2021-01-15
    OF - Director → CIF 0
    Mrs Corrine France Lucienne Johns
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-24 ~ 2021-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 50
    Kalfas, Nicholas Ronald
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Secretary → CIF 0
  • 51
    Burnhams, Alan
    Manager born in October 1949
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2004-08-19
    OF - Director → CIF 0
    2005-11-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 52
    Parker, Matthew James
    It Director born in December 1968
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2024-07-18
    OF - Director → CIF 0
    Mr Matthew James Parker
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2019-02-19 ~ 2024-07-18
    PE - Has significant influence or controlCIF 0
  • 53
    Hunt, Sandra Rene
    Personnel Manager born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 54
    Fisher, Nigel Broderick
    Commercial Director born in January 1963
    Individual (8 offsprings)
    Officer
    2011-08-10 ~ 2011-10-24
    OF - Director → CIF 0
  • 55
    Rough, Kevin John
    General Manager born in March 1971
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2021-01-29
    OF - Director → CIF 0
    Mr Kevin John Rough
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 56
    Starr, Gillian Avril
    Personnel Manager born in April 1952
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 2002-01-04
    OF - Director → CIF 0
  • 57
    Horne, Richard Graham
    Management born in February 1964
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2001-01-04
    OF - Director → CIF 0
  • 58
    Hockley, Joanna Mary
    Company Secretary born in October 1957
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2003-03-13
    OF - Director → CIF 0
  • 59
    Turley, Jacqueline Ann
    Learning & Development Manager born in November 1967
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 60
    Hawkes, Michael John
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2022-04-16 ~ now
    OF - Director → CIF 0
  • 61
    Barron, Mark Kevin
    General Manager born in January 1955
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2005-05-03
    OF - Director → CIF 0
  • 62
    Escott, Simon Peter
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Escott
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 63
    Cockshoot, David Wyn
    Director Of Engineering born in May 1945
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 64
    Seymour, Elliot John David
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Elliot John David Seymour
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 65
    Zemenides, Axendis Dimitris
    Director born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 2016-10-19
    OF - Director → CIF 0
    Mr Axendis Dimitris Zemenides
    Born in February 1930
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-10-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 66
    Barrett, Janice Christine
    Personnel Manager born in October 1943
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 67
    Chapman, Huw Frank
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Huw Frank Chapman
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2018-01-02 ~ 2022-12-16
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 68
    Boxall, Ian Stuart
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 69
    Ellis, James Victor
    Charity Manager born in July 1949
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2010-01-08
    OF - Director → CIF 0
  • 70
    Joslyn, Judith Claire
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 71
    Cridland, Jenny
    Personnel Director born in December 1962
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2000-11-08
    OF - Director → CIF 0
  • 72
    Rogers, Nicholas John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2014-03-24
    OF - Director → CIF 0
  • 73
    Goy, Dudley John
    Personnel Development Manager born in March 1939
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1996-04-09
    OF - Director → CIF 0
  • 74
    Monger, Richard John
    Engineering born in January 1940
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2002-03-01
    OF - Director → CIF 0
parent relation
Company in focus

PETA LIMITED

Period: 1990-03-15 ~ now
Company number: 01653178
Registered names
PETA LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations

Related profiles found in government register
  • PETA LIMITED
    Info
    PORTSMOUTH ENGINEERING TRAINING ASSOCIATION LIMITED - 1990-03-15
    Registered number 01653178
    1 Access Point, Northarbour Road, Portsmouth, Hampshire PO6 3TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1982-07-22 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • PETA LIMITED
    S
    Registered number 01653178
    1 Access Point, Northarbour Road, Cosham, Portsmouth, England, PO6 3TE
    Limited Company Without Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETA BUSINESS SOLUTIONS LIMITED
    14982254
    1 Access Point Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.