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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 2
  • 1
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-08-26
    OF - Director → CIF 0
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 2
    Brotherwood, Tony James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 3
    Macqueen, David Colin
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Till, Alan Arthur
    Co Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Tin, War War
    Individual
    Officer
    icon of calendar 2012-11-16 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 6
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 8
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 9
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    OF - Director → CIF 0
  • 10
    Elston, Richard Leslie
    Co Director born in July 1954
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
    Elston, Richard Leslie
    Director born in July 1954
    Individual
    icon of calendar 1983-07-25 ~ 1999-08-27
    OF - Director → CIF 0
  • 11
    Gray, Michael John
    Co Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
    Gray, Michael John
    Individual
    Officer
    icon of calendar ~ 1999-08-27
    OF - Secretary → CIF 0
  • 12
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-08-26
    OF - Director → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 15
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Garner, Brian Stephen
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-30 ~ 2008-07-23
    OF - Director → CIF 0
  • 17
    Matthews, David John
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Payne, Donald Gordon
    Co Director born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-08-27
    OF - Director → CIF 0
  • 19
    May, Brian Michael
    Finance Director born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 20
    Colliver, Howard Francis
    Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 21
    Froggatt, Nicholas Martin
    Financial Controller born in April 1965
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2006-01-31
    OF - Director → CIF 0
    Froggatt, Nicholas Martin
    Financial Controller
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2006-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERBOROUGH VENDING LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • PETERBOROUGH VENDING LIMITED
    Info
    Registered number 01741676
    icon of addressEast Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-25 and dissolved on 2016-03-22 (32 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.