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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 4
  • 1
    Twigg, Richard John
    Born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Director → CIF 0
    Twigg, Richard John
    Individual (338 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Barry, Andrew John
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    FORAY 915 LIMITED - 1996-08-19
    CONNELL LIMITED - 2002-05-30
    icon of addressThe Bailey, The Bailey, Skipton, England
    Active Corporate (8 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Howell, Stephen Arthur
    Chartered Accountant born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-01 ~ 2008-09-08
    OF - Director → CIF 0
    Howell, Stephen Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Griffiths, Peter Lloyd
    Building Society Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Mitchell, John Douglas
    Build Society Dir & Chief Exec born in June 1942
    Individual
    Officer
    icon of calendar ~ 2002-03-22
    OF - Director → CIF 0
  • 5
    Brooks, Keith Michael
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 6
    Holmes, Deborah Jayne
    Financial Services Director born in April 1968
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Yorston, Graeme Howes
    Building Society Executive born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 8
    Turner, John Warren
    Chartered Builder And Construc born in October 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Davies, Langley John
    Company Director born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Mcveigh, Christopher
    Director Of Estate Agency born in June 1959
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 11
    Plumtree, David Kerry
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Stroud, Michael Stuart
    Estate Agent born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Fry, Ian Richard Nicholson
    Estate Agency born in December 1973
    Individual
    Officer
    icon of calendar 2024-07-11 ~ 2025-01-20
    OF - Director → CIF 0
  • 14
    Thomas, William Guy
    Group Finance Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Borrill, Michael
    Co Sec
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 16
    Andrews, David Hunter
    Chartered Accountant born in May 1930
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Gibbard, David Ronald
    Company Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 18
    Scott, Adrian Paul
    Born in December 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 19
    Laing, Peter Walter Frederick
    Building Society Deputy Chief born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Davis, Timothy Iain Franklin
    Financial Services Director born in January 1969
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 21
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Latham, Geoffrey Alan
    Estate Agent born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 23
    Mayne, William Dixon
    Building Society Executive born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Mcguire, Michael Patrick
    Build Society General Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Mcguire, Michael Patrick
    Building Society Executive born in March 1958
    Individual (2 offsprings)
    icon of calendar 2008-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 25
    Bowen, John
    Solicitor born in June 1937
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-04-19
    OF - Director → CIF 0
parent relation
Company in focus

PETER ALAN LIMITED

Previous name
CHIPSOUND LIMITED - 1986-12-16
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • PETER ALAN LIMITED
    Info
    CHIPSOUND LIMITED - 1986-12-16
    Registered number 02073153
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PETER ALAN LIMITED
    S
    Registered number missing
    icon of addressCumbria House, Hockliffe Street, Leighton Buzzard, England, LU7 1GN
    Limited Company
    CIF 1
  • PETER ALAN LIMITED
    S
    Registered number 02073153
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England, LU7 1GN
    Private Limited Company in Companies House, England
    CIF 2
  • PETER ALAN LIMITED
    S
    Registered number 02073153
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 1GN
    Private Company Limited By Shares in Companies Register In England And Wales, England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104,597 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,324 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ROBERTS & CO PROPERTY COMPANY LIMITED - 2006-06-21
    icon of addressCumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    162,487 GBP2017-07-31
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressUnit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-03 ~ 2024-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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