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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Barry, Andrew John
    Born in August 1970
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowen, John
    Solicitor born in June 1937
    Individual (15 offsprings)
    Officer
    1999-04-01 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Holmes, Deborah Jayne
    Financial Services Director born in April 1968
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Borrill, Michael
    Co Sec
    Individual (48 offsprings)
    Officer
    2007-10-01 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 5
    Mitchell, John Douglas
    Build Society Dir & Chief Exec born in June 1942
    Individual (20 offsprings)
    Officer
    ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Davis, Timothy Iain Franklin
    Financial Services Director born in January 1969
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2000-03-28
    OF - Director → CIF 0
  • 7
    Livesey, David Christopher
    Company Director born in May 1959
    Individual (79 offsprings)
    Officer
    2014-07-30 ~ 2023-09-28
    OF - Director → CIF 0
  • 8
    Turner, John Warren
    Chartered Builder And Construc born in October 1935
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Howell, Stephen Arthur
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    1997-02-01 ~ 2008-09-08
    OF - Director → CIF 0
    Howell, Stephen Arthur
    Individual (7 offsprings)
    Officer
    ~ 2007-10-01
    OF - Secretary → CIF 0
  • 10
    Twigg, Richard John
    Born in February 1965
    Individual (380 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
    Twigg, Richard John
    Individual (380 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Scott, Adrian Paul
    Born in December 1962
    Individual (57 offsprings)
    Officer
    2025-01-20 ~ 2025-10-20
    OF - Director → CIF 0
  • 12
    Rosindale, Christopher Ashley
    Born in January 1984
    Individual (25 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Shipperley, Reginald Stephen
    Company Director born in October 1958
    Individual (64 offsprings)
    Officer
    2014-07-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Griffiths, Peter Lloyd
    Building Society Director born in October 1958
    Individual (54 offsprings)
    Officer
    2002-01-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Brooks, Keith Michael
    Company Director born in June 1948
    Individual (40 offsprings)
    Officer
    2009-10-01 ~ 2013-02-12
    OF - Director → CIF 0
  • 16
    Davies, Langley John
    Company Director born in April 1959
    Individual (23 offsprings)
    Officer
    2013-02-22 ~ 2014-07-30
    OF - Director → CIF 0
  • 17
    Mcveigh, Christopher
    Director Of Estate Agency born in June 1959
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Laing, Peter Walter Frederick
    Building Society Deputy Chief born in October 1943
    Individual (20 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Plumtree, David Kerry
    Company Director born in February 1969
    Individual (68 offsprings)
    Officer
    2014-07-30 ~ 2024-06-30
    OF - Director → CIF 0
  • 20
    Stroud, Michael Stuart
    Estate Agent born in July 1963
    Individual (7 offsprings)
    Officer
    1993-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Mcguire, Michael Patrick
    Build Society General Manager born in March 1958
    Individual (5 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Mcguire, Michael Patrick
    Building Society Executive born in March 1958
    Individual (5 offsprings)
    2008-04-21 ~ 2011-02-28
    OF - Director → CIF 0
  • 22
    Thomas, William Guy
    Group Finance Director born in November 1955
    Individual (38 offsprings)
    Officer
    2006-04-24 ~ 2014-07-30
    OF - Director → CIF 0
  • 23
    Gibbard, David Ronald
    Company Director born in December 1942
    Individual (10 offsprings)
    Officer
    1998-09-01 ~ 2005-04-18
    OF - Director → CIF 0
  • 24
    Yorston, Graeme Howes
    Building Society Executive born in June 1957
    Individual (48 offsprings)
    Officer
    2012-10-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 25
    Latham, Geoffrey Alan
    Estate Agent born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 26
    Andrews, David Hunter
    Chartered Accountant born in May 1930
    Individual (10 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Mayne, William Dixon
    Building Society Executive born in July 1958
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 28
    Fry, Ian Richard Nicholson
    Born in December 1973
    Individual (16 offsprings)
    Officer
    2024-07-11 ~ 2025-01-20
    OF - Director → CIF 0
  • 29
    CONNELLS LIMITED
    - now 03187394 01789333... (more)
    CONNELL LIMITED - 2002-05-30
    FORAY 915 LIMITED - 1996-08-19
    The Bailey, The Bailey, Skipton, England
    Active Corporate (39 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETER ALAN LIMITED

Period: 1986-12-16 ~ now
Company number: 02073153
Registered names
PETER ALAN LIMITED - now
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
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-12 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • PETER ALAN LIMITED
    S
    Registered number missing
    Cumbria House, Hockliffe Street, Leighton Buzzard, England, LU7 1GN
    Limited Company
    CIF 1
  • PETER ALAN LIMITED
    S
    Registered number 02073153
    Cumbria 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
    Cumbria 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 5
  • 1
    ALL WALES AUCTION / OCSIWN EIDDO CYMRU LIMITED
    06851617
    Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
    Active Corporate (2 parents)
    Person with significant control
    2019-06-03 ~ 2024-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARINA QUAY PROPERTIES LIMITED
    04815527 05287327
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MEAD PROPERTY MANAGEMENT SERVICES LIMITED
    02466543
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PENTWYN PROPERTY MANAGEMENT LIMITED
    05388576
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ROBERTS & CO PROPERTY MANAGEMENT LIMITED
    - now 05830009
    ROBERTS & CO PROPERTY COMPANY LIMITED - 2006-06-21
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    2017-11-03 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.