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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 13
  • 1
    May, Denis Christopher
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Director → CIF 0
    May, Denis Christopher
    Individual (31 offsprings)
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 2
    Pettman, Michael George
    Individual (13 offsprings)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 3
    Gahan, Geoffrey David
    Born in May 1944
    Individual (13 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Folmann, Thomas Villum
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Petersen, Rolf Malling
    Industrial Hardware Dealer born in August 1941
    Individual (1 offspring)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 6
    Crittenden, John
    Managing Director born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Duncan, Richard William
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 8
    Wakeley, David Peacefull
    Individual (42 offsprings)
    Officer
    2017-02-24 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Gahan, Patricia Mary
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Dalsgaard, Thomas
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Biering, Ole
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    1993-10-25 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 13
    CARL F GROUPCO LIMITED
    - now 02277210
    GROUPCO LIMITED - 2010-07-30
    FREDERICK COOPER SECURITY AND ARCHITECTURAL HARDWARE LIMITED - 2003-07-31
    INGLEBY (333) LIMITED - 1988-09-12
    130, Culley Court, Orton Southgate, Peterborough, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARL F PETERSEN LTD

Period: 1990-04-11 ~ now
Company number: 02260474
Registered names
CARL F PETERSEN LTD - now
RAPID 6105 LIMITED - 1988-07-27 02259864... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CARL F PETERSEN LTD
    Info
    C.F. PETERSEN (UK) LIMITED - 1990-04-11
    CARL F PETERSEN LIMITED - 1990-04-11
    RAPID 6105 LIMITED - 1990-04-11
    Registered number 02260474
    Culley Court, Orton Southgate, Peterborough PE2 6WA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-19 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 March 2026 and licensed under the Open Government Licence v3.0.