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 3
  • 1
    Gahan, Geoffrey David
    Director born in May 1944
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Gahan, Patricia Mary
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Crittenden, John
    Managing Director born in January 1959
    Individual
    Officer
    ~ 2023-12-08
    OF - Director → CIF 0
  • 2
    Biering, Ole
    Director born in February 1966
    Individual
    Officer
    2008-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Folmann, Thomas Villum
    Company Director born in October 1961
    Individual
    Officer
    2008-10-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Duncan, Richard William
    Director born in June 1951
    Individual
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Director → CIF 0
  • 5
    Pettman, Michael George
    Individual
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 6
    May, Denis Christopher
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Director → CIF 0
    May, Denis Christopher
    Individual (14 offsprings)
    Officer
    2009-10-30 ~ 2017-02-24
    OF - Secretary → CIF 0
  • 7
    Dalsgaard, Thomas
    Director born in April 1973
    Individual
    Officer
    2007-05-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Petersen, Rolf Malling
    Industrial Hardware Dealer born in August 1941
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 9
    Wakeley, David Peacefull
    Individual
    Officer
    2017-02-24 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 10
    CHILD & CHILD SECRETARIES LIMITED - now
    79 Knightsbridge, London
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    1993-10-25 ~ 2009-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARL F PETERSEN LTD

Previous names
C.F. PETERSEN (UK) LIMITED - 1990-04-11
CARL F PETERSEN LIMITED - 1988-11-29
RAPID 6105 LIMITED - 1988-07-27
Standard Industrial Classification
74990 - Non-trading Company

  • CARL F PETERSEN LTD
    Info
    C.F. PETERSEN (UK) LIMITED - 1990-04-11
    CARL F PETERSEN LIMITED - 1988-11-29
    RAPID 6105 LIMITED - 1988-07-27
    Registered number 02260474
    Culley Court, Orton Southgate, Peterborough PE2 6WA
    Private Limited Company incorporated on 1988-05-19 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.