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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 5
  • 1
    Jenner, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Judson, Simon
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Derbyshire, Thomas
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Michael
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 5
    PETERS & MAY GROUP LIMITED - now
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    icon of addressUnit 9, Goodwood Road, Eastleigh, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Drake, Jeffrey Ronald
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Woods, Kathryn
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Jones, Angus David Bruce
    Freight Forwarder born in March 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Holley, David James
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Jenner, Mark James
    Finance Manager born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 7
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Simmonds, Nicholas Gerald
    Individual
    Officer
    icon of calendar 2002-05-02 ~ 2003-09-27
    OF - Secretary → CIF 0
  • 9
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-03-22
    OF - Director → CIF 0
    Tate, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2020-03-22
    OF - Secretary → CIF 0
  • 10
    Cox, John Phillip
    Director born in October 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2006-06-22
    OF - Director → CIF 0
  • 11
    Price, Gerald Alexander
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2011-04-19
    OF - Director → CIF 0
    icon of calendar 2011-04-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Mclaren, Sandra Margaret
    Accountant born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2005-12-15
    OF - Director → CIF 0
    Mclaren, Sandra Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-27 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 14
    Beamish, Shane Patrick
    Finance And Option Director born in October 1974
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 15
    Webster, Nicholas Hugh
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2011-04-19
    OF - Director → CIF 0
    icon of calendar 2013-04-02 ~ 2017-08-16
    OF - Director → CIF 0
  • 17
    Wilkinson, Geoffrey Robert
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 18
    Bourne, Kenneth John
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Bourne, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-12-15 ~ 2014-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERS & MAY LIMITED

Previous name
TASKMARSH LIMITED - 1989-04-28
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52220 - Service Activities Incidental To Water Transportation
52230 - Service Activities Incidental To Air Transportation
52290 - Other Transportation Support Activities

Related profiles found in government register
  • PETERS & MAY LIMITED
    Info
    TASKMARSH LIMITED - 1989-04-28
    Registered number 02323015
    icon of addressUnit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PETERS & MAY LIMITED
    S
    Registered number 02323015
    icon of addressUnit 9, Goodwood Road, Eastleigh, Hampshire, England, SO50 4NT
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Goodwood Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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