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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 24
  • 1
    Sutton, Timothy James
    Born in July 1961
    Individual (35 offsprings)
    Officer
    2005-12-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Tate, Paul Richard
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2020-03-22
    OF - Director → CIF 0
    Tate, Paul Richard
    Individual (18 offsprings)
    Officer
    2014-07-07 ~ 2020-03-22
    OF - Secretary → CIF 0
  • 3
    Simmonds, Nicholas Gerald
    Individual (2 offsprings)
    Officer
    2002-05-02 ~ 2003-09-27
    OF - Secretary → CIF 0
  • 4
    Rydgren-knudsen, Jan
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2008-01-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 5
    Cox, John Phillip
    Born in October 1942
    Individual (26 offsprings)
    Officer
    (before 1991-11-29) ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Jones, Angus David Bruce
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2010-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Beamish, Shane Patrick
    Born in October 1974
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2010-09-01
    OF - Director → CIF 0
  • 8
    Derbyshire, Thomas
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Constantine, Nigel Loudon
    Born in June 1954
    Individual (48 offsprings)
    Officer
    2005-12-15 ~ 2011-04-19
    OF - Director → CIF 0
    2011-04-19 ~ 2013-04-02
    OF - Director → CIF 0
  • 10
    Mclaren, Sandra Margaret
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2005-01-12 ~ 2005-12-15
    OF - Director → CIF 0
    Mclaren, Sandra Margaret
    Individual (2 offsprings)
    Officer
    2003-09-27 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 11
    Bourne, Kenneth John
    Born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-03-31
    OF - Director → CIF 0
    Bourne, Kenneth John
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 12
    Holley, David James
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Jenner, Mark James
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 14
    Jenner, Mark
    Individual (6 offsprings)
    Officer
    2020-03-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Judson, Simon
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 16
    Webster, Nicholas Hugh
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2005-12-15 ~ 2011-04-19
    OF - Director → CIF 0
    2013-04-02 ~ 2017-08-16
    OF - Director → CIF 0
  • 18
    Wilkinson, Geoffrey Robert
    Individual (48 offsprings)
    Officer
    2002-01-01 ~ 2002-05-02
    OF - Secretary → CIF 0
  • 19
    Woods, Kathryn
    Individual (12 offsprings)
    Officer
    1995-04-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 20
    Drake, Jeffrey Ronald
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2008-07-16
    OF - Director → CIF 0
  • 21
    Price, Gerald Alexander
    Born in March 1960
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 2010-03-01
    OF - Director → CIF 0
  • 22
    Wood, Michael
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 23
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2005-12-15 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 24
    PETERS & MAY GROUP LIMITED - now 06987252
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Unit 9, Goodwood Road, Eastleigh, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERS & MAY LIMITED

Period: 1989-04-28 ~ now
Company number: 02323015
Registered names
PETERS & MAY LIMITED - now
TASKMARSH LIMITED - 1989-04-28
Recent Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
52290 - Other Transportation Support Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52220 - Service Activities Incidental To Water Transportation

Related profiles found in government register
  • PETERS & MAY LIMITED
    Info
    TASKMARSH LIMITED - 1989-04-28
    Registered number 02323015
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • PETERS & MAY LIMITED
    S
    Registered number 02323015
    Unit 9, Goodwood Road, Eastleigh, Hampshire, England, SO50 4NT
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BESPOKE LOAD SOLUTIONS LIMITED
    10458938
    Unit 9 Goodwood Road, Eastleigh, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.