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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 9
  • 1
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2010-05-31 ~ 2010-10-28
    OF - Director → CIF 0
  • 2
    Cox, John Phillip
    Director born in October 1942
    Individual (26 offsprings)
    Officer
    (before 1992-03-06) ~ 2005-12-15
    OF - Director → CIF 0
    Cox, John Phillip
    Individual (26 offsprings)
    Officer
    1994-04-20 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 3
    Beamish, Shane Patrick
    Finance & Operations Director born in October 1974
    Individual (11 offsprings)
    Officer
    2006-04-18 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Bourne, Kenneth John
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    (before 1992-03-06) ~ 1994-04-19
    OF - Director → CIF 0
    Bourne, Kenneth John
    Individual (5 offsprings)
    Officer
    (before 1992-03-06) ~ 1994-04-19
    OF - Secretary → CIF 0
  • 5
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (48 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 6
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Timothy James
    Company Director born in July 1961
    Individual (35 offsprings)
    Officer
    2005-12-15 ~ 2006-11-13
    OF - Director → CIF 0
  • 8
    Price, Gerald Alexander
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    (before 1992-03-06) ~ 2008-01-10
    OF - Director → CIF 0
  • 9
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    2005-12-15 ~ 2014-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PETERS & MAY MANAGEMENT LIMITED

Period: 2003-03-14 ~ 2015-06-09
Company number: 02477857
Registered names
PETERS & MAY MANAGEMENT LIMITED - Dissolved
BASTONCREST LIMITED - 1990-04-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

  • PETERS & MAY MANAGEMENT LIMITED
    Info
    PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
    BASTONCREST LIMITED - 2003-03-14
    Registered number 02477857
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-06 and dissolved on 2015-06-09 (25 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.