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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 28
  • 1
    Sankey-barker, Patric John Randle
    Solicitor born in December 1941
    Individual (26 offsprings)
    Officer
    1991-07-09 ~ 1991-09-16
    OF - Director → CIF 0
  • 2
    Hudson, Jeffrey
    Individual (1 offspring)
    Officer
    2014-03-03 ~ 2015-01-06
    OF - Secretary → CIF 0
  • 3
    Nesbit, Barry
    Managing Director born in March 1950
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    Morris, Georgie
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 5
    Turner, Jennifer Leigh
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Turner, Jennifer Leigh
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccrummen, Ronald Lee
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2011-04-22 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Barker, David Andrew
    Born in March 1980
    Individual (1 offspring)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Sherrill
    Executive born in October 1936
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 2006-07-01
    OF - Director → CIF 0
  • 9
    Padden, Mathilda Huessy
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Van De Kamp, Hendrik
    Individual (1 offspring)
    Officer
    2017-03-13 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 11
    Henderson, Leslie David
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 12
    Wiedemer, Michael Lee
    Corporate Controller born in June 1968
    Individual (1 offspring)
    Officer
    2015-01-06 ~ 2015-09-04
    OF - Director → CIF 0
  • 13
    Hudson, Jeff
    Managing Director Of Peerless Europe Limited born in December 1960
    Individual (2 offsprings)
    Officer
    2014-01-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Eckl, Matthew Kurt
    Director born in October 1980
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2022-08-14
    OF - Director → CIF 0
  • 15
    Johansson, Peter Kurt
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Prajzner, Edward
    Chief Financial Officer born in November 1966
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2017-03-29
    OF - Director → CIF 0
  • 17
    Watkins-asiyanbi, Joycelynn
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Sinha, Eleanor
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Cordran, John Peter Robert
    Finance Director born in October 1943
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2009-12-31
    OF - Director → CIF 0
    Cordran, John Peter Robert
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 20
    Wright, Sandra Jennifer
    Trainee Legal Executive born in February 1971
    Individual (7 offsprings)
    Officer
    1991-07-09 ~ 1991-09-16
    OF - Director → CIF 0
    Wright, Sandra Jennifer
    Individual (7 offsprings)
    Officer
    1991-07-09 ~ 1991-12-10
    OF - Secretary → CIF 0
  • 21
    Sadlowski, Dennis Robert
    Chairman born in February 1961
    Individual (2 offsprings)
    Officer
    2017-03-29 ~ 2020-07-06
    OF - Director → CIF 0
  • 22
    Schopfer, Henry G
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-04-22
    OF - Director → CIF 0
  • 23
    Lang, Jeff
    President & Ceo born in August 1956
    Individual (1 offspring)
    Officer
    2015-09-16 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Dunston, Ian Charles
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2016-07-08
    OF - Director → CIF 0
    Dunston, Ian Charles
    Individual (5 offsprings)
    Officer
    2015-01-06 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 25
    Shackell, John
    Chartered Engineer born in September 1927
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 2002-02-01
    OF - Director → CIF 0
    Shackell, John
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 26
    Burlage, Peter
    President & Ceo born in February 1964
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 27
    5080 Spectrum Drive, East Tower, Suite 800e, Addison, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    14651, North Dallas Parkway, Suite 500, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-07-09 ~ 2016-07-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEERLESS EUROPE LTD.

Period: 1992-01-13 ~ now
Company number: 02627558
Registered names
PEERLESS EUROPE LTD. - now
ESROM 117 LIMITED - 1992-01-13 02449975... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • PEERLESS EUROPE LTD.
    Info
    ESROM 117 LIMITED - 1992-01-13
    Registered number 02627558
    3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted CM24 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-09 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • PEERLESS EUROPE LTD.
    S
    Registered number 02627558
    3rd Floor Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • PEERLESS EUROPE LIMITED
    S
    Registered number 02627558
    3rd Floor, Endeavour House, Coopers End Road, London Stansted Airport, Stansted, England, CM24 1SJ
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Company Registrar Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED
    05650507
    15 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MALVAR ENGINEERING LIMITED
    09318845
    Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-01-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WESTERN AIR DUCTS (UK) LIMITED
    - now 01387183
    WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
    Gardeners Cottage Heywood House Business Centre, Park Lane, Heywood, Westbury, Wiltshire, England
    Active Corporate (16 parents)
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.