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

Previous name
ESROM 117 LIMITED - 1992-01-13
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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
Active 3
  • 1
    15 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,793,266 GBP2022-12-30
    Person with significant control
    2020-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,804 GBP2022-07-31
    Person with significant control
    2023-01-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WESTERN AIR DUCTS (BATH) LIMITED - 2005-05-04
    Environment House Imperial Way, Commerce Park, Frome, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,319,415 GBP2022-12-31
    Person with significant control
    2022-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.