logo
explain how to read the page

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
    Saunders, Virginia Mary
    Born in July 1936
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1997-08-02
    OF - Director → CIF 0
  • 2
    Haywood, Timothy Paul
    Born in July 1963
    Individual (162 offsprings)
    Officer
    2003-04-14 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual (162 offsprings)
    Officer
    2003-04-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Doona, Paul Ernest
    Individual (95 offsprings)
    Officer
    1995-12-29 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Revell, Allen John
    Born in May 1932
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Burke, Stephen James
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2016-11-30 ~ 2017-03-13
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Pape, Stanley Charles
    Born in July 1918
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Oliver, William Alder
    Born in July 1956
    Individual (186 offsprings)
    Officer
    2000-02-24 ~ 2016-11-30
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (186 offsprings)
    Officer
    2000-04-20 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 9
    Park, Daniel Stephen
    Born in December 1984
    Individual (109 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 10
    Vuckovic, Nicholas Karl
    Born in January 1984
    Individual (75 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 12
    Henderson, Lesley Susan
    Born in May 1959
    Individual (43 offsprings)
    Officer
    2020-03-11 ~ 2021-05-10
    OF - Director → CIF 0
  • 13
    Goodwin, Harvey Robert
    Born in May 1934
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Green, Antony Charles
    Individual (57 offsprings)
    Officer
    1999-12-01 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 15
    Clark, Miles St John
    Born in October 1965
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 2000-01-04
    OF - Director → CIF 0
  • 16
    Harwood, Lionel Barry
    Born in January 1939
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
  • 17
    Glossop, Charles Compton Anthony
    Born in December 1941
    Individual (90 offsprings)
    Officer
    1995-12-29 ~ 2004-08-16
    OF - Director → CIF 0
  • 18
    Hudson, Robert Jan
    Born in July 1973
    Individual (333 offsprings)
    Officer
    2015-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 19
    Dunn, Michael Edward
    Born in July 1968
    Individual (174 offsprings)
    Officer
    2010-12-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Taylor, Andrew
    Born in March 1973
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2015-10-26
    OF - Director → CIF 0
  • 21
    Stote, Tanya
    Born in July 1973
    Individual (146 offsprings)
    Officer
    2017-04-04 ~ 2017-11-01
    OF - Director → CIF 0
  • 22
    Davis, Barry Charles
    Born in January 1953
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1995-12-29
    OF - Director → CIF 0
    Davis, Barry Charles
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 23
    BRIGHTON STM CORPORATE SERVICES LIMITED
    - now 06163437
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20 06163437
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10, One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 254 offsprings)
    Officer
    2008-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1991-09-25 ~ 1993-09-29
    OF - Nominee Director → CIF 0
    1991-09-25 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEACEHAVEN VALLEY OWNERS LIMITED

Period: 1991-11-14 ~ 2026-01-13
Company number: 02648782
Registered names
PEACEHAVEN VALLEY OWNERS LIMITED - Dissolved
ADVISER (206) LIMITED - 1991-11-14 02367048... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEACEHAVEN VALLEY OWNERS LIMITED
    Info
    ADVISER (206) LIMITED - 1991-11-14
    Registered number 02648782
    Suite S10 One Devon Way, Longbridge, Birmingham B31 2TS
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 and dissolved on 2026-01-13 (34 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.