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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
Active 5
  • 1
    Wilde, John Andrew
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Axton, Michael David
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Greatorex, John William
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Thornley, Russell John
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    GROUND SOLUTIONS UK LIMITED
    icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (3 parents, 277 offsprings)
    Equity (Company account)
    342,616 GBP2024-03-31
    Officer
    icon of calendar 2016-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Moulton, Peter
    Farmer born in January 1952
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2006-08-03
    OF - Director → CIF 0
  • 2
    Minnis, Geoffrey
    Executive Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 3
    Longstaff, Nigel Guy
    Senior Architectural Technician born in May 1964
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Vesely, John Robert
    Hospital Manager born in June 1949
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Holloway, Derek John
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 6
    Mckrill, Michael Patrick
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 7
    Sankey, Patricia Valerie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Secretary → CIF 0
  • 8
    Hall, Nicholas John
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-04
    OF - Secretary → CIF 0
  • 9
    Molyneux, Graham Reidar
    Sales Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ 2021-09-13
    OF - Director → CIF 0
  • 10
    Bryan, Edward Charles
    3d Artist born in October 1972
    Individual
    Officer
    icon of calendar 1998-06-16 ~ 2004-11-16
    OF - Director → CIF 0
  • 11
    Thornley, Michael Lindsay
    Sign Maker born in January 1948
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Powell, Philip Edward
    Production Manager born in March 1954
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1996-08-06
    OF - Director → CIF 0
  • 13
    Robinson, Ian Michael
    Carpenter born in April 1961
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2001-07-10
    OF - Director → CIF 0
    Robinson, Ian Michael
    Self Employed Carpenter born in April 1961
    Individual
    icon of calendar 2002-05-22 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Sparkes, Peter
    Sales Manager born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 15
    Wilkins, Andrew David
    Highway Inspector (Local Authority) born in September 1964
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1998-05-27
    OF - Director → CIF 0
  • 16
    Lloyd, Ivan
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-04 ~ 2008-03-01
    OF - Secretary → CIF 0
    Lloyd, Ivan
    Surveyor
    Individual (1 offspring)
    icon of calendar 2008-03-01 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 17
    Whitehouse, Rodney Colin
    Managing Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1995-11-28
    OF - Director → CIF 0
  • 18
    Deane, Richard North
    College Lecturer born in July 1994
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1998-01-02
    OF - Director → CIF 0
    Deane, Richard North
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1993-07-05
    OF - Secretary → CIF 0
  • 19
    Thornley, Russell John
    It Manager Information Technol born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2002-10-08
    OF - Director → CIF 0
    Thornley, Russell John
    Manager born in August 1975
    Individual (3 offsprings)
    icon of calendar 2011-10-31 ~ 2021-04-29
    OF - Director → CIF 0
  • 20
    Orton, Robert Brian
    Manager born in October 1959
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2015-01-20
    OF - Director → CIF 0
  • 21
    Vickers, Kenneth
    Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2012-10-22
    OF - Director → CIF 0
    Vickers, Kenneth
    Ritired born in October 1945
    Individual
    icon of calendar 2015-01-08 ~ 2020-01-24
    OF - Director → CIF 0
  • 22
    Collier, Stewart John
    Taxi Proprietor born in August 1940
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 23
    CP BIGWOOD MANAGEMENT LLP - now
    BIGWOOD LLP - 2011-06-09
    icon of address45 Summer Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-04-25 ~ 2016-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PEELS WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • PEELS WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02649081
    icon of addressUnit A5 Optimun Business Park, Optimum Road, Swadlincote, Derbyshire DE11 0WT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-09-26 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.