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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 23
  • 1
    Ferguson, Alasdair Forbes
    Company Director born in April 1919
    Individual (13 offsprings)
    Officer
    1997-04-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 3
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Lane, Simon Paul
    Born in February 1963
    Individual (253 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 5
    Orford, Thomas Robert
    General Manager born in May 1981
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2018-07-21
    OF - Director → CIF 0
  • 6
    Mason, John
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2009-04-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 7
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2017-09-21 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 9
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (45 offsprings)
    Officer
    2017-09-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 10
    Cumming, Michael Ralston
    Director born in August 1940
    Individual (18 offsprings)
    Officer
    2009-03-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 11
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (83 offsprings)
    Officer
    2017-09-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 12
    Wadlow, Adam George
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 14
    Haikney, David Robert
    Finance Director born in November 1959
    Individual (33 offsprings)
    Officer
    2011-06-10 ~ 2017-09-21
    OF - Director → CIF 0
    Haikney, David Robert
    Individual (33 offsprings)
    Officer
    2011-06-10 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 15
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual (12 offsprings)
    Officer
    1999-06-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Price, Michael James
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Michael James Price
    Born in March 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 17
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    King, Roger Charles
    Accountant born in October 1942
    Individual (28 offsprings)
    Officer
    1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    King, Roger Charles
    Individual (28 offsprings)
    Officer
    1997-03-21 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 19
    O'connell, Robert Bartholomew
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 20
    FORELLE ESTATES HOLDINGS LTD (SC135692)
    FORELLE ESTATES HOLDINGS LTD. - now SC135692
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    M M & S (2089) LIMITED - 1992-06-18
    1, George Square, Glasgow
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MALTHURST RETAIL LIMITED
    - now 03313799
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2017-09-21 ~ 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
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-03-04 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREGRINE RETAIL LIMITED

Period: 2008-11-25 ~ now
Company number: 03327423
Registered names
PEREGRINE RETAIL LIMITED - now
BOLTCROSS LIMITED - 1997-04-01
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • PEREGRINE RETAIL LIMITED
    Info
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 2008-11-25
    Registered number 03327423
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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