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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 4
  • 1
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Wadlow, Adam George
    Born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    icon of address10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-03-04 ~ 1997-03-21
    OF - Nominee Director → CIF 0
  • 2
    King, Roger Charles
    Accountant born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    King, Roger Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 3
    Lane, Simon Paul
    Chief Financial Officer born in February 1963
    Individual (50 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Haikney, David Robert
    Finance Director born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-09-21
    OF - Director → CIF 0
    Haikney, David Robert
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 5
    Price, Michael James
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Michael James Price
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 6
    Back, Steven John
    Chief Financial Officer born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 7
    Dickens, Karen Juanita, Dr
    Chief Executive born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 8
    Orford, Thomas Robert
    General Manager born in May 1981
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2018-07-21
    OF - Director → CIF 0
  • 9
    Ferguson, Alasdair Forbes
    Company Director born in April 1919
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 10
    Mason, John
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Hathaway, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 12
    O'connell, Robert Bartholomew
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 13
    Timbers, Graham Paul
    Managing Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 14
    Ferguson, Clare Miranda
    Solicitor born in January 1950
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Clarke, Jeremy
    Chief Operating Officer born in October 1963
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 16
    Cumming, Michael Ralston
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 17
    Bannister, William Bahlsen
    Chief Executive born in March 1967
    Individual (89 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-03-04 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
  • 19
    FORELLE ESTATES HOLDINGS LTD. - now
    M M & S (2089) LIMITED - 1992-06-18
    SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
    icon of address1, George Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,234,830 GBP2020-01-31
    Person with significant control
    2016-04-06 ~ 2017-09-21
    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
parent relation
Company in focus

PEREGRINE RETAIL LIMITED

Previous names
BOLTCROSS LIMITED - 1997-04-01
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores

  • PEREGRINE RETAIL LIMITED
    Info
    BOLTCROSS LIMITED - 1997-04-01
    GREENHEAD PROPERTY SERVICES LIMITED - 1997-04-01
    Registered number 03327423
    icon of address10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (28 years 9 months). 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
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.