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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
    O'connell, Robert Bartholomew
    Born in August 1948
    Individual (12 offsprings)
    Officer
    2008-11-28 ~ 2017-09-21
    OF - Director → CIF 0
  • 2
    Ferguson, Clare Miranda
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1999-06-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Haikney, David Robert
    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
  • 4
    Dickens, Karen Juanita, Dr
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2017-09-21 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Cumming, Michael Ralston
    Born in August 1940
    Individual (22 offsprings)
    Officer
    2009-03-16 ~ 2011-06-10
    OF - Director → CIF 0
  • 6
    King, Roger Charles
    Born in October 1942
    Individual (30 offsprings)
    Officer
    1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    King, Roger Charles
    Individual (30 offsprings)
    Officer
    1997-03-21 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 7
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (98 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Hathaway, David
    Individual (34 offsprings)
    Officer
    2017-09-21 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 9
    Orford, Thomas Robert
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2018-07-21
    OF - Director → CIF 0
  • 10
    Wadlow, Adam George
    Born in March 1981
    Individual (14 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Timbers, Graham Paul
    Born in December 1959
    Individual (40 offsprings)
    Officer
    2018-10-11 ~ 2019-02-12
    OF - Director → CIF 0
  • 12
    Lane, Simon Paul
    Born in February 1963
    Individual (343 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 13
    Price, Michael James
    Born in March 1967
    Individual (24 offsprings)
    Officer
    1997-03-21 ~ 2017-09-21
    OF - Director → CIF 0
    Mr Michael James Price
    Born in March 1967
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Has significant influence or controlCIF 0
  • 14
    Mason, John
    Born in April 1968
    Individual (28 offsprings)
    Officer
    2009-04-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 15
    Bannister, William Bahlsen
    Born in March 1967
    Individual (104 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 16
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2017-09-21 ~ 2018-10-15
    OF - Director → CIF 0
  • 17
    Clarke, Jeremy
    Born in October 1963
    Individual (59 offsprings)
    Officer
    2018-12-12 ~ 2024-01-26
    OF - Director → CIF 0
  • 18
    Ferguson, Alasdair Forbes
    Born in April 1919
    Individual (15 offsprings)
    Officer
    1997-04-08 ~ 1999-06-04
    OF - Director → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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, 3549 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-03-04 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    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
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-03-04 ~ 1997-03-21
    OF - Nominee Director → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.