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
    Withey, Lee Michael
    Electrical Director born in July 1964
    Individual (6 offsprings)
    Officer
    1998-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bannister, Derek Roy
    Electrical Engineer born in April 1928
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jason
    Purchasing Director born in November 1969
    Individual (11 offsprings)
    Officer
    2006-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bannister, Hazel
    Administrator born in August 1937
    Individual (1 offspring)
    Officer
    2002-11-28 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Shacklady, Carolyn Denise
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2010-09-23
    OF - Director → CIF 0
    Shacklady, Carolyn Denise
    Individual (5 offsprings)
    Officer
    1999-11-29 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Thompson, Barry
    Electrical Engineer born in September 1936
    Individual
    Officer
    1998-01-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Kershaw, Paul
    Managing Director born in March 1948
    Individual
    Officer
    2002-11-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Barnes, John
    Commercial Director born in January 1955
    Individual (5 offsprings)
    Officer
    2002-11-28 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Pink, James Robert
    Individual
    Officer
    1998-01-27 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAKWAY HOLDINGS LIMITED

Previous names
BANSON SPEAKMAN HOLDINGS LTD. - 1998-03-13
SPEAKMAN BANSON HOLDINGS LTD. - 1998-02-03
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEAKWAY HOLDINGS LIMITED
    Info
    BANSON SPEAKMAN HOLDINGS LTD. - 1998-03-13
    SPEAKMAN BANSON HOLDINGS LTD. - 1998-02-03
    Registered number 03500017
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    Private Limited Company incorporated on 1998-01-27 and dissolved on 2014-04-29 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.