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 3
  • 1
    Bezmen, Destan Fuad
    Company Director born in January 1982
    Individual (13 offsprings)
    Officer
    2021-01-31 ~ now
    OF - director → CIF 0
  • 2
    Watson, Iain Richard
    Company Director born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - director → CIF 0
  • 3
    Centenary House, Centenary Way, Salford, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual
    Officer
    2011-06-01 ~ 2012-04-01
    OF - director → CIF 0
  • 2
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    2013-01-10 ~ 2020-08-03
    OF - secretary → CIF 0
  • 3
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (38 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - director → CIF 0
  • 4
    Kitson, John Edward
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ 2008-01-10
    OF - director → CIF 0
  • 5
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ 2019-04-01
    OF - director → CIF 0
  • 6
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2014-12-16
    OF - director → CIF 0
  • 7
    Kershaw, Christopher Sydney Sagar
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2008-01-10
    OF - director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2008-11-26
    OF - secretary → CIF 0
    2009-04-14 ~ 2012-12-31
    OF - secretary → CIF 0
  • 8
    Chan, Henry
    Business Executive born in March 1950
    Individual
    Officer
    2008-01-10 ~ 2011-06-01
    OF - director → CIF 0
  • 9
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual
    Officer
    2008-01-10 ~ 2011-06-01
    OF - director → CIF 0
    2012-04-01 ~ 2014-06-23
    OF - director → CIF 0
  • 10
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    2002-04-22 ~ 2006-10-17
    OF - director → CIF 0
  • 11
    Ellis, Stephen Mark
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2002-04-22 ~ 2004-01-12
    OF - director → CIF 0
  • 12
    Coates, Debra
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - director → CIF 0
  • 13
    Pupke, Dirk
    Company Director born in March 1976
    Individual
    Officer
    2020-01-02 ~ 2021-01-31
    OF - director → CIF 0
  • 14
    Young, Roger Guy
    Company Director born in February 1964
    Individual
    Officer
    2019-04-01 ~ 2020-01-02
    OF - director → CIF 0
parent relation
Company in focus

PETER BLACK OVERSEAS HOLDINGS LIMITED

Previous name
PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PETER BLACK OVERSEAS HOLDINGS LIMITED
    Info
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-11
    Registered number 04421893
    Centenary House Centenary Way, Salford, Manchester M50 1RF
    Private Limited Company incorporated on 2002-04-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.