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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 17
  • 1
    Coates, Debra
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2021-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Famulak, Dow Peter
    Born in December 1960
    Individual (47 offsprings)
    Officer
    2008-01-10 ~ 2011-06-01
    OF - Director → CIF 0
    2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Pupke, Dirk
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2020-01-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Kitson, John Edward
    Born in May 1955
    Individual (102 offsprings)
    Officer
    2006-10-17 ~ 2008-01-10
    OF - Director → CIF 0
  • 6
    Young, Roger Guy
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Mark
    Born in August 1965
    Individual (86 offsprings)
    Officer
    2002-04-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 8
    Kershaw, Christopher Sydney Sagar
    Born in January 1956
    Individual (83 offsprings)
    Officer
    2004-01-12 ~ 2008-01-10
    OF - Director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (83 offsprings)
    Officer
    2002-04-22 ~ 2008-11-26
    OF - Secretary → CIF 0
    2009-04-14 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Yewdall, Neil Stuart
    Born in May 1959
    Individual (73 offsprings)
    Officer
    2002-04-22 ~ 2006-10-17
    OF - Director → CIF 0
  • 10
    Chan, Henry
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2008-01-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 11
    Bacon, Robert Arthur
    Individual (49 offsprings)
    Officer
    2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 12
    Fung, Spencer Theodore
    Born in July 1973
    Individual (18 offsprings)
    Officer
    2011-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 13
    Brettschneider, Ulf Stefan
    Born in December 1964
    Individual (81 offsprings)
    Officer
    2008-01-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 14
    Cottrell, Nicholas Andrew
    Born in January 1960
    Individual (63 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Lister, Robert Stephen
    Born in October 1956
    Individual (96 offsprings)
    Officer
    2014-12-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 17
    PETER BLACK HOLDINGS LIMITED
    01021518
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETER BLACK OVERSEAS HOLDINGS LIMITED

Period: 2006-12-11 ~ now
Company number: 04421893
Registered names
PETER BLACK OVERSEAS HOLDINGS LIMITED - now
Recent 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
    5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.