logo
explain how to read the page

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, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentenary House, Centenary Way, Salford, Manchester, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bacon, Robert Arthur
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 2
    Chan, Henry
    Business Executive born in March 1950
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Mark
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-12
    OF - Director → CIF 0
  • 5
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual
    Officer
    icon of calendar 2008-01-10 ~ 2011-06-01
    OF - Director → CIF 0
    icon of calendar 2012-04-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 7
    Coates, Debra
    Company Director born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Yewdall, Neil Stuart
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Pupke, Dirk
    Company Director born in March 1976
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Kershaw, Christopher Sydney Sagar
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2008-01-10
    OF - Director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2008-11-26
    OF - Secretary → CIF 0
    icon of calendar 2009-04-14 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Young, Roger Guy
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 13
    Fung, Spencer Theodore
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Kitson, John Edward
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ 2008-01-10
    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
    icon of addressCentenary House Centenary Way, Salford, Manchester M50 1RF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 7 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.