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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 14
  • 1
    Morley, Richard Anthony
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2007-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Turner, David John
    Investment Director born in February 1981
    Individual (12 offsprings)
    Officer
    2017-09-12 ~ 2018-09-28
    OF - Director → CIF 0
  • 3
    Griffiths, Justin
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2007-10-22 ~ 2009-10-20
    OF - Director → CIF 0
  • 4
    Sharpe, Clive Richard
    Company Director born in January 1957
    Individual (44 offsprings)
    Officer
    2008-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Dean, Lawrence George
    Investment Director born in August 1976
    Individual (27 offsprings)
    Officer
    2013-11-14 ~ 2017-10-13
    OF - Director → CIF 0
  • 6
    Terry, Christopher Malcolm, Mr.
    Born in January 1963
    Individual (85 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Babington, Richard Anthony
    Private Equity Director born in September 1974
    Individual (39 offsprings)
    Officer
    2011-01-01 ~ 2013-10-30
    OF - Director → CIF 0
  • 8
    Thomas, Graham Daniel Medley
    Born in June 1967
    Individual (37 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Grimwood, Michael John
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
    Mr Michael John Grimwood
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Peek, David Richard
    Company Director born in April 1956
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2019-03-04
    OF - Director → CIF 0
    Peek, David Richard
    Company Director
    Individual (19 offsprings)
    Officer
    2007-10-22 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 11
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-07-18 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
  • 12
    STAGE CAPITAL MANAGEMENT LIMITED
    10024328
    25, Eccleston Place, Victoria, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or controlCIF 0
    2016-10-03 ~ 2016-10-03
    PE - Has significant influence or controlCIF 0
  • 13
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-07-18 ~ 2007-10-18
    OF - Nominee Director → CIF 0
  • 14
    Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

PETER'S HOLDINGS LIMITED

Period: 2008-02-11 ~ now
Company number: 06316449
Registered names
PETER'S HOLDINGS LIMITED - now
SHELFCO (NO. 3456) LIMITED - 2008-02-11 06371940... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETER'S HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    Registered number 06316449
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan CF83 8XP
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • PETER'S HOLDINGS LIMITED
    S
    Registered number 06316449
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas, Caerphilly, Wales, CF83 8XP
    Private Limited Comapny in Company Register For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOMS FABULOUS FOODS LTD
    - now 07624873
    OAR UK LTD - 2013-04-11
    Peters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PETER'S FOOD SERVICE LIMITED
    - now 03341786 04484666
    FILBUK 432 LIMITED - 1997-04-30
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.