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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
Active 7
  • 1
    Jenner, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Judson, Simon
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Graham Charles
    Born in April 1986
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Derbyshire, Thomas
    Born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Michael
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    CONSTANTINE INTERNATIONAL LIMITED - now
    CONSTANTINE LOGISTICS LIMITED - 2009-08-17
    icon of addressFirst Floor River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Holley, David James
    Managing Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Jenner, Mark James
    Finance Manager born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Rydgren-knudsen, Jan
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Tate, Paul Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2020-03-01
    OF - Director → CIF 0
    Tate, Paul Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2020-03-08
    OF - Secretary → CIF 0
  • 5
    Price, Gerald Alexander
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Beamish, Shane Patrick
    Finance And Operations Director born in October 1974
    Individual
    Officer
    icon of calendar 2009-08-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-08-11 ~ 2014-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

PETERS & MAY GROUP LIMITED

Previous name
CONSTANTINE LOGISTICS LIMITED - 2011-04-11
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • PETERS & MAY GROUP LIMITED
    Info
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Registered number 06987252
    icon of addressUnit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire SO50 4NT
    PRIVATE LIMITED COMPANY incorporated on 2009-08-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • PETERS & MAY GROUP LIMITED
    S
    Registered number 06987252
    icon of addressUnit 9, Goodwood Road, Eastleigh, England, SO50 4NT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • PETERS & MAY GROUP LTD
    S
    Registered number 06987252
    icon of addressUnit 9, Goodwood Road, Eastleigh, England, SO50 4NT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
    icon of addressConstantine House, North Caldeen Road, Coatbridge, North Lanarkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    29,100 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TASKMARSH LIMITED - 1989-04-28
    icon of addressUnit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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