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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 6
  • 1
    Peters, Stuart
    Director born in May 1937
    Individual (9 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Erica
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3558 offsprings)
    Officer
    2009-12-04 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Peters, Jason Daniel
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ now
    OF - Director → CIF 0
    Jason Daniel Peters
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crump, Kevin
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-02-19 ~ now
    OF - Director → CIF 0
    Kevin David Crump
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2009-12-04 ~ 2009-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

STUART PETERS (HOLDINGS) LIMITED

Period: 2010-01-22 ~ 2018-10-16
Company number: 07095472
Registered names
STUART PETERS (HOLDINGS) LIMITED - Dissolved
PARMIX LIMITED - 2010-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STUART PETERS (HOLDINGS) LIMITED
    Info
    PARMIX LIMITED - 2010-01-22
    Registered number 07095472
    2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-04 and dissolved on 2018-10-16 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • STUART PETERS (HOLDINGS) LIMITED
    S
    Registered number 7095472
    C/o Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • STUART PETERS (HOLDINGS) LIMITED
    S
    Registered number 7095472
    C/o Bdo Llp, 2 City Place, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Private Limited By Shares in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STUART PETERS LIMITED
    01617684
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    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
    ULTIMODA LIMITED
    05575699
    Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.