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 1
  • Waddell, Peter Jackson
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
    Mr Peter Jackson Waddell
    Born in March 1966
    Individual (13 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PETER WADDELL HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETER WADDELL HOLDCO LIMITED
    Info
    Registered number 10376605
    Lakeside Services, Sturry Road, Canterbury CT1 1DS
    Private Limited Company incorporated on 2016-09-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PETER WADDELL HOLDCO LIMITED
    S
    Registered number missing
    40-42 High Street, Newington, Sittingbourne, Kent, England, ME9 7JL
    Private Limited Company
    CIF 1
  • PETER WADDELL HOLDCO LIMITED
    S
    Registered number missing
    Lakeside Service Station, Sturry Road, Canterbury, England, CT1 1DS
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    40-42 High Street, Newington, Sittingbourne, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    657 GBP2021-12-31
    Person with significant control
    2016-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,526,273 GBP2023-12-31
    Person with significant control
    2017-10-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,197,565 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-09-15 ~ 2022-09-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    The Showroom Lakeside Services, Sturry Road, Canterbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    544,048 GBP2023-12-31
    Person with significant control
    2016-09-15 ~ 2022-12-22
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.