The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Peters, Andrew Nicholas

    Related profiles found in government register
  • Peters, Andrew Nicholas
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 1
  • Peters, Andrew Nicholas
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Andrew Nicholas
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

      IIF 38

    • Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 39

    • Aspen House, Brimingham Road, Studley, Warwickshire, B80 7BG

      IIF 40

    • Persimmon Homes South Midland, Aspen House, Birmingham Road, Studley, Warwickshire, B90 7BG, United Kingdom

      IIF 41 IIF 42

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 43 IIF 44 IIF 45

    • Persimmon Homes Limited, Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 47 IIF 48 IIF 49

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, England

      IIF 50

    • Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 51 IIF 52
  • Peters, Andrew Nicholas
    British none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 53 IIF 54

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 55 IIF 56
  • Peters, Andrew Nicholas
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Exchange House, Kelburn Court, Daten Park, Birchwood, Warrington, WA3 6UT, United Kingdom

      IIF 57

    • Wain Homes, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley, Solihull, B90 8AJ, England

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-06 ~ 2015-07-16
    IIF 32 - Director → ME
  • 2
    Persimmon House, Birmingham Road, Studley, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2014-05-06 ~ 2017-05-18
    IIF 30 - Director → ME
  • 3
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2014-05-06 ~ 2015-05-01
    IIF 31 - Director → ME
  • 4
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2013-04-26
    IIF 38 - Director → ME
  • 5
    Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2015-06-10 ~ 2020-06-19
    IIF 53 - Director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-06 ~ 2016-09-01
    IIF 20 - Director → ME
  • 7
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 11 - Director → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 15 - Director → ME
  • 9
    BURSTFLAME LIMITED - 1999-10-06
    Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 37 - Director → ME
  • 10
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 8 - Director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 35 - Director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-25 ~ 2021-02-03
    IIF 43 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-06-19 ~ 2016-09-01
    IIF 56 - Director → ME
  • 14
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-25 ~ 2020-05-18
    IIF 46 - Director → ME
  • 15
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-06 ~ 2018-08-06
    IIF 34 - Director → ME
  • 16
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-06 ~ 2018-08-06
    IIF 23 - Director → ME
  • 17
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-06 ~ 2016-07-01
    IIF 33 - Director → ME
  • 18
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-06 ~ 2018-03-05
    IIF 28 - Director → ME
  • 19
    Exclusive Property Management Limited, Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-05-06 ~ 2015-03-27
    IIF 24 - Director → ME
  • 20
    The Office, 12 Westfield Close, Gravesend, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-27
    Officer
    2014-12-31 ~ 2016-07-26
    IIF 1 - Director → ME
  • 21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-19 ~ 2019-11-28
    IIF 44 - Director → ME
  • 22
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-05-06 ~ 2018-08-06
    IIF 22 - Director → ME
  • 23
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-07-01 ~ 2017-01-25
    IIF 55 - Director → ME
  • 24
    Persimmon Homes Limited Persimmon House, Fulford, York, Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-12-28 ~ 2019-11-28
    IIF 48 - Director → ME
  • 25
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2015-09-04 ~ 2018-08-22
    IIF 52 - Director → ME
  • 26
    Persimmon House Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-10-09 ~ 2018-11-23
    IIF 50 - Director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-29 ~ 2019-11-28
    IIF 42 - Director → ME
  • 28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-03-28 ~ 2021-01-12
    IIF 39 - Director → ME
  • 29
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2014-09-19 ~ 2017-01-20
    IIF 54 - Director → ME
  • 30
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-19 ~ 2019-11-28
    IIF 47 - Director → ME
  • 31
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-06 ~ 2018-08-06
    IIF 29 - Director → ME
  • 32
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-06 ~ 2018-08-06
    IIF 25 - Director → ME
  • 33
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2016-02-05 ~ 2016-03-17
    IIF 40 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-06 ~ 2017-04-04
    IIF 26 - Director → ME
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2014-05-06 ~ 2016-08-22
    IIF 21 - Director → ME
  • 36
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 6 - Director → ME
  • 37
    Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 36 - Director → ME
  • 38
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 14 - Director → ME
  • 39
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 17 - Director → ME
  • 40
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 5 - Director → ME
  • 41
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 10 - Director → ME
  • 42
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 19 - Director → ME
  • 43
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 9 - Director → ME
  • 44
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 12 - Director → ME
  • 45
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 7 - Director → ME
  • 46
    Wain Homes North West Limited Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-28 ~ 2023-07-07
    IIF 58 - Director → ME
  • 47
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2014-05-06 ~ 2020-02-04
    IIF 27 - Director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-11 ~ 2018-10-10
    IIF 51 - Director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2018-01-18 ~ 2019-11-28
    IIF 49 - Director → ME
  • 50
    BERKELEY FOUR LIMITED - 2000-01-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 3 - Director → ME
  • 51
    LAWGRA (NO.708) LIMITED - 2000-10-05
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 16 - Director → ME
  • 52
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 2 - Director → ME
  • 53
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 13 - Director → ME
  • 54
    WYKEDALE LIMITED - 1990-06-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 4 - Director → ME
  • 55
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2014-01-30
    IIF 18 - Director → ME
  • 56
    WAINHOMES (WEST MIDLANDS) LIMITED - 2021-09-29
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 12 offsprings)
    Officer
    2020-12-01 ~ 2023-06-29
    IIF 57 - Director → ME
  • 57
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-07 ~ 2019-11-28
    IIF 45 - Director → ME
  • 58
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2016-06-29 ~ 2019-11-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.