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

Gaydon, Peter Roderick Hean

    Related profiles found in government register
  • Gaydon, Peter Roderick Hean
    British company director born in May 1941

    Registered addresses and corresponding companies
  • Gaydon, Peter Roderick Hean
    British director born in May 1941

    Registered addresses and corresponding companies

    • Varney House 26 Old School Lane, Blakesley, Towcester, Northamptonshire, NN12 8RS

      IIF 8
  • Gaydon, Peter Roderick Hean
    British motor racing admin born in May 1941

    Registered addresses and corresponding companies

    • Varney House 26 Old School Lane, Blakesley, Towcester, Northamptonshire, NN12 8RS

      IIF 9
  • Gaydon, Peter Roderick Hean
    British company director born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheelwright Cottage, Upper Green, Moreton Pinkney, Northamptonshire, NN11 3SG

      IIF 10 IIF 11
  • Mr Peter Roderick Hean Gaydon
    British born in May 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheelwright Cottage, Upper Green, Moreton Pinkney, NN11 3SG, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    30 Marylands Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,607 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CROFT PROMO-SPORT LIMITED - 2022-09-05
    HARTLEPOOL OFFSHORE DEVELOPMENTS LIMITED - 1995-07-25
    SABREPARK LIMITED - 1992-02-12
    Thruxton Circuit, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -1,796,977 GBP2023-12-31
    Officer
    2001-04-08 ~ 2006-11-07
    IIF 10 - director → ME
  • 3
    BMSP LIMITED - 1999-11-04
    Silverstone Circuits Ltd, Silverstone, Towcester, Northamptonshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    740 GBP2017-12-31
    Officer
    2003-12-01 ~ 2006-09-14
    IIF 11 - director → ME
  • 4
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (8 parents)
    Officer
    1992-10-01 ~ 1996-02-29
    IIF 5 - director → ME
  • 5
    SILVERSTONE LEISUREWEAR LIMITED - 2024-07-11
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-12-16 ~ 2000-12-20
    IIF 8 - director → ME
  • 6
    Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    1993-12-16 ~ 2000-12-20
    IIF 6 - director → ME
  • 7
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -27,753 GBP2023-12-31
    Officer
    1993-12-16 ~ 2000-12-20
    IIF 4 - director → ME
  • 8
    SILVERSTONE LEISURE LIMITED - 1982-06-15
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    150 GBP2022-12-31
    Officer
    1993-12-16 ~ 2000-08-31
    IIF 1 - director → ME
  • 9
    BRADLEY PLANT HIRE LIMITED - 1998-02-17
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    115,317 GBP2023-12-31
    Officer
    1993-12-16 ~ 2000-12-20
    IIF 3 - director → ME
  • 10
    Silverstone Circuit, Silverstone, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    1,443 GBP2023-12-31
    Officer
    1993-12-16 ~ 2000-12-20
    IIF 7 - director → ME
  • 11
    OMNIWELL LIMITED - 1991-04-10
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (18 parents)
    Equity (Company account)
    164,121 GBP2023-12-31
    Officer
    1999-02-17 ~ 2001-04-04
    IIF 9 - director → ME
  • 12
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (7 parents)
    Equity (Company account)
    -5,226,344 GBP2016-12-31
    Officer
    2001-04-07 ~ 2002-03-18
    IIF 2 - director → ME

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