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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lingwood, Nigel Peter

    Related profiles found in government register
  • Lingwood, Nigel Peter
    British

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 1
  • Lingwood, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England

      IIF 21

    • 60, Petty France, London, SW1H 9EU, England

      IIF 22

    • Flat 7, 8 Bowling Green Lane, London, EC1R 0BQ, England

      IIF 23

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 24

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 25

    • Framlingham College, Framlingham, Woodbridge, Suffolk , IP13 9EY

      IIF 26
  • Lingwood, Nigel Peter
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British group finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Avenue South, London, N8 8LT, United Kingdom

      IIF 80
  • Lingwood, Nigel Peter
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 81
child relation
Offspring entities and appointments 56
  • 1
    A.B. SEALS LIMITED
    03088836
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 64 - Director → ME
  • 2
    A.G. (ALLOYS) LIMITED
    - now SC147642
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 34 - Director → ME
    2001-07-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    A1-CBISS LIMITED
    - now 02414633
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 57 - Director → ME
  • 4
    A1-ENVIROSCIENCES LIMITED
    - now 06363165 02414633
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (18 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 51 - Director → ME
  • 5
    ABBEYCHART LIMITED
    02365489
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 77 - Director → ME
  • 6
    AMFAST LIMITED
    - now 05370718
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 68 - Director → ME
  • 7
    BETADUCT LIMITED
    06811701
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 78 - Director → ME
  • 8
    BIRCH VALLEY PLASTICS LIMITED
    02316354
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 59 - Director → ME
  • 9
    BOWLING GREEN LANE MANAGEMENT COMPANY LIMITED
    06641918
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (12 parents)
    Officer
    2014-11-17 ~ now
    IIF 23 - Director → ME
  • 10
    CABLECRAFT LIMITED
    - now 02478297
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 50 - Director → ME
  • 11
    CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED
    02330157
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 69 - Director → ME
  • 12
    CAPLINK LIMITED
    - now 05754454 01389463
    F S CABLES LIMITED
    - 2018-12-19 05754454 06723216... (more)
    CABLETEC FLEXIBLES LIMITED
    - 2018-09-04 05754454
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 72 - Director → ME
  • 13
    CLARENDON ENGINEERING SUPPLIES LIMITED
    01668766
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-01 ~ 2005-11-22
    IIF 43 - Director → ME
    2018-07-02 ~ 2020-06-22
    IIF 81 - Director → ME
    2001-12-01 ~ 2005-11-22
    IIF 7 - Secretary → ME
  • 14
    CLARENDON SPECIALTY FASTENERS LIMITED
    - now 02666902 04517063
    SPECIALTY FASTENERS LIMITED
    - 2017-01-06 02666902 04517063
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2016-03-31 ~ 2020-06-24
    IIF 62 - Director → ME
  • 15
    DIALIGHT PLC
    - now 02486024 02534149
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 22 - Director → ME
  • 16
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC
    - 2017-01-17 00210505
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    2015-07-01 ~ 2016-12-22
    IIF 79 - Director → ME
  • 17
    DIPLOMA AUSTRALIA HOLDINGS LIMITED
    07328967 15741492... (more)
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2010-07-28 ~ 2020-06-22
    IIF 80 - Director → ME
  • 18
    DIPLOMA CANADA HOLDINGS LIMITED
    - now 05116724 15741492... (more)
    DIPLOMA OVERSEAS LIMITED
    - 2004-07-09 05116724 05224357
    PAGEBOARD LIMITED
    - 2004-07-07 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents)
    Officer
    2004-06-15 ~ 2020-06-22
    IIF 38 - Director → ME
    2004-06-15 ~ 2013-01-16
    IIF 12 - Secretary → ME
  • 19
    DIPLOMA CCA LIMITED - now
    CABLE & CABLE ACCESSORIES GROUP LIMITED
    - 2020-08-20 01071262 12772850
    MICROTHERM LIMITED
    - 2019-11-29 01071262 00764905
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 63 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 40 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 8 - Secretary → ME
  • 20
    DIPLOMA EUROPE HOLDINGS LIMITED - now
    NAPIER GROUP LIMITED
    - 2023-08-28 01170317
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 31 - Director → ME
    2001-07-03 ~ 2013-01-16
    IIF 15 - Secretary → ME
  • 21
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 30 - Director → ME
    2001-07-03 ~ 2013-01-16
    IIF 16 - Secretary → ME
  • 22
    DIPLOMA ONE LIMITED - now
    HITEK GROUP LTD
    - 2021-09-17 06011905
    10-11 Charterhouse Square, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-06-22
    IIF 66 - Director → ME
  • 23
    DIPLOMA OVERSEAS LIMITED
    05224357 05116724
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2004-09-07 ~ 2020-06-22
    IIF 37 - Director → ME
    2004-09-07 ~ 2013-01-16
    IIF 14 - Secretary → ME
  • 24
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 29 - Director → ME
    2001-07-03 ~ 2012-09-21
    IIF 13 - Secretary → ME
  • 25
    DIPLOMA TWO LIMITED - now
    HITEK LIMITED
    - 2021-09-17 04581829 06016184
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Active Corporate (19 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 73 - Director → ME
  • 26
    DIPLOMA UK HOLDINGS LIMITED - now
    PRIDE LIMITED
    - 2023-08-28 02050821
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (20 parents, 11 offsprings)
    Officer
    2001-12-01 ~ 2020-06-22
    IIF 27 - Director → ME
    2001-12-12 ~ 2013-01-16
    IIF 19 - Secretary → ME
  • 27
    DMR GASKETS LIMITED
    06725991
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 71 - Director → ME
  • 28
    DMR SEALS (HOLDINGS) LIMITED
    08708095
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 58 - Director → ME
  • 29
    EDCO SEAL AND SUPPLY LIMITED
    05653605
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2017-06-16 ~ 2020-06-22
    IIF 67 - Director → ME
  • 30
    FORTERRA PLC
    - now 09963666
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-04-01 ~ now
    IIF 24 - Director → ME
  • 31
    FPE SEALS LIMITED
    - now 03725829
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (23 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 49 - Director → ME
  • 32
    FRAMLINGHAM COLLEGE ENTERPRISES LIMITED
    02369719
    Framlingham College, Framlingham, Woodbridge, Suffolk
    Active Corporate (40 parents)
    Officer
    2020-12-31 ~ now
    IIF 26 - Director → ME
  • 33
    FS CABLES LIMITED
    - now 01389463 06723216... (more)
    CAPLINK LIMITED
    - 2018-12-19 01389463 05754454
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 53 - Director → ME
  • 34
    FSC GLOBAL LIMITED
    04326243
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 75 - Director → ME
  • 35
    FSC UK LIMITED
    - now 04789871
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED
    - 2018-09-04 04789871
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 76 - Director → ME
  • 36
    GILSON SCIENTIFIC LIMITED - now
    ANACHEM INSTRUMENTS LIMITED
    - 2011-01-28 02209142
    BUNHILL SECURITIES LIMITED
    - 2009-09-14 02209142
    RANNOCH LIMITED
    - 2006-06-26 02209142
    A. MOLPID LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 1999-09-01
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (11 parents)
    Officer
    2001-07-03 ~ 2009-09-21
    IIF 33 - Director → ME
    2001-07-03 ~ 2010-04-29
    IIF 18 - Secretary → ME
  • 37
    H.A. WAINWRIGHT & COMPANY LIMITED
    - now 04807702 00764905
    CHANCEPACK LIMITED
    - 2003-08-12 04807702
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 47 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 10 - Secretary → ME
  • 38
    H.A. WAINWRIGHT LIMITED
    - now 00764905 04807702
    HAWCO LIMITED
    - 2013-09-13 00764905 01537960
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    J.L. (OSCAR) LIMITED - 1977-12-31
    MICROTHERM LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-07-29 ~ 2004-05-28
    IIF 42 - Director → ME
    2018-07-02 ~ 2020-06-22
    IIF 52 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 11 - Secretary → ME
  • 39
    HAWCO LIMITED
    - now 01537960 00764905
    H. A. WAINWRIGHT (GROUP) LIMITED
    - 2013-09-13 01537960
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2020-06-22
    IIF 39 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 20 - Secretary → ME
  • 40
    HAWCO REFRIGERATION LIMITED
    - now 01537961
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 60 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 46 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 4 - Secretary → ME
  • 41
    HHV COMPONENTS LIMITED
    - now 04813787
    ANSWERPACK LIMITED
    - 2003-08-12 04813787
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-21 ~ 2004-05-28
    IIF 45 - Director → ME
    2003-07-21 ~ 2004-05-28
    IIF 6 - Secretary → ME
  • 42
    I.S. GROUP (EUROPE) LIMITED
    - now 03686273
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (16 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 48 - Director → ME
  • 43
    INNASOL GROUP LTD
    - now 08796454 09187629
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 21 - Director → ME
  • 44
    IS-RAYFAST LIMITED
    - now 01408491
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (22 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 56 - Director → ME
  • 45
    KREMPFAST LIMITED
    06805159
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 65 - Director → ME
  • 46
    M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
    D M R SEALS LIMITED
    - 2022-10-04 04851586
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 61 - Director → ME
  • 47
    MICROTHERM UK LIMITED
    - now 04807688
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED
    - 2018-02-12 04807688
    BUTTONCHANCE LIMITED
    - 2003-08-12 04807688
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 74 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 44 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 5 - Secretary → ME
  • 48
    NEWLANDGLEBE LIMITED
    01117517
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2001-07-17 ~ 2020-06-22
    IIF 28 - Director → ME
    2002-09-05 ~ 2013-01-16
    IIF 17 - Secretary → ME
  • 49
    NORWOOD PARTITIONS LIMITED
    00497247
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (10 parents)
    Officer
    2001-07-03 ~ now
    IIF 36 - Director → ME
    2001-07-03 ~ now
    IIF 3 - Secretary → ME
  • 50
    SPECIALTY FASTENERS AND COMPONENTS LIMITED
    - now 03402253 02666902
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 54 - Director → ME
  • 51
    SPECIALTY FASTENERS LIMITED
    - now 04517063 02666902
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 70 - Director → ME
  • 52
    SWAN SEALS (ABERDEEN) LIMITED
    04608324
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 55 - Director → ME
  • 53
    THERMOSPEED LIMITED
    - now 04807703
    DELETEWASTED LIMITED
    - 2003-08-12 04807703
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 41 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 9 - Secretary → ME
  • 54
    UNIGATE PROPERTIES LIMITED
    00141002
    333 Western Avenue, London
    Active Corporate (17 parents)
    Officer
    1995-05-01 ~ 2001-02-01
    IIF 32 - Director → ME
  • 55
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 25 - Director → ME
  • 56
    WILLIAMSON, CLIFF LIMITED
    00101668
    10-11 Charterhouse Square, London, England
    Active Corporate (15 parents)
    Officer
    2003-09-24 ~ 2020-06-22
    IIF 35 - Director → ME
    2002-09-05 ~ 2013-01-16
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.