logo
explain how to read the page

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

Caldwell, Peter William

    Related profiles found in government register
  • Caldwell, Peter William
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Whiteladies Road, Bristol, BS8 1PD, England

      IIF 1

    • Suite 1, Liberty House, South Liberty Lane, Bristol, BS3 2ST, United Kingdom

      IIF 2

    • Unit E1, Hilton Park, Church Farm Lane, East Wittering, Chichester, PO20 8RC, United Kingdom

      IIF 3

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 4

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, United Kingdom

      IIF 5

    • Hectic Unit M1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 6

    • Unit M1, Hilton Park, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 7

    • Unit 7, Unit 7 Sonar Portsmouth, Limberline Road, Hilseal, Portsmouth, PO3 5GR, United Kingdom

      IIF 8

    • 51, North Hill, Plymouth, Devon, PL4 8HZ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Unit 7, Sonar Industrial Park, Limberline Road, Portsmouth, Hampshire, PO3 5GR, England

      IIF 12

    • Unit 7 Sonar Portsmouth, Limberline Road, Hilsea, Portsmouth, PO3 5GR, England

      IIF 13

    • Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, PO3 5GR, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
  • Caldwell, Peter William
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 31

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, United Kingdom

      IIF 32

    • Unit E1-e2, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 33

    • Unit E1, Unit E1, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 34
  • Caldwell, Peter William
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit E1, Hilton Park, Hilton Park, East Wittering, Chichester, West Sussex, PO20 8RL, United Kingdom

      IIF 35
  • Caldwell, Peter William
    British born in September 1958

    Registered addresses and corresponding companies

    • Shurlands House, Fittleworth Road, Wisborough Green, Billingshurst, West Sussex, RH14 0ER

      IIF 36
  • Caldwell, Peter William
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, PO3 5GR, England

      IIF 37
  • Mr Peter William Caldwell
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14, Whiteladies Road, Bristol, BS8 1PD, England

      IIF 38

    • Unit E1, Hilton Park, Hilton Park, East Wittering, Chichester, West Sussex, PO20 8RL, United Kingdom

      IIF 39

    • Unit E1, Hilton Park, Church Farm Lane, East Wittering, Chichester, PO20 8RC, United Kingdom

      IIF 40

    • Unit E1 Hilton Park, Church Farm Lane, East Wittering, Chichester, West Sussex, PO20 8RL, England

      IIF 41

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45

    • Unit E1, Hilton Park, East Wittering, Chichester, PO20 8RL, United Kingdom

      IIF 46 IIF 47

    • Unit E1-e2, Hilton Park, East Wittering, Chichester, PO20 8RL, England

      IIF 48

    • Unit E1, Unit E1, Church Farm Lane, East Wittering, West Sussex, PO20 8RL, United Kingdom

      IIF 49

    • Unit 7, Unit 7 Sonar Portsmouth, Limberline Road, Hilseal, Portsmouth, PO3 5GR, United Kingdom

      IIF 50

    • 51, North Hill, Plymouth, Devon, PL4 8HZ, England

      IIF 51

    • 51, North Hill, Plymouth, PL4 8HZ, England

      IIF 52

    • Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, PO3 5GR, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60

    • Standerwick Farm, Foddington, Babcary, Somerton, TA11 7EL, England

      IIF 61
  • Caldwell, Peter
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gibbons Farm, Witham Friary, Frome, Somerset, BA11 5HL, United Kingdom

      IIF 62
  • Mr Peter William Caldwell
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    ARCADE BELTS LIMITED
    10474524
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2016-11-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-11 ~ 2017-03-01
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    BRANDSCOPE LTD
    13292174
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2021-03-25 ~ 2022-11-23
    IIF 31 - Director → ME
    Person with significant control
    2021-03-25 ~ 2022-11-30
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    D.E.M. CUSTOMS UK LIMITED
    11737604
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (8 parents)
    Officer
    2018-12-21 ~ 2024-12-09
    IIF 5 - Director → ME
    Person with significant control
    2018-12-21 ~ 2022-06-28
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 4
    DUER (EUROPE) LTD
    15661116
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 5
    FIREWIRE SURFBOARDS UK LIMITED - now
    FIREWIRE EUROPE LIMITED
    - 2019-01-08 06309826
    SPRINT 1200 LIMITED
    - 2007-09-17 06309826 06455898... (more)
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (8 parents)
    Officer
    2007-07-23 ~ 2018-02-28
    IIF 9 - Director → ME
  • 6
    FLORENCE MARINE X EUROPE LIMITED
    13198761
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-10-15
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    FREEWATERS (EUROPE) LTD
    07338838
    Unit M1 Hilton Park, Church Farm Lane, East Wittering, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 8
    HAYN LIMITED
    11022567
    Unit E1, Hilton Park Hilton Park, East Wittering, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    HECTIC (EUROPE) LTD
    10121389
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    HECTIC 2024 LIMITED
    - now 13377968 05518078... (more)
    SIMPLE SHOES EUROPE LIMITED
    - 2024-05-13 13377968
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2021-05-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-05-05 ~ 2021-10-15
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2025-02-01 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2019-04-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 12
    HECTIC LOGISTICS LIMITED
    13378024
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2021-05-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 13
    HECTIC NUMBERS LIMITED
    12130873
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    HECTIC PEOPLE LIMITED
    13440295
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ now
    IIF 25 - Director → ME
  • 15
    HECTIC VENTURES LIMITED
    15982154
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HECTICAGENTS LTD
    12073335
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 21 - Director → ME
  • 17
    HILTON PARK MANAGEMENT COMPANY LIMITED
    08195767
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2012-08-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    IAM BANDS LTD.
    08140448
    45 Queen Street, Penzance, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ 2013-09-05
    IIF 6 - Director → ME
  • 19
    O'NEILL APPAREL UK LIMITED - now
    O'NEILL RETAIL UK LIMITED - 2012-11-28
    O'NEILL (UK) LIMITED - 2010-12-09
    THE WATERSPORTS COMPANY LIMITED
    - 2009-03-30 01686675
    WINDSURFING IMPORTS LIMITED
    - 1991-03-18 01686675
    Cawley Priory, South Pallant, Chichester, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-12-31) ~ 2001-11-01
    IIF 36 - Director → ME
  • 20
    O'NEILL WETSUITS LIMITED
    - now 03803234
    O'NEILL (EUROPE) LIMITED
    - 2008-03-04 03803234
    O'NEILL WETSUITS LIMITED
    - 2005-05-18 03803234
    LAWGRA (NO.567) LIMITED - 1999-07-21
    Unit 7 Sonar Industrial Park, Limberline Road, Portsmouth, Hampshire, England
    Active Corporate (9 parents)
    Officer
    1999-10-28 ~ now
    IIF 12 - Director → ME
  • 21
    OUTERKNOWN LIMITED
    16739976
    Unit 7 Sonar Portsmouth Limberline Road, Hilsea, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2026-02-23 ~ now
    IIF 13 - Director → ME
  • 22
    PALEBLUE EUROPE LIMITED
    - now 08123170
    MEDIPOP LIMITED
    - 2023-11-10 08123170
    DEUS EX LIMITED
    - 2020-06-24 08123170
    DUES EX LIMITED
    - 2012-07-06 08123170
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (8 parents)
    Officer
    2012-06-28 ~ 2012-06-28
    IIF 62 - Director → ME
    2012-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-22
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    PARKIT EUROPE LIMITED
    16739825
    Unit 7 Unit 7 Sonar Portsmouth, Limberline Road, Hilseal, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    PRIVACY PEOPLE LTD
    14344377
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2022-09-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    PURA VIDA EUROPE LIMITED
    12690265
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 14 - Director → ME
  • 26
    RIDE CONCEPTS LIMITED
    14459403
    Unit E1-e2 Hilton Park, East Wittering, Chichester, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    SLOWTIDE LIMITED
    11017963
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2017-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 28
    SPOKE COLLEGE GREEN LIMITED
    14988765
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2023-07-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 29
    STANCE EUROPE (SERVICES) LIMITED
    - now 05518078 07640224
    HECTIC LIMITED
    - 2018-05-25 05518078 11920656... (more)
    HECTIC LIMITED
    - 2018-05-24 05518078 11920656... (more)
    STANCE EUROPE (SERVICES) LIMITED
    - 2018-05-24 05518078 07640224
    51 North Hill, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2005-08-10 ~ 2017-12-20
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    STYLE WIND DOWN LIMITED - now
    STANCE (EUROPE) LIMITED
    - 2025-11-25 07640224 05518078... (more)
    C/o Westcotts (sw) Llp Plym House, 3 Longbridge Road, Marsh Mills, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-05-19 ~ 2012-01-09
    IIF 7 - Director → ME
  • 31
    TOKEN 4U LIMITED
    16402045
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-23 ~ 2026-05-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 32
    TROY LEE DESIGNS LTD
    13026591
    Unit 7, Sonar Portsmouth, Limberline Road, Portsmouth, England
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ 2023-01-13
    IIF 3 - Director → ME
    Person with significant control
    2020-11-17 ~ 2022-03-07
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 33
    VVAST INTERNATIONAL LIMITED
    13342377
    14 Whiteladies Road, Bristol, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ 2025-02-11
    IIF 4 - Director → ME
    Person with significant control
    2021-04-19 ~ 2025-02-11
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 34
    VVAST LIMITED
    10696070
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-09-10 ~ 2024-12-31
    IIF 2 - Director → ME
    Person with significant control
    2018-10-10 ~ 2024-12-31
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    WEEKDAY ASSEMBLY LIMITED
    - now 13342782
    VVAST (EUROPE) LIMITED
    - 2026-04-28 13342782
    14 Whiteladies Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-04-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    YETI PRODUCTS LIMITED - now
    YETI UK LIMITED
    - 2021-04-20 11974248 11857753
    100 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ 2019-06-07
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    YETI UK LIMITED - now
    YETI (EUROPE) LIMITED
    - 2021-04-22 11857753
    First Floor, The Landing, 125 Redcliff Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-06-07
    IIF 32 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-05-10
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.