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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Ligertwood

    Related profiles found in government register
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Green Road, Oxford, OX3 8EU

      IIF 1

    • icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 2 IIF 3

    • icon of address Swallow House, Shilton Industrial Estate, Coventry, West Midlands, CV7 9JY

      IIF 4

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 5

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, Warwickshire, CV7 9JY, United Kingdom

      IIF 6

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 7

    • icon of address 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 8

    • icon of address Green Road, Headington, Oxford, OX3 8EU

      IIF 9

    • icon of address Unicol Engineering, Green Road, Oxford, OX3 8EU

      IIF 10 IIF 11

    • icon of address Unicol House, Green Road, Headington, Oxford, OX3 8EU

      IIF 12 IIF 13

    • icon of address Unicol House, Green Road, Headington, Oxford, OX3 8EU, England

      IIF 14 IIF 15 IIF 16

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

      IIF 17

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, CV7 9JY

      IIF 18
  • Mr Peter Ligertwood
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 19
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 20 IIF 21

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 22
  • Ligertwood, Peter
    British company director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 23

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 24

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, West Midlands, CV7 9JY

      IIF 25

    • icon of address Unicol House, Green Road, Oxford, OX3 8EU

      IIF 26 IIF 27
  • Ligertwood, Peter
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 28

    • icon of address Unit 28, Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, OX5 1FQ, England

      IIF 29 IIF 30

    • icon of address Unicol House, Green Road, Oxford, OX3 8EU

      IIF 31 IIF 32
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British none born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 59
  • Ligertwood, Peter
    born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unicol Building, Green Road, Oxford, OX3 8EU

      IIF 60

    • icon of address Unicol House, Oxford, OX3 8EU

      IIF 61
  • Ligertwood, Peter
    British engineer born in September 1942

    Registered addresses and corresponding companies

    • icon of address 5 Velsheda Court, Hythe, Southampton, Hampshire, SO45 6DW

      IIF 62
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2023-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 36 - Director → ME
  • 2
    icon of address Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,255,220 GBP2024-06-30
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
    icon of address Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,836 GBP2024-06-30
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 29 - Director → ME
  • 4
    HICORP 61 LIMITED - 2009-11-16
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 53 - Director → ME
  • 5
    XKE SHILTON LIMITED - 2023-01-30
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    HICORP 46 LIMITED - 2009-06-04
    icon of address 5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (8 parents)
    Equity (Company account)
    3,996,455 GBP2023-12-31
    Officer
    icon of calendar 2012-07-27 ~ now
    IIF 54 - Director → ME
  • 7
    CARDFLOOR LIMITED - 2006-03-28
    icon of address Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 8
    icon of address Unicol Engineering, Green Road, Headington, Oxford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    974 GBP2020-03-31
    Officer
    icon of calendar 2006-03-28 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 9
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    icon of calendar 2019-12-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    icon of address Swallow House Shilton Industrial Estate, Shilton, Coventry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-26 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 11
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,899,421 GBP2023-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    icon of address Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    4,076,117 GBP2023-12-31
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 44 - Director → ME
  • 13
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,390,426 GBP2024-09-30
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 35 - Director → ME
  • 17
    icon of address Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    icon of calendar 2018-07-25 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    BROWVIEW LIMITED - 1984-12-20
    icon of address C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    51 GBP2023-12-24
    Officer
    icon of calendar 2008-09-23 ~ now
    IIF 28 - Director → ME
  • 19
    AVECTA LIMITED - 1998-01-20
    UNICOL U.K. LIMITED - 1991-07-05
    icon of address Green Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 31 - Director → ME
  • 21
    UNICOL ENGINEERING LIMITED - 1986-02-12
    ARTBOURNE LIMITED - 1977-12-31
    icon of address Unicol Engineering, Green Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,946 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
  • 23
    icon of address Green Road, Headington, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1995-06-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    611,740 GBP2024-03-31
    Officer
    icon of calendar 2008-11-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
Ceased 21
  • 1
    icon of address Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,357,451 GBP2023-06-29
    Officer
    icon of calendar ~ 1998-01-01
    IIF 62 - Director → ME
  • 3
    icon of address Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    586,626 GBP2024-07-31
    Officer
    icon of calendar 2009-03-03 ~ 2021-07-30
    IIF 26 - Director → ME
  • 4
    HICORP 61 LIMITED - 2009-11-16
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2009-11-13 ~ 2010-10-19
    IIF 57 - Director → ME
  • 5
    XKE SHILTON LIMITED - 2023-01-30
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Officer
    icon of calendar 2022-01-04 ~ 2022-06-07
    IIF 42 - Director → ME
  • 6
    STRATO UK LIMITED - 2010-08-17
    STRATO UK PLC - 2004-10-15
    JUST RECRUIT LTD - 1999-06-03
    NAMES ON DEMAND LTD - 1998-12-31
    JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
    icon of address Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-12-02
    IIF 50 - Director → ME
  • 7
    HICORP 59 LIMITED - 2009-11-12
    icon of address Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,365,870 GBP2024-09-30
    Officer
    icon of calendar 2022-01-04 ~ 2023-09-11
    IIF 34 - Director → ME
    icon of calendar 2009-11-13 ~ 2010-10-19
    IIF 56 - Director → ME
  • 8
    HICORP 60 LIMITED - 2009-11-16
    icon of address Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-04 ~ 2023-09-11
    IIF 33 - Director → ME
    icon of calendar 2009-11-13 ~ 2010-10-19
    IIF 58 - Director → ME
  • 9
    icon of address Flat 13 Lewisfield Way, Woodstock, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    3,117 GBP2024-12-31
    Officer
    icon of calendar 2013-08-28 ~ 2021-03-31
    IIF 55 - Director → ME
  • 10
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    48 GBP2023-12-31
    Officer
    icon of calendar 2019-12-30 ~ 2020-04-29
    IIF 59 - Director → ME
  • 11
    icon of address Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    4,076,117 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-03-29
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
  • 12
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2021-02-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-18
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BTTJ 18.01.10 LIMITED - 2010-03-26
    icon of address Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,612 GBP2024-01-31
    Officer
    icon of calendar 2010-01-21 ~ 2021-07-30
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-09 ~ 2001-07-02
    IIF 52 - Director → ME
  • 16
    PROGRESSIVE MARKETING PRODUCTS LTD - 2005-01-21
    icon of address Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2003-07-29
    IIF 48 - Director → ME
  • 17
    DODGY INVESTMENTS LIMITED - 2004-11-26
    icon of address Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,627 GBP2023-12-31
    Officer
    icon of calendar 1999-12-22 ~ 2006-04-28
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-08-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    icon of address Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    icon of address Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,880,424 GBP2020-07-31
    Officer
    icon of calendar ~ 2010-01-25
    IIF 27 - Director → ME
  • 21
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    icon of address Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-09-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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