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

Thwaite, Peter Maguire

    Related profiles found in government register
  • Thwaite, Peter Maguire
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 1 IIF 2

    • The Courtyard, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ, United Kingdom

      IIF 3
  • Thwaite, Peter Maguire
    British chartered accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thwaite, Peter Maguire
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 33
  • Thwaite, Peter Maguire
    British controller group properties born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 34
  • Thwaite, Peter Maguire
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 35
  • Thwaite, Peter Maguire
    British chartered accountant born in November 1946

    Registered addresses and corresponding companies

    • 21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN

      IIF 36
  • Peter Maguire Thwaite
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 37
  • Thwaite, Peter Maguire
    British

    Registered addresses and corresponding companies

    • 21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN

      IIF 38

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

    • The Courtyard, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ, United Kingdom

      IIF 46
  • Thwaite, Peter Maguire
    British chartered accountant

    Registered addresses and corresponding companies
  • Thwaite, Peter Maguire
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 54
  • Thwaite, Peter Maguire
    British consultant

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 55
  • Thwaite, Peter Maguire
    British controller group properties

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 56
  • Thwaite, Peter Maguire

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 57 IIF 58
child relation
Offspring entities and appointments 41
  • 1
    ABERCORN NOMINEES LIMITED
    - now 00570162
    WALL TRUST LIMITED
    - 1988-01-13 00570162
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ 2001-09-30
    IIF 10 - Director → ME
  • 2
    AIRGARE LIMITED
    - now 03609194
    MAWLAW 391 LIMITED
    - 1998-09-07 03609194 03609187... (more)
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 2001-09-30
    IIF 45 - Secretary → ME
  • 3
    AMREF HEALTH AFRICA - now
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM)
    - 2014-02-26 00982544
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED
    - 2001-04-11 00982544
    Canopi 82 Tanner Street, London, England
    Active Corporate (82 parents)
    Officer
    1998-05-20 ~ 2007-01-17
    IIF 24 - Director → ME
  • 4
    BRITISH SOUTH AFRICA COMPANY (THE)
    ZC000011
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Active Corporate (37 parents)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    IIF 14 - Director → ME
  • 5
    CAPITAL CRANFIELD HOLDINGS LIMITED
    04979742
    42 New Broad Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2004-05-17 ~ 2012-06-06
    IIF 32 - Director → ME
  • 6
    CAST LIMITED
    - now 02391989
    BEALAW (242) LIMITED - 1990-02-14
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (29 parents, 239 offsprings)
    Officer
    1997-01-01 ~ 2001-09-30
    IIF 16 - Director → ME
  • 7
    CAST RESOURCES LIMITED
    - now 02392077
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1992-03-30 ~ 2001-09-30
    IIF 7 - Director → ME
    1995-05-30 ~ 2001-09-30
    IIF 54 - Secretary → ME
  • 8
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    IIF 15 - Director → ME
  • 9
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    IIF 11 - Director → ME
  • 10
    CENTRAL MINING FINANCE LIMITED
    00579555
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    IIF 21 - Director → ME
  • 11
    CHARMAY LIMITED
    FC007640
    Mr James Macdonald, 4 Seaview Lane, Smiths, Fl 06 Bermuda, Bermuda
    Converted / Closed Corporate (10 parents)
    Officer
    1988-01-13 ~ now
    IIF 1 - Director → ME
    1988-12-13 ~ now
    IIF 39 - Secretary → ME
  • 12
    CHARTER CENTRAL FINANCE LIMITED
    - now 00514418
    CHARTER CONSOLIDATED FINANCE LIMITED
    - 1994-10-05 00514418 00504952... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    IIF 5 - Director → ME
  • 13
    CHARTER CENTRAL SERVICES LIMITED
    - now 00599365
    CHARTER CONSOLIDATED SERVICES LIMITED
    - 1994-01-01 00599365 00514418... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, England
    Active Corporate (34 parents, 18 offsprings)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    IIF 30 - Director → ME
    (before 1992-07-25) ~ 2001-09-30
    IIF 43 - Secretary → ME
  • 14
    CHARTER CONSOLIDATED FINANCE LIMITED
    - now 00504952 00514418... (more)
    CHARTER CENTRAL FINANCE LIMITED
    - 1994-10-05 00504952
    ISSUEBID LIMITED
    - 1993-12-03 00504952
    CHARTER LIMITED
    - 1993-06-17 00504952 02794949... (more)
    CHARTER HOLDINGS LIMITED
    - 1992-06-15 00504952
    BARNATO(U.K.)LIMITED
    - 1988-01-13 00504952
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-06-06) ~ 2001-09-30
    IIF 23 - Director → ME
  • 15
    CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED
    - now 01163274 00599365... (more)
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED
    - 1980-12-31 01163274
    MALAYSIAN MINING HOLDINGS LIMITED
    - 1978-12-31 01163274
    6th Floor 322 High Holborn, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-06-12) ~ 2001-09-30
    IIF 17 - Director → ME
  • 16
    CHARTER CONSOLIDATED INVESTMENTS LIMITED
    00062559
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    1997-01-01 ~ 2001-09-30
    IIF 20 - Director → ME
  • 17
    CHARTER CONSOLIDATED LIMITED - now
    CHARTER CONSOLIDATED P.L.C.
    - 2010-08-18 00831757 00504952... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1993-02-08 ~ 2001-09-30
    IIF 12 - Director → ME
    (before 1992-08-29) ~ 2001-09-30
    IIF 40 - Secretary → ME
  • 18
    CHARTER INDUSTRIES LIMITED
    - now 00493142
    HAWKSWICK HOLDINGS LIMITED
    - 1984-05-17 00493142
    6th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    IIF 8 - Director → ME
  • 19
    CHARTER LIMITED - now
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY
    - 1993-06-17 02794949
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1993-06-14 ~ 2001-09-30
    IIF 49 - Secretary → ME
  • 20
    CHARTER OVERSEAS HOLDINGS LIMITED
    - now 02996022
    ESAB GROUP LIMITED
    - 1995-01-09 02996022 01687590
    RITANO LIMITED
    - 1994-12-05 02996022 03010149
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1994-12-01 ~ 2001-09-30
    IIF 42 - Secretary → ME
  • 21
    CHARTER PENSION TRUSTEE LIMITED
    - now 00873696 00831757... (more)
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED
    - 1994-01-01 00873696 00599365... (more)
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1993-01-03) ~ 2005-10-24
    IIF 2 - Director → ME
  • 22
    CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
    00053089
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-22) ~ 2001-09-30
    IIF 28 - Director → ME
  • 23
    EXELVIA COMPANY
    03225030 04920048
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-07-10 ~ 2001-09-30
    IIF 6 - Director → ME
    1996-07-10 ~ 2001-09-30
    IIF 51 - Secretary → ME
  • 24
    EXELVIA INVESTMENTS LIMITED
    - now 01354826
    MARAHOPE INVESTMENTS LIMITED
    - 1997-01-14 01354826
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    ~ 2001-09-30
    IIF 4 - Director → ME
  • 25
    EXELVIA IRELAND
    FC022927
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ 2001-09-30
    IIF 19 - Director → ME
    2001-01-15 ~ 2001-09-30
    IIF 57 - Secretary → ME
  • 26
    EXELVIA OVERSEAS LIMITED
    - now 03442796
    EXELVIA OVERSEAS HOLDINGS LIMITED
    - 1998-09-02 03442796
    MAWLAW 363 LIMITED
    - 1997-11-26 03442796 03469110... (more)
    6th Floor 322 High Holborn, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1997-11-13 ~ 2001-09-30
    IIF 18 - Director → ME
    1997-11-13 ~ 2001-09-30
    IIF 53 - Secretary → ME
  • 27
    EXELVIA PROPERTIES LIMITED
    - now 00890850
    SHAND LIMITED
    - 1989-12-07 00890850 01166055
    LEHANE MACKENZIE AND SHAND LIMITED
    - 1984-11-26 00890850
    6th Floor 322 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-25) ~ 2001-09-30
    IIF 26 - Director → ME
  • 28
    FIELDFARE SERVICES LIMITED
    04324130
    The Courtyard, Lower Teddington, Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 33 - Director → ME
    2001-11-16 ~ dissolved
    IIF 55 - Secretary → ME
  • 29
    HOBART OVERSEAS HOLDINGS LIMITED
    03076940
    6th Floor 322 High Holborn, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1995-07-03 ~ 2001-09-30
    IIF 44 - Secretary → ME
  • 30
    HOBART PLACE INVESTMENTS LIMITED
    - now SC133592
    MINING MACHINERY LIMITED
    - 1999-01-18 SC133592
    ANDERSON GROUP LIMITED
    - 1995-03-08 SC133592
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1995-03-08 ~ 2001-09-30
    IIF 31 - Director → ME
    1995-03-08 ~ 2001-09-30
    IIF 52 - Secretary → ME
  • 31
    INTERAMIC (NETHERLANDS) B.V.
    FC014755
    4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Converted / Closed Corporate (7 parents)
    Officer
    1988-12-14 ~ 2006-03-14
    IIF 34 - Director → ME
    1988-12-14 ~ 2003-10-20
    IIF 56 - Secretary → ME
  • 32
    KINGS RIVER MOORINGS LIMITED
    - now 01461790
    FELIGORE LIMITED
    - 1980-12-31 01461790
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (9 parents)
    Officer
    (before 1991-11-01) ~ 2024-01-31
    IIF 3 - Director → ME
    (before 1991-11-01) ~ 2024-01-31
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-10-10
    IIF 37 - Right to appoint or remove directors → OE
  • 33
    LEHANE MACKENZIE & SHAND LTD.
    - now 01166055
    SHAND COAL RECOVERY LIMITED
    - 1985-01-10 01166055
    SHAND LIMITED
    - 1984-11-26 01166055 00890850
    SHAND COAL RECOVERY LIMITED
    - 1984-08-15 01166055
    HANDIMAN CONSTRUCTION EQUIPMENT LIMITED
    - 1978-12-31 01166055
    7 Hobart Place, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-06-21) ~ dissolved
    IIF 27 - Director → ME
  • 34
    LEMAND ENGINEERING LIMITED
    00829371
    7 Hobart Place, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 9 - Director → ME
  • 35
    MAGNUS IRELAND
    FC022926
    Branch Registration, Refer To Parent Registry
    Active Corporate (9 parents)
    Officer
    2001-01-15 ~ 2001-09-30
    IIF 13 - Director → ME
    2001-01-15 ~ 2001-09-30
    IIF 58 - Secretary → ME
  • 36
    MINING MACHINES LIMITED
    - now SC003464
    ANDERSON MAVOR LIMITED
    - 1995-03-08 SC003464
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-03-08 ~ 2001-09-30
    IIF 29 - Director → ME
    1995-03-08 ~ 2001-09-30
    IIF 50 - Secretary → ME
  • 37
    OLIVIER AND PARTNERS LIMITED
    - now 03702187
    TRADEALLIED LIMITED
    - 1999-05-11 03702187
    3 Vineyard Hill Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-03-23 ~ dissolved
    IIF 35 - Director → ME
    1999-03-23 ~ dissolved
    IIF 47 - Secretary → ME
  • 38
    PENRYN GRANITE LIMITED
    01017286
    7th Floor 322 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    1993-04-07 ~ 2001-09-30
    IIF 25 - Director → ME
    1993-04-07 ~ 2001-09-30
    IIF 48 - Secretary → ME
  • 39
    SHAND (MATLOCK) LTD.
    - now 00599272
    SHAND MINING LIMITED
    - 1987-09-16 00599272
    VIVIAN INVESTMENTS (U.K.) LIMITED
    - 1986-11-28 00599272
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE)
    - 1986-03-27 00599272
    7th Floor, 322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-21) ~ 2001-09-30
    IIF 22 - Director → ME
  • 40
    SOUTH WEST AGGREGATES LIMITED
    - now 01685497
    DOVEMODE LIMITED - 1983-02-09
    Penanvre, North Country, Redruth, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1993-04-07 ~ 1993-07-19
    IIF 36 - Director → ME
    1993-04-07 ~ 1993-07-19
    IIF 38 - Secretary → ME
  • 41
    WELDCURE LIMITED
    - now 03609187
    MAWLAW 393 LIMITED
    - 1998-09-07 03609187 03609194... (more)
    One, Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1998-09-01 ~ 2001-09-30
    IIF 41 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.