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
Individuals in focus
Marks, Peter Vincent
Marks, Peter Vincent
British executiveRegistered addresses and corresponding companiesMarks, Peter Vincent
British chief executive born in January 1949Registered addresses and corresponding companies
IIF 3
The Old Barn Low House Farm, Otley Road, Eldwick, West Yorkshire, BD16 3AZ
Marks, Peter Vincent
British chief executive born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 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 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
IIF 53 3rd, Floor, South Building 200 Aldersgate, London, EC1A 4HD, United Kingdom
IIF 54 C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Marks, Peter Vincent
British chief executive & secretary born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 The Old Barn Low House Farm, Otley Road Eldwick, Bingley, West Yorkshire, BD16 3AZ
Marks, Peter Vincent
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
54
- 1BROOMCO (1295) LIMITED - 1997-10-30 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (3 parents)Officer
2005-06-30 ~ 2006-01-16IIF 44 - director → ME - 2 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2005-05-03 ~ 2006-01-06IIF 8 - director → ME
- 3 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomCorporate (6 parents)Officer 2003-02-07 ~ 2007-11-19IIF 35 - director → ME 2000-01-31 ~ 2003-02-07IIF 1 - secretary → ME
- 4 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-02-20IIF 41 - director → ME
- 5THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2014-09-24SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2012-11-22THE CO-OPERATIVE PHARMACY NATIONAL DISTRIBUTION CENTRE LIMITED - 2012-07-27SANTS PHARMACEUTICAL DISTRIBUTORS LIMITED - 2009-07-20 Well, Merchants Warehouse, Castle Street, Manchester, EnglandCorporate (4 parents, 2 offsprings)Officer 2002-09-08 ~ 2007-11-19IIF 43 - director → ME
- 6CALL-LINK LIMITED - 1999-12-02VOCALL LIMITED - 1999-10-13 Cardale House Cardale Court, Beckwith Head Road, Harrogate, North YorkshireDissolved corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2002-09-08 ~ 2004-03-31IIF 10 - director → ME
- 7 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2004-08-11 ~ 2006-01-06IIF 11 - director → ME
- 8 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2007-03-15 ~ 2007-11-19IIF 33 - director → ME
- 9 Cis Building, Miller Street, Manchester, M60 OalDissolved corporate (2 parents)Officer 2001-12-04 ~ 2003-11-11IIF 55 - director → ME
- 10ORDERWALL LIMITED - 2005-06-08 1 Angel Square, ManchesterCorporate (3 parents)Officer 2010-07-20 ~ 2013-05-16IIF 54 - director → ME
- 11SUNWIN MOTORS LIMITED - 2009-11-12LOOKERS OF KEIGHLEY LIMITED - 1988-05-05BOLLING MOTORS (KEIGHLEY) LIMITED - 1982-01-27VAUXHALL CENTRE (LOOKERS) LIMITED - 1979-12-31LOOKERS OF KEIGHLEY LIMITED - 1978-12-31 1 Angel Square, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2007-11-19IIF 5 - director → ME
- 12 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2007-04-27 ~ 2008-01-25IIF 18 - director → ME
- 13
CRIMONSEA LIMITED
- nowS.A.SHEARD LIMITED - 2003-07-02 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2006-01-16IIF 29 - director → ME - 14 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 6 - director → ME
- 15
CROWNFLIGHT LIMITED
- nowE.R. PEAR LIMITED - 1995-01-19 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-09-01 ~ 2006-01-16IIF 50 - director → ME - 16 New Century House, Corporation Street, ManchesterCorporate (4 parents)Officer 2003-02-07 ~ 2006-01-06IIF 39 - director → ME 2000-02-02 ~ 2003-02-07IIF 2 - secretary → ME
- 17
E. R. PEAR LIMITED
- nowCROWNFLIGHT LIMITED - 1995-01-19 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 2005-09-01 ~ 2006-01-16IIF 13 - director → ME - 18EVER 1324 LIMITED - 2000-07-20 Cumberland Court, 80 Mount Street, Nottingham, EnglandCorporate (3 parents)Officer 2002-09-08 ~ 2007-11-19IIF 14 - director → ME
- 19 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (6 parents, 1 offspring)Officer 2002-09-08 ~ 2007-11-19IIF 37 - director → ME
- 20 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2006-02-28 ~ 2007-11-19IIF 46 - director → ME
- 21 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-09-01 ~ 2006-01-16IIF 48 - director → ME
- 22 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 32 - director → ME
- 23 Emerson House, Heyes Lane, Alderley Edge, CheshireCorporate (4 parents)Officer 2002-08-13 ~ 2007-11-19IIF 22 - director → ME
- 24 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-02-20IIF 17 - director → ME
- 25 1 Angel Square, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-04-10IIF 26 - director → ME
- 26 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2006-01-16IIF 42 - director → ME
- 27
HULMES CHEMISTS LIMITED
- nowGRINDCO 182 LIMITED - 1998-07-10 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 16 - director → ME - 28 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2006-01-16IIF 31 - director → ME
- 29 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-02-28 ~ 2007-11-19IIF 34 - director → ME
- 30 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-03-13IIF 19 - director → ME
- 31 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2006-02-06IIF 20 - director → ME
- 32 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2002-09-08 ~ 2004-03-13IIF 36 - director → ME
- 33 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 2006-01-31 ~ 2007-11-19IIF 12 - director → ME
- 34GLENTWORTH TRADING LIMITED - 2004-11-22 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 51 - director → ME
- 35D.L. ASTBURY PHARMACY LTD - 2004-11-22ARGONCASTLE LIMITED - 1994-12-15 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 21 - director → ME
- 36
PACKAGING XTRA LIMITED
- nowMCS WHOLESALE LIMITED - 2013-09-19WILLIAMS GLOBAL TRAVEL LIMITED - 2003-12-23WILLIAMS APPLIED COMPUTERS LIMITED - 1998-06-02 Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 45 - director → ME - 37GLANCEWISH LIMITED - 1990-11-20 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-09-01 ~ 2006-02-06IIF 27 - director → ME
- 38 New Century House, Corporation Street, ManchesterDissolved corporate (4 parents)Officer 2006-05-30 ~ 2007-11-19IIF 24 - director → ME
- 39 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 2006-02-01 ~ 2007-11-19IIF 52 - director → ME
- 40D J SILBERSTEIN LIMITED - 2006-08-10 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-03-31 ~ 2007-11-19IIF 49 - director → ME
- 41
S A SHEARD LIMITED
- nowCRIMONSEA LIMITED - 2003-07-02 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2005-06-30 ~ 2006-02-06IIF 28 - director → ME - 42FICKLEBERRY LIMITED - 2002-05-02 Well, Merchants Warehouse, Castle Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2006-04-28 ~ 2007-11-19IIF 47 - director → ME
- 43
SUNWIN TOURS LIMITED
- nowTUNNICLIFFE'S (ILKLEY) LIMITED - 1994-01-19 1 Angel Square, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2007-11-19IIF 15 - director → ME - 44
SUNWIN TRAVEL LIMITED
- nowSUNWIN FINANCE COMPANY LIMITED - 1994-01-19 1 Angel Square, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2007-11-19IIF 38 - director → ME - 45CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomCorporate (10 parents, 29 offsprings)Officer 2009-06-09 ~ 2013-05-16IIF 56 - director → ME
- 46ROLET COMPANY LIMITED - 2000-11-24QUESTARN LIMITED - 2000-11-15 New Century House, Corporation Street, ManchesterDissolved corporate (4 parents)Officer 2004-06-25 ~ 2007-11-19IIF 3 - director → ME
- 47
THOMAS COOK GROUP PLC
- nowSHAKESPEARECO PLC - 2007-02-12 C/o Alixpartners Uk Llp, 6 New Street Square, LondonCorporate (6 offsprings)Officer 2011-10-01 ~ 2014-02-20IIF 53 - director → ME - 48 Well, 18-20 Main Street, Beith, Ayrshire, ScotlandDissolved corporate (2 parents)Officer 2006-02-28 ~ 2007-11-19IIF 4 - director → ME
- 49CONCORDE CONTRACT SERVICES LIMITED - 2003-10-13CLADEBEECH WELLS LIMITED - 1988-05-05 New Century House, Corporation Street, ManchesterDissolved corporate (4 parents)Officer 2002-09-08 ~ 2006-04-10IIF 7 - director → ME
- 50
UNCL 8 LIMITED
- nowEVER 1450 LIMITED - 2001-02-12 1 Angel Square, ManchesterCorporate (3 parents)Equity (Company account)200 GBP2019-01-11Officer 2002-09-08 ~ 2007-11-19IIF 25 - director → ME - 51 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 2006-05-31 ~ 2007-11-19IIF 9 - director → ME
- 52TRONIPLANE LIMITED - 1980-12-31 1 Angel Square, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-04-10IIF 23 - director → ME
- 53PANLYNX LTD - 2002-12-03 Well, Merchants Warehouse, Castle Street, ManchesterDissolved corporate (2 parents)Officer 2005-09-30 ~ 2006-02-06IIF 40 - director → ME
- 54KEIGHLEY FUNERAL SERVICES LIMITED - 1989-07-19VALCROFT TEXTILES LIMITED - 1984-05-16 New Century House, Corporation Street, ManchesterCorporate (3 parents)Officer 2000-06-15 ~ 2006-03-13IIF 30 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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