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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chadwick, Peter Roy

    Related profiles found in government register
  • Chadwick, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British dir cs born in May 1954

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 11
  • Chadwick, Peter Roy
    British dir/sec born in May 1954

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 12
  • Chadwick, Peter Roy
    British

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 13
  • Chadwick, Peter Roy
    British co secretary

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 14
  • Chadwick, Peter Roy
    British company director

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director/secretay

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 18
  • Chadwick, Peter Roy
    British company secretary

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company secretary/director

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 22
  • Chadwick, Peter Roy
    British dir/sec

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy

    Registered addresses and corresponding companies

    • icon of address 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 26 IIF 27
  • Chadwick, Peter Roy
    British consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12 Deer Park Drive, Newport, Salop, TF10 7HB

      IIF 28
  • Chadwick, Peter Roy
    British retired company secretary born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Guild Hall, High Street, Newport, Shropshire, TF10 7TX

      IIF 29
  • Mr Peter Roy Chadwick
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 142 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 18 - Secretary → ME
  • 2
    icon of address Bovis House, 142 Northolt Road, Harrow, Middx
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ now
    IIF 12 - Director → ME
    icon of calendar 1995-03-01 ~ now
    IIF 23 - Secretary → ME
  • 3
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,369 GBP2019-03-31
    Officer
    icon of calendar 2005-04-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address The Guild Hall, High Street, Newport, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-13 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address 142 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-01 ~ now
    IIF 22 - Secretary → ME
Ceased 15
  • 1
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2004-05-07
    IIF 4 - Director → ME
    icon of calendar 1994-01-01 ~ 2003-09-08
    IIF 21 - Secretary → ME
  • 2
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    icon of address 77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2003-03-25
    IIF 15 - Secretary → ME
  • 3
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS LIMITED - 1999-09-16
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS GROUP PLC - 1999-12-17
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2004-05-07
    IIF 5 - Director → ME
    icon of calendar 2000-01-14 ~ 2003-09-08
    IIF 14 - Secretary → ME
  • 4
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVIS GROUP LIMITED - 1999-09-16
    BOVISREALM LIMITED - 1999-09-22
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    icon of address 30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2002-11-25
    IIF 2 - Director → ME
    icon of calendar 1999-11-24 ~ 2003-11-17
    IIF 16 - Secretary → ME
  • 5
    icon of address Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2003-10-13
    IIF 25 - Secretary → ME
  • 6
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    icon of address Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2004-01-29
    IIF 11 - Director → ME
  • 7
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 2004-03-12
    IIF 8 - Director → ME
    icon of calendar 1994-01-01 ~ 2003-10-13
    IIF 26 - Secretary → ME
  • 8
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    icon of address Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2003-10-13
    IIF 13 - Secretary → ME
  • 9
    JOHN LELLIOTT LIMITED - 2000-02-11
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    FERRYATTEND LIMITED - 1995-03-22
    BOVIS LELLIOTT LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-13 ~ 2004-03-12
    IIF 1 - Director → ME
    icon of calendar 1994-11-25 ~ 2003-10-13
    IIF 19 - Secretary → ME
  • 10
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2004-03-12
    IIF 10 - Director → ME
    icon of calendar 1995-05-01 ~ 2003-10-13
    IIF 24 - Secretary → ME
  • 11
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-12
    IIF 6 - Director → ME
  • 12
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-03-12
    IIF 9 - Director → ME
  • 13
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2004-03-12
    IIF 7 - Director → ME
    icon of calendar 2000-01-24 ~ 2003-10-13
    IIF 27 - Secretary → ME
  • 14
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2000-03-20 ~ 2004-03-12
    IIF 20 - Secretary → ME
  • 15
    icon of address Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2004-03-12
    IIF 3 - Director → ME
    icon of calendar 1997-04-17 ~ 2003-10-13
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.