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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter William Berthet Ireland

    Related profiles found in government register
  • Mr Peter William Berthet Ireland
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1
  • Ireland, Peter William Berthet
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 2 IIF 3
    • 5, South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN, Scotland

      IIF 4
  • Ireland, Peter William Berthet
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Elmsfield, Canterbury, Kent, CT4 6XH, England

      IIF 5
  • Ireland, Peter William Berthet
    born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Henwood, Ashford, TN24 8DH

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BIGJIGS (CORPORATE) LIMITED
    - now 07048137
    BIG JIGS (CORPORATE) LIMITED
    - 2014-02-25 07048137
    C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BIGJIGS TOYS LIMITED
    - now 04710017
    BIG JIGS TOYS LIMITED
    - 2014-02-25 04710017
    Henwood House Henwood, Henwood, Ashford
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IRELAND & IRELAND PROPERTY LIMITED
    14702490
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 2 - Director → ME
  • 4
    THE HOUSE OF PUZZLES LIMITED
    SC196755
    5 South Charlotte Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2024-07-01 ~ now
    IIF 4 - Director → ME
  • 5
    THE WOODEN TOY CATALOGUE LLP
    - now OC349591
    BIG JIGS LLP
    - 2010-09-24 OC349591
    Henwood House Henwood, Henwood, Ashford
    Dissolved Corporate (5 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 6 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.