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

Ross, Peter Malcolm

    Related profiles found in government register
  • Ross, Peter Malcolm
    British

    Registered addresses and corresponding companies

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 1
  • Ross, Peter Malcolm
    British case maker

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 2
  • Ross, Peter Malcolm
    British company director

    Registered addresses and corresponding companies

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 3

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 4
  • Ross, Peter Malcolm
    British director

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 5
  • Ross, Peter Malcolm
    British case maker born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 6
  • Ross, Peter Malcolm
    British company director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 7

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 8 IIF 9 IIF 10
  • Ross, Peter Malcolm
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 11

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 12 IIF 13 IIF 14

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 16
  • Mr Peter Malcolm Ross
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    2005-09-27 ~ now
    IIF 8 - director → ME
    2005-09-27 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    FORAY 441 LIMITED - 1992-08-12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-05-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1983-08-07
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,266,095 GBP2022-12-31
    Officer
    ~ now
    IIF 14 - director → ME
    ~ now
    IIF 1 - secretary → ME
  • 4
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-08-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-08-29 ~ 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
  • 5
    SPEED 8502 LIMITED - 2000-11-17
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    90,800 GBP2022-12-31
    Officer
    2000-11-08 ~ now
    IIF 15 - director → ME
  • 6
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -896 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-29 ~ 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
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,899 GBP2024-03-31
    Officer
    2016-11-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 18 - Has significant influence or control → OE
    2017-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Corporate (4 parents)
    Officer
    1997-07-01 ~ now
    IIF 7 - director → ME
  • 9
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Officer
    2014-07-21 ~ now
    IIF 10 - director → ME
  • 10
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,000 GBP2018-12-31
    Officer
    2008-01-25 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    FORAY 441 LIMITED - 1992-08-12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-06-16 ~ 2001-06-16
    IIF 4 - secretary → ME
  • 2
    C.P. MEGA LIMITED - 1998-07-23
    HAXWELDIAN LIMITED - 1983-08-07
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (5 parents)
    Equity (Company account)
    5,266,095 GBP2022-12-31
    Person with significant control
    2016-11-11 ~ 2024-07-17
    IIF 20 - Has significant influence or control → OE
  • 3
    SPEED 8502 LIMITED - 2000-11-17
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    90,800 GBP2022-12-31
    Officer
    2000-11-08 ~ 2008-04-29
    IIF 5 - secretary → ME
    Person with significant control
    2016-11-08 ~ 2024-07-17
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    CP CASES (SCOTLAND) LIMITED - 2019-11-07
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2001-03-01 ~ 2005-12-22
    IIF 6 - director → ME
    2001-03-01 ~ 2005-12-22
    IIF 2 - secretary → ME

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