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

Mr David William Pethick

    Related profiles found in government register
  • Mr David William Pethick
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pethick, David William
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pethick, David William
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • Carr Lodge Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA

      IIF 14 IIF 15 IIF 16
    • Carr Lodge, Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA, United Kingdom

      IIF 20
    • Carr Lodge, Main Street, North Dalton, Driffield, YO25 9XA, England

      IIF 21
  • Mr William David Pethick
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pethick, William David
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carr Lodge, Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA, United Kingdom

      IIF 26 IIF 27
    • The Cottage, Greenhill Park Road, Evesham, Worcestershire, WR11 4NL, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Pethick, David William
    British company director

    Registered addresses and corresponding companies
  • Pethick, David William
    British director

    Registered addresses and corresponding companies
    • Carr Lodge Main Street, North Dalton, Driffield, East Yorkshire, YO25 9XA

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 7 - director → ME
    2002-08-14 ~ dissolved
    IIF 36 - secretary → ME
  • 2
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 9 - director → ME
    2002-08-14 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    CASTLESTOCK LIMITED - 1985-08-23
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 8 - director → ME
    2002-08-14 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    AEROMATIC - BARTER LIMITED - 2010-01-27
    AEROMATIC INDUSTRIAL LIMITED - 1986-09-02
    AEROMATIC (SALES) LIMITED - 1976-12-31
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 6 - director → ME
    2002-08-14 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 5
    Swabys Yard, Walkergate, Beverley
    Corporate (1 parent)
    Equity (Company account)
    1,013,117 GBP2023-07-31
    Officer
    2006-01-31 ~ now
    IIF 14 - director → ME
    IIF 31 - director → ME
    2006-01-31 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 1 - Right to appoint or remove directorsOE
    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 directorsOE
  • 6
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2007-11-23 ~ dissolved
    IIF 19 - director → ME
    IIF 30 - director → ME
    2007-11-23 ~ dissolved
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    FINNBEV LIMITED - 2009-09-09
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2012-03-23 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 8
    SWEET SUCCESS LIMITED - 1999-01-11
    MULTIFIRM LIMITED - 1986-04-18
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -27,057 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 9
    AEROMATIC COMPANY LIMITED - 2009-12-31
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2002-08-14 ~ dissolved
    IIF 11 - director → ME
    2002-08-14 ~ dissolved
    IIF 37 - secretary → ME
  • 10
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Officer
    2001-10-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 11
    AEROMATIX LIMITED - 2009-12-31
    PET442 LIMITED - 2002-06-11
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    105,351 GBP2023-01-01 ~ 2023-12-31
    Officer
    2002-07-25 ~ now
    IIF 13 - director → ME
    2002-07-25 ~ now
    IIF 33 - secretary → ME
  • 12
    MINMORE HOUSE HOTEL LIMITED - 1999-01-11
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    -5,671 GBP2023-10-31
    Officer
    1998-12-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 13
    FINJAP LIMITED - 2012-08-01
    4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-26 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    PETHICK & CO. LIMITED - 2000-11-16
    D.W. PETHICK LIMITED - 1991-11-25
    74 Helsinki Road, Sutton Fields Industrial Estate, Hull
    Dissolved corporate (4 parents)
    Officer
    ~ 2002-07-31
    IIF 10 - director → ME
  • 2
    PORK CUTS LIMITED - 1992-04-21
    RAWSON PORK CUTS LIMITED - 1986-11-06
    Crane Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (14 parents, 29 offsprings)
    Officer
    2001-04-01 ~ 2002-07-31
    IIF 17 - director → ME
  • 3
    CRANSWICK MILL GROUP P.L.C. - 1991-12-10
    Cranes Court Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (10 parents, 14 offsprings)
    Officer
    1999-10-06 ~ 2002-07-31
    IIF 18 - director → ME
  • 4
    WORK CONTRACTORS LIMITED - 2012-07-25
    1 Market Close, Henley In Arden, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    -73,959 GBP2023-10-31
    Officer
    2010-09-16 ~ 2010-09-26
    IIF 21 - director → ME
    2011-09-26 ~ 2012-07-26
    IIF 26 - director → ME
    2011-09-26 ~ 2011-09-26
    IIF 27 - director → ME
  • 5
    Wa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Officer
    2011-09-21 ~ 2024-10-07
    IIF 20 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.