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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 James Gadsby

child relation
Offspring entities and appointments 63
  • 1
    2 & 3 CHARTER POINT LLP
    OC328946
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    2 CALICO BUSINESS PARK LLP
    OC334215
    Dissolved Corporate (3 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 3
    3G COMMS LIMITED
    04030048
    Dissolved Corporate (17 parents)
    Officer
    2000-10-09 ~ 2007-03-30
    IIF 30 - Director → ME
  • 4
    44 EVENT CATERING LTD
    14022313
    Active Corporate (2 parents)
    Officer
    2022-04-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    A1 COMMS LIMITED
    - now 04455131 03940443
    A1 INVESTMENTS (MIDLANDS) LIMITED - 2006-07-21
    TERRIFIC DESIGNS LIMITED - 2002-06-29
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2014-09-24 ~ 2016-09-13
    IIF 14 - Director → ME
  • 6
    ARK CAPITAL FINANCE LIMITED
    10792562
    Dissolved Corporate (6 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 75 - Director → ME
  • 7
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    Active Corporate (12 parents)
    Officer
    2017-05-08 ~ 2024-10-24
    IIF 78 - Director → ME
    Person with significant control
    2017-05-08 ~ 2024-10-24
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARK CAPITAL LIMITED
    - now 05077241
    HALO INVESTMENTS LIMITED
    - 2004-11-11 05077241
    EDGER 372 LIMITED
    - 2004-10-08 05077241 04970541... (more)
    Liquidation Corporate (11 parents, 13 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BIRCH COMMERCIAL LIMITED
    - now 02859510
    NEXTGREAT LIMITED
    - 1996-11-14 02859510
    Dissolved Corporate (17 parents)
    Officer
    1993-10-22 ~ 2000-10-09
    IIF 21 - Director → ME
  • 10
    BIRCH CONSTRUCTION DIVISION LIMITED
    - now 00688041 02407354
    GRANITE CONSTRUCTION LIMITED
    - 1997-02-10 00688041 02407354
    GRANITE CONSTRUCTION (DERBY) LIMITED
    - 1988-03-08 00688041 02407354
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-03-19) ~ 2000-10-09
    IIF 38 - Director → ME
  • 11
    BIRCH DEVELOPMENTS LIMITED
    - now 01917322
    P BIRCH & SONS LIMITED
    - 1988-05-11 01917322 02376744
    WHEELDON HOMES LIMITED
    - 1986-10-06 01917322
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-18) ~ 2000-10-09
    IIF 50 - Director → ME
  • 12
    BIRCH HOMES LIMITED
    - now 02196684
    GRANITE HOMES LIMITED
    - 1989-05-17 02196684
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 2003-12-18
    IIF 25 - Director → ME
  • 13
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED
    - 1991-06-11 02563345 02517363
    Active Corporate (20 parents, 2 offsprings)
    Officer
    (before 1991-11-29) ~ 2003-12-18
    IIF 26 - Director → ME
  • 14
    BURLEY GRANGE INVESTMENTS LIMITED
    13190709
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 15
    CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06638426
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2018-11-15
    IIF 55 - Director → ME
  • 16
    CEDAR (QUEEN'S DRIVE) LIMITED
    04398152
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 51 - Director → ME
  • 17
    CEDAR HOUSE (ASHBOURNE) LIMITED
    - now 05303510
    ASHBOURNE RENAISSANCE LIMITED
    - 2006-03-14 05303510
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-03 ~ now
    IIF 48 - Director → ME
  • 18
    CEDAR HOUSE (DERBY) LIMITED
    - now 04525371
    PRIORDAWN LIMITED
    - 2007-06-22 04525371
    Dissolved Corporate (7 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 37 - Director → ME
  • 19
    CEDAR HOUSE (INFINITY PARK) LIMITED
    09001341
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-17 ~ 2021-12-03
    IIF 15 - Director → ME
  • 20
    CEDAR HOUSE (THE POINT) LIMITED
    - now 05589923
    WOODFORD CEDAR LIMITED
    - 2007-09-07 05589923
    Liquidation Corporate (10 parents)
    Officer
    2005-10-12 ~ now
    IIF 42 - Director → ME
  • 21
    CEDAR HOUSE ESTATES (UK) LIMITED
    04766729
    Dissolved Corporate (6 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    CEDAR HOUSE INVESTMENTS LIMITED
    03381393
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    1997-07-01 ~ now
    IIF 33 - Director → ME
    2001-08-31 ~ 2004-05-17
    IIF 82 - Secretary → ME
    1999-05-24 ~ 1999-07-07
    IIF 80 - Secretary → ME
  • 23
    CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED
    06676933
    Active Corporate (4 parents)
    Officer
    2012-12-17 ~ 2021-06-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-16
    IIF 4 - Has significant influence or control → OE
  • 24
    CHEVIN HOMES (ASHBOURNE) LIMITED
    11118204
    Liquidation Corporate (8 parents)
    Officer
    2017-12-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    D2N2 LOCAL ENTERPRISE PARTNERSHIP
    11914012
    Active Corporate (41 parents)
    Officer
    2019-03-29 ~ 2019-07-09
    IIF 76 - Director → ME
  • 26
    DC REALISATIONS 1 LIMITED - now
    THE DERBY COUNTY FOOTBALL CLUB LIMITED
    - 2022-07-11 00049139
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    1994-12-15 ~ 2002-04-19
    IIF 31 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 45 - Director → ME
  • 27
    DCFC LIMITED
    - now 02606421
    HAPPYSPACE LIMITED - 1991-07-23
    Dissolved Corporate (29 parents)
    Officer
    1994-12-15 ~ 2003-10-20
    IIF 43 - Director → ME
    2006-04-28 ~ 2008-01-25
    IIF 52 - Director → ME
  • 28
    DERBY CITYSCAPE LIMITED
    04681228
    Dissolved Corporate (35 parents)
    Officer
    2003-06-30 ~ 2006-03-28
    IIF 19 - Director → ME
  • 29
    DERBY COUNTY STADIUM LIMITED
    - now 03203521
    EGHB 57 LIMITED - 1996-07-10
    Dissolved Corporate (22 parents)
    Officer
    1996-07-15 ~ 2003-10-20
    IIF 22 - Director → ME
    2006-05-10 ~ 2008-01-25
    IIF 40 - Director → ME
  • 30
    EVANS CONCRETE PRODUCTS LIMITED
    - now 02517363
    STARWATCH LIMITED
    - 1991-08-14 02517363 02563345
    BIRCH LIMITED
    - 1991-06-11 02517363 02563345
    SMARTMICRO LIMITED
    - 1990-11-15 02517363
    Active Corporate (22 parents)
    Officer
    (before 1992-03-31) ~ 1999-11-15
    IIF 23 - Director → ME
  • 31
    GELLAW 101 LIMITED
    05710942 05710916... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2008-01-25
    IIF 41 - Director → ME
  • 32
    GRANITE CONSTRUCTION LIMITED
    - now 02407354 00688041... (more)
    BIRCH CONSTRUCTION DIVISION LIMITED
    - 1997-02-10 02407354 00688041
    SHANNON COURT (41) LIMITED
    - 1996-11-14 02407354 02490902... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-24) ~ 2000-10-09
    IIF 18 - Director → ME
  • 33
    HEADWAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06621793
    Active Corporate (11 parents)
    Officer
    2012-12-17 ~ 2015-08-12
    IIF 28 - Director → ME
  • 34
    HEATHERTON COMMERCIAL NOMINEES LIMITED
    14023919
    Active Corporate (4 parents)
    Officer
    2022-04-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2022-01-21
    IIF 59 - Director → ME
  • 36
    KPCG LTD
    16127948
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LANGLEY MILL MANAGEMENT COMPANY LIMITED
    - now 04626829
    EVER 2024 LIMITED
    - 2003-04-28 04626829 04626826... (more)
    Active Corporate (13 parents)
    Officer
    2003-04-23 ~ 2022-06-24
    IIF 73 - Director → ME
  • 38
    MILLER BIRCH (CHELLASTON) LIMITED
    07326078
    Dissolved Corporate (9 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 58 - Director → ME
  • 39
    MILLER BIRCH LIMITED
    04026982
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2000-10-09 ~ now
    IIF 72 - Director → ME
  • 40
    MILLER BIRCH PARTNERSHIP LIMITED
    12476195
    Dissolved Corporate (4 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 41
    MILLER CEDAR (EXETER) LIMITED
    - now 07336103
    CONTINENTAL SHELF 512 LIMITED
    - 2010-11-29 07336103 07336115... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-11-25 ~ dissolved
    IIF 57 - Director → ME
  • 42
    MILLER CEDAR NOTTINGHAM MANAGEMENT LIMITED
    04706970
    Active Corporate (14 parents)
    Officer
    2003-03-21 ~ 2007-05-31
    IIF 35 - Director → ME
    2003-03-21 ~ 2007-05-31
    IIF 81 - Secretary → ME
  • 43
    MILLER GADSBY (CASTLE MARINA) LIMITED
    - now 04416753
    INGLEBY (1503) LIMITED - 2002-05-09
    Dissolved Corporate (14 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 44
    MILLER GADSBY (HEATHERTON) LIMITED
    07049611
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ now
    IIF 16 - Director → ME
  • 45
    NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05515293 06958711
    EDGER 516 LIMITED
    - 2005-10-19 05515293 05515265... (more)
    Active Corporate (14 parents)
    Officer
    2005-10-14 ~ 2021-09-22
    IIF 20 - Director → ME
  • 46
    NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED
    06958711 05515293
    Active Corporate (11 parents)
    Officer
    2009-07-10 ~ 2021-09-22
    IIF 34 - Director → ME
  • 47
    NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
    - now 05655224
    EDGER 529 LIMITED - 2006-02-09
    Active Corporate (11 parents)
    Officer
    2006-03-31 ~ 2021-09-22
    IIF 32 - Director → ME
    2006-03-31 ~ 2006-04-26
    IIF 83 - Secretary → ME
  • 48
    NO. 2 CENTRO PLACE LLP
    OC309176
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2011-03-29
    IIF 66 - LLP Designated Member → ME
  • 49
    NO. 3 PRIDE PLACE LLP
    OC308390
    Active Corporate (6 parents)
    Officer
    2004-06-22 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 50
    NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED
    02265179
    Dissolved Corporate (94 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 56 - Director → ME
  • 51
    P BIRCH & SONS LIMITED
    - now 02376744 01917322
    GRAMSHOT LIMITED
    - 1989-05-18 02376744
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    PINNACLE WAY LLP
    OC350507
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 53
    PRIDE POINT MANAGEMENT COMPANY LIMITED
    06610038
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2020-02-11
    IIF 47 - Director → ME
  • 54
    RADBOURNE EDGE (HOLDINGS) LIMITED
    - now 08737345
    NELCO14 LIMITED
    - 2014-04-01 08737345
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-10-17 ~ 2017-02-03
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 55
    RADLEIGH (HACKWOOD) LIMITED
    - now 08131049
    ARK CAPITAL (HACKWOOD) LIMITED
    - 2017-02-03 08131049
    Active Corporate (17 parents)
    Officer
    2012-07-05 ~ 2017-02-03
    IIF 54 - Director → ME
  • 56
    REDROW HOMES EAST MIDLANDS LIMITED - now
    RADLEIGH GROUP LIMITED
    - 2017-02-08 04219459 04219447
    RADLEIGH HOMES LIMITED - 2008-10-27
    YEW HOMES LIMITED - 2001-09-20
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-12-17 ~ 2017-02-03
    IIF 17 - Director → ME
  • 57
    REDROW LANGLEY LIMITED - now
    RADBOURNE EDGE LIMITED
    - 2017-02-08 07306461
    Active Corporate (22 parents)
    Officer
    2010-07-07 ~ 2017-02-03
    IIF 79 - Director → ME
  • 58
    ROSARIUM ASHBOURNE LIMITED
    10391789
    Dissolved Corporate (6 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 77 - Director → ME
  • 59
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    Dissolved Corporate (57 parents)
    Officer
    2002-01-09 ~ 2019-02-13
    IIF 64 - LLP Member → ME
  • 60
    THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
    06683179
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2021-11-05
    IIF 36 - Director → ME
  • 61
    VITA DORMANTCO 1 LIMITED - now
    MILLER BIRCH (NOTTINGHAM) LIMITED
    - 2026-02-24 07285438
    Active Corporate (14 parents)
    Officer
    2010-06-15 ~ 2026-02-10
    IIF 53 - Director → ME
  • 62
    WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06680290 06700534
    Active Corporate (12 parents)
    Officer
    2012-12-17 ~ 2021-09-21
    IIF 44 - Director → ME
  • 63
    WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED
    06700534 06680290
    Active Corporate (9 parents)
    Officer
    2012-12-17 ~ 2019-12-16
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.