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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

Unsworth, Peter Dylan

    Related profiles found in government register
  • Unsworth, Peter Dylan
    British chief executive born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saddlers House, 100 Reading Road, Yateley, Hampshire, GU46 7RX

      IIF 1
  • Unsworth, Peter Dylan
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 2 IIF 3
  • Unsworth, Peter Dylan
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 4 IIF 5
  • Unsworth, Peter Dylan
    British executive chairman born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unsworth, Peter Dylan
    British finance director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Unsworth, Peter Dylan
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Parkway House, 26 Avenue Road, Bournemouth, Dorset, BH2 5SL, England

      IIF 19

    • Green Park, Exeter Park Road, Bournemouth, Dorset, BH2 5BD, England

      IIF 20

    • Pollards Farm, The Common, Harpenden, Hertfordshire, AL5 3PE, United Kingdom

      IIF 21

    • Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

      IIF 22 IIF 23 IIF 24
  • Unsworth, Peter Dylan
    British accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

      IIF 31

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 32
  • Unsworth, Peter Dylan
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm Barn, Souldern, Bicester, Oxon, OX27 7JL, United Kingdom

      IIF 33

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 34
  • Unsworth, Peter Dylan
    British consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

      IIF 35
  • Unsworth, Peter Dylan
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ, England

      IIF 36

    • Fourth Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NR

      IIF 37

    • 1st, Floor Charles House, 5-11 Regent Street, London, SW1Y 4LR, England

      IIF 38

    • 12 Staveley Way, Brixworth Industrial, Brixworth, Northampton, Northamptonshire, NN6 9EU

      IIF 39

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Orchard House, Wellingborough, Northamptonshire, NN9 5DB, United Kingdom

      IIF 48
  • Unsworth, Peter Dylan
    British none born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, Irthlingborough, Wellingborough, Northamptonshire, NN9 5DB

      IIF 49 IIF 50 IIF 51
  • Unsworth, Peter Dylan
    British

    Registered addresses and corresponding companies

    • 2 The Bradburys, Launton Road Stratton Audley, Bicester, Oxfordshire, OX6 9BW

      IIF 52
child relation
Offspring entities and appointments 49
  • 1
    9BRAND FOODS LIMITED
    - now 10253130
    AGHOCO 1429 LIMITED - 2016-07-13
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 22 - Director → ME
  • 2
    AIM-FOR APP LIMITED - now
    GBS JV LIMITED
    - 2019-08-28 10622343
    AMUZO JV LIMITED
    - 2019-03-15 10622343
    Green Park, Exeter Park Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-02-16 ~ 2019-03-28
    IIF 19 - Director → ME
  • 3
    4T2 MULTIMEDIA LIMITED
    - 2017-06-23 04215813 08273017
    Green Park, Exeter Park Road, Bournemouth, Dorset, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2021-06-03 ~ now
    IIF 20 - Director → ME
    2016-06-21 ~ 2019-04-04
    IIF 31 - Director → ME
    2021-05-21 ~ 2021-05-21
    IIF 35 - Director → ME
  • 4
    APRICOT BIDCO LIMITED
    08654126
    C/0 Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 50 - Director → ME
  • 5
    APRICOT INTERMEDIATE LIMITED
    08654060
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 49 - Director → ME
  • 6
    APRICOT TOPCO LIMITED
    08653950
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-09-10 ~ 2016-01-26
    IIF 51 - Director → ME
  • 7
    BIG T (TEA) LIMITED
    07119799 01376880
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 6 - Director → ME
  • 8
    BM REALISATIONS 2024 LIMITED - now
    BAMBINO MIO LIMITED
    - 2024-12-04 03364441
    CEDAR NAPPY SERVICE LIMITED - 1997-06-10
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (13 parents)
    Officer
    2021-08-28 ~ 2024-03-05
    IIF 39 - Director → ME
  • 9
    BOUNCE BRANDS LIMITED
    12029803
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (12 parents)
    Officer
    2021-07-31 ~ now
    IIF 24 - Director → ME
  • 10
    DEESIDE CEREALS I LTD
    - now 01246878
    DAILYCER UK LIMITED - 2017-03-31
    DAILYCER LIMITED - 2011-12-16
    CHESHIRE WHOLEFOODS (CEREALS) LIMITED - 1995-06-30
    CHESHIRE WHOLEFOODS LIMITED - 1994-12-31
    Q. & T. WHOLE FOODS LIMITED - 1980-12-31
    Weetabix Mills, Burton Latimer, Kettering, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2023-12-01
    IIF 37 - Director → ME
  • 11
    DORSET TEA LIMITED
    07119694
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 7 - Director → ME
  • 12
    GAMEBRAIN STUDIOS LIMITED
    - now 10622332
    AMUZO DRONES LIMITED
    - 2019-03-14 10622332
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-03-28
    IIF 34 - Director → ME
  • 13
    HEALTHFULL HOLDINGS GROUP LIMITED
    - now 09065760
    PROJECT WASABI TOPCO LIMITED - 2015-04-22
    AGHOCO 1232 LIMITED - 2014-06-11
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 27 - Director → ME
  • 14
    HEALTHFULL HOLDINGS LIMITED
    - now 09055631
    PROJECT WASABI BIDCO LIMITED - 2015-04-25
    AGHOCO 1228 LIMITED - 2014-05-30
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 28 - Director → ME
  • 15
    JB DRINKS HOLDINGS LIMITED
    07992712
    Douglas House, Mounts Road, Wednesbury, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2012-04-27 ~ 2014-09-30
    IIF 38 - Director → ME
  • 16
    KEITH SPICER LIMITED
    00348565
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-03-06 ~ 2020-12-31
    IIF 8 - Director → ME
  • 17
    LYONS TETLEY LIMITED
    00711835
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (28 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 12 - Director → ME
  • 18
    PLAYERSHARE LIMITED - now
    CITYPANORAMAS.COM LIMITED
    - 2002-05-08 04018710
    70 Seabourne Road, Bournemouth, Dorset
    Dissolved Corporate (16 parents)
    Officer
    2000-06-21 ~ 2002-05-01
    IIF 5 - Director → ME
  • 19
    POLLARDS FARM LTD.
    - now 10251363
    HURTWOOD TEA COMPANY LIMITED - 2017-01-12
    Pollards Farm, The Common, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-01-20 ~ now
    IIF 21 - Director → ME
  • 20
    SECKLOE 260 LIMITED
    05385634 05413781... (more)
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 40 - Director → ME
  • 21
    SOCRATES TRAINING LIMITED
    05852910
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-12-21 ~ 2019-03-28
    IIF 36 - Director → ME
  • 22
    ST. JAMES'S TEAS LIMITED
    07119652 01036168
    5 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (8 parents)
    Officer
    2017-04-28 ~ 2021-10-20
    IIF 9 - Director → ME
  • 23
    STANSAND (BROKERS) LIMITED
    - now 00772942
    STANSAND HOLDINGS LIMITED - 1980-12-31
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (18 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 14 - Director → ME
  • 24
    STANSAND LIMITED
    00523038
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (19 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 18 - Director → ME
  • 25
    SUNDORA FOODS LIMITED
    - now 05413782
    SECKLOE 264 LIMITED - 2005-08-10
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (17 parents)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 41 - Director → ME
  • 26
    TATA CONSUMER PRODUCTS CAPITAL LIMITED - now
    TATA GLOBAL BEVERAGES CAPITAL LIMITED
    - 2020-02-26 05931997 03835716... (more)
    TATA TEA (GB) CAPITAL LIMITED
    - 2010-07-30 05931997
    PRECIS (2633) LIMITED
    - 2006-11-15 05931997 05957557... (more)
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-10-09 ~ 2011-06-30
    IIF 2 - Director → ME
  • 27
    TATA CONSUMER PRODUCTS GB LIMITED - now
    TATA GLOBAL BEVERAGES GB LIMITED
    - 2020-02-12 03019950 03835716... (more)
    TETLEY GB LIMITED
    - 2010-07-30 03019950
    TETLEY (GB) LIMITED - 1995-07-25
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 16 - Director → ME
  • 28
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED
    - 2020-03-03 03017857 03265181... (more)
    TETLEY OVERSEAS HOLDINGS LIMITED
    - 2010-07-30 03017857
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-05
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 11 - Director → ME
  • 29
    TATA CONSUMER PRODUCTS UK GROUP LIMITED - now
    TATA GLOBAL BEVERAGES GROUP LIMITED
    - 2020-02-26 03835716 03019950... (more)
    TATA TEA (GB) LIMITED
    - 2010-07-30 03835716
    PRECIS (1821) LIMITED - 2000-03-07
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2000-06-15 ~ 2011-06-30
    IIF 15 - Director → ME
  • 30
    TATA GLOBAL BEVERAGES HOLDINGS LIMITED
    - now 03265181 03007544... (more)
    TETLEY GROUP HOLDINGS LIMITED
    - 2010-07-30 03265181
    TETLEY GB HOLDINGS LIMITED
    - 2003-10-21 03265181
    2028TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-01-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 13 - Director → ME
  • 31
    TATA GLOBAL BEVERAGES INVESTMENTS LIMITED
    - now 05932003 03167011... (more)
    TATA TEA (GB) INVESTMENTS LIMITED
    - 2010-07-30 05932003 07111919
    PRECIS (2632) LIMITED
    - 2006-10-31 05932003 05972492... (more)
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (24 parents)
    Officer
    2006-10-09 ~ 2011-06-30
    IIF 3 - Director → ME
  • 32
    TATA GLOBAL BEVERAGES OVERSEAS LIMITED
    - now 03167011 03007544... (more)
    TETLEY OVERSEAS LIMITED
    - 2010-07-30 03167011
    867TH SHELF TRADING COMPANY LIMITED - 1996-08-08
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (22 parents)
    Officer
    1999-03-26 ~ 2011-06-30
    IIF 10 - Director → ME
  • 33
    TATA GLOBAL BEVERAGES SERVICES LIMITED
    - now 03007544 03265181... (more)
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1999-04-14 ~ 2011-06-30
    IIF 17 - Director → ME
  • 34
    TBTF - now
    THE BRAIN TUMOUR CHARITY - 2013-05-10
    SAMANTHA DICKSON BRAIN TUMOUR TRUST
    - 2012-09-18 05615995
    SAMANTHA DICKSON RESEARCH TRUST - 2007-09-24
    Fleet 27 Rye Close, Fleet, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2009-11-16 ~ 2012-01-24
    IIF 1 - Director → ME
  • 35
    TEAPIGS LIMITED
    05426310
    Ub60az, 325 Oldfield Lane North, Greenford, Middlesex 325 Oldfield Lane North, Greenford, Greater London, Middlesex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-12 ~ 2007-03-28
    IIF 4 - Director → ME
  • 36
    TRANSPLANT LINKS
    06226338
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2017-06-19 ~ 2023-02-23
    IIF 33 - Director → ME
  • 37
    TRENT FOODS LIMITED
    - now 04131061
    SECKLOE 60 LIMITED - 2001-04-18
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 42 - Director → ME
  • 38
    UNICORN TRAINING GROUP LIMITED
    - now 02740509 05227051
    THE UNICORN TRAINING PARTNERSHIP LIMITED
    - 2005-03-04 02740509 05227051
    MONOCEROS LIMITED
    - 1996-02-09 02740509
    CITICOMP LIMITED
    - 1993-02-08 02740509
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    1993-01-04 ~ 2019-03-28
    IIF 32 - Director → ME
    1993-01-04 ~ 1996-05-01
    IIF 52 - Secretary → ME
  • 39
    WELLBEING BIDCO LIMITED
    13419100 13415620
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-31 ~ now
    IIF 25 - Director → ME
  • 40
    WELLBEING MIDCO LIMITED
    13415620 13419100
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 30 - Director → ME
  • 41
    WELLBEING TOPCO LIMITED
    13412347
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 23 - Director → ME
  • 42
    WHISKY BIDCO LIMITED
    05974063
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 46 - Director → ME
  • 43
    WHISKY HOLDCO LIMITED
    05974043
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 43 - Director → ME
  • 44
    WHISKY INTERMEDIATE LIMITED
    05973949
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2016-01-26
    IIF 48 - Director → ME
  • 45
    WHITWORTHS GROUP LIMITED
    - now 04131087
    SECKLOE 58 LIMITED - 2001-08-17
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 45 - Director → ME
  • 46
    WHITWORTHS INVESTMENTS LIMITED
    - now 04117519
    SECKLOE 57 LIMITED - 2001-08-17
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 47 - Director → ME
  • 47
    WHITWORTHS LIMITED
    - now 05269846 04177708
    SECKLOE 231 LIMITED - 2005-04-19
    Orchard House, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-23 ~ 2016-01-26
    IIF 44 - Director → ME
  • 48
    WHOLEBAKE (TOPCO) LIMITED
    07554538
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 29 - Director → ME
  • 49
    WHOLEBAKE LIMITED
    03292581
    Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-07-31 ~ now
    IIF 26 - Director → ME

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