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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

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 born in May 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14
  • 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 15
  • 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 16
  • Mr Peter Malcolm Ross
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMAZON CASES LTD
    05574859
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2005-09-27 ~ now
    IIF 7 - Director → ME
    2005-09-27 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    BULLDOG CASES LIMITED
    - now 02720134
    FORAY 441 LIMITED - 1992-08-12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (10 parents)
    Officer
    1994-05-04 ~ now
    IIF 12 - Director → ME
    2001-06-16 ~ 2001-06-16
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 3
    C P CASES LIMITED
    - now 01111889
    C.P. MEGA LIMITED
    - 1998-07-23 01111889
    HAXWELDIAN LIMITED
    - 1983-08-07 01111889
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-11-10) ~ now
    IIF 10 - Director → ME
    (before 1991-11-10) ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2024-07-17
    IIF 20 - Has significant influence or control → OE
  • 4
    COOL PORTABLE AIR CONDITIONING LIMITED
    08192445
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2012-08-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    CP GLOBAL LIMITED
    - now 04103195
    SPEED 8502 LIMITED
    - 2000-11-17 04103195 04103181... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-11-08 ~ now
    IIF 11 - Director → ME
    2000-11-08 ~ 2008-04-29
    IIF 5 - Secretary → ME
    Person with significant control
    2016-11-08 ~ 2024-07-17
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    PARKING IN TWICKENHAM LTD
    09053221
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2014-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PITREAVIE CASES LTD - now
    CP CASES (SCOTLAND) LIMITED
    - 2019-11-07 SC216314
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2005-12-22
    IIF 15 - Director → ME
    2001-03-01 ~ 2005-12-22
    IIF 2 - Secretary → ME
  • 8
    REDLEAF ENTERPRISES LIMITED
    06788897
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-06 ~ 2026-01-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-11-07 ~ now
    IIF 18 - Has significant influence or control → OE
  • 9
    STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
    01283160
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (27 parents)
    Officer
    1997-07-01 ~ now
    IIF 6 - Director → ME
  • 10
    WORTON HALL ESTATE MANAGEMENT LIMITED
    02606364
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2014-07-21 ~ now
    IIF 13 - Director → ME
  • 11
    ZIPPACROFT LIMITED
    06484179
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.