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

Wingrave, Peter Richard

    Related profiles found in government register
  • Wingrave, Peter Richard
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 30, Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 1
    • 450, Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX, United Kingdom

      IIF 2
    • 39, The Metro Centre, Tolpits Lane, Watford, Herts, WD18 9SB, United Kingdom

      IIF 3
  • Wingrave, Peter Richard
    British sales director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 4
  • Wingrave, Peter Richard
    British insurance broker born in September 1947

    Registered addresses and corresponding companies
    • Garden House, Battlesden, Woburn, Bedfordshire, MK17 9HW

      IIF 5 IIF 6 IIF 7
  • Mr Peter Richard Wingrave
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, 450 Warrington Road, Culcheth, Warrington, Cheshire, WA3 5QX

      IIF 8
    • 39, The Metro Centre, Tolpits Lane, Watford, Herts, WD18 9SB, United Kingdom

      IIF 9
  • Wingrave, Peter
    British

    Registered addresses and corresponding companies
    • 2 Water End Barns, Water End, Eversholt, Beds, MK17 9EA

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    AAT (INTERNATIONAL) LTD - 2004-08-06
    39 The Metro Centre, Tolpits Lane, Watford, Herts, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    83,147 GBP2023-07-31
    Officer
    2016-01-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    SPEED 8805 LIMITED - 2001-07-04
    30 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    77,669 GBP2024-06-30
    Officer
    2010-10-01 ~ now
    IIF 1 - director → ME
  • 3
    CARER LIMITED - 2010-09-13
    2 Water End Barns, Water End, Eversholt, Beds
    Dissolved corporate (2 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 4 - director → ME
    2004-07-13 ~ dissolved
    IIF 10 - secretary → ME
  • 4
    Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-06-10 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    1996-05-30 ~ 2000-09-29
    IIF 5 - director → ME
  • 2
    FLOODSTONE LIMITED - 1994-05-17
    17 Old Millers Wharf, Fishergate, Norwich
    Corporate (5 parents)
    Equity (Company account)
    1,697,919 GBP2023-08-31
    Officer
    1994-10-31 ~ 2000-10-09
    IIF 7 - director → ME
  • 3
    D J SLAYMAKER LIMITED - 1998-11-13
    S-tech, 154-156 Victoria Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    1999-01-01 ~ 2000-10-12
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.