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

Raybould, Peter James

    Related profiles found in government register
  • Raybould, Peter James
    British commercial director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 1
  • Raybould, Peter James
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 2

    • First Floor, One Colton Square, Leicester, LE1 1QH, England

      IIF 3

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 4

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 5 IIF 6 IIF 7

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 8

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 9

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 10
  • Raybould, Peter James
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 11

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 12

    • 78, York Street, London, W1H 1DP, England

      IIF 13

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 14

    • C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 15 IIF 16

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 17

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 18
  • Raybould, Peter James
    British finance broker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1ES

      IIF 19

    • 406, Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 20

    • 78, York Street, London, W1H 1DP, England

      IIF 21 IIF 22
  • Raybould, Peter James
    British investor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Bayton Road, Exhall, Coventry, West Midlands, CV7 9EJ, United Kingdom

      IIF 23 IIF 24

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 25

    • 406, Duffield Road, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 26 IIF 27

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 28

    • 78, York Street, London, W1H 1DP, England

      IIF 29

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 30

    • Pen Cutting Tools Ltd, Bold Street, Sheffield, South Yorkshire, S9 2LR, United Kingdom

      IIF 31

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 32

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 33

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 34

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 35
  • Raybould, Peter James
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Devonshire Square, London, EC2M 4YH

      IIF 36
  • Raybould, Peter James
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 37
  • Raybould, Peter James
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 38
  • Raybould, Peter James
    British accountant born in February 1965

    Registered addresses and corresponding companies

    • 15 Foxes Walk, Allestree, Derby, DE22 2FG

      IIF 39
  • Peter Raybould
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 40
  • Mr Peter James Raybould
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 41

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 42 IIF 43

    • 78, York Street, London, W1H 1DP, England

      IIF 44 IIF 45 IIF 46

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 47
  • Raybould, Peter James

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 48

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 49
  • Raybould, Peter

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 24
  • 1
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED - 2020-11-03
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Equity (Company account)
    2,155,942 GBP2018-12-31
    Officer
    2018-09-14 ~ now
    IIF 8 - director → ME
    2019-08-20 ~ now
    IIF 49 - secretary → ME
  • 2
    406 Duffield Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 26 - director → ME
  • 3
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,010,809 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 35 - director → ME
  • 4
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -26,733 GBP2018-12-31
    Officer
    2018-09-14 ~ dissolved
    IIF 2 - director → ME
    2019-08-21 ~ dissolved
    IIF 48 - secretary → ME
  • 5
    32 Bayton Road, Exhall, Coventry, Warwickshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 3 - director → ME
  • 6
    Main Building Wharf Way, Glen Parva, Leicester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,094,410 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 4 - director → ME
  • 7
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,300,210 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 7 - director → ME
  • 8
    406 Duffield Road, Darley Abbey, Derby, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 25 - director → ME
    2023-12-13 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    Ingestre Court, Ingestre Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-06 ~ now
    IIF 37 - director → ME
  • 10
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 6 - director → ME
  • 11
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Corporate (7 parents)
    Equity (Company account)
    1,904,791 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 18 - director → ME
  • 12
    406 Duffield Road, Darley Abbey, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -1,975 GBP2024-05-31
    Officer
    2014-07-27 ~ now
    IIF 19 - director → ME
  • 13
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Officer
    2018-08-21 ~ now
    IIF 13 - director → ME
  • 14
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 24 - director → ME
  • 15
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    Officer
    2020-10-27 ~ now
    IIF 34 - director → ME
  • 16
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Officer
    2020-04-08 ~ now
    IIF 28 - director → ME
  • 17
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 15 - director → ME
  • 18
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,101 GBP2023-12-31
    Officer
    2020-10-19 ~ now
    IIF 5 - director → ME
  • 19
    32 Bayton Road Exhall, Coventry, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 23 - director → ME
  • 20
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-15 ~ now
    IIF 17 - director → ME
  • 21
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    IIF 12 - director → ME
  • 22
    C/o Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 16 - director → ME
  • 23
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Officer
    2014-11-26 ~ now
    IIF 21 - director → ME
  • 24
    78 York Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    919 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 22 - director → ME
Ceased 20
  • 1
    406 Duffield Road, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2020-04-16 ~ 2024-10-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THREESIXTY HOLDCO 6 LIMITED - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 33 - director → ME
  • 3
    THREESIXTY INVESTCO 5 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-13 ~ 2022-04-26
    IIF 27 - director → ME
  • 4
    THREESIXTY INVESTCO 6 LTD - 2023-10-17
    Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-13 ~ 2023-09-28
    IIF 29 - director → ME
  • 5
    8 Chester Avenue, Allestree, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    8,029 GBP2024-04-30
    Officer
    1994-12-01 ~ 1996-07-24
    IIF 39 - director → ME
  • 6
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641,273 GBP2023-12-31
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 30 - director → ME
  • 7
    HAMSARD 3215 LLP - 2010-06-21
    21 Highfield Road, Dartford, Kent
    Corporate (2 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-11-07
    IIF 36 - llp-member → ME
  • 8
    The Old Forge, Prees Green, Whitchurch, Shropshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2016-02-24 ~ 2017-03-06
    IIF 11 - director → ME
  • 9
    The Old Forge, Prees Green, Whitchurch, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2015-09-29 ~ 2018-10-20
    IIF 1 - director → ME
  • 10
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    453,532 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 9 - director → ME
  • 11
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    558,799 GBP2023-12-31
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 10 - director → ME
  • 12
    406 Duffield Road, Darley Abbey, Derby, Derbyshire
    Corporate (3 parents)
    Equity (Company account)
    -1,975 GBP2024-05-31
    Officer
    2011-05-09 ~ 2011-11-13
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    78 York Street, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    941,356 GBP2023-12-31
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 44 - Has significant influence or control → OE
  • 14
    The Coach House, Snowdon Road, Middlesbrough, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    509,591 GBP2023-12-31
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 14 - director → ME
    Person with significant control
    2019-08-23 ~ 2024-10-02
    IIF 47 - Has significant influence or control → OE
  • 15
    THREESIXTY AURIC LIMITED - 2021-06-02
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    933,194 GBP2023-12-31
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    THREESIXTY COLLATERAL MANAGEMENT LTD - 2022-11-29
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    99 GBP2024-03-31
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    250,101 GBP2023-12-31
    Officer
    2020-12-09 ~ 2020-12-09
    IIF 38 - director → ME
  • 18
    The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 31 - director → ME
  • 19
    THREESIXTY ASSET FINANCE LIMITED - 2018-06-11
    78 York Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    54,454 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 20
    Henry John House Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -391,061 GBP2023-12-31
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.