logo
explain how to read the page

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 John Schwabach

child relation
Offspring entities and appointments 40
  • 1
    4TH INDUSTRIAL REVOLUTION LTD
    11776314
    Dissolved Corporate (1 parent)
    Officer
    2019-01-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-01-18 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ALTOSTRATUS COMPUTING LIMITED
    11771955
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRANDENBURG IP LIMITED
    13216258
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-23 ~ 2022-06-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    CALIBRANT ENG LIMITED
    10103262
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 61 - Director → ME
  • 5
    CESB REALISATIONS LIMITED - now
    CITY ENGINEERING SYSTEMS (BRISTOL) LIMITED
    - 2018-10-30 09712741
    Dissolved Corporate (9 parents)
    Officer
    2015-07-31 ~ 2017-08-08
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    CIM NOMINEES LIMITED
    09389511
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2017-08-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    COPPER ENG LIMITED
    10096774
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 41 - Director → ME
  • 8
    CYRUS INVESTMENT MANAGEMENT LLP
    OC396622
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ESTFC LTD
    08110413
    Dissolved Corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FGP SYSTEMS LIMITED
    09794421
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2017-08-08
    IIF 53 - Director → ME
  • 11
    FUNDAMENTAL ENGINEERING LIMITED - now
    FGP GROUP LIMITED - 2024-03-27
    FUNDAMENTAL ENGINEERING LIMITED
    - 2020-09-02 09501876
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 5 - Has significant influence or control → OE
  • 12
    FUNDAMENTAL ENGINEERING SYSTEMS LTD
    09764413
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 13
    GRAPHITE ENG LIMITED
    10097237
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 40 - Director → ME
  • 14
    HEADLEY 1881 LIMITED
    10629076
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    HEARTLAND ENGINEERING LIMITED
    09502091 09712758
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 10 - Has significant influence or control → OE
  • 16
    HEARTLAND ENGINEERING SYSTEMS LIMITED
    - now 09712758 09502091
    BROADBENT STANLEY MACHINE TOOLS LIMITED
    - 2015-10-13 09712758
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    INDUSTRIAL ROBOTIC SOLUTIONS LTD
    11711528
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2020-10-21 ~ 2021-07-30
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    INNOVISION IP LTD
    12329287
    Active Corporate (5 parents)
    Officer
    2019-11-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-12-23
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    2023-01-31 ~ 2024-12-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LASER PRECISION ENGINEERING LIMITED
    09502081
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 9 - Has significant influence or control → OE
  • 20
    MORGAN CREDIT ENERGY WALES LIMITED
    07261843
    Active Corporate (8 parents)
    Officer
    2010-05-21 ~ 2010-11-11
    IIF 28 - Director → ME
  • 21
    RAMP SURFACE COATINGS LIMITED
    09961115
    Active Corporate (22 parents)
    Officer
    2016-02-19 ~ 2017-08-08
    IIF 54 - Director → ME
  • 22
    RHINO DOORS LIMITED
    05259833
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 13 - Has significant influence or control → OE
  • 23
    RHINO ENGINEERING GROUP LIMITED - now
    CROSSBOW ENGINEERING LIMITED
    - 2021-03-28 09501929
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-03-20 ~ 2017-07-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-10
    IIF 6 - Has significant influence or control → OE
  • 24
    RHINO SYSTEMS LIMITED
    09640709 10912722
    Active Corporate (16 parents)
    Officer
    2015-06-16 ~ 2017-08-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-08
    IIF 14 - Right to appoint or remove directors → OE
  • 25
    SHIELD INVESTMENT MANAGEMENT LTD
    10979095
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 26
    SHIELD NOMINEES LTD
    10873306
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    SHIELD ROBOTICS ONE LTD
    10877674
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 28
    SILVER BULLET WATER TREATMENT LTD
    10901749
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    SILVER ENG LIMITED
    10096843
    Dissolved Corporate (2 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 42 - Director → ME
  • 30
    STREETCHARGE LTD
    07989647 08853522
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 31
    STREETCHARGE LTD
    08853522 07989647
    Dissolved Corporate (3 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 36 - Director → ME
  • 32
    THURLESTONE ADVISERS LLP
    OC342461
    Dissolved Corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 33
    THURLESTONE CAPITAL INFRASTRUCTURE LLP
    OC395572
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 34
    THURLESTONE CAPITAL LLP
    OC340713 07381145
    Dissolved Corporate (3 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 35
    THURLESTONE CAPITAL LTD
    07381145 OC340713
    Dissolved Corporate (1 parent)
    Officer
    2010-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 36
    THURLESTONE SOLAR LTD
    07928510
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 35 - Director → ME
  • 37
    THURLESTONE-LEICESTER SOLAR 1 LTD
    07988064 07867632
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 38
    THURLESTONE-LEICESTER SOLAR LTD
    07867632 07988064
    Active Corporate (9 parents)
    Officer
    2011-12-01 ~ 2012-09-24
    IIF 30 - Director → ME
  • 39
    THURLESTONE-RIVERSIDE SOLAR LTD
    07867547
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-11-02
    IIF 50 - Director → ME
  • 40
    THURLESTONE-WINDCLIFF LTD
    07811561
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 56 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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