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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Peter Henry

    Related profiles found in government register
  • Ryan, Peter Henry
    British chairman born in October 1930

    Registered addresses and corresponding companies

    • icon of address Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 1
  • Ryan, Peter Henry
    British chairman and director born in October 1930

    Registered addresses and corresponding companies

    • icon of address Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 2
  • Ryan, Peter Henry
    British chartered engineer born in October 1930

    Registered addresses and corresponding companies

    • icon of address Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 3
  • Ryan, Peter Henry
    British company director born in October 1930

    Registered addresses and corresponding companies
  • Ryan, Peter Henry
    British deputy chairman born in October 1930

    Registered addresses and corresponding companies

    • icon of address Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 32
  • Ryan, Peter Henry
    British director born in October 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    icon of address C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ dissolved
    IIF 29 - Director → ME
Ceased 34
  • 1
    STAG GROUP LIMITED - 2013-11-26
    STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY - 1995-01-01
    icon of address Haydn Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 4 - Director → ME
  • 2
    GHI LTD - 2003-06-04
    GATWICK HANDLING LIMITED - 1995-11-01
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 33 - Director → ME
    icon of calendar 1993-04-01 ~ 1996-01-11
    IIF 8 - Director → ME
  • 3
    TABORGROVE LIMITED - 1984-06-26
    icon of address 30 Threadneedle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    icon of calendar 2003-01-16 ~ 2005-06-03
    IIF 41 - Director → ME
  • 4
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 32 - Director → ME
  • 5
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 38 - Director → ME
  • 6
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-08
    IIF 27 - Director → ME
  • 7
    CLAYHITHE LIMITED - 1987-11-05
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2004-01-08
    IIF 28 - Director → ME
  • 8
    icon of address Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-08
    IIF 31 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    icon of address Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-08
    IIF 26 - Director → ME
  • 10
    icon of address Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-08
    IIF 24 - Director → ME
  • 11
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    icon of address Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 2 - Director → ME
  • 12
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    icon of address Unit 3, 207 Brooklands Road, Weybridge, England
    Active Corporate
    Officer
    icon of calendar 1992-04-23 ~ 1998-04-18
    IIF 3 - Director → ME
  • 13
    INHOCO 194 LIMITED - 1992-09-23
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1995-06-18
    IIF 12 - Director → ME
  • 14
    LIFELINE PERSONNEL LIMITED - 2016-11-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-07-16
    IIF 30 - Director → ME
  • 15
    LIFELINE RECRUITMENT SOLUTIONS LIMITED - 2016-11-10
    icon of address 110 Cannon Street, C/o Frp Advisory Llp, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2007-07-16
    IIF 22 - Director → ME
  • 16
    GHI LIMITED - 1995-11-01
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-27 ~ 1996-01-11
    IIF 1 - Director → ME
  • 17
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-20 ~ 1996-01-11
    IIF 34 - Director → ME
  • 18
    CROPCRAFT LIMITED - 1986-03-03
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-08
    IIF 35 - Director → ME
    icon of calendar 1993-04-16 ~ 1996-01-11
    IIF 13 - Director → ME
  • 19
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    M Y DART PLC - 1986-06-26
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-02-15
    IIF 16 - Director → ME
  • 20
    icon of address 30 Threadneedle Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -57,710 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-01-16 ~ 2005-06-03
    IIF 42 - Director → ME
  • 21
    icon of address 123 Old Brompton Road, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-09-03
    IIF 6 - Director → ME
  • 22
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    icon of address Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1998-07-24
    IIF 14 - Director → ME
  • 23
    NORBAIN ELECTRONICS P L C - 1993-11-01
    NORBAIN LIMITED - 2012-07-06
    icon of address Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    icon of calendar ~ 1998-12-31
    IIF 9 - Director → ME
  • 24
    STEADYEXTRA TRADING LIMITED - 1993-10-29
    OSMETECH PLC - 2011-06-15
    AROMASCAN PLC - 1999-06-14
    ODOURMAPPER LIMITED - 1994-04-06
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1999-11-01
    IIF 11 - Director → ME
  • 25
    ELGA GROUP PLC - 1992-02-28
    PROTEAN PLC - 2006-05-18
    LEGIBUS 443 LIMITED - 1984-09-17
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-01-09
    IIF 36 - Director → ME
  • 26
    SHELFCORP 17 LIMITED - 1992-08-18
    QUDIS BYTECH LIMITED - 1994-11-11
    icon of address James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-21 ~ 1996-12-24
    IIF 10 - Director → ME
  • 27
    MITCHELL SOMERS PUBLIC LIMITED COMPANY - 1990-10-08
    icon of address Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-22
    IIF 39 - Director → ME
  • 28
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    icon of address 25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-29 ~ 2004-01-08
    IIF 23 - Director → ME
  • 29
    SECUREOFFER LIMITED - 1991-02-25
    icon of address Buchler Phillips Traynor, 151 Elliot House Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 37 - Director → ME
  • 30
    LEVERCREST PLC - 1992-11-19
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    icon of address 25 Moorgate, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-07-01 ~ 2004-03-29
    IIF 18 - Director → ME
  • 31
    WENDWALK LIMITED - 1986-04-07
    icon of address 3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-01-01
    IIF 5 - Director → ME
  • 32
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    HALFEN LIMITED - 1997-01-09
    icon of address Delta Point, Greets Green Road, West Bromwich
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-06-11 ~ 1993-01-01
    IIF 7 - Director → ME
  • 33
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1981-12-31
    ADAM LEISURE GROUP PLC - 1987-02-10
    HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1993-04-27
    IIF 15 - Director → ME
  • 34
    ROLAND METALS LIMITED - 1999-06-09
    WALTER SOMERS LIMITED - 1990-10-08
    icon of address Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-03-22
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.