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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ryan, Peter Henry

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

    Registered addresses and corresponding companies
    • Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland

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

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 2
  • Ryan, Peter Henry
    British chairman and director born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 3
  • Ryan, Peter Henry
    British chartered engineer born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 4
  • 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
    • 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
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 2
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    Related registration: 04046524
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Related registration: 04046524
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
    25 Moorgate, London
    Liquidation Corporate (2 parents)
    Officer
    2001-11-29 ~ now
    IIF 1 - Director → ME
  • 4
    CLAYHITHE LIMITED
    - now
    Other registered number: 01788928
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 5
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 6
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    Related registration: 03859239
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    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
    Haydn Road, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - Director → ME
  • 2
    AVIANCE UK LIMITED
    - now
    Other registered number: 04262016
    GHI LTD - 2003-06-04
    Related registrations: 04262016, 02984113
    GATWICK HANDLING LIMITED - 1995-11-01
    Related registration: 02984113
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1993-04-01 ~ 1996-01-11
    IIF 9 - Director → ME
    ~ 1992-11-08
    IIF 33 - Director → ME
  • 3
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 41 - Director → ME
  • 4
    DAN AIR SERVICES LIMITED - 1992-11-27
    Related registration: 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-11-08
    IIF 32 - Director → ME
  • 5
    DAN-AIR SERVICES LIMITED - 1994-09-30
    Related registration: 00519947
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-11-08
    IIF 38 - Director → ME
  • 6
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 27 - Director → ME
  • 7
    CLAYHITHE LIMITED - 1987-11-05
    Related registration: 02610451
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-28 ~ 2004-01-08
    IIF 28 - Director → ME
  • 8
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 31 - Director → ME
  • 9
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 26 - Director → ME
  • 10
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 24 - Director → ME
  • 11
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    Related registration: 02613580
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-11-08
    IIF 3 - Director → ME
  • 12
    E WOOD HOLDINGS LIMITED
    - now
    Other registered number: 02982570
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY - 2006-05-15
    Unit 3, 207 Brooklands Road, Weybridge, England
    Active Corporate
    Officer
    1992-04-23 ~ 1998-04-18
    IIF 4 - Director → ME
  • 13
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1995-06-18
    IIF 13 - Director → ME
  • 14
    LIFELINE PERSONNEL LIMITED - 2016-11-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2007-07-16
    IIF 30 - Director → ME
  • 15
    LIFELINE RECRUITMENT SOLUTIONS LIMITED - 2016-11-10
    110 Cannon Street, C/o Frp Advisory Llp, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2007-07-16
    IIF 22 - Director → ME
  • 16
    GATWICK HANDLING LIMITED
    - now
    Other registered number: 01036291
    GHI LIMITED - 1995-11-01
    Related registrations: 04262016, 01036291
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-10-27 ~ 1996-01-11
    IIF 2 - Director → ME
  • 17
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-01-20 ~ 1996-01-11
    IIF 34 - Director → ME
  • 18
    CROPCRAFT LIMITED - 1986-03-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-11-08
    IIF 35 - Director → ME
    1993-04-16 ~ 1996-01-11
    IIF 14 - Director → ME
  • 19
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2000-02-15
    IIF 17 - Director → ME
  • 20
    30 Threadneedle Street, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -57,710 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 42 - Director → ME
  • 21
    123 Old Brompton Road, London
    Active Corporate (16 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 2001-09-03
    IIF 7 - Director → ME
  • 22
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE) - 1988-06-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1998-07-24
    IIF 15 - Director → ME
  • 23
    NORBAIN LIMITED - 2012-07-06
    NORBAIN ELECTRONICS P L C - 1993-11-01
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 24
    OSMETECH PLC - 2011-06-15
    AROMASCAN PLC - 1999-06-14
    ODOURMAPPER LIMITED - 1994-04-06
    STEADYEXTRA TRADING LIMITED - 1993-10-29
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-01 ~ 1999-11-01
    IIF 12 - Director → ME
  • 25
    PROTEAN PLC - 2006-05-18
    ELGA GROUP PLC - 1992-02-28
    LEGIBUS 443 LIMITED - 1984-09-17
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-09
    IIF 36 - Director → ME
  • 26
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1992-10-21 ~ 1996-12-24
    IIF 11 - Director → ME
  • 27
    MITCHELL SOMERS PUBLIC LIMITED COMPANY - 1990-10-08
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1999-03-22
    IIF 39 - Director → ME
  • 28
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 23 - Director → ME
  • 29
    SECUREOFFER LIMITED - 1991-02-25
    Buchler Phillips Traynor, 151 Elliot House Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 37 - Director → ME
  • 30
    THE TELECOMMUNICATIONS GROUP PLC - 2004-03-25
    ROXSPUR PLC - 2003-10-24
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate
    Officer
    1993-07-01 ~ 2004-03-29
    IIF 19 - Director → ME
  • 31
    WENDWALK LIMITED - 1986-04-07
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-01-01
    IIF 6 - Director → ME
  • 32
    HALFEN LIMITED - 1997-01-09
    Related registration: 02455626
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    Delta Point, Greets Green Road, West Bromwich
    Dissolved Corporate (5 parents)
    Officer
    1992-06-11 ~ 1993-01-01
    IIF 8 - Director → ME
  • 33
    HAWTHORN LESLIE GROUP LIMITED - 1997-05-01
    ADAM LEISURE GROUP PLC - 1987-02-10
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1992-05-20 ~ 1993-04-27
    IIF 16 - Director → ME
  • 34
    WALTER SOMERS LIMITED
    - now
    Other registered numbers: 02013274, 02532900
    ROLAND METALS LIMITED - 1999-06-09
    Related registration: 02013274
    WALTER SOMERS LIMITED - 1990-10-08
    Related registrations: 02013274, 02532900
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1999-03-22
    IIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.