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

Hill, Peter John

    Related profiles found in government register
  • Hill, Peter John
    British chief executive the laird grou born in August 1952

    Registered addresses and corresponding companies

    • icon of address Flat2, 2 Eaton Place, London, SW1X 8AD

      IIF 1
  • Hill, Peter John
    British director born in August 1952

    Registered addresses and corresponding companies
  • Hill, Peter John
    British chief executive born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 18
  • Hill, Peter John
    British director born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 100 Pall Mall, London, SW1Y 5NQ

      IIF 19 IIF 20 IIF 21

    • icon of address 165 Fleet Street, London, EC4A 2AE

      IIF 23

    • icon of address Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW

      IIF 24

    • icon of address 100, Pall Mall, London, SW1Y 5NQ

      IIF 25

    • icon of address 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 26

    • icon of address Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 27

    • icon of address Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom

      IIF 28
  • Hill, Peter John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Temple Fields, Harlow, Essex, CM20 2BH

      IIF 29

    • icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 30 IIF 31
  • Hill, Peter John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 32 IIF 33

    • icon of address 2 Kingdom Street, London, W2 6BD, England

      IIF 34

    • icon of address Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 35
  • Hill, Peter John
    British non-executive director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 36

    • icon of address Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    icon of address 3 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 2
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    570,627 GBP2024-03-31
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 30 - Director → ME
  • 4
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    icon of address Temple Fields, Harlow, Essex
    Active Corporate (12 parents, 14 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 29 - Director → ME
Ceased 33
  • 1
    icon of address 17 Cliveden Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2007-11-26 ~ 2010-06-24
    IIF 18 - Director → ME
  • 2
    ALENT PLC - 2015-12-02
    icon of address Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2015-12-01
    IIF 28 - Director → ME
  • 3
    icon of address Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-10-30
    IIF 9 - Director → ME
  • 4
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-02-14
    IIF 17 - Director → ME
  • 5
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-03
    IIF 14 - Director → ME
  • 6
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-12
    IIF 4 - Director → ME
  • 7
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-02-14
    IIF 5 - Director → ME
  • 8
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    IIF 15 - Director → ME
  • 9
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-12
    IIF 12 - Director → ME
  • 10
    SIMCLAR (AYRSHIRE) LIMITED - 2005-01-05
    FULLARTON COMPUTER INDUSTRIES LIMITED - 2003-08-26
    FULLARTON FABRICATION LIMITED - 1993-06-24
    FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
    icon of address Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2002-08-08
    IIF 16 - Director → ME
  • 11
    FILTRONA PLC - 2013-06-25
    icon of address Langford Locks, Kidlington, Oxford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-04-20
    IIF 37 - Director → ME
  • 12
    COSTAIN HOMES LIMITED - 1993-07-30
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    icon of address Redrow House, St Davids Park, Flintshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-07-16
    IIF 13 - Director → ME
  • 13
    VIDEOLOGIC GROUP PLC - 1999-08-31
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-11-02
    IIF 32 - Director → ME
  • 14
    GAVELICAR LIMITED - 1977-12-31
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 33 - Director → ME
  • 15
    icon of address Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-03
    IIF 11 - Director → ME
  • 16
    CHIDWORTH LIMITED - 1990-05-04
    icon of address 2 Kingdom Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2025-03-04
    IIF 34 - Director → ME
  • 17
    FINESSE FINANCE LIMITED - 1989-01-13
    icon of address 100 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    IIF 21 - Director → ME
  • 18
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    R.H. NAMEPLATES LIMITED - 1984-12-01
    icon of address 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    IIF 19 - Director → ME
  • 19
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of address 5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    IIF 25 - Director → ME
  • 20
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2011-11-25
    IIF 22 - Director → ME
  • 21
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    IIF 26 - Director → ME
  • 22
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    icon of address No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2006-05-31
    IIF 27 - Director → ME
  • 23
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    MEGGITT PLC - 2023-04-18
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2010-03-31
    IIF 24 - Director → ME
  • 24
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    icon of address Tubney Woods, Abingdon, Oxon
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2004-05-31
    IIF 1 - Director → ME
  • 25
    icon of address Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-10-30
    IIF 8 - Director → ME
  • 26
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2023-11-14
    IIF 36 - Director → ME
  • 27
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-14
    IIF 10 - Director → ME
  • 28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-02-14
    IIF 2 - Director → ME
  • 29
    GOODRENT LIMITED - 1991-10-04
    icon of address 100 Pall Mall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-16 ~ 2011-11-25
    IIF 20 - Director → ME
  • 30
    icon of address Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate
    Officer
    icon of calendar 2002-05-10 ~ 2003-10-30
    IIF 3 - Director → ME
  • 31
    COOKSON GROUP PLC - 2012-12-17
    COOKSON GROUP LIMITED - 2013-07-25
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    icon of address 165 Fleet Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2012-12-19
    IIF 23 - Director → ME
  • 32
    WINDMILL NEWCO PLC - 2014-06-04
    icon of address Fleming Way, Crawley, West Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2020-01-31
    IIF 35 - Director → ME
  • 33
    icon of address Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate
    Officer
    icon of calendar 2002-04-16 ~ 2003-02-03
    IIF 6 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.