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

Beale, Peter Robert

    Related profiles found in government register
  • Beale, Peter Robert
    British director born in June 1955

    Registered addresses and corresponding companies

    • 1 Oakley Cottages, Pulley Lane, Droitwich, Worcestershire, WR9 7JL

      IIF 1 IIF 2 IIF 3
  • Beale, Peter Robert
    British director

    Registered addresses and corresponding companies
  • Beale, Peter Robert
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dunhampstead House, Dunhampstead, Droitwich Spa, West Midlands, WR9 7JX

      IIF 8 IIF 9
  • Beale, Peter Robert
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Beale
    British born in June 1955

    Resident in Portugal

    Registered addresses and corresponding companies

    • Devon Lodge, Iddesleigh, Winkleigh, Devon, EX19 8BE

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
Ceased 21
  • 1
    ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
    ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
    ARF PROPERTIES LIMITED - 1989-09-01
    INGLEBY (143) LIMITED - 1987-01-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (3 parents)
    Officer
    2001-03-29 ~ 2011-03-29
    IIF 16 - director → ME
  • 2
    115CR (018) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 5 - secretary → ME
  • 3
    115CR (016) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2001-06-27
    IIF 4 - secretary → ME
  • 4
    115CR (024) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2000-12-15 ~ 2011-03-29
    IIF 17 - director → ME
    2000-12-15 ~ 2001-10-08
    IIF 6 - secretary → ME
  • 5
    ROVER EXPORTS LIMITED - 2001-05-23
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-07-03 ~ 2011-03-30
    IIF 21 - director → ME
  • 6
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2011-03-30
    IIF 19 - director → ME
  • 7
    ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
    AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
    BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
    BLIH (GERMANY) LIMITED - 1981-12-31
    HALFSTEAD LIMITED - 1981-12-31
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2000-06-14 ~ 2011-03-30
    IIF 11 - director → ME
  • 8
    ROVER WHOLESALE LIMITED - 2001-05-23
    LAND ROVER UK LIMITED - 1995-11-24
    LAND ROVER LIMITED - 1995-10-23
    K.L. HYDRAULICS LIMITED - 1978-12-31
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-07-03 ~ 2011-03-29
    IIF 24 - director → ME
  • 9
    MG X80 LIMITED - 2003-07-19
    115CR (088) LIMITED - 2001-06-27
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2011-03-30
    IIF 10 - director → ME
  • 10
    115CR (106 ) LIMITED - 2001-10-30
    Begbies Trayor (central) Llp, 340 Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-10-11 ~ 2011-03-30
    IIF 8 - director → ME
  • 11
    115CR (032) LIMITED - 2001-01-31
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-13 ~ 2011-03-29
    IIF 23 - director → ME
  • 12
    XPART LIMITED - 2004-09-20
    MG ROVER PARTS LIMITED - 2002-08-07
    ROVER PARTS LIMITED - 2001-05-23
    BMW PARTS LIMITED - 2000-06-21
    HERITAGE MOTOR PARTS LIMITED - 2000-03-22
    LEVELMOVE LIMITED - 1986-06-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-08 ~ 2011-03-29
    IIF 15 - director → ME
    2000-07-20 ~ 2001-05-21
    IIF 1 - director → ME
  • 13
    MG ROVER DISTRIBUTION LIMITED - 2003-03-12
    MG ROVER PARTS LIMITED - 2002-10-10
    XPART LIMITED - 2002-08-07
    MG ROVER LIMITED - 2002-02-27
    SGL TRADING LIMITED - 2001-10-11
    115CR (087) LIMITED - 2001-09-17
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-11-15 ~ 2002-04-26
    IIF 2 - director → ME
  • 14
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,349,222 GBP2018-06-27
    Officer
    2000-12-15 ~ 2011-03-29
    IIF 20 - director → ME
  • 15
    MERCANTILE LEASING COMPANY (NO.162) LIMITED - 2003-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2005-06-14 ~ 2011-03-29
    IIF 22 - director → ME
  • 16
    MCC LEASING (NO 18) LIMITED - 2002-06-02
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2011-03-29
    IIF 14 - director → ME
  • 17
    TREASUREREALM LIMITED - 2000-04-13
    8th Floor Central Square 29 Wellington Street, Leeds, Uk
    Dissolved corporate (5 parents)
    Officer
    2001-06-01 ~ 2002-02-04
    IIF 3 - director → ME
  • 18
    115CR (107) LIMITED - 2001-11-06
    Devon Lodge, Iddesleigh, Winkleigh, Devon, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-06 ~ 2011-03-29
    IIF 9 - director → ME
  • 19
    115CR (077) LIMITED - 2001-05-24
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2011-03-29
    IIF 12 - director → ME
  • 20
    FORAY 1298 LIMITED - 2000-04-13
    Devon Lodge, Iddesleigh, Winkleigh, Devon
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2011-03-29
    IIF 18 - director → ME
    2000-04-13 ~ 2001-05-09
    IIF 7 - secretary → ME
  • 21
    The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
    Corporate
    Officer
    2000-07-03 ~ 2011-03-29
    IIF 13 - director → ME

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