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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

Williamson, Peter John

    Related profiles found in government register
  • Williamson, Peter John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 1

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 2

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 3
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 4

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 5

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 6

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 7
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 8 IIF 9

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 10

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 11

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 12

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 13 IIF 14 IIF 15

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 16

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 17

    • 10, Furnival Street, London, EC4A 1YH

      IIF 18

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 19

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 20 IIF 21

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 22

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 23 IIF 24 IIF 25

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 31
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 32

    • Sawston, Cambridge, CB22 3JG, England

      IIF 33
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 34

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 35

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 36 IIF 37 IIF 38

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 39
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 40

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 41
  • Williamson, Peter John
    British born in April 1966

    Registered addresses and corresponding companies

    • Bismarck Strasse 3, Schrieshiem D-69196, Germany

      IIF 42 IIF 43
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies

    • Bismarck Strasse 3, Schrieshiem D-69196, Germany

      IIF 44
  • Williamson, Peter John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 45

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 46

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 47

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 48
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 49
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 50
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 51
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 52

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 53

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 57

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 58

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 59 IIF 60

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 61 IIF 62

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 63
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 64 IIF 65

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 66 IIF 67

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 68

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 69

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 70

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 71 IIF 72

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 73
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 74
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 75

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 76 IIF 77

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 78
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 79

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 80
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 81
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 82

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 28
  • 1
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 17 - Director → ME
  • 2
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 40 - LLP Member → ME
  • 3
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 4
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 27 - Director → ME
  • 5
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 25 - Director → ME
  • 6
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 7
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 37 - Director → ME
  • 8
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 29 - Director → ME
  • 9
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 36 - Director → ME
  • 10
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 23 - Director → ME
  • 13
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 24 - Director → ME
  • 14
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 28 - Director → ME
  • 15
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 16
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 17
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 8 - Director → ME
  • 18
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 14 - Director → ME
  • 19
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 15 - Director → ME
  • 20
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 16 - Director → ME
  • 21
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 34 - Director → ME
  • 23
    IBP CONEX LIMITED - 2011-04-13
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 49 - Director → ME
  • 24
    PELTA MEDICAL PAPERS LTD. - 2025-06-13
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 46 - Director → ME
  • 25
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 44 - Director → ME
  • 26
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 33 - Director → ME
  • 27
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,812 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ now
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 57 - Director → ME
Ceased 52
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 56 - Director → ME
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 55 - Director → ME
  • 3
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 79 - Director → ME
  • 4
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 43 - Director → ME
  • 5
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 61 - Director → ME
  • 6
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 59 - Director → ME
  • 7
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 76 - Director → ME
  • 8
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 32 - Director → ME
  • 9
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 41 - LLP Member → ME
  • 10
    28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 50 - Director → ME
  • 11
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 52 - Director → ME
  • 12
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,424,259 GBP2024-12-31
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 19 - Director → ME
  • 13
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 77 - Director → ME
  • 14
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 75 - Director → ME
  • 15
    ENSCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2025-04-22
    IIF 69 - Director → ME
  • 16
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2025-04-22
    IIF 58 - Director → ME
  • 17
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,686,621 GBP2021-04-30
    Officer
    2025-03-24 ~ 2025-05-05
    IIF 53 - Director → ME
  • 18
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 80 - Director → ME
  • 19
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-04-22
    IIF 68 - Director → ME
  • 20
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 60 - Director → ME
  • 21
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 20 - Director → ME
    2011-09-28 ~ 2013-10-17
    IIF 6 - Director → ME
  • 22
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 21 - Director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 65 - Director → ME
  • 24
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 64 - Director → ME
  • 25
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 18 - Director → ME
  • 26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 39 - Director → ME
  • 27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 48 - Director → ME
  • 28
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 4 - Director → ME
  • 29
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 35 - Director → ME
  • 30
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 51 - Director → ME
  • 31
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 74 - Director → ME
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 32
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 22 - Director → ME
  • 33
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    2020-02-06 ~ 2025-04-22
    IIF 70 - Director → ME
  • 34
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-05-05
    IIF 63 - Director → ME
  • 35
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 3 - Director → ME
  • 36
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 1 - Director → ME
  • 37
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 10 - Director → ME
  • 38
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 5 - Director → ME
  • 39
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 11 - Director → ME
  • 40
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 42 - Director → ME
  • 41
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,812 GBP2024-11-30
    Officer
    2014-08-19 ~ 2025-04-26
    IIF 31 - Director → ME
  • 42
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2025-04-26
    IIF 47 - Director → ME
  • 43
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2025-04-26
    IIF 2 - Director → ME
  • 44
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-05
    IIF 72 - Director → ME
  • 45
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-13
    IIF 71 - Director → ME
  • 46
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 54 - Director → ME
  • 47
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 67 - Director → ME
  • 48
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 66 - Director → ME
  • 49
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 45 - Director → ME
  • 50
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-28
    Officer
    2019-03-25 ~ 2025-04-26
    IIF 12 - Director → ME
  • 51
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-04-22
    IIF 73 - Director → ME
  • 52
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 62 - Director → ME

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