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

Rose, Peter

    Related profiles found in government register
  • Rose, Peter
    British company director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, South Caldeen Road, Coatbridge, ML5 4EG, Scotland

      IIF 1
    • 11, Wellknowe Place, Thorntonhall, Glasgow, G74 5QA, Scotland

      IIF 2 IIF 3 IIF 4
    • 28, Polnoon Street, Eaglesham, Glasgow, G76 0BG, United Kingdom

      IIF 5
  • Rose, Peter
    British director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Wellknowe Place, Thorntonhall, Glasgow, G74 5QA, United Kingdom

      IIF 6
  • Peter Rose
    British born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Wellknowe Place, Thorntonhall, Glasgow, G74 5QA, United Kingdom

      IIF 7
  • Mr Peter Rose
    British born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, South Caldeen Road, Coatbridge, ML5 4EG, Scotland

      IIF 8
    • 11, Wellknowe Place, Thorntonhall, Glasgow, G74 5QA, Scotland

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Junction 25 Business Park, Huddersfield Road, Mirfield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    12,105 GBP2023-12-31
    Officer
    2006-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 2
    2 South Caldeen Road, Coatbridge, Scotland
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    2 South Caldeen Road, Coatbridge, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    2,236,106 GBP2023-12-31
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 4
    ESTONE LIMITED - 1986-08-08
    2 South Caldeen Road, Coatbridge, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 5 - director → ME
Ceased 2
  • 1
    Old Coastguard Cottage Stonefalls, Burnmouth, Eyemouth, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-20 ~ 2023-02-22
    IIF 6 - director → ME
    Person with significant control
    2017-06-20 ~ 2023-02-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Pit Road Waterside, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    430,572 GBP2024-03-31
    Officer
    2002-03-08 ~ 2020-10-14
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.