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

Mr Peter Roy Chadwick

    Related profiles found in government register
  • Mr Peter Roy Chadwick
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 1
  • Chadwick, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British dir cs born in May 1954

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 12
  • Chadwick, Peter Roy
    British dir/sec born in May 1954

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 13
  • Chadwick, Peter Roy
    British consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Deer Park Drive, Newport, Salop, TF10 7HB

      IIF 14
  • Chadwick, Peter Roy
    British retired company secretary born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guild Hall, High Street, Newport, Shropshire, TF10 7TX

      IIF 15
  • Chadwick, Peter Roy
    British

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 16
  • Chadwick, Peter Roy
    British co secretary

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 17
  • Chadwick, Peter Roy
    British company director

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director/secretay

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 21
  • Chadwick, Peter Roy
    British company secretary

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 22 IIF 23
  • Chadwick, Peter Roy
    British company secretary/director

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 24
  • Chadwick, Peter Roy
    British dir/sec

    Registered addresses and corresponding companies

    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 25 IIF 26
  • Chadwick, Peter Roy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    1995-06-01 ~ now
    IIF 21 - Secretary → ME
  • 2
    Bovis House, 142 Northolt Road, Harrow, Middx
    Active Corporate (2 parents)
    Officer
    1995-03-01 ~ now
    IIF 13 - Director → ME
    1995-03-01 ~ now
    IIF 25 - Secretary → ME
  • 3
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    99,369 GBP2019-03-31
    Officer
    2005-04-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    The Guild Hall, High Street, Newport, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 15 - Director → ME
  • 5
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    1994-08-01 ~ now
    IIF 24 - Secretary → ME
Ceased 15
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 5 - Director → ME
    1994-01-01 ~ 2003-09-08
    IIF 23 - Secretary → ME
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1995-05-01 ~ 2003-03-25
    IIF 18 - Secretary → ME
  • 3
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place Crown Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 6 - Director → ME
    2000-01-14 ~ 2003-09-08
    IIF 17 - Secretary → ME
  • 4
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    1999-11-24 ~ 2002-11-25
    IIF 3 - Director → ME
    1999-11-24 ~ 2003-11-17
    IIF 19 - Secretary → ME
  • 5
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    1995-05-01 ~ 2003-10-13
    IIF 26 - Secretary → ME
  • 6
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED - 2006-06-06
    ABRAXIS DEFENSE SERVICES LIMITED - 2003-03-10
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-12 ~ 2004-01-29
    IIF 12 - Director → ME
  • 7
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 2004-03-12
    IIF 9 - Director → ME
    1994-01-01 ~ 2003-10-13
    IIF 27 - Secretary → ME
  • 8
    BOVIS TANVEC GROUP LIMITED - 2011-11-10
    TANVEC GROUP LIMITED - 1999-10-29
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2003-10-13
    IIF 16 - Secretary → ME
  • 9
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 2 - Director → ME
    1994-11-25 ~ 2003-10-13
    IIF 30 - Secretary → ME
  • 10
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    1995-05-01 ~ 2004-03-12
    IIF 11 - Director → ME
    1995-05-01 ~ 2003-10-13
    IIF 28 - Secretary → ME
  • 11
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 7 - Director → ME
  • 12
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 10 - Director → ME
  • 13
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01
    BYTEREALM LIMITED - 2000-02-11
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-02 ~ 2004-03-12
    IIF 8 - Director → ME
    2000-01-24 ~ 2003-10-13
    IIF 29 - Secretary → ME
  • 14
    LEND LEASE UK PENSION TRUSTEE LIMITED - 2016-07-01
    BOVIS UK PENSION TRUSTEE LIMITED - 2003-02-28
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2000-03-20 ~ 2004-03-12
    IIF 22 - Secretary → ME
  • 15
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-02-25 ~ 2004-03-12
    IIF 4 - Director → ME
    1997-04-17 ~ 2003-10-13
    IIF 20 - Secretary → ME

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