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

Clarke, Peter

    Related profiles found in government register
  • Clarke, Peter
    British brewer born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40, Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG

      IIF 1
  • Clarke, Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 2
  • Clarke, Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 3

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 4

    • Unit 17 &18, Aldham Ind Est, Mitchell Road, Wombwell, Barnsley, S Yorkshire, S73 8HA, United Kingdom

      IIF 5
  • Clarke, Peter
    British pensions consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 78, Barnfield Way, Wildwood, Stafford, ST17 4NB, United Kingdom

      IIF 6

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 7

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Clarke, Peter
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 26

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 27

    • 6, Batty Street, London, E1 1RH, England

      IIF 28

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 29

    • Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 7th Floor, 82 King Street, Manchester, M2 4WQ

      IIF 33

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 34 IIF 35 IIF 36

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 39

    • Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 40

    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 41 IIF 42
  • Clarke, Peter
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

      IIF 43
  • Clarke, Peter
    British pe investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 44

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 45

    • 7th Floor, King Street, Manchester, M2 4WQ, England

      IIF 46
  • Clarke, Peter
    English company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, EX11 1XJ, United Kingdom

      IIF 47

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England

      IIF 48
  • Clarke, Peter
    English property investment manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 49
  • Clarke, Peter
    English property investor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 50 IIF 51
  • Clarke, Peter
    British director born in April 1965

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 1-2, The Pantiles, Billericay, Essex, CM12 0UA, England

      IIF 52
  • Clarke, Peter James
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England

      IIF 53

    • 130, Old Street, London, EC1V 9BD, England

      IIF 54 IIF 55

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, United Kingdom

      IIF 56 IIF 57
  • Clarke, Peter James
    British sales manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England

      IIF 58
  • Clarke, Peter James
    British self employed born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Registered addresses and corresponding companies

    • 22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD

      IIF 64
  • Clarke, Michael Peter
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 65

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, United Kingdom

      IIF 66
  • Clarke, Michael Peter
    British managing director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 67
  • Clarke, Peter
    British

    Registered addresses and corresponding companies
  • Clarke, Peter
    British pensions consultant

    Registered addresses and corresponding companies

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 74
  • Clarke, Peter
    British hgv driver born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sharpley Avenue, Coalville, LE67 4DU, United Kingdom

      IIF 75
  • Clarke, Peter James
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 76 IIF 77
  • Clarke, Peter
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG

      IIF 78
  • Clarke, Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 79
  • Clarke, Peter
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 80
  • Clarke, Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 81 IIF 82 IIF 83

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY, United Kingdom

      IIF 86

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 87
  • Clarke, Peter
    British equity investment director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 88 IIF 89
  • Clarke, Peter
    British investment professional born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY

      IIF 90
  • Clarke, Peter
    British investor director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 91
  • Clarke, Peter
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 210, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 92
  • Clarke, Peter
    British private equity born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 93
  • Clarke, Peter
    British private equity executive isis ep llp born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 94
  • Clarke, Peter
    British venture capitalist born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 95
  • Clarke, Michael Peter
    English managing director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 96
  • Clarke, Peter
    English property investment manager

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 97
  • Clarke, Peter
    English property investor

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 98
  • Mr Peter Clarke
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 99

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 100

    • Unit 2, Century Park Network Centre, Dearne Lane, Manvers, Rotherham, S63 5DE, England

      IIF 101

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 102 IIF 103 IIF 104
  • Mr Peter Clarke
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bradwall House, Bradwall, Sandbach, CW11 1RB, England

      IIF 106
  • Clarke, Peter James

    Registered addresses and corresponding companies

    • 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom

      IIF 107

    • 130, Old Street, London, EC1V 9BD, England

      IIF 108 IIF 109 IIF 110
  • Clarke, Peter

    Registered addresses and corresponding companies

    • 52, Worsbrough Road, Birdwell, Barnsley, S70 5RE, England

      IIF 111

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 112

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 113

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, United Kingdom

      IIF 114

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England

      IIF 115 IIF 116

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, United Kingdom

      IIF 117

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 118 IIF 119 IIF 120
  • Clarke, Peter James
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Market Avenue, Huddersfield, West Yorkshire, HD1 2BB, United Kingdom

      IIF 123

    • 4 York House, Langeston Road, Loughton, Essex, IG10 3TQ, England

      IIF 124

    • 4-york House, Langston Road, Loughton, IG10 3QT, England

      IIF 125
  • Clarke, Peter James
    British sale manager born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 126
  • Clarke, Peter James
    British sales manager born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom

      IIF 127
  • Mr Michael Peter Clarke
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 128

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, England

      IIF 129

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, United Kingdom

      IIF 130
  • Mr Peter Clarke
    English born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 131

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 132
  • Mr Peter James Clarke
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Michael Peter

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 139
  • Mr Peter James Clarke
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter James Clarke
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 York House, Langeston Road, Loughton, Essex, IG10 3TQ, England

      IIF 142

    • 4-york House, Langston Road, Loughton, IG10 3QT, England

      IIF 143

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 38
  • 1
    TIDEHAVEN LIMITED - 1990-10-09
    Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2,401 GBP2023-09-30
    Officer
    2016-08-01 ~ now
    IIF 115 - secretary → ME
  • 2
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 73 - secretary → ME
  • 3
    52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    115,553 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    556,648 GBP2023-12-31
    Officer
    2010-12-16 ~ now
    IIF 4 - director → ME
    2010-12-16 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Bradwall House, Bradwall, Sandbach, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 6
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 121 - secretary → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 11 - director → ME
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    52 Worsbrough Road, Birdwell, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 5 - director → ME
    2018-11-09 ~ dissolved
    IIF 111 - secretary → ME
  • 12
    YOUR FAMILY TIME LIMITED - 2022-09-16
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,374 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 141 - Has significant influence or control → OE
  • 13
    4 York House, Langeston Road, Loughton, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    9,353 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 124 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 14
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,174 GBP2019-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 15
    Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 16
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 127 - director → ME
    2011-05-16 ~ dissolved
    IIF 107 - secretary → ME
  • 17
    11 Denver Close, Topsham, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    70,101 GBP2024-01-31
    Officer
    2013-01-11 ~ now
    IIF 96 - director → ME
    IIF 50 - director → ME
    2013-01-11 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 18
    4-york House, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 19
    100 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 16 - director → ME
  • 20
    Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon
    Corporate (2 parents)
    Equity (Company account)
    135,742 GBP2024-03-31
    Officer
    2004-01-23 ~ now
    IIF 49 - director → ME
    2004-01-23 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Paxfield Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    139,058 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 65 - director → ME
    2015-11-24 ~ now
    IIF 47 - director → ME
    2015-11-24 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Has significant influence or control → OE
  • 22
    1-2 The Pantiles, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 52 - director → ME
  • 23
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 24
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 63 - llp-member → ME
  • 25
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 59 - director → ME
    2018-07-27 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 26
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 140 - Has significant influence or control → OE
  • 27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 29 - director → ME
  • 29
    INGLEBY (1875) LIMITED - 2011-12-16
    2nd Floor 100 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 80 - director → ME
  • 30
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 60 - director → ME
    2018-07-26 ~ dissolved
    IIF 109 - secretary → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 134 - Has significant influence or control → OE
  • 31
    Woodside, Farringdon, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 117 - secretary → ME
  • 32
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,016 GBP2020-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 33
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    34,544 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 58 - director → ME
    2017-06-28 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    4-york House, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 35
    The Swiss House Ltd How Lane, Castleton, Hope Valley, England
    Corporate (2 parents)
    Equity (Company account)
    -13,302 GBP2024-11-30
    Officer
    2018-11-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    11 Denver Close, Topsham, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-02 ~ dissolved
    IIF 67 - director → ME
    2020-06-02 ~ dissolved
    IIF 139 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 37
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 37 - director → ME
  • 38
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 33 - director → ME
Ceased 62
  • 1
    TIDEHAVEN LIMITED - 1990-10-09
    Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2,401 GBP2023-09-30
    Officer
    2017-01-23 ~ 2025-01-01
    IIF 51 - director → ME
    2006-09-06 ~ 2011-06-07
    IIF 98 - secretary → ME
  • 2
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 91 - director → ME
  • 3
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 38 - director → ME
  • 4
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-02-04 ~ 2011-03-16
    IIF 6 - director → ME
  • 5
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ 2018-12-20
    IIF 8 - director → ME
    2009-08-12 ~ 2018-12-20
    IIF 72 - secretary → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-06-04 ~ 2017-03-27
    IIF 7 - director → ME
    2003-03-14 ~ 2018-12-20
    IIF 74 - secretary → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-12-20
    IIF 119 - secretary → ME
  • 8
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2018-12-20
    IIF 10 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 122 - secretary → ME
    2004-03-08 ~ 2007-09-28
    IIF 68 - secretary → ME
  • 9
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2018-12-20
    IIF 12 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 120 - secretary → ME
  • 10
    HALLCO 1583 LIMITED - 2008-03-17
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 82 - director → ME
  • 11
    Swan Building, Swan Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-03-17 ~ 2016-10-01
    IIF 48 - director → ME
    2014-03-21 ~ 2016-10-01
    IIF 116 - secretary → ME
  • 12
    CARNELL HOLDINGS LIMITED - 2011-09-28
    CARNELL SUPPORT SERVICES LIMITED - 2009-07-08
    HALLCO 1576 LIMITED - 2008-02-26
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 83 - director → ME
  • 13
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,174 GBP2019-10-31
    Officer
    2015-12-17 ~ 2016-07-26
    IIF 56 - director → ME
    2015-06-10 ~ 2015-11-01
    IIF 57 - director → ME
  • 14
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2020-09-25
    IIF 26 - director → ME
  • 15
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Officer
    2011-11-01 ~ 2013-11-14
    IIF 86 - director → ME
  • 16
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2013-02-25
    IIF 90 - director → ME
  • 17
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    IIF 44 - director → ME
  • 18
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Corporate (3 parents, 20 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 93 - director → ME
  • 19
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 46 - director → ME
  • 20
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 45 - director → ME
  • 21
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 41 - director → ME
  • 22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    2020-09-01 ~ 2022-03-30
    IIF 40 - director → ME
    2018-11-09 ~ 2020-02-01
    IIF 42 - director → ME
  • 23
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -120,552 GBP2021-05-01 ~ 2022-04-30
    Officer
    2008-02-01 ~ 2014-05-01
    IIF 78 - director → ME
  • 24
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-31
    IIF 92 - director → ME
  • 25
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2017-04-27
    IIF 94 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-04-04
    IIF 43 - director → ME
  • 27
    100 Wood Street, London
    Corporate (15 parents, 20 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 62 - llp-member → ME
  • 28
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100 Wood Street, London
    Corporate (17 parents, 44 offsprings)
    Officer
    2006-12-01 ~ 2021-11-25
    IIF 79 - llp-member → ME
  • 29
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 61 - llp-member → ME
  • 30
    FOOTCO 29 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 15 - director → ME
  • 31
    FOOTCO 27 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 22 - director → ME
  • 32
    FOOTCO 28 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 23 - director → ME
  • 33
    FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 20 - director → ME
  • 34
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,483,358 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 34 - director → ME
  • 35
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,918 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 36 - director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-19 ~ 2018-12-20
    IIF 71 - secretary → ME
  • 37
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-09-17
    IIF 24 - director → ME
  • 38
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-03-03
    IIF 14 - director → ME
  • 39
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2014-04-03
    IIF 87 - director → ME
  • 40
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2010-05-28
    IIF 81 - director → ME
  • 41
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-11-03 ~ 2002-05-23
    IIF 64 - director → ME
  • 42
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 89 - director → ME
  • 43
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-05-01
    IIF 70 - secretary → ME
  • 44
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ 2018-12-20
    IIF 9 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 118 - secretary → ME
    2005-08-24 ~ 2008-05-01
    IIF 69 - secretary → ME
  • 45
    FOOTCO 32 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 18 - director → ME
  • 46
    FOOTCO 31 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 21 - director → ME
  • 47
    FOOTCO 30 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-05-31
    IIF 13 - director → ME
  • 48
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Officer
    2019-10-07 ~ 2020-10-06
    IIF 19 - director → ME
  • 49
    6 Batty Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-24 ~ 2024-12-16
    IIF 28 - director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-07 ~ 2020-09-29
    IIF 30 - director → ME
  • 51
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    IIF 85 - director → ME
  • 52
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 88 - director → ME
  • 53
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2020-09-17
    IIF 27 - director → ME
  • 54
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-04-15 ~ 2017-01-30
    IIF 75 - director → ME
  • 55
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,692,716 GBP2017-04-30
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 32 - director → ME
  • 56
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    368,285 GBP2017-04-30
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 31 - director → ME
  • 57
    25 Beech Road, Cale Green, Stockport
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2014-12-30
    IIF 1 - director → ME
  • 58
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2011-07-28
    IIF 84 - director → ME
  • 59
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2019-06-21 ~ 2021-11-26
    IIF 35 - director → ME
    2022-10-01 ~ 2024-03-01
    IIF 17 - director → ME
  • 60
    16a Market Avenue, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -120,118 GBP2022-03-31
    Officer
    2018-04-07 ~ 2021-12-31
    IIF 123 - director → ME
  • 61
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-01
    IIF 39 - director → ME
  • 62
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-11-30
    IIF 95 - director → ME

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