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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter James Raybould

    Related profiles found in government register
  • Mr Peter James Raybould
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 1

    • 406, Duffield Road, Derby, DE22 1ES, United Kingdom

      IIF 2 IIF 3

    • 78, York Street, London, W1H 1DP, England

      IIF 4 IIF 5 IIF 6

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 7
  • Peter Raybould
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 8
  • Raybould, Peter James
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1ES

      IIF 9

    • 406, Duffield Road, Darley Abbey, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 10

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 11

    • 406, Duffield Road, Derby, Derbyshire, DE22 1ES, United Kingdom

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, GL2 7PD, England

      IIF 16 IIF 17

    • Main Building, Wharf Way, Glen Parva, Leicester, LE2 9TF, England

      IIF 18

    • Main Building, Wharf Way, Glen Parva, Leicester, Leicestershire, LE2 9TF, England

      IIF 19 IIF 20 IIF 21

    • 78, York Street, London, W1H 1DP, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 26

    • Henry John House, Northway Trading Estate, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 27

    • Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, GL20 8JH, England

      IIF 28

    • Technocover Ltd, Henfaes Lane, Welshpool, Powys, SY21 7BE, Wales

      IIF 29 IIF 30

    • Technocover Ltd, Henfaes Lane, Welshpool, SY21 7BE, Wales

      IIF 31

    • C/o Cooper Drainage Supplies Limited, Fromebridge Lane, Netherhills, Whitminster, Gloucester, GL2 7PD, United Kingdom

      IIF 32

    • C/o Hill & Smith Vrs Limited, Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, WV14 0QL, England

      IIF 33 IIF 34
  • Raybould, Peter James
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, North Yorkshire, TS2 1LR, England

      IIF 35

    • Pen Cutting Tools, Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England

      IIF 36
  • Raybould, Peter James
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snowdon Road, Middlesbrough, TS2 1LR, England

      IIF 37
  • Raybould, Peter James
    British investor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Site 3, Unit 1, Cold Hesledon Industrial Estate, Seaham, Co. Durham, SR7 8ST, United Kingdom

      IIF 38

    • Pen Cutting Tools Ltd, Bold Street, Sheffield, South Yorkshire, S9 2LR, United Kingdom

      IIF 39
  • Raybould, Peter James
    born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Devonshire Square, London, EC2M 4YH

      IIF 40
  • Raybould, Peter James
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 41

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 42

    • 78, York Street, London, W1H 1DP, England

      IIF 43 IIF 44 IIF 45
  • Raybould, Peter James
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 46
  • Raybould, Peter James
    British born in February 1965

    Registered addresses and corresponding companies

    • 15 Foxes Walk, Allestree, Derby, DE22 2FG

      IIF 47
  • Raybould, Peter James

    Registered addresses and corresponding companies

    • 406, Duffield Road, Derby, DE22 1ES, England

      IIF 48

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 49
  • Raybould, Peter

    Registered addresses and corresponding companies

    • 406, Duffield Road, Darley Abbey, Derby, DE22 1ES, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 37
  • 1
    ABCP REALISATIONS 2019 LIMITED
    - now 03788609
    Insolvency (Case 1) In administration
    Administration ended on 2020-11-03 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-12 during the appointment or period of control
    Dissolved on 2026-01-10 during the appointment or period of control
    ANCHOR BAY CONSTRUCTION PRODUCTS LIMITED
    - 2020-11-03 03788609 10739199
    Insolvency (Case 1) In administration
    Administration started on 2019-11-04 during the appointment or period of control
    Administration ended on 2020-11-03 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 26 - Director → ME
    2019-08-20 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    ALCHEMY BLOODSTOCK LTD
    12560762
    406 Duffield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-04-16 ~ 2024-10-14
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARAKA HOLDCO 6 LIMITED - now
    THREESIXTY HOLDCO 6 LIMITED
    - 2023-10-17 13647200 12172238... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 28 - Director → ME
  • 4
    ARAKA INVESTCO 5 LIMITED - now
    THREESIXTY INVESTCO 5 LTD
    - 2023-10-17 13677814 13677825... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2022-04-26
    IIF 14 - Director → ME
  • 5
    ARAKA INVESTCO 6 LIMITED - now
    THREESIXTY INVESTCO 6 LTD
    - 2023-10-17 13677825 13677814... (more)
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-13 ~ 2023-09-28
    IIF 22 - Director → ME
  • 6
    CHARTERSTONE MANAGEMENT COMPANY LIMITED
    02841349
    3 Charterstone Lane, Allestree, Derby, England
    Active Corporate (26 parents)
    Officer
    1994-12-01 ~ 1996-07-24
    IIF 47 - Director → ME
  • 7
    COOPER DRAINAGE SUPPLIES LIMITED
    02477893
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Netherhills, Whitminster, Gloucester, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-02-28 ~ now
    IIF 32 - Director → ME
  • 8
    DELTA PRECISION ENGINEERING NORTH EAST LIMITED
    07859868
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-09-07 ~ 2025-01-17
    IIF 38 - Director → ME
  • 9
    FCA WHOLESALERS LIMITED
    - now 02122540
    FORSITE CONSTRUCTION ACCESSORIES LIMITED - 2001-11-02
    406 Duffield Road, Derby, England
    Dissolved Corporate (20 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 11 - Director → ME
    2019-08-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    FP ADVANCED GROUP HOLDINGS LIMITED
    15148561 05383869... (more)
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 43 - Director → ME
  • 11
    FRANKHAM BROS LIMITED
    00741434
    Main Building Wharf Way, Glen Parva, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 18 - Director → ME
  • 12
    FRANKHAM BROS TRADE HOLDINGS LIMITED
    12896956 12899714... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 21 - Director → ME
  • 13
    FRP ADVISORY LLP
    - now OC355680 OC429945
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-01-24
    Commencement of winding up on 2022-01-24
    HAMSARD 3215 LLP - 2010-06-21
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (77 parents, 7 offsprings)
    Officer
    2010-06-29 ~ 2011-11-07
    IIF 40 - LLP Member → ME
  • 14
    GWR COMMERCIAL FINANCE LIMITED
    10024072
    The Old Forge, Prees Green, Whitchurch, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-24 ~ 2017-03-06
    IIF 15 - Director → ME
  • 15
    GWR VENTURES LIMITED
    09799722
    The Old Forge, Prees Green, Whitchurch, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-29 ~ 2018-10-20
    IIF 12 - Director → ME
  • 16
    PEN CUTTING HOLDINGS LIMITED
    11475448
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 35 - Director → ME
  • 17
    PEN CUTTING TOOLS LIMITED
    00941929
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (15 parents)
    Officer
    2019-10-09 ~ 2025-01-17
    IIF 36 - Director → ME
  • 18
    RAYBOULD ASSET MANAGEMENT LTD
    15348984
    406 Duffield Road, Darley Abbey, Derby, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2023-12-13 ~ now
    IIF 41 - Director → ME
    2023-12-13 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    RAYBOULD STEAD HOLDINGS LIMITED
    16000213
    Ingestre Court, Ingestre Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-06 ~ now
    IIF 42 - Director → ME
  • 20
    SUMMIT INVESTCO LIMITED
    12935915
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 20 - Director → ME
  • 21
    TECHNOCOVER LTD.
    02845757
    Technocover Ltd, Henfaes Lane, Welshpool, Wales
    Active Corporate (33 parents)
    Officer
    2021-06-15 ~ now
    IIF 31 - Director → ME
  • 22
    THREESIXTY COMMERCIAL FINANCE LIMITED
    07627306
    406 Duffield Road, Darley Abbey, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    2014-07-27 ~ now
    IIF 9 - Director → ME
    2011-05-09 ~ 2011-11-13
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THREESIXTY HOLDCO 1 LIMITED
    11528767 12172238... (more)
    78 York Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-08-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-14 ~ 2024-10-07
    IIF 4 - Has significant influence or control → OE
  • 24
    THREESIXTY HOLDCO 10 LIMITED
    15181445 11528767... (more)
    78 York Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 45 - Director → ME
  • 25
    THREESIXTY HOLDCO 4 LIMITED
    - now 12977007 12172238... (more)
    THREESIXTY AURIC LIMITED
    - 2021-06-02 12977007
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-10-27 ~ 2020-12-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THREESIXTY HOLDCO 7 LIMITED
    - now 12552182 15183034... (more)
    THREESIXTY COLLATERAL MANAGEMENT LTD
    - 2022-11-29 12552182
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-04-08 ~ 2023-02-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THREESIXTY HOLDCO 8 LIMITED
    14738085 15183034... (more)
    C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 33 - Director → ME
  • 28
    THREESIXTY HOLDCO3 LIMITED
    12928896 15183034... (more)
    Main Building Wharf Way, Glen Parva, Leicester, Leicestershire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 19 - Director → ME
    2020-12-09 ~ 2020-12-09
    IIF 46 - Director → ME
  • 29
    THREESIXTY INVESTCO 10 LIMITED
    15255618 13677814... (more)
    78 York Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-09 ~ now
    IIF 44 - Director → ME
  • 30
    THREESIXTY INVESTCO 4 LIMITED
    13430299 13677825... (more)
    Technocover Ltd, Henfaes Lane, Welshpool, Powys, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 29 - Director → ME
  • 31
    THREESIXTY INVESTCO 7 LIMITED
    14538068 13677825... (more)
    C/o Cooper Drainage Supplies Limited Fromebridge Lane, Whitminster, Gloucester, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-13 ~ now
    IIF 17 - Director → ME
  • 32
    THREESIXTY INVESTCO 8 LIMITED
    14745634 13677825... (more)
    C/o Hill & Smith Vrs Limited Springvale Business & Industrial Park, Bilston, Wolverhampton, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-21 ~ now
    IIF 34 - Director → ME
  • 33
    THREESIXTY INVESTMENTS LIMITED
    - now 09328567
    THREESIXTY ASSET FINANCE LIMITED
    - 2018-06-11 09328567
    78 York Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
    13779945
    78 York Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 35
    VIEWCLICKBUY LTD
    07255308
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-04-26 ~ 2023-09-28
    IIF 27 - Director → ME
  • 36
    VORTEX ADVANCED ENGINEERING INVEST CO LIMITED - now
    THREESIXTY INVESTCO 2 LIMITED
    - 2025-06-11 14218621 13677825... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-21 ~ 2025-01-17
    IIF 39 - Director → ME
  • 37
    VORTEX ADVANCED ENGINEERING LIMITED - now
    THREESIXTY HOLDCO 2 LIMITED
    - 2025-06-11 12172238 15183034... (more)
    Pen Cutting Tools, Bold Street, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-08-23 ~ 2025-01-17
    IIF 37 - Director → ME
    Person with significant control
    2019-08-23 ~ 2024-10-02
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.