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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 Ian Whitehouse

    Related profiles found in government register
  • Mr Peter Ian Whitehouse
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 25, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands, B70 7TW

      IIF 1 IIF 2

    • Unit 25, Kelvin Way Trading Estate, Westbromwich, B70 7TW, United Kingdom

      IIF 3
  • Whitehouse, Peter Ian
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE

      IIF 4

    • 71 Athelstan Park, Athelstan Park, Bodmin, PL31 1DT, England

      IIF 5

    • Bearmach House, Unit 8, Pantglas Industrial Estate Bedwas, Caerphilly, South Wales, CF83 8GE

      IIF 6

    • Unit 8, Pantglas Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8GE, United Kingdom

      IIF 7

    • 6, Clee View Meadow, Dudley, West Midlands, DY3 1QW, Uk

      IIF 8

    • 6 Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, England

      IIF 18

    • 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, United Kingdom

      IIF 19

    • 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP

      IIF 20

    • Unit 25, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, B70 7TW, United Kingdom

      IIF 21
  • Whitehouse, Peter Ian
    British

    Registered addresses and corresponding companies
  • Whitehouse, Peter Ian
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bearmach House Unit 5, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8GE

      IIF 26
  • Whitehouse, Peter Ian

    Registered addresses and corresponding companies

    • 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, England

      IIF 27

    • 6, Clee View Meadow, Sedgley, Dudley, West Midlands, DY3 1QW, United Kingdom

      IIF 28
  • Whitehouse, Peter

    Registered addresses and corresponding companies

    • Unit 25, Kelvin Way Trading Estate, Kelvin Way, West Bromwich, B70 7TW, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 16
  • 1
    4X4 STORE EXETER LIMITED
    - now 04629236
    THE EXETER 4 X 4 STORE LIMITED - 2003-02-20
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ 2011-01-07
    IIF 6 - Director → ME
  • 2
    BEARMACH LIMITED
    - now 00603417
    Insolvency (Case 1) In administration
    Administration started on 2022-09-06
    Administration ended on 2024-09-10
    BEARMACH PUBLIC LIMITED COMPANY - 2007-03-13
    BEARMACH (LONDON) LIMITED - 1991-06-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2007-05-21 ~ 2011-01-07
    IIF 4 - Director → ME
  • 3
    BSB AUTO PARTS PTY LTD
    07888498
    Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands
    Active Corporate (4 parents)
    Officer
    2014-04-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BSB AUTOPARTS LIMITED
    10352304
    Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-08-31 ~ now
    IIF 21 - Director → ME
    2016-08-31 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BSB AUTOPARTS ONLINE LIMITED
    - now 07505005
    AUTOPARTS ONLINE LTD
    - 2014-07-09 07505005
    Unit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 18 - Director → ME
    2011-01-25 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    COMPONENTA UK LIMITED - now
    SHERBROOK AUTOMOTIVE LIMITED
    - 2018-04-18 01450407
    3&4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (18 parents)
    Officer
    1998-04-01 ~ 1998-10-15
    IIF 10 - Director → ME
    1998-10-16 ~ 2007-05-18
    IIF 11 - Director → ME
  • 7
    DOKTAS TRADING UK LTD - now
    COMPONENTA UK LIMITED - 2018-04-18
    SHERBROOK INTERNATIONAL LTD
    - 2007-10-05 01360766
    SHERBROOK GROUP HOLDINGS LIMITED
    - 2002-01-03 01360766
    SHERBROOK INTERNATIONAL LIMITED - 1995-06-29
    SHERBROOK INDUSTRIAL DEVELOPMENTS LIMITED - 1984-09-05
    DARWINSDALE LIMITED - 1978-12-31
    3 & 4 The Mews Trent Park, Eastern Avenue, Lichfield, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1998-10-15
    IIF 14 - Director → ME
    1998-10-16 ~ 2007-05-18
    IIF 12 - Director → ME
  • 8
    ENSCO 502 LIMITED
    05771676 SC449479... (more)
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2011-01-07
    IIF 20 - Director → ME
  • 9
    ENSCO 980 LIMITED - now
    MAIL ORDER 4 X 4 LIMITED
    - 2013-10-07 05316795
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (9 parents)
    Officer
    2008-06-24 ~ 2011-01-07
    IIF 7 - Director → ME
  • 10
    H E METALS LIMITED
    03088355
    Priory Road, Aston, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1995-10-24 ~ 1997-09-12
    IIF 13 - Director → ME
    1995-10-24 ~ 1997-09-12
    IIF 25 - Secretary → ME
  • 11
    HORIZON INVESTMENTS UK LIMITED
    04233807 08231081
    Gil Investments Ltd. 5, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-04 ~ 2011-01-07
    IIF 26 - Director → ME
  • 12
    INTERPRO MANAGEMENT SERVICES LIMITED
    - now 02632332
    HAILEY TRANSPORT LIMITED
    - 1995-01-31 02632332
    6 Clee View Meadow, Sedgley, Dudley
    Dissolved Corporate (6 parents)
    Officer
    1991-07-26 ~ 1992-04-30
    IIF 17 - Director → ME
    1994-06-30 ~ dissolved
    IIF 15 - Director → ME
    1995-05-15 ~ dissolved
    IIF 24 - Secretary → ME
    1991-07-26 ~ 1992-04-30
    IIF 23 - Secretary → ME
  • 13
    JHBTH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-09
    Dissolved on 2019-08-24
    JOHN HANDLEY (BEARINGS) LIMITED
    - 2017-05-10 00787398
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-04-11) ~ 1994-03-31
    IIF 16 - Director → ME
  • 14
    MAYDEW HOLDINGS LIMITED
    07992337
    Unit 24 Bloomfield Park, Bloomfield Road, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2013-11-30
    IIF 19 - Director → ME
    2012-03-15 ~ 2013-11-30
    IIF 28 - Secretary → ME
  • 15
    NEWMAN TONKS (WEST BROMWICH) LIMITED
    00768767
    The Crescent, Birmingham Business Park, Birmingham
    Liquidation Corporate (10 parents)
    Officer
    1995-03-31 ~ 1995-09-26
    IIF 9 - Director → ME
    1995-03-31 ~ 1995-09-26
    IIF 22 - Secretary → ME
  • 16
    THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED
    05885915
    71 Athelstan Park Athelstan Park, Bodmin, England
    Active Corporate (21 parents)
    Officer
    2011-11-17 ~ now
    IIF 5 - Director → ME

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