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
Individuals in focus
Peter Robert Johnson
- British born in November 1939
Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 1
- British born in November 1939
Mr Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies - British company director born in November 1939
Johnson, Peter Robert
Resident in Monaco
Registered addresses and corresponding companiesPacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 4
- born in November 1939
Johnson, Peter
Resident in Monaco
Registered addresses and corresponding companiesDeepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom
IIF 5
- British chairman born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesC/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 6
- British company director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesWestmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 7 IIF 8 IIF 9 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 371 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 38Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 391 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 40 IIF 41Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 42
- British director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 43Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 441, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 451, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 46C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 47Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 48Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 49Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 50 IIF 51 IIF 52 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 55C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 56Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 57 IIF 58Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 59 IIF 60 IIF 61 (more)Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 93
- British company director born in November 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 94
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 95
Related profiles found in government register
Offspring entities and appointments
66
- 1
GRAYS OF WORCESTER LIMITED
- 1994-08-19 00635864Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer1994-08-08 ~ 1998-10-30IIF 10 - Director → ME2000-09-22 ~ 2016-06-03IIF 73 - Director → ME - 2APPRECIATE LIMITED - nowAPPRECIATE PLC - 2023-03-16APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22 01711939TONGMOVE LIMITED
- 1983-06-22 01711939Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer~ 2016-06-03IIF 46 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2003-07-30 ~ 2004-09-01IIF 53 - Director → ME - 4BRIGHTDOT LIMITED - now
HOME FARM HAMPERS LIMITED
- 2019-05-16 02027625AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideActive Corporate (30 parents)Officer2008-01-04 ~ 2016-06-03IIF 59 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (17 parents)Officer~ 1998-10-30IIF 36 - Director → ME2000-09-22 ~ 2016-06-03IIF 57 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer1993-12-16 ~ 1998-10-30IIF 52 - Director → ME2000-09-22 ~ dissolvedIIF 85 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 39 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 79 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer~ 1998-10-30IIF 8 - Director → ME2000-09-22 ~ dissolvedIIF 66 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 48 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 64 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 40 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer~ 1998-10-30IIF 33 - Director → ME2000-09-22 ~ dissolvedIIF 82 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 5 - LLP Member → ME - 15Goodison Park, Goodison Road, LiverpoolActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 28 - Director → ME
- 16
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2006-02-21 ~ 2016-06-03IIF 6 - Director → ME - 17
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08 01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26 01280324CROWNSPRING LIMITED
- 1980-12-31 01280324Valley Road Indl Est, Valley Road, Birkenhead, MerseysideActive Corporate (13 parents)Officer2000-09-22 ~ 2016-06-03IIF 49 - Director → ME~ 1998-10-30IIF 26 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 45 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 55 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 90 - Director → ME~ 1998-10-30IIF 27 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 58 - Director → ME~ 1998-10-30IIF 34 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer~ 1998-10-30IIF 24 - Director → ME2000-09-22 ~ 2016-06-03IIF 92 - Director → ME - 23HERITAGE HAMPERS LTD - nowAPPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED
- 1994-07-15 01404114Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer1994-06-22 ~ 1998-10-30IIF 14 - Director → ME2000-09-22 ~ 2016-06-03IIF 91 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer~ 1998-10-30IIF 9 - Director → ME2000-09-22 ~ 2016-06-03IIF 84 - Director → ME - 25
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)210,120 GBP2023-04-01 ~ 2024-03-31Person with significant control2017-10-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 26
JOHNSON FOUNDATION(THE)
02109197Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer~ 2023-08-21IIF 4 - Director → ME~ 2023-08-21IIF 95 - Secretary → ME - 27Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer~ dissolvedIIF 37 - Director → ME
- 28
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 56 - Director → ME - 29
HONOR ST CLAIR LIMITED
- 2003-11-14 03518878SPUDDLES LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 78 - Director → ME - 30FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer1996-09-23 ~ 1998-10-30IIF 30 - Director → ME2000-09-22 ~ 2016-06-03IIF 70 - Director → ME
- 31
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 94 - Director → ME - 32
JETLAG INTERNATIONAL LIMITED
- 2002-07-15 01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15 01682107MILLSTORE LIMITED
- 1987-11-06 01682107Valley Road, BirkenheadActive Corporate (20 parents)Officer~ 1998-10-30IIF 32 - Director → ME2000-09-22 ~ 2016-06-03IIF 43 - Director → ME - 331 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 47 - Director → ME
- 34PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19 03280082ADVERTCAREER LIMITED
- 1996-12-31 03280082Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer1996-12-05 ~ 1998-10-30IIF 12 - Director → ME2000-09-22 ~ 2009-03-13IIF 51 - Director → ME - 35
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 61 - Director → ME~ 1998-10-30IIF 22 - Director → ME - 36
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer1993-12-16 ~ 1998-10-30IIF 50 - Director → ME2000-09-22 ~ 2016-06-03IIF 71 - Director → ME - 37
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer~ 1998-10-30IIF 19 - Director → ME2000-09-22 ~ dissolvedIIF 88 - Director → ME - 38Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 81 - Director → ME
- 39
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 44 - Director → ME - 40PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 89 - Director → ME
- 41
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer~ 1998-10-30IIF 18 - Director → ME2000-09-22 ~ 2016-06-03IIF 60 - Director → ME - 42PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 65 - Director → ME
- 43
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 75 - Director → ME~ 1998-10-30IIF 20 - Director → ME - 44
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer~ 1998-10-30IIF 25 - Director → ME2000-09-22 ~ dissolvedIIF 67 - Director → ME - 45
PARK FOOD SECRETARIES LIMITED
- 1999-04-15 02089117STURDYUSUAL LIMITED
- 1987-03-02 02089117Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 55 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 69 - Director → ME~ 1998-10-30IIF 29 - Director → ME - 46
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 42 - Director → ME - 47
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 41 - Director → ME - 48
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-6,374 GBP2025-04-30Person with significant control2017-04-06 ~ 2024-01-10IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 49
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 63 - Director → ME1994-03-07 ~ 1998-10-30IIF 13 - Director → ME - 501 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 38 - Director → ME
- 51CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 93 - Director → ME
- 52PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 87 - Director → ME
- 53Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 74 - Director → ME
- 54Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer~ 1998-10-30IIF 31 - Director → ME2000-09-22 ~ 2016-06-03IIF 76 - Director → ME
- 55
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 83 - Director → ME~ 1998-10-30IIF 35 - Director → ME - 56BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 68 - Director → ME
- 57PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 86 - Director → ME
- 58Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 80 - Director → ME
- 59QYJ LIMITED - now
NIGHTFREIGHT LIMITED
- 2005-07-15 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (33 parents)Officer~ 1997-05-29IIF 15 - Director → ME - 60
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16 01643779CHEERVIEW LIMITED - 1982-07-16Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (8 parents)Officer1996-09-30 ~ 1997-10-28IIF 21 - Director → ME - 61
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 72 - Director → ME~ 1998-10-30IIF 7 - Director → ME - 62
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)37 GBP2024-09-30Person with significant control2018-09-20 ~ 2020-07-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 63Prenton Park, Prenton Road West, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer~ 1994-06-23IIF 17 - Director → ME2009-06-01 ~ 2018-01-31IIF 54 - Director → ME
- 64
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 62 - Director → ME~ 1991-10-02IIF 16 - Director → ME - 65
HSV.CO.UK LIMITED
- 2002-05-22 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31 01942619VAULTASTON LIMITED
- 1985-10-16 01942619Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 77 - Director → ME~ 1998-10-30IIF 11 - Director → ME - 66WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-0119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)28,729 GBP2023-06-01 ~ 2024-03-31Officer1995-09-01 ~ 1997-05-29IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.