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 born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 6Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 7 IIF 8 IIF 9 (more)C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 17Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 18 IIF 19 IIF 20 (more)1 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 27
- 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 28 IIF 29 IIF 30 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 501 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 51Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 521 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 53 IIF 54Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 55
- British director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 56Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 571, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 581, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 59C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 60Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 61Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 62 IIF 63 IIF 64 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 67C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 68Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 69 IIF 70Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 71 IIF 72 IIF 73 (more)Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 96
- British company director born in November 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 97
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
69
- 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 21 - Director → ME - 2APPRECIATE LIMITED - nowAPPRECIATE GROUP PLC - 2023-03-16APPRECIATE 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(before 1991-10-02) ~ 2016-06-03IIF 59 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-22Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-07-30 ~ 2004-09-01IIF 65 - 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 18 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-09-11C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 49 - Director → ME2000-09-22 ~ 2016-06-03IIF 69 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer2000-09-22 ~ dissolvedIIF 90 - Director → ME1993-12-16 ~ 1998-10-30IIF 64 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 52 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 23 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 76 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 28 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 61 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 19 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 53 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 46 - Director → ME2000-09-22 ~ dissolvedIIF 88 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 18 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 5 - LLP Member → ME - 15EVERTON FOOTBALL CLUB COMPANY, LIMITED - nowHill Dickinson Stadium, Regent Road, Liverpool, EnglandActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 16 - 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 17 - 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)Officer(before 1992-10-02) ~ 1998-10-30IIF 15 - Director → ME2000-09-22 ~ 2016-06-03IIF 6 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 58 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 67 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 95 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 41 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 70 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 47 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 13 - Director → ME2000-09-22 ~ 2016-06-03IIF 26 - 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 12 - Director → ME2000-09-22 ~ 2016-06-03IIF 25 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2016-06-03IIF 24 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 9 - Director → ME - 25Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 14 - Director → ME
- 26
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-25 ~ dissolvedIIF 3 - Has significant influence or control → OE - 27
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 98 - Secretary → ME - 28Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ dissolvedIIF 50 - Director → ME
- 29
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 68 - Director → ME - 30
HONOR ST CLAIR LIMITED
- 2003-11-14 03518878SPUDDLES LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 85 - Director → ME - 31FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2000-09-22 ~ 2016-06-03IIF 80 - Director → ME1996-09-23 ~ 1998-10-30IIF 43 - Director → ME
- 32
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 97 - Director → ME - 33
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 45 - Director → ME2000-09-22 ~ 2016-06-03IIF 56 - Director → ME - 341 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 60 - Director → ME
- 35PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19 03280082ADVERTCAREER LIMITED
- 1996-12-31 03280082Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2009-03-13IIF 63 - Director → ME1996-12-05 ~ 1998-10-30IIF 29 - Director → ME - 36
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 72 - Director → ME~ 1998-10-30IIF 38 - Director → ME - 37
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer2000-09-22 ~ 2016-06-03IIF 81 - Director → ME1993-12-16 ~ 1998-10-30IIF 62 - Director → ME - 38
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 35 - Director → ME2000-09-22 ~ dissolvedIIF 93 - Director → ME - 39Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 87 - Director → ME
- 40
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 57 - Director → ME - 41PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 94 - Director → ME
- 42
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2000-09-22 ~ 2016-06-03IIF 71 - Director → ME~ 1998-10-30IIF 34 - Director → ME - 43PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 75 - Director → ME
- 44
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 36 - Director → ME2000-09-22 ~ dissolvedIIF 83 - Director → ME - 45
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 40 - Director → ME2000-09-22 ~ dissolvedIIF 77 - Director → ME - 46
PARK FOOD SECRETARIES LIMITED
- 1999-04-15 02089117STURDYUSUAL LIMITED
- 1987-03-02 02089117Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 57 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 79 - Director → ME~ 1998-10-30IIF 42 - Director → ME - 47
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 55 - Director → ME - 48
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 54 - Director → ME - 49
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Person 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 - 50
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer1994-03-07 ~ 1998-10-30IIF 30 - Director → ME2000-09-22 ~ 2016-06-03IIF 74 - Director → ME - 511 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 51 - Director → ME
- 52CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 96 - Director → ME
- 53
PARK FINANCIAL SERVICES LIMITED
- 2004-11-09 00402152PARK 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 92 - Director → ME - 54Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 82 - Director → ME
- 55
PARK WHOLESALE SUPPLIES LIMITED
063958721 Valley Road, Birkenhead, WirralDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 27 - Director → ME - 56Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer~ 1998-10-30IIF 44 - Director → ME2000-09-22 ~ 2016-06-03IIF 84 - Director → ME
- 57
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 48 - Director → ME2000-09-22 ~ dissolvedIIF 89 - Director → ME - 58BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 78 - Director → ME
- 59PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 91 - Director → ME
- 60Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 86 - Director → ME
- 61QYJ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer(before 1991-12-31) ~ 1997-05-29IIF 31 - Director → ME - 62
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 37 - Director → ME - 63Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 8 - Director → ME
- 64
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 7 - Director → ME2000-09-22 ~ 2016-06-03IIF 20 - Director → ME - 65
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Person 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 - 66Prenton Park, Prenton Road West, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1994-06-23IIF 33 - Director → ME2009-06-01 ~ 2018-01-31IIF 66 - Director → ME
- 67
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1991-10-02IIF 32 - Director → ME2000-09-22 ~ dissolvedIIF 73 - Director → ME - 68
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 22 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 11 - Director → ME - 69WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01The Barns, Blackmore Road, Fryerning, United KingdomActive Corporate (13 parents)Officer1995-09-01 ~ 1997-05-29IIF 39 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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