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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 Vincent Stienlet

    Related profiles found in government register
  • Mr Peter Vincent Stienlet
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dilston, High Town Cottages, Corbridge, NE45 5RQ, United Kingdom

      IIF 1

    • High Barns, Prospect Hill, Corbridge, NE45 5RW, England

      IIF 2

    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 3

    • 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 4

    • Unit 6, Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 5

    • Unit 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 6

    • 4, Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR, England

      IIF 7

    • The Old Police House, Millfield Road, Riding Mill, Northumberland, NE44 6DL, United Kingdom

      IIF 8
  • Mr Peter Vincent Stienlet
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dilston Hightown Cottages, Corbridge, NE45 5RQ, England

      IIF 9

    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 10

    • Meldrum Construction, Halifax Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 11

    • 11/12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 12

    • 11/12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, England

      IIF 13

    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YL, United Kingdom

      IIF 14

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP, England

      IIF 15

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 16

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 17
  • Steinlet, Peter Vincent
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Glyde Marina Ltd, The Harbour, Harbour Road, Ardrossan, Ayrshire, KA22 8DB, Scotland

      IIF 18
  • Steinlet, Peter Vincent
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo House, Thorton Street, Newcastle Upon Tyne, England, NE1 4AP, United Kingdom

      IIF 19

    • 34 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF

      IIF 20
  • Stienlet, Peter Vincent
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dilton High Town Cottages, Corbridge, Northumberland, NE45 5RQ, England

      IIF 21

    • High Barns, Prospect Hill, Corbridge, NE45 5RU

      IIF 22

    • Unit 6, Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 23

    • The White House, Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England

      IIF 24
  • Stienlet, Peter Vincent
    British consultant engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Barns, Prospect Hill, Corbridge, NE45 5RU

      IIF 25
  • Stienlet, Peter Vincent
    British consulting engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 26
  • Stienlet, Peter Vincent
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Satelliet House, 2 Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, GU12 5QE

      IIF 27

    • 2, Dilston Hightown Cottages, Corbridge, Northumberland, NE45 5RQ, United Kingdom

      IIF 28

    • High Barns, Prospect Hill, Corbridge, Northumberland, NE45 5RW, United Kingdom

      IIF 29

    • 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 30

    • Unit 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 31

    • Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF, Scotland

      IIF 32

    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 33 IIF 34

    • Unit 2, Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, England

      IIF 35

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 36
  • Stienlet, Peter Vincent
    British engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 37
  • Steinlet, Peter Vincent
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Dilston High Town Cottages, Corbridge, Northumberland, NE45 5RQ, United Kingdom

      IIF 38
  • Stienlet, Peter Vincent
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Police House, Millfield Road, Riding Mill, Northumberland, NE44 6DL, United Kingdom

      IIF 39
  • Stienlet, Peter Vincent
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 40
  • Stienlet, Peter Vincent
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 41
  • Stienlet, Peter Vincent
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 42

    • 11-12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL

      IIF 43

    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 44 IIF 45
  • Stienlet, Peter Vincent
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 46
  • Stienlet, Peter Vincent
    British

    Registered addresses and corresponding companies

    • High Barns, Prospect Hill, Corbridge, NE45 5RU

      IIF 47
  • Stienlet, Peter Vincent
    British director

    Registered addresses and corresponding companies

    • Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4AP, England

      IIF 48 IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ACTU8 (THPS) LTD
    09504313
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Officer
    2015-10-01 ~ 2019-06-06
    IIF 36 - Director → ME
    Person with significant control
    2018-11-11 ~ 2023-03-15
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AKA ARCHITECTS GROUP LIMITED
    - now 10319960
    SADLER BROWN GROUP LTD
    - 2018-04-09 10319960 14475063
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-09 ~ 2019-04-30
    IIF 43 - Director → ME
    Person with significant control
    2016-08-09 ~ 2019-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BECKWITH & HANLON CONSULTING ENGINEERS LIMITED - now
    HILL CANNON CIVILS LIMITED
    - 2022-10-21 13525167
    HILL CANNON CAR PARKS LIMITED
    - 2021-08-09 13525167
    F22 Willow Court Marquis Court, Team Valley Trading Estate, Gateshead, Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2022-05-16
    IIF 35 - Director → ME
  • 4
    BEVERLEY CLIFTON MORRIS LIMITED
    04351324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22
    Dissolved on 2022-09-07
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2017-05-13 ~ 2019-09-24
    IIF 46 - Director → ME
  • 5
    BURNFOOT MANAGEMENT COMPANY LIMITED
    06679022
    The Old Police House, Millfield Road, Riding Mill, England
    Active Corporate (2 parents)
    Officer
    2008-08-21 ~ 2018-06-19
    IIF 37 - Director → ME
  • 6
    DOYLE CONSULTING ENGINEERS LIMITED
    07566296
    Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 7
    EH (LEICESTER) LIMITED
    14754752
    Unit 6 Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    EH (SWANSEA) LIMITED
    15078136
    Unit 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    EMKAY HOLDINGS LIMITED
    10208408
    High Town East, Dilston, Corbridge, Northumberland, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control → OE
  • 10
    FLAMINGO YACHT CHARTERS LIMITED
    SC299475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-30 during the appointment or period of control
    Commencement of winding up on 2024-07-30 during the appointment or period of control
    Titanium 1 Kings Inch Place, Renfrew
    Liquidation Corporate (10 parents)
    Officer
    2016-07-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    GILSLAND MANAGEMENT COMPANY LIMITED
    05897101
    Apt 6 Saxon Court, Marsland Road, Sale, England
    Active Corporate (14 parents)
    Officer
    2006-08-04 ~ 2007-07-11
    IIF 25 - Director → ME
  • 12
    HABT FIVE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    STILWELL LIMITED
    - 2021-09-03 06476526
    22 York Buildings John Adam Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-11-04 ~ 2019-09-24
    IIF 27 - Director → ME
  • 13
    HABT FOUR LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    STEWART & HARRIS LIMITED
    - 2021-09-03 05007850
    22 York Buildings John Adam Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2019-09-24
    IIF 34 - Director → ME
  • 14
    HABT ONE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED
    - 2020-01-30 06382975
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2007-09-26 ~ 2019-09-24
    IIF 33 - Director → ME
    2007-09-26 ~ 2018-08-22
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    HABT THREE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED
    - 2020-01-30 04651108 08388594... (more)
    THDA LTD
    - 2018-11-02 04651108
    22 York Buildings John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2017-08-30 ~ 2019-09-24
    IIF 44 - Director → ME
  • 16
    HABT TWO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    JSA CONSULTING ENGINEERS LTD.
    - 2021-09-03 03631987
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2019-09-24
    IIF 20 - Director → ME
  • 17
    HILL CANNON CONSULTING ENGINEERS LTD
    12052881
    The White House Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Active Corporate (5 parents)
    Officer
    2020-04-02 ~ now
    IIF 24 - Director → ME
  • 18
    HILL CANNON LIMITED
    14346792
    6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    ODIN CONSULTING ENGINEERS LIMITED
    - now SC239044
    BLP 2002-59 LIMITED - 2003-02-19
    Afton House First Floor, 26 West Nile Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 32 - Director → ME
  • 20
    PAPE HOLDINGS LTD
    11141568
    11/12 Riverside Studios 11/12 Riverside Studios, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    PARSONS (NO. 2) LIMITED
    06382639
    25 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 22 - Director → ME
    2007-09-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    PATRICK PARSONS (SCOTLAND) LIMITED
    SC436766
    Orient House, 16 Mcphater Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 23
    PATRICK PARSONS ASBESTOS LIMITED
    10340097
    40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-08-22 ~ 2019-09-24
    IIF 45 - Director → ME
  • 24
    PATRICK PARSONS ENGINEERING CONSULTANTS LIMITED
    - now 08388594 04651108... (more)
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED
    - 2018-11-02 08388594 04651108... (more)
    Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    PATRICK PARSONS LIMITED
    02342309
    Insolvency (Case 1) In administration
    Administration started on 2020-02-04
    Administration ended on 2021-01-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2003-02-26 ~ 2019-09-24
    IIF 26 - Director → ME
    2007-11-28 ~ 2018-08-22
    IIF 49 - Secretary → ME
  • 26
    PPCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Dissolved on 2024-07-27
    PATRICK PARSONS HOLDINGS LIMITED
    - 2020-01-30 10674990
    TIMEC 1601 LIMITED
    - 2018-08-02 10674990 11304804... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 41 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 27
    RAPID WATER COURSES LIMITED
    07522548
    Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    RIVERSIDE STUDIOS (11/12) LTD
    11521075
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SADLER BROWN LIMITED
    06996406
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    SAULMORE BAY RESORT LTD
    SC547182
    C/o Glyde Marina Ltd The Harbour, Harbour Road, Ardrossan, Ayrshire, Scotland
    Active Corporate (4 parents)
    Officer
    2023-03-01 ~ now
    IIF 18 - Director → ME
  • 31
    THE BELL LEGACY LLP
    OC381058
    Waterloo House, Thornton Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 32
    THE BELL LEGACY NORTH EAST LLP
    OC399275
    The Old Police House, Millfield Road, Riding Mill, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-09 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.