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
Underhill, Peter John
- British born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 7
- British chartered accountant born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
- British chief executive born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
- British co director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 14
- British company director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Capital Ventures, Rutherford Way, Cheltenham, Gloucs, GL50 7TR
IIF 41Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 42 IIF 43 IIF 44 (more)(less)
- British executive chairman born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 54 IIF 55 IIF 56 (more)(less)
- British executive director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 58
- British managing director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 59
- British non executive director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 60
- British non-executive director born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 61
- British venture capitalist born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
IIF 62
- born in February 1948Registered addresses and corresponding companies
Underhill, Peter John
Maes Court, Knighton On Teme, Tenbury Wells, WR15 8LY
IIF 63 IIF 64 IIF 65 (more)(less)
Related profiles found in government register
Offspring entities and appointments
62
- 100162828 LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2002-07-11
Administration discharged on 2003-12-11Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-12-11
Petition date on 2003-12-11
Conclusion of winding up on 2010-10-29
Dissolved on 2011-02-03SAMUEL JONES & CO.LIMITED
- 1999-10-19 00162828Oury Clark, Herschel House 58 Herschel Street, Slough, BerkshireLiquidation Corporate (19 parents)Officer(before 1993-02-28) ~ 1995-12-31IIF 61 - Director → ME - 2
- 3
- 4
- 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17BEECHES TWO PLC
- 2002-05-14 02531312BANDHIRE PLC
- 1991-02-01 02531312Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (17 parents, 5 offsprings)Officer(before 1991-08-15) ~ 2007-01-24IIF 28 - Director → ME - 7
BRAMPTON SECURITIES LIMITED
02449912Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (15 parents)Officer1999-02-12 ~ 2007-01-24IIF 51 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-27
Dissolved on 2020-09-01FELDSPAR PLC
- 1995-09-28 030154343rd Floor, 9 Colmore Row, BirminghamDissolved Corporate (13 parents, 96 offsprings)Officer1995-07-31 ~ 2007-01-24IIF 34 - Director → ME - 9
- 10CCP HOTELS LIMITED - nowCHEVIN COUNTRY PARK LIMITED - 2006-10-31
CHEVIN LODGE LIMITED
- 2004-07-06 01522714TOLLBREAK LIMITED
- 1982-02-12 01522714C/o Kirk Newsholme, 16 Blenheim Terrace, Leeds, West YorkshireDissolved Corporate (11 parents)Officer(before 1991-08-01) ~ 2002-03-01IIF 1 - Director → ME - 11
- 12CIM MANAGEMENT 2 LIMITED - nowCIM MANAGEMENT LIMITED - 2011-12-19CIM MANAGEMENT 2 LIMITED - 2009-04-17
MOONSTRUCK LIMITED
- 1995-09-28 03050683Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (13 parents, 7 offsprings)Officer1995-07-31 ~ 2001-12-01IIF 9 - Director → ME - 13
- 14COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09ALUPACK LIMITED - 1985-11-26Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, WalesActive Corporate (38 parents, 1 offspring)Officer1993-10-20 ~ 1995-12-31IIF 59 - Director → ME
- 15Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (12 parents)Officer1994-05-13 ~ 2001-12-01IIF 48 - Director → ME
- 16
- 17
- 18Insolvency (Case 1) In administration
Administration started on 2008-06-20
Administration ended on 2009-02-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-24
Dissolved on 2011-04-21LOWFIELD SECURITIES LIMITED
- 1990-11-16 00516832LOWFIELD LIMITED
- 1984-05-15 00516832ARTHUR WOOLLACOTT LIMITED
- 1979-12-31 00516832Beaufort House 94-96 Newhall Street, BirminghamDissolved Corporate (22 parents)Officer2003-07-01 ~ 2007-01-24IIF 4 - Director → ME(before 1990-11-02) ~ 1994-01-31IIF 2 - Director → ME - 19
FENLAND SHEEPSKIN COMPANY LIMITED
01526989Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04
Dissolved on 2014-05-269 Woodhill Road, Portishead, Bristol, North SomersetDissolved Corporate (7 parents)Officer(before 1991-11-01) ~ 1996-10-28IIF 14 - Director → ME - 20
- 21
- 22TRADING SUB (ELEVEN) LIMITED - 1997-12-23The Pool, Bosbury, Ledbury, Herefordshire, United KingdomDissolved Corporate (9 parents)Officer2005-01-14 ~ 2007-01-24IIF 20 - Director → ME
- 23
HAND FORGED LIMITED
0544605533 Ddole Road Industrial Estate, Llandrindod Wells, WalesActive Corporate (9 parents)Officer2006-05-15 ~ 2007-01-24IIF 42 - Director → ME - 24
- 25
- 26ELVATON LIMITED - 1984-12-19Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, EnglandActive Corporate (14 parents, 2 offsprings)Officer1994-08-23 ~ 2007-01-24IIF 38 - Director → ME
- 27HECTOR ENTERPRISES LIMITED - 1991-02-15Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (11 parents)Officer2003-03-12 ~ 2007-01-24IIF 44 - Director → ME
- 28
- 29HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22 01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14 01146599DARENT VALLEY PRESS LIMITED - 1985-03-21West Point, New Hythe Lane, Larkfield, Aylesford, KentActive Corporate (21 parents)Officer1993-06-08 ~ 1995-12-31IIF 19 - Director → ME - 30
ICC (ELEVEN) LIMITED
03387871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-08-11Suite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (10 parents)Officer2005-01-14 ~ 2007-01-24IIF 23 - Director → ME - 31
ICC (ONE) LIMITED
03284115C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (7 parents, 2 offsprings)Officer1997-03-25 ~ 2007-01-24IIF 55 - Director → ME - 32
ICC (TWELVE) LIMITED
03387882Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Dissolved on 2019-08-01Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2004-01-14 ~ 2007-01-24IIF 39 - Director → ME - 33
ICC (TWO) LIMITED
03316166C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents, 1 offspring)Officer1997-03-25 ~ 2007-01-24IIF 58 - Director → ME - 34INGENIOUS GROUP HOLDINGS LIMITED - nowMI INDUSTRIES LIMITED - 2025-04-08PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
PGL (FORTY-FOUR) LIMITED
- 2012-12-14 05113037MAXIM INDUSTRIES GROUP LIMITED
- 2006-07-20 05113037PGL (FIFTY-SEVEN) LIMITED
- 2005-06-23 05113037Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (16 parents, 3 offsprings)Officer2005-06-10 ~ 2007-01-24IIF 16 - Director → ME - 35Insolvency (Case 2) In administration
Administration started on 2008-01-28
Administration ended on 2009-01-23Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-12-03INTERFRAME GROUP LIMITED
- 1999-11-29 03864406Deloitte And Touche Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (19 parents)Officer1999-11-05 ~ 2003-12-19IIF 6 - Director → ME - 36
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West MidlandsActive Corporate (17 parents)Officer1994-09-13 ~ 2007-01-24IIF 13 - Director → ME - 37C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United KingdomActive Corporate (10 parents)Officer2001-01-23 ~ 2007-01-24IIF 46 - Director → ME
- 38OULTON PROPERTIES LIMITED - nowBPT (OULTON PROPERTIES) LIMITED - 2002-01-17
UBI INVESTMENTS LIMITED
- 1999-09-30 03297715Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (18 parents)Officer1997-02-27 ~ 1999-08-27IIF 26 - Director → ME - 39
- 40PEMBERSTONE (OLDCO) LIMITED - now
ROMAN RENTALS 007 PLC
- 1995-05-01 02333327Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (17 parents)Officer1995-03-13 ~ 2001-12-01IIF 36 - Director → ME - 41
ICC (TWENTY-FOUR) LIMITED
- 1999-12-08 03538996Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireActive Corporate (15 parents, 10 offsprings)Officer1999-11-03 ~ 2001-12-01IIF 43 - Director → ME - 42PEMBERSTONE LOGISTICS LIMITED - nowINGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
MAXIM LOGISTICS UK LIMITED
- 2013-12-17 05549441PGL (SIXTY-THREE) LIMITED
- 2005-11-18 05549441Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (13 parents)Officer2005-09-15 ~ 2007-01-24IIF 30 - Director → ME - 43Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (8 parents, 3 offsprings)Officer2002-05-20 ~ 2010-04-01IIF 64 - LLP Designated Member → ME
- 44Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (5 parents, 6 offsprings)Officer2002-06-21 ~ 2010-04-01IIF 63 - LLP Designated Member → ME
- 45
PEMBERSTONE PARTNERSHIP LLP
OC302053Whittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (10 parents, 1 offspring)Officer2002-04-22 ~ 2010-04-01IIF 66 - LLP Designated Member → ME - 46PGL (201) LIMITED - nowWhittington Hall, Whittington Road, Worcester, WorcestershireActive Corporate (14 parents, 68 offsprings)Officer~ 2007-01-24IIF 18 - Director → ME
- 47RANDLES LIMITED - nowRANDLES PLC - 2011-09-16
WHITMORE HOLDINGS PLC
- 1997-09-17 02193402Randles Peugeot, Cobridge Road, Stoke-on-trent, StaffordshireDissolved Corporate (9 parents)Officer(before 1991-05-30) ~ 1997-09-10IIF 52 - Director → ME - 48
- 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-13
Due to be dissolved on 2019-02-08TRADING SUB (TWELVE) LIMITED - 1997-12-23Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GloucestershireDissolved Corporate (10 parents)Officer2005-01-14 ~ 2007-01-24IIF 31 - Director → ME - 50
- 51
L.G.G.CHARLESWORTH LIMITED
- 2003-05-07 00525321Whittington Hall, Whittington Road, Worcester, WorcestershireLiquidation Corporate (11 parents)Officer2000-10-09 ~ 2007-01-24IIF 17 - Director → ME - 52STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - nowTHE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11 028129462nd Floor Arthur House, Chorlton Street, Manchester, EnglandDissolved Corporate (20 parents)Officer1993-04-27 ~ 2007-01-24IIF 35 - Director → ME - 53
- 54
- 55
PGL (SIXTY-ONE) LIMITED
- 2005-07-29 05113100Whittington Hall, Whittington Road, Worcester, WorcestershireDissolved Corporate (9 parents)Officer2005-07-28 ~ 2007-01-24IIF 27 - Director → ME - 56TALISMAN GROUP MALVERN LTD - nowTALISMAN PLASTICS LIMITED - 2025-04-02
SPRILAN LIMITED
- 2003-05-07 04458915PGL (THIRTY-FOUR) LIMITED - 2002-12-30Eden Works, Blacknell Lane, Crewkerne, Somerset, EnglandActive Corporate (24 parents, 6 offsprings)Officer2003-05-07 ~ 2007-01-24IIF 29 - Director → ME - 57Whittington Hall, Whittington Road, Whittington, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2001-05-08 ~ 2007-01-24IIF 49 - Director → ME
- 58
THE GEORGIAN BAR COMPANY LIMITED
04495426Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, EnglandActive Corporate (13 parents)Officer2004-05-07 ~ 2007-01-24IIF 24 - Director → ME - 59
THE REAL GEORGIAN BAR COMPANY LIMITED
04491827Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-05-07 ~ 2007-01-24IIF 25 - Director → ME - 60
THE WHITTINGTON PARTNERSHIP LLP
OC300063Whittington Hall, Whittington Road, WorcesterActive Corporate (15 parents, 236 offsprings)Officer2001-04-23 ~ 2007-01-24IIF 65 - LLP Designated Member → ME - 61
WARLEY PAINTERS LIMITED
00604363Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08Vantis 104-106 Colmore Row, BirminghamDissolved Corporate (15 parents)Officer1994-09-14 ~ 1998-04-16IIF 11 - Director → ME - 62WHEELWRIGHT COURT MANAGEMENT LIMITED - now
OLD WHEELRIGHT COURT MANAGEMENT COMPANY LIMITED
- 2004-02-18 043076133 Wheelwright Court, Birmingham, Road, Stratford Upon Avon, WarwickshireActive Corporate (8 parents)Officer2001-10-19 ~ 2004-02-09IIF 56 - Director → ME
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