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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Peter William Kenneth

    Related profiles found in government register
  • Moss, Peter William Kenneth
    British financial planning born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1a, Tower Square, Leeds, LS1 4DL, United Kingdom

      IIF 1
  • Moss, Peter William Kenneth
    British financial planning consultant born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46, Park Place, Leeds, LS1 2RY, England

      IIF 2
    • Progeny House, 46 Park Place, Leeds, LS1 2RY, England

      IIF 3
  • Mr Peter William Kenneth Moss
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Progeny House, 46 Park Place, Leeds, West Yorkshire, United Kingdom

      IIF 4
  • Moss, Peter William Kenneth
    British company director born in June 1947

    Registered addresses and corresponding companies
    • Flour Mill House, Witchampton, Wimborne, Dorset, BH21 5AG

      IIF 5
  • Moss, Peter William Kenneth
    British financial broker born in June 1947

    Registered addresses and corresponding companies
    • Flour Mill House, Witchampton, Wimborne, Dorset, BH21 5AG

      IIF 6
  • Moss, Peter William Kenneth
    British insurance adviser born in June 1947

    Registered addresses and corresponding companies
    • Flour Mill House, Witchampton, Wimborne, Dorset, BH21 5AG

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    AWD GROUP SERVICES LIMITED - 2013-05-21
    THOMSON'S GROUP SERVICES LIMITED - 2004-11-01
    THOMSON'S EQUITY & LIFE BROKERS LIMITED - 2001-01-31
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-12-09
    IIF 6 - director → ME
  • 2
    AWD CHASE DE VERE LIMITED - 2013-05-09
    AWD CHASE DE VERE WEALTH MANAGEMENT LIMITED - 2010-07-02
    AWD WEALTH MANAGEMENT LIMITED - 2006-07-03
    THOMSON'S WEALTH MANAGEMENT LIMITED - 2004-09-28
    THOMSON'S FINANCIAL PLANNING CONSULTANTS LIMITED - 2001-12-19
    RIVERWING LIMITED - 1987-09-22
    60 New Broad Street, London
    Corporate (5 parents)
    Officer
    ~ 1996-12-09
    IIF 7 - director → ME
  • 3
    AWD PRIVATE CLIENT TRUSTEES LIMITED - 2013-05-01
    THOMSON'S TRUSTEE SERVICES LIMITED - 2004-11-01
    60 New Broad Street, London
    Corporate (3 parents)
    Officer
    1993-07-12 ~ 1996-12-09
    IIF 5 - director → ME
  • 4
    1a Tower Square, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    102,349 GBP2017-05-31
    Officer
    1996-12-12 ~ 2019-09-19
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    1a Tower Square, Leeds, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,225,604 GBP2021-12-31
    Officer
    2017-09-29 ~ 2019-09-19
    IIF 3 - director → ME
  • 6
    LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
    CHEAMGLADE LIMITED - 1982-06-24
    1a Tower Square, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,424,265 GBP2021-12-31
    Officer
    2017-11-16 ~ 2019-09-19
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.