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

Maxwell, Peter Willis

    Related profiles found in government register
  • Maxwell, Peter Willis
    British accountant born in October 1962

    Registered addresses and corresponding companies

    • 3 The Squirrels Oakhurst, Lichfield, Staffordshire, WS14 9AL

      IIF 1

    • 34 Green Apron Park, North Berwick, East Lothian, EH39 4RE

      IIF 2
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Registered addresses and corresponding companies

    • 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 3
  • Maxwell, Peter Willis
    British

    Registered addresses and corresponding companies

    • 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 4
  • Maxwell, Peter Willis
    British company director

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 5 IIF 6
  • Maxwell, Peter Willis
    British finance director

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 7
  • Maxwell, Peter Willis
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, Peter Willis
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL

      IIF 22

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 23 IIF 24

    • The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 25 IIF 26 IIF 27
  • Maxwell, Peter Willis
    British executive vice president, european operations born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 28 IIF 29
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 23 - director → ME
  • 2
    GEOTAV LIMITED - 1981-12-31
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 24 - director → ME
Ceased 24
  • 1
    OFFSHORE DRILLING SUPPLIES LIMITED - 2000-08-21
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    1994-10-18 ~ 1994-10-20
    IIF 2 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2001-03-07 ~ 2003-11-14
    IIF 3 - director → ME
  • 3
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 10 - director → ME
  • 4
    134 Edmund Street, Birmingham
    Corporate (3 parents)
    Officer
    1995-04-24 ~ 1995-09-07
    IIF 1 - director → ME
  • 5
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2009-01-31
    IIF 14 - director → ME
    1999-03-22 ~ 2004-10-19
    IIF 4 - secretary → ME
  • 6
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 20 - director → ME
  • 7
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 21 - director → ME
  • 8
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2009-01-31
    IIF 16 - director → ME
  • 9
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 15 - director → ME
  • 10
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    RETAINRESULT PUBLIC LIMITED COMPANY - 1997-11-05
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1998-07-31 ~ 2009-01-31
    IIF 9 - director → ME
  • 11
    COOPER SAFETY LIMITED - 2015-11-26
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-08-03 ~ 2009-01-31
    IIF 17 - director → ME
    1998-08-03 ~ 2004-10-25
    IIF 6 - secretary → ME
  • 12
    Rotherwick House, 3 Thomas More Street, London, England
    Corporate (5 parents)
    Officer
    2011-01-31 ~ 2015-08-01
    IIF 8 - director → ME
  • 13
    RJAC LIMITED - 2018-04-24
    RJUK LIMITED - 1999-07-16
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-08-01
    IIF 29 - director → ME
  • 14
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-08-01
    IIF 28 - director → ME
  • 15
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2009-01-31
    IIF 30 - director → ME
    1999-07-30 ~ 2009-06-30
    IIF 7 - secretary → ME
  • 16
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 19 - director → ME
  • 17
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 27 - director → ME
  • 18
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 22 - director → ME
  • 19
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-20 ~ 2009-01-31
    IIF 18 - director → ME
  • 20
    TARAS LIMITED - 2007-06-27
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 26 - director → ME
  • 21
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-05-22 ~ 2009-01-31
    IIF 12 - director → ME
    1998-05-22 ~ 2009-06-30
    IIF 5 - secretary → ME
  • 22
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1998-05-27 ~ 2009-01-31
    IIF 11 - director → ME
  • 23
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,589,909 GBP2023-12-31
    Officer
    1999-10-14 ~ 2009-06-30
    IIF 13 - director → ME
  • 24
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2014-06-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.