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

Mr Peter Edwin Rolton

    Related profiles found in government register
  • Mr Peter Edwin Rolton
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 1

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN, United Kingdom

      IIF 2

    • Asholme, 102 Hayway, Rushden, Northamptonshire, NN10 6AQ, England

      IIF 3

    • The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, NN10 8DN

      IIF 4

    • The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, NN10 8DN, United Kingdom

      IIF 5
  • Rolton, Peter Edwin
    British chairman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-48 Station Road, Station Road, Ashington, Northumberland, NE63 9UJ, England

      IIF 6
  • Rolton, Peter Edwin
    British chartered engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 7
  • Rolton, Peter Edwin
    British company chairman - executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asholme 102, Hayway, Rushden, N Hants, NN10 6AQ, United Kingdom

      IIF 8
  • Rolton, Peter Edwin
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ, United Kingdom

      IIF 9 IIF 10 IIF 11

    • The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN

      IIF 12
  • Rolton, Peter Edwin
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, 1-3 Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 13

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northants, NN10 8DN

      IIF 14

    • 102 Hayway, Rushden, Northamptonshire, NN10 6AQ, United Kingdom

      IIF 15

    • Asholme, 102 Hayway, Rushden, Northamptonshire, NN10 6AQ, England

      IIF 16

    • Asholme, 102 Hayway, Rushden, Northants, NN10 6AQ, United Kingdom

      IIF 17

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 18

    • Asholme, Hayway, Rushden, Northants, NN10 6AQ, United Kingdom

      IIF 19

    • Rolton Group Charles Parker House, Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN, England

      IIF 20

    • The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, NN10 8DN, England

      IIF 21

    • The Charles Parker Building, Midland Road, Higham Ferrers, Rushden, Northamptonshire, NN10 8DN, England

      IIF 22 IIF 23 IIF 24
  • Rolton, Peter Edwin
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EH, United Kingdom

      IIF 25

    • Unit 1, Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EJ, England

      IIF 26

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 27
  • Rolton, Peter Edwin
    British executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

      IIF 28
  • Rolton, Peter Edwin
    British non executive director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office G04, Blyth Workspace Commissioners Quay, Quay Road, Blyth, Northumberland, NE24 3AF, England

      IIF 29

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 30 IIF 31 IIF 32

    • C/o Scale Facilitation Operations Ltd, Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 33 IIF 34

    • C/o Scale Facilitation Operations Ltd, Suite 1, 7th Floor 50 Broadway, London, United Kingdom

      IIF 35
  • Rolton, Peter Edwin
    British professional consulting engineers born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN, United Kingdom

      IIF 36 IIF 37
  • Rolton, Peter Edwin
    British supporter born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 38
  • Rolton, Peter
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN, United Kingdom

      IIF 39
  • Rolton, Peter
    British engineer born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit N, Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0EJ, United Kingdom

      IIF 40
  • Rolton, Peter Edwin
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, NN10 8DN, England

      IIF 41

    • The Charles Parker Building, Midland Road, Higham Ferrers, Northants, NN10 8DN, United Kingdom

      IIF 42
  • Rolton, Peter Edwin
    British

    Registered addresses and corresponding companies

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 43
  • Rolton, Peter Edwin
    British director

    Registered addresses and corresponding companies

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 44
  • Rolton, Peter Edwin
    British engineer

    Registered addresses and corresponding companies

    • Asholme, Hayway, Rushden, Northamptonshire, NN10 6AQ

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    The Charles Parker Building, Midland Road, Higham Ferrers, Northants
    Corporate (4 parents)
    Officer
    2009-04-02 ~ now
    IIF 42 - llp-designated-member → ME
  • 2
    46-48 Station Road Station Road, Ashington, Northumberland, England
    Dissolved corporate (4 parents)
    Officer
    2021-07-05 ~ dissolved
    IIF 6 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 30 - director → ME
  • 4
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 32 - director → ME
  • 5
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 31 - director → ME
  • 6
    Westview House Neweys Hill, Northwick, Worcester
    Dissolved corporate (3 parents)
    Equity (Company account)
    102 GBP2017-10-31
    Officer
    2011-12-14 ~ dissolved
    IIF 8 - director → ME
  • 7
    Asholme, 102 Hayway, Rushden, Northamptonshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -187,029 GBP2023-09-30
    Officer
    2013-04-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TITANVOLT LIMITED - 2024-08-05
    Unit N Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 40 - director → ME
  • 9
    POWER BY BV SERVICES LIMITED - 2021-05-21
    C/o Scale Facilitation Operations Ltd Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 34 - director → ME
  • 10
    POWER BY BV UTILITIES LIMITED - 2021-05-21
    C/o Scale Facilitation Operations Ltd Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-01-08 ~ dissolved
    IIF 35 - director → ME
  • 11
    The Charles Parker Building, Midland Road, Higham Ferrers, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 19 - director → ME
  • 12
    ROLTON KILBRIDE LIMITED - 2025-02-21
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -915,392 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ROLTON ENERGY LIMITED - 2025-02-26
    The Charles Parker Building Midland Road, Higham Ferrers, Rushden
    Corporate (2 parents)
    Equity (Company account)
    -6,633 GBP2023-09-30
    Officer
    2013-04-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 14
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DELRIG LIMITED - 1999-10-07
    The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire
    Corporate (8 parents)
    Equity (Company account)
    1,937,028 GBP2023-09-30
    Officer
    1999-09-30 ~ now
    IIF 12 - director → ME
  • 16
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    407,570 GBP2022-10-01 ~ 2023-09-30
    Officer
    2013-02-28 ~ now
    IIF 37 - director → ME
  • 17
    INTEGRAL ROLTON FACILITIES AND UTILITIES LLP - 2011-06-09
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire, England
    Dissolved corporate (7 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 41 - llp-designated-member → ME
  • 18
    Unit 1 Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-29 ~ now
    IIF 26 - director → ME
  • 19
    Unit 1 Ninth Avenue East, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (6 parents)
    Officer
    2024-08-05 ~ now
    IIF 25 - director → ME
  • 20
    Company number 04568897
    Non-active corporate
    Officer
    2002-11-04 ~ now
    IIF 27 - director → ME
    2002-11-04 ~ now
    IIF 45 - secretary → ME
  • 21
    Company number 05837101
    Non-active corporate
    Officer
    2006-10-18 ~ now
    IIF 14 - director → ME
Ceased 19
  • 1
    4 King Square, Bridgwater, Somerset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2018-12-04 ~ 2018-12-04
    IIF 15 - director → ME
  • 2
    OLD MANOR FARM LTD - 2016-12-21
    POLTREEN CLOSE LTD. - 2016-12-14
    EXETER ESTATES GREEN ENERGY LTD. - 2016-03-07
    AMOS NEWQUAY LIMITED - 2013-03-19
    Chardstock House, Chardstock Lane, Chard, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,476 GBP2024-01-30
    Officer
    2013-03-20 ~ 2015-12-29
    IIF 11 - director → ME
  • 3
    27 Old Gloucester Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,124 GBP2019-12-31
    Officer
    2021-05-21 ~ 2023-07-06
    IIF 29 - director → ME
  • 4
    POWER BY BRITISHVOLT PLC - 2021-03-22
    POWER BY BRITISHVOLT LIMITED - 2020-07-22
    10th Floor 103 Colmore Row, Birmingham
    Corporate (3 parents, 8 offsprings)
    Officer
    2020-10-28 ~ 2023-01-30
    IIF 28 - director → ME
  • 5
    POWER BY BV PROPERTIES LIMITED - 2021-05-21
    22 York Buildings, London
    Corporate (2 parents)
    Officer
    2021-01-08 ~ 2023-07-06
    IIF 33 - director → ME
  • 6
    PURITON ENERGY PARK LIMITED - 2016-02-27
    VIAP.TV LTD - 2014-05-06
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ 2015-12-29
    IIF 9 - director → ME
  • 7
    ROLTON KILBRIDE LIMITED - 2025-02-21
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -915,392 GBP2023-09-30
    Officer
    2013-11-27 ~ 2021-09-30
    IIF 24 - director → ME
  • 8
    Room 22, West Site A, Norwich Research Park, Norwich, Norfolk, England
    Dissolved corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-01-31
    IIF 20 - director → ME
  • 9
    ROLTON KILBRIDE ESTATES LIMITED - 2018-08-15
    Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -176,360 GBP2024-09-30
    Officer
    2017-07-05 ~ 2021-03-31
    IIF 39 - director → ME
  • 10
    DELRIG LIMITED - 1999-10-07
    The Charles Parker Building Midland Road, Higham Ferrers, Rushden, Northamptonshire
    Corporate (8 parents)
    Equity (Company account)
    1,937,028 GBP2023-09-30
    Officer
    2000-09-30 ~ 2007-08-01
    IIF 43 - secretary → ME
  • 11
    The Charles Parker Building, Midland Road, Higham Ferrers, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    407,570 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,379 GBP2023-09-30
    Officer
    2016-02-15 ~ 2021-09-30
    IIF 13 - director → ME
  • 13
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-02-15 ~ 2021-03-31
    IIF 22 - director → ME
  • 14
    Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,435 GBP2023-09-30
    Officer
    2016-02-15 ~ 2021-03-31
    IIF 23 - director → ME
  • 15
    IRTHLINGBOROUGH DIAMONDS LIMITED - 1992-05-26
    DIRECTABLE LIMITED - 1989-10-05
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-06-20 ~ 2006-07-04
    IIF 7 - director → ME
  • 16
    RUSHDEN & DIAMONDS SUPPORTERS LIMITED - 2007-06-20
    Nene Park Diamond Way, Irthlingborough, Wellingborough, Northants
    Dissolved corporate (1 parent)
    Officer
    2006-11-13 ~ 2007-09-18
    IIF 38 - director → ME
  • 17
    54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-06-06 ~ 2015-12-29
    IIF 10 - director → ME
  • 18
    St Andrews Chambers, 21 Albert Square, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -71,676 GBP2023-10-31
    Officer
    2010-06-09 ~ 2011-10-05
    IIF 17 - director → ME
  • 19
    Company number 05837101
    Non-active corporate
    Officer
    2006-06-05 ~ 2006-08-18
    IIF 18 - director → ME
    2006-06-05 ~ 2006-08-18
    IIF 44 - secretary → ME

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