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

Underhill, Peter John

    Related profiles found in government register
  • Underhill, Peter John
    British accountant born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 1
  • Underhill, Peter John
    British chartered accountant born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 2 IIF 3 IIF 4
  • Underhill, Peter John
    British chief executive born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 5 IIF 6 IIF 7
  • Underhill, Peter John
    British co director born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 8
  • Underhill, Peter John
    British company director born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British director born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British executive chairman born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British executive director born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 52
  • Underhill, Peter John
    British managing director born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 53
  • Underhill, Peter John
    British non executive director born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 54
  • Underhill, Peter John
    British non-executive director born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 55
  • Underhill, Peter John
    British venture capitalist born in February 1948

    Registered addresses and corresponding companies

    • Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 56
  • Underhill, Peter John
    born in February 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    SJP (UK) LIMITED - 2022-03-22
    Oury Clark, Herschel House, Slough, Berkshire
    Corporate (2 parents)
    Officer
    ~ 1995-12-31
    IIF 55 - director → ME
  • 2
    ICC (TWENTY) LIMITED - 1999-09-15
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    238,146 GBP2024-04-30
    Officer
    1999-01-27 ~ 2007-01-24
    IIF 1 - director → ME
  • 3
    BEECHES (4) LIMITED - 1997-06-23
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -76,235 GBP2024-04-30
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 48 - director → ME
  • 4
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -213,382 GBP2024-04-30
    Officer
    2004-09-24 ~ 2007-01-24
    IIF 26 - director → ME
  • 5
    BEECHES (3) LIMITED - 1997-07-02
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -692,270 GBP2024-04-30
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 51 - director → ME
  • 6
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2007-01-24
    IIF 22 - director → ME
  • 7
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (6 parents)
    Officer
    1999-02-12 ~ 2007-01-24
    IIF 45 - director → ME
  • 8
    FELDSPAR PLC - 1995-09-28
    3rd Floor, 9 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1995-07-31 ~ 2007-01-24
    IIF 28 - director → ME
  • 9
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1999-07-09 ~ 2001-12-01
    IIF 27 - director → ME
    ~ 1994-09-30
    IIF 2 - director → ME
  • 10
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 2001-12-01
    IIF 3 - director → ME
  • 11
    COMBUSTION DEVELOPMENTS LIMITED - 1994-02-22
    DINGLEBARN LIMITED - 1982-02-23
    Unit 4 Station Road, Bakewell, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2007-03-09
    IIF 54 - director → ME
  • 12
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    20 Brickfield Road, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    5,560,436 GBP2023-12-31
    Officer
    1993-10-20 ~ 1995-12-31
    IIF 53 - director → ME
  • 13
    FORAY 660 LIMITED - 1994-05-24
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    1994-05-13 ~ 2001-12-01
    IIF 42 - director → ME
  • 14
    ICC (TWENTY-TWO) LIMITED - 1999-04-08
    The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    412,272 GBP2024-03-31
    Officer
    1999-03-23 ~ 2007-01-24
    IIF 16 - director → ME
  • 15
    Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-10-30
    IIF 44 - director → ME
  • 16
    9 Woodhill Road, Portishead, Bristol, North Somerset
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-10-28
    IIF 8 - director → ME
  • 17
    YENPLACE PLC - 1988-09-09
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    ~ 1992-09-02
    IIF 35 - director → ME
  • 18
    CANDIDLYN PLC - 1989-07-11
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents)
    Officer
    ~ 1992-09-02
    IIF 56 - director → ME
  • 19
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    71,512 GBP2017-11-30
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 14 - director → ME
  • 20
    33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-05-15 ~ 2007-01-24
    IIF 36 - director → ME
  • 21
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    20 Brickfield Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-12-31
    IIF 9 - director → ME
  • 22
    HARPER GROUP (CONSTRUCTION) LIMITED - 1994-10-14
    J. HARPER & SONS (BLACKHEATH) LIMITED - 1994-10-03
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    698,278 GBP2023-12-31
    Officer
    1994-09-13 ~ 2007-01-24
    IIF 6 - director → ME
  • 23
    ELVATON LIMITED - 1984-12-19
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    703,728 GBP2023-12-31
    Officer
    1994-08-23 ~ 2007-01-24
    IIF 32 - director → ME
  • 24
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 38 - director → ME
  • 25
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2007-01-24
    IIF 47 - director → ME
  • 26
    C I CONVERTERS LIMITED - 1999-10-22
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Corporate (3 parents)
    Officer
    1993-06-08 ~ 1995-12-31
    IIF 13 - director → ME
  • 27
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved corporate (2 parents)
    Equity (Company account)
    613,539 GBP2017-11-30
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 17 - director → ME
  • 28
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -141,231 GBP2024-04-30
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 49 - director → ME
  • 29
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612,422 GBP2016-11-30
    Officer
    2004-01-14 ~ 2007-01-24
    IIF 33 - director → ME
  • 30
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    380,944 GBP2024-04-30
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 52 - director → ME
  • 31
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2007-01-24
    IIF 10 - director → ME
  • 32
    Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    4,353,953 GBP2023-12-31
    Officer
    1994-09-13 ~ 2007-01-24
    IIF 7 - director → ME
  • 33
    TRADING SUB 19 LIMITED - 2001-02-19
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    2001-01-23 ~ 2007-01-24
    IIF 40 - director → ME
  • 34
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1997-02-27 ~ 1999-08-27
    IIF 20 - director → ME
  • 35
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    2000-11-15 ~ 2003-01-28
    IIF 41 - director → ME
  • 36
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    1995-03-13 ~ 2001-12-01
    IIF 30 - director → ME
  • 37
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 37 - director → ME
  • 38
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2005-09-15 ~ 2007-01-24
    IIF 24 - director → ME
  • 39
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2010-04-01
    IIF 58 - llp-designated-member → ME
  • 40
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2010-04-01
    IIF 57 - llp-designated-member → ME
  • 41
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2010-04-01
    IIF 60 - llp-designated-member → ME
  • 42
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 57 offsprings)
    Officer
    ~ 2007-01-24
    IIF 12 - director → ME
  • 43
    RANDLES PLC - 2011-09-16
    WHITMORE HOLDINGS PLC - 1997-09-17
    INGLEBY (242) LIMITED - 1988-01-22
    Randles Peugeot, Cobridge Road, Stoke-on-trent, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-10
    IIF 46 - director → ME
  • 44
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    ~ 1994-09-30
    IIF 4 - director → ME
  • 45
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,102 GBP2016-11-30
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 25 - director → ME
  • 46
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    1999-07-09 ~ 2001-12-01
    IIF 31 - director → ME
    ~ 1994-03-22
    IIF 34 - director → ME
  • 47
    L CHARLESWORTH LIMITED - 2006-02-09
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (3 parents)
    Officer
    2000-10-09 ~ 2007-01-24
    IIF 11 - director → ME
  • 48
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    1993-04-27 ~ 2007-01-24
    IIF 29 - director → ME
  • 49
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 15 - director → ME
  • 50
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 39 - director → ME
  • 51
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-28 ~ 2007-01-24
    IIF 21 - director → ME
  • 52
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2003-05-07 ~ 2007-01-24
    IIF 23 - director → ME
  • 53
    SOCC 17 LIMITED - 2001-11-16
    Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2001-05-08 ~ 2007-01-24
    IIF 43 - director → ME
  • 54
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    1,924,791 GBP2023-12-31
    Officer
    2004-05-07 ~ 2007-01-24
    IIF 18 - director → ME
  • 55
    Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    484,760 GBP2023-12-31
    Officer
    2004-05-07 ~ 2007-01-24
    IIF 19 - director → ME
  • 56
    Whittington Hall, Whittington Road, Worcester
    Corporate (8 parents, 170 offsprings)
    Officer
    2001-04-23 ~ 2007-01-24
    IIF 59 - llp-designated-member → ME
  • 57
    Vantis 104-106 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1994-09-14 ~ 1998-04-16
    IIF 5 - director → ME
  • 58
    OLD WHEELRIGHT COURT MANAGEMENT COMPANY LIMITED - 2004-02-18
    3 Wheelwright Court, Birmingham, Road, Stratford Upon Avon, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2001-10-19 ~ 2004-02-09
    IIF 50 - director → ME

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