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 Joseph Kinder Haslehurst

    Related profiles found in government register
  • Mr Peter Joseph Kinder Haslehurst
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire, SK11 0JH, England

      IIF 1
  • Haslehurst, Peter Joseph Kinder
    British chartered engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 2
  • Haslehurst, Peter Joseph Kinder
    British company chairman born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 3

    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 4
  • Haslehurst, Peter Joseph Kinder
    British company director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,893 GBP2021-07-31
    Officer
    1998-07-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ 1999-06-14
    IIF 24 - director → ME
  • 2
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-30
    IIF 45 - director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1994-06-07 ~ 1999-05-28
    IIF 25 - director → ME
  • 4
    765 Finchley Road, London
    Corporate (2 parents)
    Officer
    1994-06-07 ~ 1999-10-11
    IIF 41 - director → ME
  • 5
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (6 parents)
    Officer
    1995-03-09 ~ 1999-02-26
    IIF 32 - director → ME
  • 6
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    1995-08-07 ~ 1999-05-28
    IIF 23 - director → ME
  • 7
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    1996-09-10 ~ 1999-06-29
    IIF 27 - director → ME
  • 8
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,910,000 GBP2023-12-31
    Officer
    ~ 2000-03-20
    IIF 17 - director → ME
  • 9
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 56 - director → ME
  • 10
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2008-04-30
    IIF 52 - director → ME
  • 11
    BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 48 - director → ME
  • 12
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Corporate (3 parents)
    Officer
    1994-04-19 ~ 1999-05-27
    IIF 5 - director → ME
  • 13
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1995-08-07 ~ 1997-03-19
    IIF 13 - director → ME
  • 14
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 9 - director → ME
  • 15
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Officer
    1992-05-21 ~ 1997-03-19
    IIF 18 - director → ME
  • 16
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1997-03-19
    IIF 35 - director → ME
  • 17
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1997-03-19
    IIF 19 - director → ME
  • 18
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    1992-12-29 ~ 1997-03-19
    IIF 53 - director → ME
  • 19
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-12-31
    IIF 21 - director → ME
  • 20
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 55 - director → ME
  • 21
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    ~ 1998-12-31
    IIF 44 - director → ME
  • 22
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 20 - director → ME
  • 23
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 15 - director → ME
  • 24
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1999-07-26
    IIF 11 - director → ME
  • 25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 33 - director → ME
  • 26
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 36 - director → ME
  • 27
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (6 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 6 - director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 38 - director → ME
  • 29
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 31 - director → ME
  • 30
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 29 - director → ME
  • 31
    LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01
    DRIVEGRAM LIMITED - 1989-08-08
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Corporate (8 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-06-18
    IIF 54 - director → ME
  • 32
    INTER MEDIATE GROUP LIMITED - 2021-06-11
    BARWELL INTERNATIONAL (HOLDINGS) LIMITED - 1999-11-24
    KRINGFORD PRODUCTS LIMITED - 1989-05-15
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    1994-12-01 ~ 1998-12-31
    IIF 28 - director → ME
  • 33
    297 Euston Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 51 - director → ME
  • 34
    A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04
    INTER MEDIATE THREE LIMITED - 2021-06-11
    NU-WAY ENERGY LIMITED - 2017-02-22
    FRAMEROAD LIMITED - 2009-03-13
    NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) - 2008-04-18
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 16 - director → ME
  • 35
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2016-05-24
    IIF 2 - director → ME
  • 36
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 50 - director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 37 - director → ME
  • 38
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED - 2006-11-28
    DE FACTO 428 LIMITED - 1995-11-30
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Corporate (3 parents)
    Officer
    2000-02-07 ~ 2004-03-08
    IIF 43 - director → ME
  • 39
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Corporate (3 parents)
    Officer
    1994-01-04 ~ 1999-06-07
    IIF 34 - director → ME
  • 40
    NU-WAY LIMITED - 2017-02-14
    HEATING EXPRESS LIMITED - 2016-06-27
    PRISM CONSULTANTS LIMITED - 2010-11-15
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    1995-07-19 ~ 1998-12-31
    IIF 10 - director → ME
  • 41
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2019-10-23 ~ 2023-11-01
    IIF 3 - director → ME
    2008-11-01 ~ 2011-10-19
    IIF 4 - director → ME
  • 42
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-01 ~ 1999-05-10
    IIF 30 - director → ME
  • 43
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-10-19
    IIF 7 - director → ME
  • 44
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-22 ~ 1998-12-31
    IIF 12 - director → ME
  • 45
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    1996-09-24 ~ 1999-04-20
    IIF 40 - director → ME
  • 46
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 14 - director → ME
  • 47
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-02-14
    IIF 26 - director → ME
  • 48
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 42 - director → ME
  • 49
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 8 - director → ME
  • 50
    BRUNNER MOND (UK) LIMITED - 2011-04-01
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 57 - director → ME
  • 51
    THE MAGADI SODA COMPANY LIMITED - 2011-04-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (10 parents)
    Officer
    2002-04-01 ~ 2008-05-15
    IIF 49 - director → ME
  • 52
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED - 2010-12-10
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 46 - director → ME
  • 53
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 22 - director → ME
  • 54
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-11-17
    IIF 39 - director → ME

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