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 Mcguigan

    Related profiles found in government register
  • Mr. Peter Mcguigan
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o Moorfields, 88 Wood Street, London, EC2V 7QF

      IIF 1

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 2
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British director born in August 1949

    Resident in England

    Registered addresses and corresponding companies
  • Mcguigan, Peter
    British managing director born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • Telfa House, Green Walk, Bowdon, Altrincham, Cheshire, WA14 2SN, United Kingdom

      IIF 44
  • Mcguigan, Peter
    British chief executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, One Marsden Street, Manchester, M2 1HW

      IIF 45
  • Mcguigan, Peter
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 46 IIF 47
  • Mcguigan, Peter
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    ANGLO ASIA (SPORTS) LIMITED - 2012-10-25
    BIG SAM (CHINA) LIMITED - 2011-10-18
    10 Orange Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 46 - director → ME
  • 2
    FINECARD INTERNATIONAL LIMITED - 2018-05-22
    FINECARD LIMITED - 1987-10-13
    C/o Interpath Advisory, 10th Floor One Marsden Street, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -181,913 GBP2020-03-31
    Officer
    2018-09-06 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    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
  • 3
    PING COLLECTION EUROPE LTD - 2014-01-20
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-02-10 ~ dissolved
    IIF 48 - director → ME
  • 4
    HEXSHELF 6 LIMITED - 2008-07-24
    Venture Point, Towers Business Park, Rugeley, Staffordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 47 - director → ME
  • 5
    Trelfa House, Green Walk, Bowden, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,303 GBP2018-12-31
    Officer
    2009-07-27 ~ dissolved
    IIF 40 - director → ME
  • 6
    C/o Moorfields, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 40
  • 1
    YANKEE TOPCO LIMITED - 2007-04-04
    WG&M SHELF COMPANY 112 LIMITED - 2007-02-16
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2012-07-18
    IIF 43 - director → ME
  • 2
    8 Manchester Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 17 - director → ME
  • 3
    AMERICANA INTERNATIONAL LIMITED - 2015-07-21
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2009-09-02 ~ 2012-07-18
    IIF 41 - director → ME
  • 4
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 23 - director → ME
  • 5
    GLOBAL DISTRIBUTION SERVICES LIMITED - 1995-01-18
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1995-01-01 ~ 1997-09-30
    IIF 10 - director → ME
  • 6
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    8 Manchester Square, London
    Corporate (7 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 9 - director → ME
  • 7
    8 Manchester Square, London
    Corporate (5 parents)
    Officer
    1994-10-25 ~ 1997-09-30
    IIF 28 - director → ME
  • 8
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1994-09-19 ~ 1997-09-30
    IIF 38 - director → ME
  • 9
    LAW 415 LIMITED - 1992-05-07
    8 Manchester Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-08-14 ~ 1997-09-30
    IIF 35 - director → ME
  • 10
    Mazuma Stadium, Christie Way, Morecambe, England
    Corporate (6 parents)
    Equity (Company account)
    4,986,489 GBP2023-05-31
    Officer
    1996-05-24 ~ 2018-10-30
    IIF 32 - director → ME
  • 11
    UMBRO FINANCE LIMITED - 2013-06-18
    3354TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-04-26
    Nike Camberwell Way, Doxford International Business Park, Sunderland
    Dissolved corporate (2 parents)
    Officer
    2004-04-23 ~ 2007-07-31
    IIF 37 - director → ME
  • 12
    UMBRO INTERNATIONAL LIMITED - 2013-07-10
    UMBRO EUROPE LIMITED - 2000-06-02
    UMBRO UK LIMITED - 1996-12-31
    UMBRO INTERNATIONAL LIMITED - 1993-12-01
    4 Handyside Street, London
    Corporate (3 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 12 - director → ME
  • 13
    UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
    UMBRO EUROPE (HOLDINGS) LIMITED - 2000-06-02
    UMBRO EUROPE LIMITED - 1996-12-31
    UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
    UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
    BROOMCO (591) LIMITED - 1992-11-03
    Nike Camberwell Way, Doxford International Business Park, Sunderland, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 27 - director → ME
  • 14
    UMBRO LICENSING LIMITED - 2013-06-18
    HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
    Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1999-04-21 ~ 2007-07-31
    IIF 4 - director → ME
  • 15
    UMBRO HOLDINGS LIMITED - 2004-05-12
    ALTERAMBER LIMITED - 1999-04-27
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 34 - director → ME
  • 16
    PEACO SPORT LIMITED - 1998-08-04
    Bailey Court, Green Street, Macclesfield, Cheshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-10-14 ~ 1998-11-25
    IIF 36 - director → ME
  • 17
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    1993-10-13 ~ 1997-09-30
    IIF 22 - director → ME
  • 18
    PENTLAND BRANDS (L.C.L.) LIMITED - 1995-08-04
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1994-08-23 ~ 1997-09-30
    IIF 29 - director → ME
  • 19
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    8 Manchester Square, London
    Corporate (8 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 30 - director → ME
  • 20
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    8 Manchester Square, London
    Corporate (5 parents, 14 offsprings)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 19 - director → ME
  • 21
    PONY INTERNATIONAL LIMITED - 2002-01-09
    BROWNING FOOTWEAR LIMITED - 1991-09-04
    AUTOVILLE LIMITED - 1987-05-20
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 18 - director → ME
  • 22
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 15 - director → ME
  • 23
    PENTLAND SOCCER LIMITED - 1996-09-11
    8 Manchester Square, London
    Corporate (3 parents)
    Officer
    1996-03-22 ~ 1997-09-30
    IIF 7 - director → ME
  • 24
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    8 Manchester Square, London
    Corporate (4 parents)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 16 - director → ME
  • 25
    Trelfa House, Green Walk, Bowden, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,303 GBP2018-12-31
    Officer
    2007-09-04 ~ 2010-09-04
    IIF 33 - director → ME
  • 26
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-30 ~ 2007-07-31
    IIF 26 - director → ME
  • 27
    REEBOK UK LIMITED - 2000-08-08
    4th Floor, 11-12 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-01
    IIF 44 - director → ME
  • 28
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1992-10-01
    IIF 14 - director → ME
  • 29
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-01
    IIF 5 - director → ME
  • 30
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    8 Manchester Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 20 - director → ME
  • 31
    MAWLAW 73 LIMITED - 1991-03-26
    8 Manchester Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-10-03 ~ 1997-09-30
    IIF 21 - director → ME
  • 32
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1992-11-26 ~ 1997-09-30
    IIF 24 - director → ME
  • 33
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-21 ~ 1997-09-30
    IIF 13 - director → ME
  • 34
    8 Manchester Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-15 ~ 1997-09-30
    IIF 11 - director → ME
  • 35
    2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-04-23
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2007-07-31
    IIF 6 - director → ME
  • 36
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-23 ~ 2007-07-31
    IIF 8 - director → ME
  • 37
    ARENA DISTRIBUTION (UK) LIMITED - 2004-10-14
    LAW 976 LIMITED - 1998-08-13
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-30 ~ 2007-07-31
    IIF 25 - director → ME
  • 38
    HAMSARD 2040 LIMITED - 1999-03-31
    Umbro House, Lakeside, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-23 ~ 2007-07-31
    IIF 3 - director → ME
  • 39
    HALLCO 788 LIMITED - 2002-07-17
    Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ 2004-09-01
    IIF 39 - director → ME
  • 40
    WG&M SHELF COMPANY 111 LIMITED - 2007-02-16
    500, 2 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-11-05 ~ 2012-07-18
    IIF 42 - director → ME

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