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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 Alan Edward Peterson

    Related profiles found in government register
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 1

    • icon of address 8 The Rise, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 2
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 3
  • Peterson, Alan Edward
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 4

    • icon of address Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 5 IIF 6
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 7
  • Peterson, Alan Edward
    British cheif operating officer born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 8
  • Peterson, Alan Edward
    British chief executive born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 9 IIF 10
  • Peterson, Alan Edward
    British chief operating offi born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operating officer born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operations officer born in October 1947

    Registered addresses and corresponding companies

    • icon of address 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 18
  • Peterson, Alan Edward
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chairman born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 36
  • Peterson, Alan Edward
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 37 IIF 38
  • Peterson, Alan Edward
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH

      IIF 39

    • icon of address 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 40

    • icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 41 IIF 42

    • icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 43 IIF 44

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 45

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 46 IIF 47 IIF 48

    • icon of address Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 49 IIF 50

    • icon of address Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 51

    • icon of address 48, Chancery Lane, London, WC2A 1JF

      IIF 52 IIF 53

    • icon of address Parkway, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales

      IIF 54 IIF 55 IIF 56

    • icon of address Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH

      IIF 61
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairoak Farm, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN, Uk

      IIF 62
child relation
Offspring entities and appointments
Active 11
  • 1
    INHOCO 3362 LIMITED - 2008-03-13
    icon of address 4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 2
    HAVANA BIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 37 - Director → ME
  • 3
    HAVANA MIDCO LIMITED - 2014-05-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 4
    HAVANA TOPCO LIMITED - 2014-05-23
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 35 - Director → ME
  • 5
    ALNERY NO. 2699 LIMITED - 2007-06-07
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    IIF 33 - Director → ME
  • 6
    HSS HIRE GROUP LIMITED - 2015-01-19
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 34 - Director → ME
  • 7
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 6 - Director → ME
  • 8
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    icon of address Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address 7-8 Raleigh Walk, Brigantine Place Waterfront 2000, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,746 GBP2021-03-31
    Officer
    icon of calendar 2013-03-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 7-8 Raleigh Walk Brigantine Place, Waterfront 2000, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,091 GBP2025-03-31
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-06 ~ dissolved
    IIF 62 - Director → ME
Ceased 48
  • 1
    icon of address Flat 1 10 Ninian Road, Cardiff, Wales
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-14 ~ 2019-09-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-14 ~ 2020-02-22
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of address 8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2020-08-06
    IIF 55 - Director → ME
  • 3
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    icon of address C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 29 - Director → ME
  • 4
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1995-04-28
    IIF 19 - Director → ME
  • 5
    ROCKWARE GLASS LIMITED - 2007-05-17
    icon of address Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-12 ~ 1995-04-28
    IIF 28 - Director → ME
  • 6
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 27 - Director → ME
  • 7
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    icon of address C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 20 - Director → ME
  • 8
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    icon of address 10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2007-07-20
    IIF 24 - Director → ME
  • 9
    EAGLE SPV 4 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 47 - Director → ME
  • 10
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 45 - Director → ME
  • 11
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 54 - Director → ME
  • 12
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 60 - Director → ME
  • 13
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 49 - Director → ME
  • 14
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    icon of address Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-10-06
    IIF 59 - Director → ME
  • 15
    VECTOR TOPCO LIMITED - 2020-07-15
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-05
    IIF 42 - Director → ME
  • 16
    EAGLE SPV 1 LIMITED - 2016-03-25
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ 2020-06-03
    IIF 48 - Director → ME
  • 17
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 58 - Director → ME
  • 18
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 57 - Director → ME
  • 19
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-05 ~ 2020-08-06
    IIF 56 - Director → ME
  • 20
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    icon of address Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    icon of calendar 1997-06-10 ~ 2001-04-17
    IIF 23 - Director → ME
  • 21
    icon of address The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-13
    IIF 25 - Director → ME
  • 22
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 44 - Director → ME
  • 23
    icon of address Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2020-08-06
    IIF 46 - Director → ME
  • 24
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2013-04-08
    IIF 36 - Director → ME
  • 25
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2000-04-06
    IIF 9 - Director → ME
  • 26
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-06
    IIF 12 - Director → ME
  • 27
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-04-06
    IIF 11 - Director → ME
  • 28
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-20 ~ 2007-06-15
    IIF 32 - Director → ME
  • 29
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2013-04-08
    IIF 53 - Director → ME
  • 30
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-06
    IIF 18 - Director → ME
  • 31
    icon of address A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 22 - Director → ME
  • 32
    MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-04-06
    IIF 10 - Director → ME
  • 33
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 15 - Director → ME
  • 34
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 8 - Director → ME
  • 35
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-06
    IIF 17 - Director → ME
  • 36
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    icon of address Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-20 ~ 1998-04-01
    IIF 16 - Director → ME
  • 37
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    icon of address Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2017-10-31
    IIF 51 - Director → ME
  • 38
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    icon of address C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2014-07-18
    IIF 39 - Director → ME
  • 39
    icon of address Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    15,440,500 GBP2024-12-31
    Officer
    icon of calendar 1994-05-12 ~ 1994-12-13
    IIF 30 - Director → ME
  • 40
    KINGSTON SCREENS LIMITED - 1979-12-31
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-04-28
    IIF 26 - Director → ME
  • 41
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-12 ~ 2000-04-06
    IIF 31 - Director → ME
  • 42
    SCIPAC ALT LIMITED - 1986-12-19
    icon of address C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-01 ~ 2020-08-06
    IIF 43 - Director → ME
  • 43
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2000-12-01
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2000-04-06
    IIF 14 - Director → ME
  • 44
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    icon of address Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2000-04-06
    IIF 13 - Director → ME
  • 45
    icon of address C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-02 ~ 2021-08-05
    IIF 41 - Director → ME
  • 46
    NIB INVESTMENTS LIMITED - 2020-05-21
    icon of address Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2020-01-01 ~ 2021-03-29
    IIF 61 - Director → ME
  • 47
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    icon of address Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-06
    IIF 50 - Director → ME
  • 48
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    icon of address Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2006-09-27
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.