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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.

Jump to: Offsprings
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

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

      IIF 1

    • 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

    • 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

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

      IIF 4

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

      IIF 5

    • Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

      IIF 6

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

      IIF 7 IIF 8
  • Peterson, Alan Edward
    British 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

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

      IIF 46 IIF 47

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

      IIF 48

    • 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52 IIF 53

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

      IIF 54

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 55

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

      IIF 56 IIF 57 IIF 58

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73 IIF 74

    • Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH

      IIF 75
child relation
Offspring entities and appointments 72
  • 1
    10 NINIAN ROAD MANAGEMENT COMPANY LIMITED
    11826763
    Flat 1 10 Ninian Road, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2019-02-14 ~ 2019-09-28
    IIF 49 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-02-22
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ALCHEMY LABORATORIES LTD.
    SC178704
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 69 - Director → ME
  • 3
    AMCOR NORWICH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19
    Due to be dissolved on 2024-02-14
    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 00402222
    ROCKWARE PLASTICS LIMITED
    - 1993-02-04 00402222
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-07) ~ 1995-04-28
    IIF 42 - Director → ME
  • 4
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 9 - Director → ME
  • 5
    ARDAGH GLASS LIMITED - now
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 39 - Director → ME
  • 6
    ATTENDS HEALTHCARE GROUP LIMITED
    - now 04483661
    PAPERPAK EUROPE LIMITED
    - 2006-01-26 04483661
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 38 - Director → ME
  • 7
    ATTENDS HEALTHCARE HOLDINGS LIMITED
    - now 04483645
    PAPERPAK HOLDINGS LIMITED
    - 2006-02-04 04483645
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 15 - Director → ME
  • 8
    ATTENDS HEALTHCARE INVESTMENTS LIMITED
    - now 04483654
    PAPERPAK INVESTMENTS LIMITED
    - 2006-01-26 04483654
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 32 - Director → ME
  • 9
    BBI ACQUISITION LIMITED
    - now 09653328
    EAGLE SPV 4 LIMITED
    - 2016-03-25 09653328 09654525... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 57 - Director → ME
  • 10
    BBI DETECTION LIMITED
    - now 06548539
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (17 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 55 - Director → ME
  • 11
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    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
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 68 - Director → ME
  • 12
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 74 - Director → ME
  • 13
    BBI ENZYMES (USA) LIMITED
    - now 01962503
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (26 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 59 - Director → ME
  • 14
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    2018-11-01 ~ 2020-10-06
    IIF 73 - Director → ME
  • 15
    BBI GROUP HOLDCO LIMITED
    - now 12552736
    VECTOR TOPCO LIMITED
    - 2020-07-15 12552736
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 51 - Director → ME
  • 16
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED
    - 2016-03-25 09653450 09654525... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2020-06-03
    IIF 58 - Director → ME
  • 17
    BBI RESOURCES LIMITED
    08368484
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (14 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 72 - Director → ME
  • 18
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 71 - Director → ME
  • 19
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 70 - Director → ME
  • 20
    CARDIFF RUGBY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09
    Administration ended on 2026-04-13
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2001-04-17
    IIF 26 - Director → ME
  • 21
    CASTLE TIMBER & BUILDING MATERIALS LIMITED
    - now 02521885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    MAGFORD LIMITED - 1991-03-28
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (18 parents)
    Officer
    2000-01-21 ~ 2000-04-06
    IIF 12 - Director → ME
  • 22
    DECORPART LIMITED
    01319648 02730902
    Insolvency (Case 1) In administration
    Administration started on 2007-07-17
    Administration ended on 2008-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-15
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 35 - Director → ME
  • 23
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 53 - Director → ME
  • 24
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 56 - Director → ME
  • 25
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 63 - Director → ME
  • 26
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    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
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2011-11-23 ~ 2013-04-08
    IIF 62 - Director → ME
  • 27
    EVENTPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    EVEREADY EQUIPMENT HIRE LIMITED
    - 2002-01-09 01414052
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1999-11-05 ~ 2000-04-06
    IIF 40 - Director → ME
  • 28
    GRAHAM GROUP LIMITED
    - now 00504422
    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
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-09-15 ~ 2000-04-06
    IIF 11 - Director → ME
  • 29
    H & C TIMBER AND BUILDING SUPPLIES LIMITED
    - now 00163210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2016-05-01
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 18 - Director → ME
  • 30
    H.W.MOREY & SONS,LIMITED
    00153085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 19 - Director → ME
  • 31
    HAMPSHIRE BIDCO LIMITED
    - now 08203340 08246013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    HAVANA BIDCO LIMITED
    - 2014-05-23 08203340 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 32
    HAMPSHIRE MIDCO LIMITED
    - now 08246013 08203340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    HAVANA MIDCO LIMITED
    - 2014-05-23 08246013 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-12-01 ~ dissolved
    IIF 47 - Director → ME
  • 33
    HAMPSHIRE TOPCO LIMITED
    - now 08246041
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 67 - Director → ME
  • 34
    HARCROS TIMBER & BUILDING SUPPLIES LIMITED
    - now 00307131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2010-04-28
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-11
    Dissolved on 2021-04-18
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 13 - Director → ME
  • 35
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 65 - Director → ME
  • 36
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-15
    PROJECT HAMPSHIRE LIMITED
    - 2004-01-21 04710808 04977875
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 20 - Director → ME
  • 37
    HSS TRAINING LIMITED
    - now 04626272
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    2026-01-27 ~ now
    IIF 8 - Director → ME
  • 38
    INHOCO 3366 LIMITED
    06023645 06023643... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06
    Dissolved on 2016-08-31
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 64 - Director → ME
  • 39
    JEWSON LIMITED
    - now 00348407 00213753... (more)
    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
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 28 - Director → ME
  • 40
    LAWSON MARDON NORTHERN LIMITED
    00684207
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (11 parents)
    Officer
    (before 1992-06-07) ~ 1995-04-28
    IIF 23 - Director → ME
  • 41
    MEYER (FURBS) TRUSTEE LIMITED
    - now 00631543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2013-11-16
    MEYER INTERNATIONAL MANUFACTURING LIMITED
    - 1999-10-28 00631543
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2000-04-06
    IIF 37 - Director → ME
  • 42
    MEYER 9 LIMITED
    - now 00119907 00543042... (more)
    MLM TIMBER LIMITED
    - 1998-04-21 00119907
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 30 - Director → ME
  • 43
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
    - 2007-05-25 00158775
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 25 - Director → ME
  • 44
    MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    - now 00077080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-09
    Dissolved on 2014-11-14
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 44 - Director → ME
  • 45
    MEYER STRAND LIMITED
    - now 00379775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    COASTLINE WINDOWS LIMITED
    - 1998-10-05 00379775 04052467
    T. WESTBROOK & SON LIMITED - 1991-03-07
    Saint Gobain House, Binley Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 31 - Director → ME
  • 46
    MEYER TIMBER LIMITED - now
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED
    - 2003-01-31 03512598 03524920... (more)
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    1998-03-20 ~ 1998-04-01
    IIF 43 - Director → ME
  • 47
    MOREYS MANUFACTURING LIMITED
    01954618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 33 - Director → ME
  • 48
    MOREYS MERCHANTING LIMITED
    02479830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 34 - Director → ME
  • 49
    PAPERPAK TRUSTEE LIMITED
    - now 04644884
    CDIP HOLDCO LIMITED
    - 2003-03-10 04644884
    The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2007-07-20
    IIF 24 - Director → ME
  • 50
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-28
    Declaration of solvency sworn on 2026-05-28
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2017-10-31
    IIF 61 - Director → ME
  • 51
    PETERSON CONSULTANCY SERVICES LIMITED
    08450117
    7-8 Raleigh Walk, Brigantine Place Waterfront 2000, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 52
    PETERSON PROPERTY HOLDINGS LIMITED
    13534596
    7-8 Raleigh Walk Brigantine Place, Waterfront 2000, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    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
  • 53
    PHS GROUP LIMITED - now
    PHS GROUP PLC
    - 2014-10-14 05384799 03805412... (more)
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2014-07-18
    IIF 48 - Director → ME
  • 54
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 45 - Director → ME
  • 55
    PROSERVICE BUILDING SERVICES MARKETPLACE PLC
    - now 09378067 16757430... (more)
    HSS HIRE GROUP PLC
    - 2025-11-28 09378067 16757430... (more)
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067 16757430... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-09 ~ now
    IIF 66 - Director → ME
  • 56
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED
    - 1979-12-31 00671648
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-07) ~ 1995-04-28
    IIF 36 - Director → ME
  • 57
    RUBICON RETAIL FASHION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2005-12-06 04580198 04172141... (more)
    PINCO 1845 LIMITED
    - 2002-12-20 04580198 04633666... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-05 ~ 2005-02-02
    IIF 29 - Director → ME
  • 58
    RUBICON RETAIL HOLDINGS LIMITED
    - now 04172141
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2010-03-30
    RUBICON RETAIL LIMITED
    - 2002-12-20 04172141 04807687... (more)
    INGLEBY (1416) LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-29 ~ 2005-02-02
    IIF 14 - Director → ME
  • 59
    SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-10
    MEYER SPECIALIST PRODUCTS LIMITED
    - 2001-04-30 00070341
    MEYER FOREST PRODUCTS LIMITED
    - 1998-10-01 00070341
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (40 parents)
    Officer
    1996-06-12 ~ 2000-04-06
    IIF 10 - Director → ME
  • 60
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 52 - Director → ME
  • 61
    STARK BUILDING MATERIALS UK LIMITED - now
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC
    - 2000-12-01 01647362
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (55 parents, 16 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 27 - Director → ME
  • 62
    STARK UK PROPERTY HOLDINGS LIMITED - now
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED
    - 2007-05-14 00213753 00348407
    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
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (37 parents)
    Officer
    1996-01-22 ~ 2000-04-06
    IIF 22 - Director → ME
  • 63
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED
    - 2025-12-18 00644490
    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
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 6 - Director → ME
  • 64
    THE PETERSON CONSULTANCY LIMITED
    03940460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11 during the appointment or period of control
    Due to be dissolved on 2016-02-26 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 54 - Director → ME
  • 65
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED
    - 2025-12-03 04977875
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 7 - Director → ME
  • 66
    TUDOR LIMITED
    - now 01166253 02107694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    UNITED CERAMIC DISTRIBUTORS P.L.C. - 1987-07-03
    P.S.B. CERAMIC HOLDINGS LIMITED - 1980-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1999-09-01 ~ 2000-04-06
    IIF 41 - Director → ME
  • 67
    UNITED TILE LIMITED
    - now 01392428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    NORDIC TILE LIMITED - 1980-12-31
    ASTRAMAIN LIMITED - 1979-12-31
    NORSE TILE LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-04-06
    IIF 16 - Director → ME
  • 68
    VECTOR BIDCO LIMITED
    12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 50 - Director → ME
  • 69
    VEEZU GROUP LIMITED
    - now 09107007
    NIB INVESTMENTS LIMITED
    - 2020-05-21 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-03-29
    IIF 75 - Director → ME
  • 70
    VENTURE LIFE HEALTHCARE LIMITED - now
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 60 - Director → ME
  • 71
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2006-09-27
    IIF 21 - Director → ME
  • 72
    WF REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    WAREHOUSE FASHION LIMITED
    - 2009-09-01 04251137 06822214... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    FALLONPARK LIMITED - 2001-07-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-12-14 ~ 2002-08-29
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.