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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

Wells, Peter John

child relation
Offspring entities and appointments
Active 1
Ceased 31
  • 1
    SPRING GROVE PUBLIC LIMITED COMPANY - 1986-05-14
    SPRING GROVE INDUSTRIAL SERVICES LIMITED - 1978-12-31
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-10
    IIF 30 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 34 - Secretary → ME
  • 2
    02687567
    - now
    FINISHSTEADY LIMITED - 1992-06-26
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1992-06-03 ~ 1994-12-19
    IIF 27 - Director → ME
  • 3
    CHECKPOINT U.K. LIMITED - 1987-07-15
    LEGIBUS 399 LIMITED - 1984-03-23
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-10-31
    IIF 1 - Director → ME
  • 4
    ADT GROUP PUBLIC LIMITED COMPANY - 1990-08-01
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1988-03-16
    HAWLEY PLC - 1986-02-14
    ALNERY NO. 281 LIMITED - 1985-07-08
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-19
    IIF 10 - Director → ME
  • 5
    ADT FINANCE PUBLIC LIMITED COMPANY - 2018-02-21
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY - 1988-04-26
    ALNERY NO. 372 LIMITED - 1985-09-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    35,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    ~ 1994-12-19
    IIF 26 - Director → ME
  • 6
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents, 16 offsprings)
    Officer
    ~ 1994-12-19
    IIF 13 - Director → ME
  • 7
    ADT GROUP PUBLIC LIMITED COMPANY - 2018-01-22
    ADT (UK) LIMITED - 1990-08-01
    ALNERY NO. 981 LIMITED - 1990-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-12-19
    IIF 23 - Director → ME
  • 8
    HAWLEY LEISURE GROUP TRUSTEES LIMITED - 1988-04-19
    SYPHA VIDEO SALES LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    ~ 1994-12-19
    IIF 14 - Director → ME
  • 9
    KEAN AND SCOTT LIMITED - 2012-09-12
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-10
    IIF 25 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 35 - Secretary → ME
  • 10
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED - 1998-04-17
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED - 1988-11-03
    FRAMEMOUNT LIMITED - 1980-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-10
    IIF 5 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 33 - Secretary → ME
  • 11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-19
    IIF 24 - Director → ME
  • 12
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-10-31
    IIF 16 - Director → ME
  • 13
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 18 - Director → ME
  • 14
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 15 - Director → ME
  • 15
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    ~ 1994-12-19
    IIF 31 - Director → ME
  • 16
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    ~ 1994-10-31
    IIF 19 - Director → ME
  • 17
    BRITANNIA SECURITY SYSTEMS LIMITED - 1983-06-30
    HOWFIELD SECURITY SERVICES (KENT) LIMITED - 1982-01-25
    CLUETONE LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-19
    IIF 7 - Director → ME
  • 18
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1994-10-31
    IIF 17 - Director → ME
  • 19
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED - 2004-11-11
    EXPERTFLAIR LIMITED - 1992-04-01
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1992-04-15
    IIF 21 - Director → ME
  • 20
    HAWLEY GROUP PUBLIC LIMITED COMPANY - 1986-02-14
    HAWLEY LEISURE LIMITED - 1981-12-31
    HAWLEY-GOODALL GROUP LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-19
    IIF 29 - Director → ME
  • 21
    BLACK & EDGINGTON LIMITED - 1994-11-24
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1994-10-07
    IIF 9 - Director → ME
  • 22
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Officer
    ~ 1994-10-07
    IIF 11 - Director → ME
  • 23
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED - 2022-09-05
    SPRING GROVE INVESTMENTS LIMITED - 1984-06-25
    LEGIBUS 331 LIMITED - 1983-11-02
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    ~ 1994-12-19
    IIF 32 - Director → ME
  • 24
    LEAVLITE ELECTROPAINT LIMITED - 1998-01-02
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    1992-08-21 ~ 1992-11-10
    IIF 12 - Director → ME
  • 25
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-19
    IIF 4 - Director → ME
  • 26
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    ~ 1994-10-31
    IIF 8 - Director → ME
  • 27
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 20 - Director → ME
  • 28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 6 - Director → ME
  • 29
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,858 GBP2024-06-30
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 3 - Director → ME
  • 30
    HENLYS HOLDINGS LIMITED - 1989-10-13
    CAI LIMITED - 1988-02-17
    ALNERY NO. 616 LIMITED - 1987-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-12-19
    IIF 28 - Director → ME
  • 31
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1994-10-31
    IIF 2 - Director → ME

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