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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

Fields, Peter

    Related profiles found in government register
  • Fields, Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Peter Richard
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Peter Richard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Peter Richard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Peter Richard
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Richard Peter, Dr
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Dr Richard Peter Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Richard Fields
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Fields, Richard Peter
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    A K W GLOBAL LOGISTICS LTD
    - now 01724331 09343099
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 44 - Director → ME
  • 2
    A. K. WORTHINGTON LTD
    - now 09343099 01724331
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    Active Corporate (10 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 2 - Director → ME
  • 3
    A.J. MAIDEN AND SON LIMITED
    - now 01637540
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    Active Corporate (11 parents)
    Officer
    2017-05-25 ~ 2024-12-21
    IIF 54 - Director → ME
  • 4
    ADVANCED MICROSTRUCTURES LIMITED
    - now 09170853
    ATANOS LIMITED
    - 2018-09-19 09170853
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
    - now 08506470
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 50 - Director → ME
  • 6
    AKW GLOBAL WAREHOUSING LTD
    - now 08987366 02792967
    KINAXIA LOGISTICS & FULFILMENT LTD
    - 2022-12-06 08987366 02792967
    GL CENTRAL LIMITED
    - 2022-11-01 08987366
    Active Corporate (11 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 42 - Director → ME
  • 7
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 45 - Director → ME
  • 8
    AKW WAREHOUSING LIMITED
    - now 03218303
    TERMDENE LIMITED - 1996-07-19
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 52 - Director → ME
  • 9
    ALLANDIS LIMITED
    - now 06972346
    AZLAND POLYMERS LIMITED
    - 2009-09-04 06972346
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 10
    AQDOT LIMITED
    08194508
    Active Corporate (20 parents)
    Officer
    2013-10-02 ~ 2020-03-31
    IIF 6 - Director → ME
  • 11
    AZELIS UK HOLDINGS LIMITED - now
    AZELIS UK LIMITED.
    - 2011-01-05 04381177 03585216
    PINCO 1732 LIMITED - 2002-06-28
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2002-07-09 ~ 2009-07-31
    IIF 22 - Director → ME
  • 12
    AZELIS UK LIFE SCIENCES LIMITED - now
    S. BLACK LIMITED
    - 2010-12-15 00934139 03867707
    S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
    S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 19 - Director → ME
  • 13
    AZELIS UK LIMITED - now
    CHANCE & HUNT LIMITED
    - 2011-01-05 03585216 12338797
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2009-07-31
    IIF 18 - Director → ME
  • 14
    AZURE LEGAL LIMITED
    09199693
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 15
    BAY FREIGHT LIMITED
    01506710
    Active Corporate (12 parents)
    Officer
    2011-12-28 ~ 2024-12-21
    IIF 49 - Director → ME
  • 16
    BC TRANSPORT (BOLLINGTON) 1991 LIMITED
    - now 11087915
    ENSCO 1267 LIMITED - 2017-12-14
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2024-12-21
    IIF 34 - Director → ME
  • 17
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED
    - 2017-11-08 05059819
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2024-12-21
    IIF 35 - Director → ME
  • 18
    BINGHAMS FOOD LIMITED
    06351192
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 16 - Director → ME
  • 19
    CAMMACK LIMITED
    - now 05983385
    LEAPFROG (3) LIMITED - 2007-07-05
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 30 - Director → ME
  • 20
    CELLERATE LIMITED
    12947887
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 21
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 36 - Director → ME
  • 22
    ENSCO 1477 LIMITED
    - now 14593321 14525562... (more)
    ENSCO 1447 LIMITED
    - 2023-01-31 14593321 14045228... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-06
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ENSCO 1478 LIMITED
    14545836 14525562... (more)
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-13
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ENSCO 898 LIMITED
    07830878 07826825... (more)
    Liquidation Corporate (11 parents)
    Officer
    2021-11-11 ~ now
    IIF 11 - Director → ME
    2011-12-02 ~ 2019-12-20
    IIF 5 - Director → ME
  • 25
    FLYBIKEFLY LIMITED
    08642299
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 27 - Director → ME
  • 26
    FLYBIKEFLY.COM LIMITED
    08550848
    Active Corporate (12 parents)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 3 - Director → ME
    2019-04-30 ~ 2024-12-21
    IIF 28 - Director → ME
  • 27
    FOULGER TRANSPORT LIMITED
    - now 02462254 00593022
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 47 - Director → ME
  • 28
    FRESH FREIGHT LIMITED
    - now 02815349 01271622
    TRAVELBEST LIMITED - 1993-06-24
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 37 - Director → ME
  • 29
    GAG57 LIMITED
    03278455 03505609... (more)
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 46 - Director → ME
  • 30
    GLOBAL LOGISTICS (UK) LTD
    - now 03306783
    MELFIELD LIMITED - 1997-02-03
    Active Corporate (13 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 43 - Director → ME
  • 31
    HOLY GRAIL.AI LIMITED
    11861317
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2019-08-09
    IIF 55 - Director → ME
  • 32
    INTERNET DISTRIBUTION HIGHWAY LIMITED
    03811301
    Active Corporate (16 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 38 - Director → ME
  • 33
    KINAXIA LIMITED
    - now 07466536
    ENSCO 825 LIMITED
    - 2012-01-04 07466536 07680448... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-12-20 ~ 2024-12-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KINAXIA LOGISTICS & FULFILMENT LTD
    - now 02792967 08987366
    AKW GLOBAL WAREHOUSING LTD
    - 2022-12-06 02792967 08987366
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    Active Corporate (24 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 51 - Director → ME
  • 35
    KINAXIA LOGISTICS LIMITED
    09445745
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2024-12-21
    IIF 41 - Director → ME
  • 36
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    IIF 39 - Director → ME
  • 37
    LAMBERT BROTHERS HAULAGE LIMITED
    - now 00654382
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 32 - Director → ME
  • 38
    LAMBERT BROTHERS HOLDINGS LIMITED
    - now 02195321
    LETGROVE LIMITED - 1988-03-16
    Active Corporate (14 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 33 - Director → ME
  • 39
    MARGARET HALL LIMITED
    - now 04626352 01139035
    KARDING LIMITED - 2003-05-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 24 - Director → ME
  • 40
    MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
    04342358
    Active Corporate (9 parents)
    Officer
    2018-11-08 ~ now
    IIF 25 - Director → ME
  • 41
    MARK THOMPSON TRANSPORT LTD
    06834574
    Active Corporate (12 parents)
    Officer
    2017-07-18 ~ 2024-12-21
    IIF 53 - Director → ME
  • 42
    MONDIL LIMITED
    07103591
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    N.C.CAMMACK & SON LIMITED
    00702725
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 29 - Director → ME
  • 44
    PAN POLYMERS LIMITED
    01442482
    Dissolved Corporate (6 parents)
    Officer
    2004-06-16 ~ 2009-07-31
    IIF 23 - Director → ME
  • 45
    PANIC TRANSPORT (CONTRACTS) LIMITED
    - now 02559399
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Active Corporate (16 parents)
    Officer
    2017-02-02 ~ 2024-12-21
    IIF 48 - Director → ME
  • 46
    PANICIUM LIMITED
    - now 11440002
    ENSCO 1301 LIMITED - 2018-10-18
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    POLYMERS DIRECT LIMITED
    - now 01418701
    ARROWCREST INDUSTRIAL LIMITED - 2004-01-15
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2009-07-31
    IIF 21 - Director → ME
  • 48
    REGULATORY FACILITATION COMPANY LIMITED - now
    REACH FACILITATION COMPANY LIMITED
    - 2014-01-20 05848756
    Active Corporate (13 parents)
    Officer
    2007-01-18 ~ 2009-09-01
    IIF 17 - Director → ME
  • 49
    SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
    - now 07421507
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    Active Corporate (11 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 1 - Director → ME
  • 50
    SUNPENNY LIMITED
    07659748
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 7 - Director → ME
  • 51
    THE BURY BLACK PUDDING CO LIMITED
    04372028
    Active Corporate (10 parents)
    Officer
    2023-12-22 ~ now
    IIF 4 - Director → ME
  • 52
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 26 - Director → ME
    2019-04-30 ~ 2021-02-17
    IIF 10 - Director → ME
  • 53
    URBAN LOGISTICS K PROPERTIES LIMITED - now
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    Dissolved Corporate (13 parents)
    Officer
    2019-04-30 ~ 2021-02-17
    IIF 9 - Director → ME
  • 54
    WILLIAM KIRK LIMITED
    - now 03711044 00638988
    CODEBRASS LIMITED - 1999-03-22
    Active Corporate (16 parents)
    Officer
    2013-10-02 ~ 2024-12-21
    IIF 31 - Director → ME

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