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.
Tom, Peter William Gregory
- British born in July 1940Registered addresses and corresponding companies
Tom, Peter William Gregory
The Priory, Hungarton Park Baggrave Hall Road, Hungarton, Leicestershire, LE7 9JB
IIF 1 IIF 2 IIF 3 (more)(less)Hermitage Les Maindonnaux, St Martins, Guernsey, GY4 6AG
IIF 10
- British born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companiesBreedon Quarry, Main Street, Breedon-on-the-hill, Derby, DE73 8AP
IIF 11Regus House, Herald Way, Castle Donington, Derby, DE74 2TZ, England
IIF 12Regus House, Herald Way, East Midlands Airport, Castle Donington, Derby, DE74 2TZ, England
IIF 13The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ
IIF 14 IIF 15 IIF 16 (more)(less)The Club House, Aylestone Road, Leicester, LE2 7TR, United Kingdom
IIF 32The Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 33 IIF 34 IIF 35 (more)(less)Welford Road Ground, Aylestone Road, Leicester, Leicestershire, LE2 7TR, United Kingdom
IIF 39Intertrust, Martello Court, Po Box 119, Admiral Park, St Peter Port, GY1 3HB, Guernsey
IIF 40
- British director born in July 1940
Tom, Peter William Gregory
Resident in Guernsey
Registered addresses and corresponding companiesThe Club House, Aylestone Road, Leicester, LE2 7TR, England
IIF 41
- British born in July 1940
Mr Peter William Gregory Tom
Resident in Guernsey
Registered addresses and corresponding companies31, Mill Hill, Haverhill, CB9 8BT, England
IIF 42
- British born in July 1940
Peter William Gregory Tom
Resident in Guernsey
Registered addresses and corresponding companiesThe Club House Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 43
- British born in July 1940
Mr Peter William Gregory Tom
Resident in United Kingdom
Registered addresses and corresponding companiesThe Clubhouse, Aylestone Road, Leicester, Leicestershire, LE2 7TR
IIF 44
- 1
- 2AGA RANGEMASTER GROUP LIMITED - nowGLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer2004-02-01 ~ 2010-10-31IIF 40 - Director → ME
- 3
CAMAS PENSION FUND TRUSTEES LIMITED
- 1997-11-12 01588198ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (50 parents)Officer1997-08-01 ~ 2005-07-31IIF 20 - Director → ME1997-08-01 ~ 1997-12-01IIF 2 - Director → ME - 4
CAMAS EXECUTIVE PENSION FUND TRUSTEES LIMITED
- 1999-07-01 02987066Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (27 parents)Officer1999-06-14 ~ 2005-12-31IIF 22 - Director → ME - 5
- 6BARDON FYFE NATURAL STONE LIMITED - nowBARDON FYFE GRANITE LIMITED - 1995-10-18
BARDON (BUILDING SUPPLIES) LIMITED
- 1995-10-04 00232306Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (21 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 6 - Director → ME - 7
- 8
- 9HAMSARD 3148 LIMITED - 2009-02-26Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, EnglandActive Corporate (20 parents, 1 offspring)Officer2010-09-06 ~ 2016-10-31IIF 11 - Director → ME
- 10MARCHMONT HOLDINGS LIMITED - 1994-06-01Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (20 parents, 3 offsprings)Officer1997-06-23 ~ 2005-12-31IIF 28 - Director → ME
- 11
- 12ECC CONSTRUCTION MATERIALS LIMITED - 1994-06-01E.C.C. QUARRIES LIMITED - 1989-03-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (25 parents, 1 offspring)Officer1997-06-26 ~ 2005-12-31IIF 30 - Director → ME
- 13
CHEEK BROS. LIMITED
00394036Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (16 parents)Officer(before 1992-04-09) ~ 1994-05-31IIF 9 - Director → ME - 14
- 15
- 16
GRASS ROOTS RUGBY LIMITED
05387683The Clubhouse, Aylestone Road, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2020-05-22 ~ dissolvedIIF 34 - Director → ME - 17
- 18HOLCIM UK HOLDINGS 2 LIMITED - nowCALDERSTAND LTD - 2006-11-06Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (32 parents, 7 offsprings)Officer2006-11-07 ~ 2007-10-24IIF 17 - Director → ME
- 19
LEICESTER FOOTBALL CLUB PLC
03459344The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (29 parents, 5 offsprings)Officer1997-10-28 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-14 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
LEICESTER TIGERS LIMITED
03199759The Clubhouse, Aylestone Road, Leicester, LeicestershireActive Corporate (13 parents)Officer1997-10-13 ~ nowIIF 38 - Director → ME - 22The Club House, Aylestone Road, Leicester, LeicestershireActive Corporate (8 parents)Officer2009-08-07 ~ nowIIF 25 - Director → ME
- 23
LODELANE INVESTMENTS
03141784Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (15 parents)Officer1995-12-20 ~ 2005-12-31IIF 16 - Director → ME - 24MAYVEN UK LIMITED - now
MAYVEN UK PLC
- 2008-11-06 05842104Level 35 Citypoint, 1 Ropemaker Street, LondonDissolved Corporate (13 parents)Officer2006-06-15 ~ 2007-03-05IIF 19 - Director → ME - 25MINERAL PRODUCTS ASSOCIATION LIMITED - now
BACMI LIMITED
- 1997-06-09 016349961st Floor 297 Euston Road, London, United KingdomActive Corporate (134 parents, 4 offsprings)Officer(before 1991-08-31) ~ 1999-08-20IIF 8 - Director → ME - 2631 Mill Hill, Haverhill, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-03-01 ~ 2011-09-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlCarmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2006-04-06 ~ dissolvedIIF 24 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of controlNATURE'S DEFENCE (UK) LIMITED
- 2009-02-05 05414721Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2006-04-06 ~ dissolvedIIF 21 - Director → ME - 29
PARAGON MATERIALS LIMITED
04132840Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (17 parents)Officer2002-06-27 ~ 2005-12-31IIF 29 - Director → ME - 30
PHILGLOW LIMITED
01200683Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (17 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 4 - Director → ME - 31ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2015-09-09 ~ 2019-11-21IIF 39 - Director → ME
- 32
PRL INVESTOR LIMITED
11894492Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2019-03-29 ~ 2025-05-15IIF 41 - Director → ME - 33
RISE ROCKS LTD
05647089Fao Ndh 22 De Montfort Street, LeicesterDissolved Corporate (2 parents)Officer2005-12-07 ~ dissolvedIIF 23 - Director → ME - 34
SALVESTROL NATURAL PRODUCTS LTD
06235099Farm Cottage Green Lane, Diseworth, Derby, EnglandDissolved Corporate (6 parents)Officer2008-04-03 ~ 2011-09-30IIF 12 - Director → ME - 35
SPARKES BROS,LIMITED
00305440Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (14 parents)Officer(before 1991-04-09) ~ 1994-05-31IIF 7 - Director → ME - 36
THE BARDON MILL HOUSE COMPANY
04867399Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (9 parents)Officer2003-08-14 ~ 2005-12-31IIF 31 - Director → ME - 37
THE MIDLANDS CONFERENCE CENTRE LTD
06949473The Clubhouse, Aylestone Road, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2009-07-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 38
TIGERS DEVELOPMENTS LIMITED
11582028C/o Commercial Development Projects Limited, Huddersfield Road, Elland, EnglandActive Corporate (8 parents)Officer2018-09-21 ~ 2020-01-13IIF 32 - Director → ME - 39
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