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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

Peters, Andrew Nicholas

    Related profiles found in government register
  • Peters, Andrew Nicholas
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 1
  • Peters, Andrew Nicholas
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peters, Andrew Nicholas
    British managing director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Remus 2, 2 Cranbrook Way, Shirley, Solihull, B90 4GT, United Kingdom

      IIF 38

    • icon of address Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 39

    • icon of address Aspen House, Brimingham Road, Studley, Warwickshire, B80 7BG

      IIF 40

    • icon of address Persimmon Homes South Midland, Aspen House, Birmingham Road, Studley, Warwickshire, B90 7BG, United Kingdom

      IIF 41 IIF 42

    • icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 43 IIF 44 IIF 45

    • icon of address Persimmon Homes Limited, Persimmon House, Fulford, York, Yorkshire, YO19 4FE

      IIF 47 IIF 48 IIF 49

    • icon of address Persimmon House, Fulford, York, North Yorkshire, YO19 4FE, England

      IIF 50

    • icon of address Persimmon House, Fulford, York, YO19 4FE, United Kingdom

      IIF 51 IIF 52
  • Peters, Andrew Nicholas
    British none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aspen House, Birmingham Road, Studley, Warwickshire, B80 7BG, England

      IIF 53 IIF 54

    • icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 55 IIF 56
  • Peters, Andrew Nicholas
    British managing director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Exchange House, Kelburn Court, Daten Park, Birchwood, Warrington, WA3 6UT, United Kingdom

      IIF 57

    • icon of address Wain Homes, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley, Solihull, B90 8AJ, England

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-07-16
    IIF 32 - Director → ME
  • 2
    icon of address Persimmon House, Birmingham Road, Studley, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2014-05-06 ~ 2017-05-18
    IIF 30 - Director → ME
  • 3
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2014-05-06 ~ 2015-05-01
    IIF 31 - Director → ME
  • 4
    BARRATT MIDLANDS LIMITED - 1988-03-09
    BARRATT DEVELOPMENTS (MIDLANDS) LIMITED - 1981-12-31
    SAWDON SIMPSON (LAND) LIMITED - 1979-12-31
    icon of address Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2013-04-26
    IIF 38 - Director → ME
  • 5
    icon of address Persimmon House, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2015-06-10 ~ 2020-06-19
    IIF 53 - Director → ME
  • 6
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-01
    IIF 20 - Director → ME
  • 7
    SAAD BERKELEY LIMITED - 2009-08-06
    CIVILDRIVE LIMITED - 1996-04-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 11 - Director → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 15 - Director → ME
  • 9
    BURSTFLAME LIMITED - 1999-10-06
    icon of address Berkeley House, 19 Portsmouth Road Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 37 - Director → ME
  • 10
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 8 - Director → ME
  • 11
    BERKELEY TWENTY-SIX PUBLIC LIMITED COMPANY - 2000-10-31
    icon of address 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (9 parents, 79 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 35 - Director → ME
  • 12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-25 ~ 2021-02-03
    IIF 43 - Director → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-06-19 ~ 2016-09-01
    IIF 56 - Director → ME
  • 14
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2017-03-25 ~ 2020-05-18
    IIF 46 - Director → ME
  • 15
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-06
    IIF 34 - Director → ME
  • 16
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-06
    IIF 23 - Director → ME
  • 17
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2016-07-01
    IIF 33 - Director → ME
  • 18
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-03-05
    IIF 28 - Director → ME
  • 19
    icon of address Exclusive Property Management Limited, Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2014-05-06 ~ 2015-03-27
    IIF 24 - Director → ME
  • 20
    icon of address The Office, 12 Westfield Close, Gravesend, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-27
    Officer
    icon of calendar 2014-12-31 ~ 2016-07-26
    IIF 1 - Director → ME
  • 21
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-19 ~ 2019-11-28
    IIF 44 - Director → ME
  • 22
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-06
    IIF 22 - Director → ME
  • 23
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-07-01 ~ 2017-01-25
    IIF 55 - Director → ME
  • 24
    icon of address Persimmon Homes Limited Persimmon House, Fulford, York, Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2019-11-28
    IIF 48 - Director → ME
  • 25
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ 2018-08-22
    IIF 52 - Director → ME
  • 26
    icon of address Persimmon House Persimmon House, Fulford, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2018-11-23
    IIF 50 - Director → ME
  • 27
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2019-11-28
    IIF 42 - Director → ME
  • 28
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-03-28 ~ 2021-01-12
    IIF 39 - Director → ME
  • 29
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2014-09-19 ~ 2017-01-20
    IIF 54 - Director → ME
  • 30
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-19 ~ 2019-11-28
    IIF 47 - Director → ME
  • 31
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-06
    IIF 29 - Director → ME
  • 32
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2018-08-06
    IIF 25 - Director → ME
  • 33
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    icon of calendar 2016-02-05 ~ 2016-03-17
    IIF 40 - Director → ME
  • 34
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-05-06 ~ 2017-04-04
    IIF 26 - Director → ME
  • 35
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2014-05-06 ~ 2016-08-22
    IIF 21 - Director → ME
  • 36
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 6 - Director → ME
  • 37
    icon of address Berkeley House 19 Portsmouth, Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 36 - Director → ME
  • 38
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 14 - Director → ME
  • 39
    BERKELEY ONE HUNDRED AND SIXTY LIMITED - 2013-06-04
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 17 - Director → ME
  • 40
    BERKELEY NUMBER EIGHT LIMITED - 2004-11-25
    CROSBY EIGHT LIMITED - 2003-08-22
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 5 - Director → ME
  • 41
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 10 - Director → ME
  • 42
    BERKELEY THIRTY-SEVEN LIMITED - 2005-01-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 19 - Director → ME
  • 43
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 9 - Director → ME
  • 44
    ROYAL CLARENCE YARD (PHASE K) LIMITED - 2003-01-06
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 12 - Director → ME
  • 45
    ROYAL CLARENCE YARD (FREEHOLDS) LIMITED - 2004-09-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 7 - Director → ME
  • 46
    icon of address Wain Homes North West Limited Kelburn Court, Birchwood, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ 2023-07-07
    IIF 58 - Director → ME
  • 47
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2014-05-06 ~ 2020-02-04
    IIF 27 - Director → ME
  • 48
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-11 ~ 2018-10-10
    IIF 51 - Director → ME
  • 49
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2018-01-18 ~ 2019-11-28
    IIF 49 - Director → ME
  • 50
    BERKELEY FOUR LIMITED - 2000-01-25
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 3 - Director → ME
  • 51
    LAWGRA (NO.708) LIMITED - 2000-10-05
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 16 - Director → ME
  • 52
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 2 - Director → ME
  • 53
    BERKELEY HOMES (WESTERN) LIMITED - 1999-07-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 13 - Director → ME
  • 54
    WYKEDALE LIMITED - 1990-06-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 4 - Director → ME
  • 55
    THE THIRLSTONE GROUP LIMITED - 1999-10-28
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-30
    IIF 18 - Director → ME
  • 56
    WAINHOMES (WEST MIDLANDS) LIMITED - 2021-09-29
    icon of address Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2023-06-29
    IIF 57 - Director → ME
  • 57
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2017-07-07 ~ 2019-11-28
    IIF 45 - Director → ME
  • 58
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ 2019-11-28
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.