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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

Lingwood, Nigel Peter

    Related profiles found in government register
  • Lingwood, Nigel Peter
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England

      IIF 1

    • 60, Petty France, London, SW1H 9EU, England

      IIF 2

    • Flat 7, 8 Bowling Green Lane, London, EC1R 0BQ, England

      IIF 3

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 4

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 5

    • Framlingham College, Framlingham, Woodbridge, Suffolk , IP13 9EY

      IIF 6
  • Lingwood, Nigel Peter
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British group finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Avenue South, London, N8 8LT, United Kingdom

      IIF 60
  • Lingwood, Nigel Peter
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 61
  • Lingwood, Nigel Peter
    British

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 62
  • Lingwood, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 14 - Director → ME
    2001-07-03 ~ dissolved
    IIF 63 - Secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-30
    Officer
    2014-11-17 ~ now
    IIF 3 - Director → ME
  • 3
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    0 USD2025-03-31
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 4
    STARZONE PLC - 2016-03-24
    5 Grange Park Court, Roman Way, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 4 - Director → ME
  • 5
    Framlingham College, Framlingham, Woodbridge, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    214,313 GBP2023-07-31
    Officer
    2020-12-31 ~ now
    IIF 6 - Director → ME
  • 6
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    721,392 GBP2024-12-31
    Officer
    2024-05-07 ~ now
    IIF 1 - Director → ME
  • 7
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2001-07-03 ~ now
    IIF 16 - Director → ME
    2001-07-03 ~ now
    IIF 64 - Secretary → ME
  • 8
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 5 - Director → ME
Ceased 48
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 44 - Director → ME
  • 2
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,201,908 GBP2024-12-31
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 37 - Director → ME
  • 3
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 31 - Director → ME
  • 4
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 57 - Director → ME
  • 5
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 48 - Director → ME
  • 6
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 58 - Director → ME
  • 7
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 39 - Director → ME
  • 8
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 30 - Director → ME
  • 9
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 49 - Director → ME
  • 10
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 52 - Director → ME
  • 11
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 61 - Director → ME
    2001-12-01 ~ 2005-11-22
    IIF 23 - Director → ME
    2001-12-01 ~ 2005-11-22
    IIF 68 - Secretary → ME
  • 12
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-31 ~ 2020-06-24
    IIF 42 - Director → ME
  • 13
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2015-07-01 ~ 2016-12-22
    IIF 59 - Director → ME
  • 14
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2010-07-28 ~ 2020-06-22
    IIF 60 - Director → ME
  • 15
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2020-06-22
    IIF 18 - Director → ME
    2004-06-15 ~ 2013-01-16
    IIF 73 - Secretary → ME
  • 16
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 43 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 20 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 69 - Secretary → ME
  • 17
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 11 - Director → ME
    2001-07-03 ~ 2013-01-16
    IIF 76 - Secretary → ME
  • 18
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 10 - Director → ME
    2001-07-03 ~ 2013-01-16
    IIF 77 - Secretary → ME
  • 19
    HITEK GROUP LTD - 2021-09-17
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-06-22
    IIF 46 - Director → ME
  • 20
    10-11 Charterhouse Square, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-07 ~ 2020-06-22
    IIF 17 - Director → ME
    2004-09-07 ~ 2013-01-16
    IIF 75 - Secretary → ME
  • 21
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 9 - Director → ME
    2001-07-03 ~ 2012-09-21
    IIF 74 - Secretary → ME
  • 22
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 53 - Director → ME
  • 23
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2001-12-01 ~ 2020-06-22
    IIF 7 - Director → ME
    2001-12-12 ~ 2013-01-16
    IIF 80 - Secretary → ME
  • 24
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 51 - Director → ME
  • 25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 38 - Director → ME
  • 26
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    2017-06-16 ~ 2020-06-22
    IIF 47 - Director → ME
  • 27
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 29 - Director → ME
  • 28
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 33 - Director → ME
  • 29
    10-11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 55 - Director → ME
  • 30
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 56 - Director → ME
  • 31
    ANACHEM INSTRUMENTS LIMITED - 2011-01-28
    BUNHILL SECURITIES LIMITED - 2009-09-14
    RANNOCH LIMITED - 2006-06-26
    A. MOLPID LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 1999-09-01
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2001-07-03 ~ 2009-09-21
    IIF 13 - Director → ME
    2001-07-03 ~ 2010-04-29
    IIF 79 - Secretary → ME
  • 32
    CHANCEPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 27 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 71 - Secretary → ME
  • 33
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 32 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 22 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 72 - Secretary → ME
  • 34
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2003-07-29 ~ 2020-06-22
    IIF 19 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 81 - Secretary → ME
  • 35
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 40 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 26 - Director → ME
    2003-07-29 ~ 2004-05-28
    IIF 65 - Secretary → ME
  • 36
    ANSWERPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-05-28
    IIF 25 - Director → ME
    2003-07-21 ~ 2004-05-28
    IIF 67 - Secretary → ME
  • 37
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 28 - Director → ME
  • 38
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 36 - Director → ME
  • 39
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 45 - Director → ME
  • 40
    D M R SEALS LIMITED - 2022-10-04
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 41 - Director → ME
  • 41
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 24 - Director → ME
    2018-07-02 ~ 2020-06-22
    IIF 54 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 66 - Secretary → ME
  • 42
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2001-07-17 ~ 2020-06-22
    IIF 8 - Director → ME
    2002-09-05 ~ 2013-01-16
    IIF 78 - Secretary → ME
  • 43
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 34 - Director → ME
  • 44
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 50 - Director → ME
  • 45
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 35 - Director → ME
  • 46
    DELETEWASTED LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 21 - Director → ME
    2003-07-08 ~ 2004-05-28
    IIF 70 - Secretary → ME
  • 47
    333 Western Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    -473,690 GBP2024-12-31
    Officer
    1995-05-01 ~ 2001-02-01
    IIF 12 - Director → ME
  • 48
    10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Officer
    2003-09-24 ~ 2020-06-22
    IIF 15 - Director → ME
    2002-09-05 ~ 2013-01-16
    IIF 62 - Secretary → ME

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