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
Individuals in focus
Johnson, Peter Robert
- British born in December 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 1Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 2 IIF 3 IIF 4 (more)C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 12Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 13 IIF 14 IIF 15 (more)1 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 22
- British company director born in December 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesWestmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 23 IIF 24 IIF 25 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 451 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 46Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 471 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 48 IIF 49Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 50
- British director born in December 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 51Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 521, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 531, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 54C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 55Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 56Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 57 IIF 58 IIF 59 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 62C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 63Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 64 IIF 65Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 66 IIF 67 IIF 68 (more)Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 91
- British company director born in December 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 92
- British company director born in December 1939
Johnson, Peter Robert
Resident in Monaco
Registered addresses and corresponding companiesPacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 93
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 94
- born in December 1939
Johnson, Peter
Resident in Monaco
Registered addresses and corresponding companiesDeepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom
IIF 95
- British born in December 1939
Mr Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1939
Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 98
Related profiles found in government register
Offspring entities and appointments
69
- 1
GRAYS OF WORCESTER LIMITED
- 1994-08-19 00635864Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer1994-08-08 ~ 1998-10-30IIF 5 - Director → ME2000-09-22 ~ 2016-06-03IIF 16 - Director → ME - 2APPRECIATE LIMITED - nowAPPRECIATE PLC - 2023-03-16APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22 01711939TONGMOVE LIMITED
- 1983-06-22 01711939Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer(before 1991-10-02) ~ 2016-06-03IIF 54 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-22Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-07-30 ~ 2004-09-01IIF 60 - Director → ME - 4BRIGHTDOT LIMITED - now
HOME FARM HAMPERS LIMITED
- 2019-05-16 02027625AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideActive Corporate (30 parents)Officer2008-01-04 ~ 2016-06-03IIF 13 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-09-11C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 44 - Director → ME2000-09-22 ~ 2016-06-03IIF 64 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer2000-09-22 ~ dissolvedIIF 85 - Director → ME1993-12-16 ~ 1998-10-30IIF 59 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 47 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 18 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 71 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 23 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 56 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 14 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 48 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 41 - Director → ME2000-09-22 ~ dissolvedIIF 83 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 18 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 95 - LLP Member → ME - 15EVERTON FOOTBALL CLUB COMPANY, LIMITED - nowHill Dickinson Stadium, Regent Road, Liverpool, EnglandActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 11 - Director → ME
- 16
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2006-02-21 ~ 2016-06-03IIF 12 - Director → ME - 17
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08 01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26 01280324CROWNSPRING LIMITED
- 1980-12-31 01280324Valley Road Indl Est, Valley Road, Birkenhead, MerseysideActive Corporate (13 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 10 - Director → ME2000-09-22 ~ 2016-06-03IIF 1 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 53 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 62 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 90 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 36 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 65 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 42 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 8 - Director → ME2000-09-22 ~ 2016-06-03IIF 21 - Director → ME - 23HERITAGE HAMPERS LTD - nowAPPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED
- 1994-07-15 01404114Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer1994-06-22 ~ 1998-10-30IIF 7 - Director → ME2000-09-22 ~ 2016-06-03IIF 20 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2016-06-03IIF 19 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 4 - Director → ME - 25Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 9 - Director → ME
- 26
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-25 ~ dissolvedIIF 97 - Has significant influence or control → OE - 27
JOHNSON FOUNDATION(THE)
02109197Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer~ 2023-08-21IIF 93 - Director → ME~ 2023-08-21IIF 94 - Secretary → ME - 28Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ dissolvedIIF 45 - Director → ME
- 29
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 63 - Director → ME - 30
HONOR ST CLAIR LIMITED
- 2003-11-14 03518878SPUDDLES LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 80 - Director → ME - 31FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2000-09-22 ~ 2016-06-03IIF 75 - Director → ME1996-09-23 ~ 1998-10-30IIF 38 - Director → ME
- 32
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 92 - Director → ME - 33
JETLAG INTERNATIONAL LIMITED
- 2002-07-15 01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15 01682107MILLSTORE LIMITED
- 1987-11-06 01682107Valley Road, BirkenheadActive Corporate (20 parents)Officer~ 1998-10-30IIF 40 - Director → ME2000-09-22 ~ 2016-06-03IIF 51 - Director → ME - 341 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 55 - Director → ME
- 35PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19 03280082ADVERTCAREER LIMITED
- 1996-12-31 03280082Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2009-03-13IIF 58 - Director → ME1996-12-05 ~ 1998-10-30IIF 24 - Director → ME - 36
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 67 - Director → ME~ 1998-10-30IIF 33 - Director → ME - 37
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer2000-09-22 ~ 2016-06-03IIF 76 - Director → ME1993-12-16 ~ 1998-10-30IIF 57 - Director → ME - 38
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 30 - Director → ME2000-09-22 ~ dissolvedIIF 88 - Director → ME - 39Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 82 - Director → ME
- 40
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 52 - Director → ME - 41PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 89 - Director → ME
- 42
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2000-09-22 ~ 2016-06-03IIF 66 - Director → ME~ 1998-10-30IIF 29 - Director → ME - 43PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 70 - Director → ME
- 44
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 31 - Director → ME2000-09-22 ~ dissolvedIIF 78 - Director → ME - 45
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 35 - Director → ME2000-09-22 ~ dissolvedIIF 72 - Director → ME - 46
PARK FOOD SECRETARIES LIMITED
- 1999-04-15 02089117STURDYUSUAL LIMITED
- 1987-03-02 02089117Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 57 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 74 - Director → ME~ 1998-10-30IIF 37 - Director → ME - 47
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 50 - Director → ME - 48
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 49 - Director → ME - 49
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2024-01-10IIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 50
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer1994-03-07 ~ 1998-10-30IIF 25 - Director → ME2000-09-22 ~ 2016-06-03IIF 69 - Director → ME - 511 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 46 - Director → ME
- 52CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 91 - Director → ME
- 53
PARK FINANCIAL SERVICES LIMITED
- 2004-11-09 00402152PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 87 - Director → ME - 54Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 77 - Director → ME
- 55
PARK WHOLESALE SUPPLIES LIMITED
063958721 Valley Road, Birkenhead, WirralDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 22 - Director → ME - 56Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer~ 1998-10-30IIF 39 - Director → ME2000-09-22 ~ 2016-06-03IIF 79 - Director → ME
- 57
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 43 - Director → ME2000-09-22 ~ dissolvedIIF 84 - Director → ME - 58BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 73 - Director → ME
- 59PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 86 - Director → ME
- 60Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 81 - Director → ME
- 61QYJ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer(before 1991-12-31) ~ 1997-05-29IIF 26 - Director → ME - 62
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16 01643779CHEERVIEW LIMITED - 1982-07-16Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (8 parents)Officer1996-09-30 ~ 1997-10-28IIF 32 - Director → ME - 63Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 3 - Director → ME
- 64
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 2 - Director → ME2000-09-22 ~ 2016-06-03IIF 15 - Director → ME - 65
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-07-30IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 66Prenton Park, Prenton Road West, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1994-06-23IIF 28 - Director → ME2009-06-01 ~ 2018-01-31IIF 61 - Director → ME
- 67
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1991-10-02IIF 27 - Director → ME2000-09-22 ~ dissolvedIIF 68 - Director → ME - 68
HSV.CO.UK LIMITED
- 2002-05-22 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31 01942619VAULTASTON LIMITED
- 1985-10-16 01942619Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 17 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 6 - Director → ME - 69WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01The Barns, Blackmore Road, Fryerning, United KingdomActive Corporate (13 parents)Officer1995-09-01 ~ 1997-05-29IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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