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

Clegg, Peter William James

    Related profiles found in government register
  • Clegg, Peter William James
    British chartered surveyor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU, United Kingdom

      IIF 1
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 2 IIF 3 IIF 4
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 5
  • Clegg, Peter William James
    British cheif executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 6
  • Clegg, Peter William James
    British chief executive born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 7
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 8
    • The Estate Office Hatfield Park, Hatfield, AL9 5NQ

      IIF 9
  • Clegg, Peter William James
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 10
  • Clegg, Peter William James
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Mill House, North Cerney, Cirencester, Gloucestershire, GL7 7BZ, England

      IIF 11
    • Hatfield Park Estate Office, Hatfield Park, Hatfield, Hertfordshire, AL9 5NQ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 15 IIF 16 IIF 17
    • The Estate Office, Hatfield Park, Hatfield, AL9 5NQ, United Kingdom

      IIF 21
    • 22 Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 22
  • Clegg, Peter William James
    British surveyor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 23
  • Clegg, Peter William James
    British ceo born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bathurst Estate Office, Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England

      IIF 24
  • Clegg, Peter William James
    British charteres surveyor born in April 1963

    Registered addresses and corresponding companies
    • 1 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 25
  • Clegg, Peter William James
    British managing director born in April 1963

    Registered addresses and corresponding companies
    • 7 Finney Drive, Windlesham, Surrey, GU20 6EB

      IIF 26
  • Clegg, Peter William James
    British surveyor born in April 1963

    Registered addresses and corresponding companies
    • Rupert House Yerbury Road, London, N19 4RX

      IIF 27
  • Clegg, Peter William James
    British

    Registered addresses and corresponding companies
    • Hill End House, Hill End, Hatfield, Hertfordshire, AL9 5PQ

      IIF 28
  • Mr Peter William James Clegg
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU, England

      IIF 29
    • Mill House, North Cerney, Cirencester, Gloucestershire, GL7 7BZ, England

      IIF 30
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 31
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 32
  • Mr Peter William James Clegg
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bathurst Estate Office, Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, England

      IIF 33
  • Clegg, Peter William James

    Registered addresses and corresponding companies
    • 1 Pinewood Gardens, Bagshot, Surrey, GU19 5ES

      IIF 34
    • Bathurst Estate Office, Cirencester Park, Cirencester, GL7 2BU, United Kingdom

      IIF 35
    • Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 36
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 37 IIF 38 IIF 39
    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU, United Kingdom

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 13
  • 1
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 38 - secretary → ME
  • 2
    CHARCO 139 LIMITED - 2019-07-17
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Corporate (8 parents)
    Equity (Company account)
    -98,129 GBP2024-03-31
    Officer
    2019-07-16 ~ now
    IIF 1 - director → ME
    2019-07-16 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 29 - Has significant influence or controlOE
  • 3
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,500,324 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 37 - secretary → ME
  • 4
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 42 - secretary → ME
  • 5
    The Estates Office, Cirencester Park, Cirencester, Glos
    Corporate (6 parents)
    Equity (Company account)
    4,428,806 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 40 - secretary → ME
  • 6
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 17 - director → ME
  • 7
    22 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-30 ~ dissolved
    IIF 2 - director → ME
  • 8
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents)
    Equity (Company account)
    12,672,302 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 7 - director → ME
    2017-12-22 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 31 - Has significant influence or controlOE
  • 9
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    3,856,011 GBP2024-03-31
    Officer
    2017-12-22 ~ now
    IIF 36 - secretary → ME
  • 10
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 12 - director → ME
  • 11
    Mill House, North Cerney, Cirencester, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    162,242 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 12
    Bathurst Estate Office Bathurst Estate, Cirencester Park, Cirencester, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    100,188 GBP2023-03-31
    Officer
    2021-01-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-01-18 ~ now
    IIF 33 - Has significant influence or controlOE
  • 13
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    82,762 GBP2024-03-31
    Officer
    2018-06-01 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 32 - Has significant influence or controlOE
Ceased 20
  • 1
    TWIRLPOST LIMITED - 1985-07-10
    Rupert House, 81-83 Yerbury Road, London
    Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-05-01
    Officer
    ~ 1992-07-01
    IIF 27 - director → ME
  • 2
    SWANLAND ROAD SOLAR LIMITED - 2017-09-01
    6th Floor 9 Appold Street, London
    Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-03-18
    IIF 22 - director → ME
  • 3
    The Estate Office, Hatfield Park, Hatfield, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2015-12-01 ~ 2016-10-19
    IIF 21 - director → ME
  • 4
    FORSTERS SHELFCO 129 LIMITED - 2001-12-20
    22 Charing Cross Road, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2005-08-10 ~ 2016-10-19
    IIF 15 - director → ME
  • 5
    The Estate Office Hatfield Park, Hatfield
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2012-05-31 ~ 2016-10-19
    IIF 9 - director → ME
  • 6
    AGRICAST LIMITED - 1976-12-31
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    12,546,225 GBP2024-04-05
    Officer
    2004-04-26 ~ 2016-10-19
    IIF 16 - director → ME
  • 7
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2003-03-25 ~ 2016-10-19
    IIF 23 - director → ME
  • 8
    GASCOYNE CECIL ESTATES LIMITED - 2019-07-30
    22 Charing Cross Road, London, England
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    174,039 GBP2018-04-06 ~ 2019-04-05
    Officer
    2002-08-16 ~ 2016-10-19
    IIF 4 - director → ME
    2002-08-16 ~ 2002-08-23
    IIF 28 - secretary → ME
  • 9
    22 Charing Cross Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2003-06-03 ~ 2016-10-19
    IIF 8 - director → ME
  • 10
    C/o Evelyn Partners Llp 45, Gresham Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -58,001 GBP2018-04-06 ~ 2019-04-05
    Officer
    2004-12-30 ~ 2016-10-19
    IIF 3 - director → ME
  • 11
    22 Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-11-29 ~ 2016-10-19
    IIF 18 - director → ME
  • 12
    SOLONING LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (6 parents)
    Equity (Company account)
    180 GBP2024-03-31
    Officer
    2011-03-31 ~ 2016-10-19
    IIF 13 - director → ME
  • 13
    SONORIA LIMITED - 1977-12-31
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (5 parents)
    Equity (Company account)
    160 GBP2024-03-31
    Officer
    2011-03-31 ~ 2016-10-19
    IIF 14 - director → ME
  • 14
    PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
    80-81 St. Martin's Lane, London, England
    Corporate (17 parents)
    Equity (Company account)
    2,000,784 GBP2024-03-31
    Officer
    2005-04-20 ~ 2009-10-05
    IIF 10 - director → ME
  • 15
    FORSTERS SHELFCO 128 LIMITED - 2002-01-10
    22 Charing Cross Road, London, England
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2005-08-10 ~ 2016-10-19
    IIF 20 - director → ME
  • 16
    22 Charing Cross Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -11,301 GBP2018-04-06 ~ 2019-04-05
    Officer
    2003-06-03 ~ 2016-10-19
    IIF 6 - director → ME
  • 17
    PINEAPPLE CRITERION LTD LIMITED - 2015-11-06
    PINEAPPLE RURAL CONSULTANCY LTD - 2015-11-05
    PINEAPPLE CRITERION LIMITED - 2011-05-31
    Pineapple Business Park Pineapple Business Park, Pineapple Lane, Salway Ash, Bridport, Dorset
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,977 GBP2016-04-30
    Officer
    2005-02-09 ~ 2011-03-31
    IIF 19 - director → ME
  • 18
    Bassett House, 5 Southwell Park Road, Camberley, Surrey
    Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,366 GBP2023-10-31
    Officer
    1994-07-28 ~ 1998-07-17
    IIF 25 - director → ME
    1994-07-28 ~ 1997-12-21
    IIF 34 - secretary → ME
  • 19
    RURAL SOLUTIONS CONSTRUCTION LIMITED - 2007-07-18
    RURAL SOLUTIONS LIMITED - 1998-12-17
    Estate Office Broughton Hall, Broughton, Skipton, North Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    200,002 GBP2023-11-30
    Officer
    1999-07-12 ~ 2000-09-01
    IIF 26 - director → ME
  • 20
    No.1 Waterside, Station Road, Harpenden, Hertfordshire
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,638 GBP2016-03-31
    Officer
    2009-10-10 ~ 2016-10-19
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.