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

Mr Peter Francis Child

    Related profiles found in government register
  • Mr Peter Francis Child
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, SL6 6AT, England

      IIF 1
  • Child, Peter Francis
    British chartered accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 21 IIF 22
  • Child, Peter Francis
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British director of finance born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, Berkshire, SL6 6AT, England

      IIF 27
  • Child, Peter Francis
    British finance director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 28
  • Child, Peter Francis
    British interim director of finance born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 29
  • Child, Peter Francis
    British interim finance director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 30 IIF 31

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

      IIF 32
  • Child, Peter Francis
    born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, Berkshire, SL6 6AT, United Kingdom

      IIF 33
  • Child, Peter Francis
    British

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    St Peter's House, 2 Bricket Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 20 - director → ME
  • 2
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 14 - director → ME
  • 3
    DAWES & COMPANY (NELSON) LIMITED - 2002-01-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 21 - director → ME
  • 4
    MILLBASIC LIMITED - 1990-04-27
    10-18 Union Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 33 - llp-designated-member → ME
  • 6
    34 College Road, Maidenhead, Berkshire
    Corporate (2 parents)
    Officer
    1999-06-10 ~ now
    IIF 10 - director → ME
    1999-06-10 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 32 - director → ME
  • 2
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 4 - director → ME
  • 3
    17-19 Hampton Lane, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 18 - director → ME
    2008-12-17 ~ 2010-03-25
    IIF 3 - director → ME
  • 4
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-24
    IIF 11 - director → ME
  • 5
    ABBEYFIELD ICKENHAM SOCIETY LIMITED(THE) - 1984-02-24
    St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-28 ~ 2016-04-27
    IIF 27 - director → ME
  • 6
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 16 - director → ME
  • 7
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 5 - director → ME
  • 8
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 8 - director → ME
  • 9
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 15 - director → ME
  • 10
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-03-25
    IIF 31 - director → ME
  • 11
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 17 - director → ME
    2009-04-28 ~ 2010-03-25
    IIF 30 - director → ME
  • 12
    ARTHUR SANDERSON & SONS,LIMITED - 2003-09-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-07-25
    IIF 36 - secretary → ME
  • 13
    34 College Road, Maidenhead, Berkshire
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    262,866 GBP2020-03-31
    Officer
    2010-08-05 ~ 2012-04-01
    IIF 22 - director → ME
  • 14
    KH MANUFACTURING (UK) LIMITED - 1995-04-01
    CELESTION AUDIO INVESTMENTS LIMITED - 1994-12-14
    BELARK TOOL AND STAMPING COMPANY LIMITED - 1990-03-12
    2 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-06-26
    IIF 23 - director → ME
    ~ 1992-06-26
    IIF 39 - secretary → ME
  • 15
    COLUMBUS TEXTILES LIMITED - 1993-12-24
    ANDREW BARON LIMITED - 1993-02-08
    130 Mount St, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-23
    IIF 26 - director → ME
    ~ 1995-01-23
    IIF 35 - secretary → ME
  • 16
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    ~ 1994-08-26
    IIF 24 - director → ME
    ~ 1994-08-26
    IIF 37 - secretary → ME
  • 17
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    ~ 1994-08-26
    IIF 28 - director → ME
  • 18
    ECT GROUP COMMUNITY INTEREST COMPANY - 2006-01-24
    ECT GROUP LIMITED - 2005-11-04
    Greenford Depot, Greenford Road, Greenford, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2009-05-09
    IIF 7 - director → ME
  • 19
    MILLBASIC LIMITED - 1990-04-27
    10-18 Union Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-08-25
    IIF 38 - secretary → ME
  • 20
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Corporate (3 parents)
    Officer
    1995-04-18 ~ 1997-07-29
    IIF 2 - director → ME
    1995-04-18 ~ 1997-07-29
    IIF 42 - secretary → ME
  • 21
    KH MANUFACTURING (UK) LIMITED - 2008-12-22
    CELESTION INTERNATIONAL LIMITED - 1995-04-01
    ROLA CELESTION LIMITED - 1981-12-31
    Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-06-26
    IIF 25 - director → ME
    ~ 1992-06-26
    IIF 40 - secretary → ME
  • 22
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-03-25
    IIF 29 - director → ME
  • 23
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 19 - director → ME
    2008-12-17 ~ 2010-03-25
    IIF 9 - director → ME
  • 24
    Gringer Hill, Maidenhead
    Corporate (14 parents)
    Officer
    1997-11-26 ~ 2005-12-31
    IIF 12 - director → ME
  • 25
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-03-25
    IIF 13 - director → ME
  • 26
    WILLIAM MORRIS WALLPAPERS LIMITED - 2003-09-16
    JEFFREY AND COMPANY LIMITED - 1986-07-15
    S. PICKLES & SONS (OVERALLS) LIMITED - 1983-07-25
    WALL PAPER MANUFACTURERS LIMITED(THE) - 1982-06-23
    REED DECORATIVE PRODUCTS LIMITED - 1980-12-31
    Sanderson House, Oxford Road, Denham, Middlesex
    Dissolved corporate
    Officer
    1999-10-01 ~ 2000-08-25
    IIF 34 - secretary → ME

qrcode

Privacy policy

© 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.