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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

Daresbury, Peter Gilbert, Lord

    Related profiles found in government register
  • Daresbury, Peter Gilbert, Lord
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 33 Great Sutton Street, London, EC1V 0DX, United Kingdom

      IIF 1

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 2

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom

      IIF 3

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 4 IIF 5 IIF 6
  • Daresbury, Peter Gilbert, Lord
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • ., Daresbury Estates Limited, The Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 7
  • Daresbury, Peter Gilbert, Lord
    British chief executive born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 8
  • Daresbury, Peter Gilbert, Lord
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Daresbury, Peter Gilbert, Lord
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Dover Street, London, W1S 4NJ, United Kingdom

      IIF 36

    • Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 37

    • Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom

      IIF 38 IIF 39 IIF 40

    • The Daresbury Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

      IIF 41

    • Beacon Hill Park, Newark, Nottinghamshire, NG24 2TN

      IIF 42

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 43 IIF 44 IIF 45
  • Daresbury, Peter Gilbert, Lord
    British group managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 47
  • Daresbury, Peter Gilbert, Lord
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 48
  • Daresbury, Peter Gilbert, Lord
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England

      IIF 49
  • Daresbury, Peter Gilbert, Lord
    British born in July 1953

    Resident in Italy

    Registered addresses and corresponding companies

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 50
  • Daresbury, Peter Gilbert, Lord
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 51

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom

      IIF 52

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 53

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 54
  • Daresbury, Peter Gilbert, Lord
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside 2, No 3 Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 55
  • Lord Peter Gilbert Daresbury
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

      IIF 56
  • Gilbert, Peter, Lord Daresbury
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Estate Office Manor Farm, Wychough, Malpas, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    -178,695 GBP2025-03-31
    Officer
    2013-08-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    Dee House, Hampton Court Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 3
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -3,954,113 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-09-18 ~ now
    IIF 55 - Director → ME
  • 4
    36 Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BRABCO 920 LIMITED - 2009-11-09
    94 Wilderspool Causeway, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 21 - Director → ME
  • 6
    25 Bedford Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,437,152 GBP2024-12-31
    Officer
    2024-11-11 ~ now
    IIF 50 - Director → ME
  • 7
    SUNN LIMITED - 2008-05-14
    SIEN LIMITED - 2008-02-18
    SANSTAR LIMITED - 2007-11-06
    1st Floor 33 Great Sutton Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,073,565 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
Ceased 50
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    C/o Grant Thornton, Heron House, Manchester
    Active Corporate
    Officer
    1997-04-01 ~ 1997-08-28
    IIF 35 - Director → ME
  • 2
    TRUSHELFCO (NO.444) LIMITED - 1982-05-24
    Aintree Racecourse, Aintree, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2012-10-31
    IIF 12 - Director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 57 - Director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 59 - Director → ME
  • 5
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Second Floor, 110 Cannon Street, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2011-02-10 ~ 2017-09-30
    IIF 39 - Director → ME
  • 6
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2001-01-18
    IIF 8 - Director → ME
  • 7
    68 High Street, Tarporley, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    108,066 GBP2024-06-30
    Officer
    ~ 1995-11-01
    IIF 33 - Director → ME
  • 8
    94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    2006-09-18 ~ 2013-11-13
    IIF 44 - Director → ME
  • 9
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    ~ 2004-07-31
    IIF 29 - Director → ME
  • 10
    EMERALDGLOW LIMITED - 1991-04-23
    SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
    94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1991-03-28 ~ 2013-11-13
    IIF 46 - Director → ME
  • 11
    Dee House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-07-16
    IIF 40 - Director → ME
  • 12
    94 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2013-11-13
    IIF 41 - Director → ME
  • 13
    107 Charterhouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-30 ~ 2014-08-01
    IIF 15 - Director → ME
  • 14
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-01 ~ 1998-02-18
    IIF 24 - Director → ME
  • 15
    C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,934,432 GBP2024-03-31
    Officer
    2001-01-05 ~ 2017-09-18
    IIF 14 - Director → ME
  • 16
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 18 - Director → ME
  • 17
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 20 - Director → ME
  • 18
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2017-02-08
    IIF 42 - Director → ME
  • 19
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2014-11-03
    IIF 36 - Director → ME
  • 20
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-02-18
    IIF 31 - Director → ME
  • 21
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    ~ 2006-04-03
    IIF 32 - Director → ME
  • 22
    15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-29 ~ 2010-12-31
    IIF 54 - LLP Member → ME
  • 23
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    1995-02-14 ~ 1997-10-21
    IIF 47 - Director → ME
  • 24
    C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    ~ 2019-06-25
    IIF 11 - Director → ME
  • 25
    EAGLETOWERS LIMITED - 1982-02-17
    107 Charterhouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ 2014-08-04
    IIF 13 - Director → ME
  • 26
    INN PARTNERSHIP ESTATES LIMITED - 1999-01-21
    DE FACTO 714 LIMITED - 1998-09-07
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-01-19
    IIF 34 - Director → ME
  • 27
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    1993-07-29 ~ 2000-02-18
    IIF 28 - Director → ME
  • 28
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
    21-27 Lambs Conduit Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 4 - Director → ME
  • 29
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    21-27 Lambs Conduit Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 5 - Director → ME
  • 30
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-18 ~ 2019-10-23
    IIF 16 - Director → ME
  • 31
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-02 ~ 2019-10-23
    IIF 19 - Director → ME
  • 32
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 17 - Director → ME
  • 33
    The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2012-10-02
    IIF 49 - Director → ME
  • 34
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS CHESHIRE - 2000-06-13
    NYNEX CABLECOMMS CHESHIRE - 1999-02-26
    CHESHIRE CABLE LIMITED - 1993-06-03
    LEGIBUS 1383 LIMITED - 1989-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-04-20
    IIF 43 - Director → ME
  • 35
    INTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-23
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,228,219 GBP2022-06-30
    Officer
    2013-04-17 ~ 2021-07-16
    IIF 37 - Director → ME
  • 36
    PHD MANAGERS LLP - 2008-12-05
    7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    196 GBP2021-03-31
    Officer
    2009-01-19 ~ 2023-07-24
    IIF 53 - LLP Member → ME
  • 37
    7400 Daresbury Park, Warrington
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 52 - LLP Member → ME
  • 38
    ALNERY NO. 2589 LIMITED - 2006-04-06
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-12-19 ~ 2008-11-10
    IIF 45 - Director → ME
    2010-09-28 ~ 2020-09-08
    IIF 38 - Director → ME
  • 39
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2000-02-18
    IIF 48 - Director → ME
  • 40
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 25 - Director → ME
  • 41
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-12-01
    IIF 26 - Director → ME
  • 42
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-02-18
    IIF 22 - Director → ME
  • 43
    SUMATRA COPPER & GOLD LIMITED - 2008-07-03
    CENTREDUNE LIMITED - 2006-05-25
    2nd Floor Regis House, 45 King William Street, London
    In Administration Corporate (5 parents)
    Officer
    2007-07-11 ~ 2011-03-30
    IIF 6 - Director → ME
  • 44
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1993-05-10 ~ 2000-02-18
    IIF 30 - Director → ME
  • 45
    BROOMCO (3887) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 58 - Director → ME
  • 46
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    ~ 2006-04-03
    IIF 27 - Director → ME
  • 47
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    107 Charterhouse Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-26 ~ 2014-08-04
    IIF 9 - Director → ME
  • 48
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Active Corporate (13 parents)
    Officer
    2010-06-21 ~ 2015-06-29
    IIF 3 - Director → ME
  • 49
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-11-17 ~ 1999-12-31
    IIF 23 - Director → ME
  • 50
    COUNTRYSIDE ALLIANCE - 2025-04-29
    China Works Black Prince Road, Vauxhall, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2024-09-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.