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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Peter William

    Related profiles found in government register
  • Hall, Peter William
    British

    Registered addresses and corresponding companies

    • Enterprise House, Sunningdale Road, Leicester, LE3 1UR

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • Suite 2, - Beechwood, Grove Business Park White Waltham, Maidenhead, Berkshire, SL6 3LW, United Kingdom

      IIF 6

    • 23, Chiltern View, Tetsworth, Thame, Oxfordshire, OX9 7AL

      IIF 7 IIF 8
  • Hall, Peter William
    British born in August 1951

    Registered addresses and corresponding companies
  • Hall, Peter William
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Mount Pleasant Cottage, Arford Common, Headley, Bordon, Hampshire, GU35 8DJ, England

      IIF 17

    • The Office, Mount Pleasant, Arford Common, Headley, Hampshire, GU35 8DJ, England

      IIF 18

    • Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

      IIF 19

    • Passfield Business Centre, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • Passfield Business Centre, Lynchborough Road, Liphook, GU30 7SB, United Kingdom

      IIF 25

    • Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 26 IIF 27

    • Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 28

    • Unit 23, Bellingham Trading Estate, Franthorne Way, London, SE6 3BX, England

      IIF 29
  • Hall, Peter William
    British born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Sunningdale Road, Leicester, LE3 1UR

      IIF 30

    • Enterprise House, Sunningdale Road, Leicester, LE3 1UR, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • Suite 7a, Elsinore House, 77 Fulham Palace Road, London, W6 8JA, United Kingdom

      IIF 36

    • 23 Chiltern View, Tetsworth, Thame, OX9 7AL, United Kingdom

      IIF 37

    • 23, Chiltern View, Tetsworth, Thame, Oxfordshire, OX9 7AL

      IIF 38
  • Mr Peter William Hall
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Passfield Business Centre, Lynchborough Road, Liphook, GU30 7SB

      IIF 39

    • Passfield Business Centre, Lynchborough Road, Liphook, GU30 7SB, England

      IIF 40

    • Passfield Business Centre, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 41

    • Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 37
  • 1
    ACAME (SOUTH EAST) LIMITED
    04162559
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-01 ~ 2008-06-19
    IIF 8 - Secretary → ME
  • 2
    ALEXANDER & SAMWAYS (U.K.) LIMITED
    - now 02644709
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-06-25
    Date of completion or termination of CVA on 1996-10-23
    Insolvency (Case 2) Administration order
    Administration started on 1996-12-16
    Administration discharged on 1998-01-07
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-02-06
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 1997-10-23
    Commencement of winding up on 1997-12-08
    SPEED 1954 LIMITED - 1991-10-16
    Sherlock House, 73 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-06-06 ~ 1996-01-30
    IIF 9 - Director → ME
  • 3
    APPLE HOME IMPROVEMENTS SOUTHERN LIMITED
    10436093
    4385, 10436093 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 34 - Director → ME
  • 5
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 30 - Director → ME
  • 6
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED
    - 2013-08-14 03921318
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2008-03-01 ~ 2013-08-06
    IIF 5 - Secretary → ME
  • 7
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
    - 2014-01-27 03075427
    JOHNSON FACILITIES MANAGEMENT LIMITED
    - 2008-06-05 03075427 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    1st Floor, 6-8 Greencoat Place, London, England
    Active Corporate (54 parents)
    Officer
    2008-03-01 ~ 2013-08-06
    IIF 3 - Secretary → ME
  • 8
    BOND MOTOR COMPANY LIMITED
    05169889
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Due to be dissolved on 2023-11-02 during the appointment or period of control
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 9
    C. & G. TOOL & CUTTER CO. LIMITED
    01200283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Declaration of solvency sworn on 2023-04-13
    10 St. Helens Road, Swansea
    Liquidation Corporate (11 parents)
    Officer
    1996-05-07 ~ 1997-01-01
    IIF 12 - Director → ME
    1995-02-07 ~ 1996-01-31
    IIF 10 - Director → ME
  • 10
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 31 - Director → ME
  • 11
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 35 - Director → ME
  • 12
    COUNTY WINDOWS (WINCHESTER) LIMITED
    02327567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-15 during the appointment or period of control
    Due to be dissolved on 2024-07-17 during the appointment or period of control
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 13
    DART HOLDINGS LIMITED
    09945870
    The Office, Mount Pleasant, Arford Common, Headley, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-01-11 ~ dissolved
    IIF 23 - Director → ME
  • 14
    DART INVESTMENTS LIMITED
    09969276
    The Office, Mount Pleasant, Arford Common, Headley, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-01-25 ~ now
    IIF 20 - Director → ME
  • 15
    DART INVESTMENTS THREE LIMITED
    13069249
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-12-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DART INVESTMENTS TWO LIMITED
    10091264
    The Office, Mount Pleasant Arford Common, Headley, Bordon, England
    Active Corporate (3 parents)
    Officer
    2016-03-30 ~ now
    IIF 21 - Director → ME
  • 17
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 33 - Director → ME
  • 18
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2015-04-10 ~ 2015-12-31
    IIF 32 - Director → ME
  • 19
    EC PHARMA LIMITED
    08648631
    The Office Mount Pleasant, Arford Common, Headley, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ now
    IIF 18 - Director → ME
  • 20
    FUNCTIONAL SAFETY CONSULTANCY LIMITED
    - now 04181075 10704830... (more)
    SILVERTECH SAFETY CONSULTANCY LIMITED
    - 2006-09-20 04181075 06287335... (more)
    VANELLTA LIMITED - 2001-05-31
    Ics House, Hall Road, Maldon, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2007-09-27
    IIF 14 - Director → ME
  • 21
    FUNCTIONAL SAFETY CONSULTANCY LIMITED
    - now 10704830 08968024... (more)
    FUNCTIONAL SAFETY ENGINEERING SERVICES LIMITED
    - 2017-08-01 10704830 08968024
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 22
    FUNCTIONAL SAFETY ENGINEERING SERVICES LIMITED
    - now 08968024 10704830
    FUNCTIONAL SAFETY CONSULTANCY LIMITED
    - 2017-08-01 08968024 10704830... (more)
    4385, 08968024 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2014-12-01 ~ 2020-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-31
    IIF 39 - Has significant influence or control → OE
  • 23
    ICS TRIPLEX SILVERTECH LIMITED
    - now 01783852
    SILVERTECH LIMITED
    - 2006-07-13 01783852
    Ics House, Hall Road, Maldon, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-12-21 ~ 2007-01-31
    IIF 16 - Director → ME
  • 24
    ICS TRIPLEX TECHNOLOGY LIMITED
    - now 01017322
    INDUSTRIAL CONTROL SERVICES TECHNOLOGY LIMITED - 2002-05-10
    I.C.S. (FABRICATIONS) LIMITED - 1994-03-21
    Hall Road, Maldon, Essex
    Dissolved Corporate (24 parents)
    Officer
    2007-01-31 ~ 2009-03-31
    IIF 15 - Director → ME
  • 25
    IIRSM SOLUTIONS LIMITED
    08131446
    Coppergate House, 10 Whites Row, London, England
    Active Corporate (11 parents)
    Officer
    2012-07-05 ~ 2012-12-12
    IIF 36 - Director → ME
  • 26
    INTERNATIONAL INSTITUTE OF RISK AND SAFETY MANAGEMENT
    05310696
    Coppergate House, 10 Whites Row, London, England
    Active Corporate (46 parents)
    Officer
    2008-12-16 ~ 2016-02-29
    IIF 38 - Director → ME
  • 27
    JOHNSON QRS LIMITED
    - now 03055282
    CHESTERTON QRS LIMITED - 2003-11-12
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
    Enterprise House, Sunningdale Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 28
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED
    - now SC153070
    CHESTERTON SCOTLAND LIMITED - 2003-11-12
    BELL-INGRAM (URBAN) LIMITED - 1995-02-21
    MBM (122) LIMITED - 1995-01-31
    Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 29
    LARKINS WINDOWS LIMITED
    09948141
    Passfield Business Centre, Lynchborough Road, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-05-16
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    OAKLAND RISK MANAGEMENT LIMITED
    09774060
    23 Chiltern View Tetsworth, Thame, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-11 ~ dissolved
    IIF 37 - Director → ME
  • 31
    PEERLESS CARS LIMITED
    12813666
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 26 - Director → ME
  • 32
    PROTEC LIMITED - now
    PROTEC PLC - 2020-05-20
    IES GROUP PLC
    - 2001-03-09 02876304
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1997-01-22 ~ 1997-12-03
    IIF 13 - Director → ME
  • 33
    RELIANT MOTORS LIMITED
    03004992
    Tong Hall, Tong
    Liquidation Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 11 - Director → ME
  • 34
    SUB-CO 21 LIMITED - now
    WORKPLACE ENGINEERING LIMITED - 2010-01-02
    ACE (ASCOT) LIMITED
    - 2008-08-21 02070383 06686723
    MAZETERM LIMITED - 1986-12-09
    Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2008-03-01 ~ 2008-06-19
    IIF 7 - Secretary → ME
  • 35
    THE HERITAGE WINDOW COMPANY LIMITED
    04130929
    Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
    Active Corporate (15 parents)
    Officer
    2016-01-04 ~ 2017-11-22
    IIF 29 - Director → ME
  • 36
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2008-03-01 ~ 2013-08-06
    IIF 1 - Secretary → ME
  • 37
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2008-03-01 ~ 2013-08-06
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.