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 Brearley Smythe

    Related profiles found in government register
  • Mr Peter Brearley Smythe
    British born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Gables, Hinksey Hill, Oxford, OX1 5BH, England

      IIF 1
  • Smythe, Peter Brearley
    British co director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • Burford Quarry, Burford Road, Brize Norton, Oxfordshire, OX18 3WN, Uk

      IIF 2
  • Smythe, Peter Brearley
    British company director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

      IIF 3
  • Smythe, Peter Brearley
    British director born in April 1943

    Resident in England

    Registered addresses and corresponding companies
  • Smythe, Peter Brearley
    British director general manager born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

      IIF 9
  • Smythe, Peter Brearley
    British managing director born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

      IIF 10
  • Smythe, Peter Brearley
    British retired born in April 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

      IIF 11
  • Smythe, Peter Brearley
    British company director

    Registered addresses and corresponding companies

    • The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

      IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Witan Way, Witney, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    20,847 GBP2024-01-31
    Officer
    2003-01-16 ~ now
    IIF 3 - director → ME
  • 2
    PITCOMP 331 LIMITED - 2004-04-30
    4 Witan Way, Witney, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    1,549,231 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    A.R.C. SLIMLINE LIMITED - 1986-05-12
    ARCON LIMITED - 1983-07-19
    A.R.C. CONCRETE LIMITED - 1982-09-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-10-02
    IIF 10 - director → ME
  • 2
    PITCOMP 112 LIMITED - 1995-02-14
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (4 parents)
    Officer
    1995-01-05 ~ 2003-04-24
    IIF 9 - director → ME
  • 3
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    ~ 1992-10-02
    IIF 5 - director → ME
  • 4
    ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
    ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
    WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
    POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
    VAYNOR QUARRIES LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1992-10-02
    IIF 4 - director → ME
  • 5
    ARC SOUTH WALES LIMITED - 1999-01-19
    ARC-POWELL DUFFRYN LIMITED - 1991-10-30
    POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
    WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1992-10-02
    IIF 8 - director → ME
  • 6
    BATH AND PORTLAND STONE LIMITED - 2000-06-09
    STONE FIRMS LIMITED(THE) - 1985-08-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1992-10-02
    IIF 7 - director → ME
  • 7
    4 Witan Way, Witney, Oxfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    20,847 GBP2024-01-31
    Officer
    2003-01-16 ~ 2023-04-20
    IIF 12 - secretary → ME
  • 8
    Burford Quarry, Burford Road, Brize Norton, Oxfordshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,524,512 GBP2023-12-31
    Officer
    2004-10-01 ~ 2019-10-31
    IIF 2 - director → ME
  • 9
    PITCOMP 331 LIMITED - 2004-04-30
    4 Witan Way, Witney, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    1,549,231 GBP2024-03-31
    Officer
    2004-09-13 ~ 2024-10-07
    IIF 11 - director → ME
  • 10
    WANSDYKE SECURITY LIMITED - 2001-03-29
    The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-02
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.