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
Individuals in focus
Thwaite, Peter Maguire
- British born in November 1946
Thwaite, Peter Maguire
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1946
Thwaite, Peter Maguire
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1946
Thwaite, Peter Maguire
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 32
- British controller group properties born in November 1946
Thwaite, Peter Maguire
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 33
- British retired born in November 1946
Thwaite, Peter Maguire
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 34
- British chartered accountant born in November 1946Registered addresses and corresponding companies
Thwaite, Peter Maguire
21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
IIF 35
- British born in November 1946
Peter Maguire Thwaite
Resident in United Kingdom
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom
IIF 36
- British Registered addresses and corresponding companies
Thwaite, Peter Maguire
21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN
IIF 37The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 38 IIF 39 IIF 40 (more)The Courtyard, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ, United Kingdom
IIF 44
- British chartered accountantRegistered addresses and corresponding companies
Thwaite, Peter Maguire
- British company secretaryRegistered addresses and corresponding companies
Thwaite, Peter Maguire
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 52
- British consultantRegistered addresses and corresponding companies
Thwaite, Peter Maguire
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 53
- British controller group propertiesRegistered addresses and corresponding companies
Thwaite, Peter Maguire
The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
IIF 54
- Registered addresses and corresponding companies
Thwaite, Peter Maguire
Related profiles found in government register
Offspring entities and appointments
40
- 1
WALL TRUST LIMITED
- 1988-01-13 005701627th Floor, 322 High Holborn, LondonDissolved Corporate (13 parents)Officer~ 2001-09-30IIF 9 - Director → ME - 2Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer1998-09-01 ~ 2001-09-30IIF 43 - Secretary → ME
- 3AMREF HEALTH AFRICA - now
AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM)
- 2014-02-26 00982544AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED
- 2001-04-11 00982544Canopi 82 Tanner Street, London, EnglandActive Corporate (82 parents)Officer1998-05-20 ~ 2007-01-17IIF 23 - Director → ME - 4
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (37 parents)Officer~ 2001-09-30IIF 13 - Director → ME - 5
CAPITAL CRANFIELD HOLDINGS LIMITED
0497974242 New Broad Street, London, EnglandActive Corporate (29 parents, 6 offsprings)Officer2004-05-17 ~ 2012-06-06IIF 31 - Director → ME - 6BEALAW (242) LIMITED - 1990-02-14Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (29 parents, 239 offsprings)Officer1997-01-01 ~ 2001-09-30IIF 15 - Director → ME
- 7BEALAW (241) LIMITED - 1990-02-14Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (30 parents)Officer1992-03-30 ~ 2001-09-30IIF 6 - Director → ME1995-05-30 ~ 2001-09-30IIF 52 - Secretary → ME
- 8
CECIL HOLDINGS LIMITED
006650206th Floor 322 High Holborn, LondonDissolved Corporate (24 parents, 5 offsprings)Officer~ 2001-09-30IIF 14 - Director → ME - 9
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
00084511Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (25 parents)Officer~ 2001-09-30IIF 10 - Director → ME - 10
CENTRAL MINING FINANCE LIMITED
00579555Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (27 parents)Officer~ 2001-09-30IIF 20 - Director → ME - 11Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (30 parents, 2 offsprings)Officer~ 2001-09-30IIF 4 - Director → ME
- 12Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EnglandActive Corporate (34 parents, 18 offsprings)Officer~ 2001-09-30IIF 29 - Director → ME~ 2001-09-30IIF 41 - Secretary → ME
- 13
CHARTER CENTRAL FINANCE LIMITED
- 1994-10-05 00504952ISSUEBID LIMITED
- 1993-12-03 00504952CHARTER HOLDINGS LIMITED
- 1992-06-15 00504952BARNATO(U.K.)LIMITED
- 1988-01-13 005049527th Floor, 322 High Holborn, LondonDissolved Corporate (13 parents)Officer~ 2001-09-30IIF 22 - Director → ME - 14
CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED
- 1980-12-31 01163274MALAYSIAN MINING HOLDINGS LIMITED
- 1978-12-31 011632746th Floor 322 High Holborn, LondonDissolved Corporate (23 parents, 1 offspring)Officer~ 2001-09-30IIF 16 - Director → ME - 15
CHARTER CONSOLIDATED INVESTMENTS LIMITED
000625597th Floor, 322 High Holborn, LondonDissolved Corporate (20 parents)Officer1997-01-01 ~ 2001-09-30IIF 19 - Director → ME - 16CHARTER CONSOLIDATED LIMITED - nowTheobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (34 parents, 8 offsprings)Officer1993-02-08 ~ 2001-09-30IIF 11 - Director → ME~ 2001-09-30IIF 38 - Secretary → ME
- 17
HAWKSWICK HOLDINGS LIMITED
- 1984-05-17 004931426th Floor, 322 High Holborn, LondonDissolved Corporate (18 parents, 1 offspring)Officer~ 2001-09-30IIF 7 - Director → ME - 18CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY
- 1993-06-17 02794949Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United KingdomActive Corporate (50 parents, 5 offsprings)Officer1993-06-14 ~ 2001-09-30IIF 47 - Secretary → ME - 19Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (29 parents, 3 offsprings)Officer1994-12-01 ~ 2001-09-30IIF 40 - Secretary → ME
- 20Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United KingdomActive Corporate (31 parents)Officer~ 2005-10-24IIF 1 - Director → ME
- 21
CONSOLIDATED MINES SELECTION COMPANY,LIMITED(THE)
000530897th Floor, 322 High Holborn, LondonDissolved Corporate (18 parents)Officer~ 2001-09-30IIF 27 - Director → ME - 22Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (27 parents)Officer1996-07-10 ~ 2001-09-30IIF 5 - Director → ME1996-07-10 ~ 2001-09-30IIF 49 - Secretary → ME
- 23
MARAHOPE INVESTMENTS LIMITED
- 1997-01-14 01354826Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved Corporate (23 parents)Officer~ 2001-09-30IIF 3 - Director → ME - 24
EXELVIA IRELAND
FC022927Branch Registration, Refer To Parent RegistryActive Corporate (9 parents)Officer2001-01-15 ~ 2001-09-30IIF 18 - Director → ME2001-01-15 ~ 2001-09-30IIF 55 - Secretary → ME - 25
EXELVIA OVERSEAS HOLDINGS LIMITED
- 1998-09-02 034427966th Floor 322 High Holborn, LondonDissolved Corporate (24 parents, 1 offspring)Officer1997-11-13 ~ 2001-09-30IIF 17 - Director → ME1997-11-13 ~ 2001-09-30IIF 51 - Secretary → ME - 26
LEHANE MACKENZIE AND SHAND LIMITED
- 1984-11-26 008908506th Floor 322 High Holborn, LondonDissolved Corporate (21 parents)Officer~ 2001-09-30IIF 25 - Director → ME - 27
FIELDFARE SERVICES LIMITED
04324130The Courtyard, Lower Teddington, Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2001-11-16 ~ dissolvedIIF 32 - Director → ME2001-11-16 ~ dissolvedIIF 53 - Secretary → ME - 28
HOBART OVERSEAS HOLDINGS LIMITED
030769406th Floor 322 High Holborn, LondonDissolved Corporate (26 parents, 2 offsprings)Officer1995-07-03 ~ 2001-09-30IIF 42 - Secretary → ME - 29
MINING MACHINERY LIMITED
- 1999-01-18 SC133592ANDERSON GROUP LIMITED
- 1995-03-08 SC133592CALEY LIMITED - 1992-09-28WJB (258) LIMITED - 1991-10-1614 City Quay, Dundee, United KingdomDissolved Corporate (35 parents)Officer1995-03-08 ~ 2001-09-30IIF 30 - Director → ME1995-03-08 ~ 2001-09-30IIF 50 - Secretary → ME - 30
INTERAMIC (NETHERLANDS) B.V.
FC0147554 Lansinkesweg, Hengelo A2 7550, NetherlandsConverted / Closed Corporate (7 parents)Officer1988-12-14 ~ 2006-03-14IIF 33 - Director → ME1988-12-14 ~ 2003-10-20IIF 54 - Secretary → ME - 31
FELIGORE LIMITED
- 1980-12-31 014617901 Park Road, Hampton Wick, Kingston Upon Thames, SurreyActive Corporate (9 parents)Officer~ 2024-01-31IIF 2 - Director → ME~ 2024-01-31IIF 44 - Secretary → MEPerson with significant control2016-06-30 ~ 2016-10-10IIF 36 - Right to appoint or remove directors → OE - 32
SHAND COAL RECOVERY LIMITED
- 1985-01-10 01166055SHAND COAL RECOVERY LIMITED
- 1984-08-15 01166055HANDIMAN CONSTRUCTION EQUIPMENT LIMITED
- 1978-12-31 011660557 Hobart Place, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 26 - Director → ME - 33
LEMAND ENGINEERING LIMITED
008293717 Hobart Place, LondonActive Corporate (4 parents)Officer~ nowIIF 8 - Director → ME - 34
MAGNUS IRELAND
FC022926Branch Registration, Refer To Parent RegistryActive Corporate (9 parents)Officer2001-01-15 ~ 2001-09-30IIF 12 - Director → ME2001-01-15 ~ 2001-09-30IIF 56 - Secretary → ME - 35
ANDERSON MAVOR LIMITED
- 1995-03-08 SC003464Howden Group Limited, Old Govan Road, Renfrew, ScotlandDissolved Corporate (27 parents, 1 offspring)Officer1995-03-08 ~ 2001-09-30IIF 28 - Director → ME1995-03-08 ~ 2001-09-30IIF 48 - Secretary → ME - 36
TRADEALLIED LIMITED
- 1999-05-11 037021873 Vineyard Hill Road, LondonDissolved Corporate (5 parents)Officer1999-03-23 ~ dissolvedIIF 34 - Director → ME1999-03-23 ~ dissolvedIIF 45 - Secretary → ME - 37
PENRYN GRANITE LIMITED
010172867th Floor 322 High Holborn, LondonDissolved Corporate (19 parents)Officer1993-04-07 ~ 2001-09-30IIF 24 - Director → ME1993-04-07 ~ 2001-09-30IIF 46 - Secretary → ME - 38
SHAND MINING LIMITED
- 1987-09-16 00599272VIVIAN INVESTMENTS (U.K.) LIMITED
- 1986-11-28 00599272BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE)
- 1986-03-27 005992727th Floor, 322 High Holborn, LondonDissolved Corporate (14 parents)Officer~ 2001-09-30IIF 21 - Director → ME - 39DOVEMODE LIMITED - 1983-02-09Penanvre, North Country, Redruth, CornwallDissolved Corporate (8 parents)Officer1993-04-07 ~ 1993-07-19IIF 35 - Director → ME1993-04-07 ~ 1993-07-19IIF 37 - Secretary → ME
- 40One, Chamberlain Square, Birmingham, United KingdomActive Corporate (29 parents, 4 offsprings)Officer1998-09-01 ~ 2001-09-30IIF 39 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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