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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

Mardon, Peter Robert

    Related profiles found in government register
  • Mardon, Peter Robert
    British

    Registered addresses and corresponding companies

    • 35 Whitecroft, Forest Green Nailsworth, Stroud, Gloucestershire, GL6 0NS

      IIF 1 IIF 2 IIF 3

    • 4/7, Rowcroft, Stroud, Glos, GL5 3BJ

      IIF 4

    • 91 Bownham Park, Rodborough Common, Stroud, Gloucestershire, GL5 5BZ

      IIF 5

    • Hyde Meadows, Cirencester Road, Stroud, Gloucestershire, GL6 8HS

      IIF 6 IIF 7
  • Mardon, Peter Robert

    Registered addresses and corresponding companies

    • 3-7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ

      IIF 8 IIF 9
  • Mardon, Peter Robert
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6 The Pines, Parabola Road, Cheltenham, GL50 3BD, England

      IIF 10

    • Staverton Court, Staverton, Cheltenham, GL51 0UX

      IIF 11

    • 2nd Floor, 65 London Road, Gloucester, GL1 3HF, England

      IIF 12 IIF 13

    • 2nd Floor, 65 London Road, Gloucester, Gloucestershire, GL1 3HF, England

      IIF 14 IIF 15

    • 2nd Floor, 65 London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 34, Matson Lane, Matson, Gloucester, GL4 6DZ, England

      IIF 19

    • 34 Matson Lane, Matson Lane, Matson, Gloucester, GL4 6DZ, England

      IIF 20

    • 65, London Road, Gloucester, GL1 3HF, United Kingdom

      IIF 21

    • Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, GL3 1QG, England

      IIF 22
  • Mardon, Peter Robert
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3/7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ, United Kingdom

      IIF 23
  • Mardon, Peter Robert
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ

      IIF 24 IIF 25 IIF 26

    • 3/7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ, England

      IIF 27
  • Mr Peter Robert Mardon
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59, Gloucester Road, Cheltenham, GL51 8NE, England

      IIF 28

    • 2nd Floor, 65 London Road, Gloucester, Gloucestershire, GL1 3HF, United Kingdom

      IIF 29

    • 34, Matson Lane, Matson, Gloucester, GL4 6DZ, England

      IIF 30

    • Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, GL3 1QG, England

      IIF 31

    • 3-7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ

      IIF 32 IIF 33 IIF 34

    • 3-7, Rowcroft, Stroud, Gloucestershire, GL5 3BJ, England

      IIF 35
child relation
Offspring entities and appointments 24
  • 1
    47 STRATFORD ROAD MANAGEMENT COMPANY LIMITED
    03631152
    Beechcroft The Plain, Whiteshill, Stroud, England
    Active Corporate (10 parents)
    Officer
    1999-07-30 ~ 2023-09-01
    IIF 4 - Secretary → ME
  • 2
    AES WINTERBOTHAMS LIMITED
    - now 07333339 OC334549
    WINTERBOTHAM SMITH PENLEY LIMITED
    - 2010-10-06 07333339 OC334549
    3-7 Rowcroft, Stroud, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ dissolved
    IIF 25 - Director → ME
    2010-08-03 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 3
    AESW LIMITED
    07257267
    3-7 Rowcroft, Stroud, Gloucestershire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-05-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 4
    BENTLEY PROPERTY LIMITED
    12915260
    34 Matson Lane Matson Lane, Matson, Gloucester, England
    Active Corporate (2 parents)
    Officer
    2020-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-09-30 ~ 2021-06-14
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    HOURTIME LIMITED
    - now 02251719
    DALREN HOLDINGS LIMITED - 1990-04-17
    HOURTIME LIMITED - 1988-08-08
    Hawthorn House Stony Furlong Lane, Eckington, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-04-13 ~ 2005-04-13
    IIF 7 - Secretary → ME
    2005-09-27 ~ 2022-10-31
    IIF 6 - Secretary → ME
  • 6
    IONEX SG LIMITED
    07542023
    Units 2&3 Unit 2&3, Kingsley Business Park, New Road, Kibworth Beauchamp, Leicestershire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2022-08-31
    IIF 13 - Director → ME
  • 7
    KRAMER COLD CLAD LIMITED
    - now 08295382
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-09
    Due to be dissolved on 2026-01-29
    COLD CLAD KRAMER LIMITED
    - 2012-11-29 08295382
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2012-11-15 ~ 2016-01-07
    IIF 27 - Director → ME
  • 8
    MERRETTS MILLS INDUSTRIAL CENTRE LIMITED
    03871430
    Brooklyn Consultancy Ltd, Newstones Park Road, Nailsworth, Stroud, Gloucestershire
    Active Corporate (10 parents)
    Officer
    1999-11-04 ~ 2000-01-19
    IIF 1 - Secretary → ME
  • 9
    MY BUSINESS PARTNER LIMITED
    10224725
    Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2016-06-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    OAKLEAZE HOLDINGS LIMITED
    - now 00557903
    JOTCHAM AND KENDALL (HOLDINGS) LIMITED - 1999-06-30
    6 Kingway View, Corston, Malmesbury, England
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2022-01-31
    IIF 10 - Director → ME
  • 11
    PEMBRIDGE DIRECTOR SERVICES LIMITED
    10059337
    34 Matson Lane, Matson, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2016-03-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    REMARKABLE ECO - SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-28
    Administration ended on 2016-01-26
    REMARKABLE PENCILS LIMITED
    - 2012-12-04 03164442
    Two, Snowhill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-10-04 ~ 2005-02-24
    IIF 5 - Secretary → ME
  • 13
    SEVERN GLOCON GROUP LIMITED
    - now 02134858
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2021-10-21 during the appointment or period of control
    Commencement of winding up on 2021-10-22 during the appointment or period of control
    SEVERN GLOCON GROUP PLC
    - 2019-09-25 02134858
    SAGESHIRE LIMITED - 1999-07-29
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (10 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2022-08-31
    IIF 11 - Director → ME
  • 14
    SEVERN GLOCON LIMITED
    - now 00688539
    SEVERN INSTRUMENT COMPANY LIMITED(THE) - 1996-04-10
    Unit H, Elmbridge East Business Park, Gloucester, Gloucestershire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-12-09 ~ 2022-08-31
    IIF 12 - Director → ME
  • 15
    SEVERN GLOCON UK VALVES LIMITED
    12329544
    Olympus Park, Quedgeley, Gloucester, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-22 ~ 2021-10-20
    IIF 21 - Director → ME
  • 16
    SIMPLY PERSIAN CATERING LIMITED
    09887304
    2nd Floor 65 London Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    SNOW BUSINESS LIMITED
    10227130
    Snow Mill Bridge Road, Ebley, Stroud, England
    Active Corporate (3 parents)
    Officer
    2016-06-11 ~ 2022-06-09
    IIF 18 - Director → ME
  • 18
    SNOW POWER LIMITED
    10123217
    2nd Floor 65 London Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SUV UTILITIES VALVES LIMITED - now
    SELECT UTILITIES VALVES LIMITED - 2021-01-28
    SEVERN UTILITIES VALVES LIMITED
    - 2020-02-11 08637430
    UTILITIES VALVES SG LIMITED - 2016-01-26
    Laurel House Laurel House, Kitling Rd, Knowseley Industrial Park, Prescott, Merseyside, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2020-02-05
    IIF 15 - Director → ME
  • 20
    TASTECONNECTION LIMITED - now
    TASTE CONNECTION LIMITED - 2002-12-16
    THE NATURAL FLAVOUR COMPANY LIMITED
    - 2002-02-11 03442340
    Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-09-30 ~ 2000-10-12
    IIF 3 - Secretary → ME
  • 21
    TECHNEWMED LIMITED
    13716253
    2nd Floor 65 London Road, Gloucester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 14 - Director → ME
  • 22
    WHITECROFT (NAILSWORTH) LIMITED
    03578362
    11 Whitecroft Nailsworth, Stroud, England
    Active Corporate (15 parents)
    Officer
    1998-06-09 ~ 2000-11-26
    IIF 2 - Secretary → ME
  • 23
    WINTERBOTHAM SMITH PENLEY LLP
    - now OC334549 07333339
    A E S WINTERBOTHAMS LLP
    - 2010-10-06 OC334549 07333339
    WINTERBOTHAMS LLP
    - 2008-10-03 OC334549
    WINTERBOTHAMS SOLICITORS LLP
    - 2008-04-10 OC334549
    3-7 Rowcroft, Stroud, Gloucestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WSP SOLICITORS LIMITED
    - now 07333390
    WSP LEGAL LIMITED
    - 2010-10-19 07333390
    3-7 Rowcroft, Stroud, Gloucestershire
    Active Corporate (16 parents)
    Officer
    2010-08-03 ~ 2026-06-30
    IIF 26 - Director → ME
    2010-08-03 ~ 2026-06-30
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-03 ~ 2026-06-30
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.