logo
explain how to read the page

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

Daresbury, Peter Gilbert, Lord

child relation
Offspring entities and appointments 58
  • 1
    01014273 LIMITED - now
    PARISA LIMITED - 2001-11-23
    GREENALLS CELLARS LIMITED
    - 1997-10-23 01014273
    CELLAR 5 LIMITED - 1994-08-24
    CELLAR FIVE LIMITED - 1993-10-21
    Active Corporate (17 parents)
    Officer
    1997-04-01 ~ 1997-08-28
    IIF 47 - Director → ME
  • 2
    AINTREE RACECOURSE COMPANY LIMITED
    - now 01612616
    TRUSHELFCO (NO.444) LIMITED
    - 1982-05-24 01612616 01613098... (more)
    Active Corporate (21 parents)
    Officer
    (before 1991-05-16) ~ 2012-10-31
    IIF 8 - Director → ME
  • 3
    ALDERLEY INDUSTRIES LIMITED
    - now 05556709
    BROOMCO (3889) LIMITED
    - 2005-10-20 05556709 02516797... (more)
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 58 - Director → ME
  • 4
    ALDERLEY INVESTMENTS LIMITED
    - now 05556705
    BROOMCO (3888) LIMITED
    - 2005-10-20 05556705 05171969... (more)
    Active Corporate (9 parents)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 60 - Director → ME
  • 5
    BHL TRADING LIMITED - now
    BESPOKE HOTELS LIMITED
    - 2020-11-23 04054434
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    2011-02-10 ~ 2017-09-30
    IIF 12 - Director → ME
  • 6
    BRITISH BEER & PUB ASSOCIATION - now
    BREWERS AND LICENSED RETAILERS ASSOCIATION
    - 2001-10-25 01182734
    BREWERS' SOCIETY(THE) - 1994-01-28
    Active Corporate (258 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2001-01-18
    IIF 40 - Director → ME
  • 7
    CHESHIRE HUNT PROPERTIES LIMITED
    00760102
    Active Corporate (18 parents)
    Officer
    (before 1991-08-16) ~ 1995-11-01
    IIF 45 - Director → ME
  • 8
    COMMONSIDE INVESTMENTS LIMITED
    05899368
    Active Corporate (10 parents)
    Officer
    2006-09-18 ~ 2013-11-13
    IIF 27 - Director → ME
  • 9
    COUNTRYSIDE LEARNING - now
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE)
    - 1997-05-20 01997554
    Active Corporate (38 parents)
    Officer
    (before 1992-07-25) ~ 2004-07-31
    IIF 41 - Director → ME
  • 10
    DARESBURY DAIRY FARM LIMITED
    - now 02580689
    EMERALDGLOW LIMITED
    - 1991-04-23 02580689 02572777
    SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
    Active Corporate (15 parents, 1 offspring)
    Officer
    1991-03-28 ~ 2013-11-13
    IIF 38 - Director → ME
  • 11
    DARESBURY ESTATES LIMITED
    08639470
    Active Corporate (4 parents)
    Officer
    2013-08-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 12
    DARESBURY PARK LIMITED
    09081122
    Dissolved Corporate (7 parents)
    Officer
    2014-06-11 ~ 2015-07-16
    IIF 15 - Director → ME
  • 13
    DARESBURY PROPERTIES LIMITED
    00755959
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-11-13
    IIF 16 - Director → ME
  • 14
    DARESBURY RESTAURANTS (GREENS) LIMITED
    06592115
    Dissolved Corporate (15 parents)
    Officer
    2008-05-30 ~ 2014-08-01
    IIF 13 - Director → ME
  • 15
    DE VERE (BLACKPOOL) LIMITED - now
    PREMIER HOUSE LIMITED
    - 2001-04-30 02101315
    Dissolved Corporate (24 parents)
    Officer
    1992-10-01 ~ 1998-02-18
    IIF 30 - Director → ME
  • 16
    DELAMERE FOREST PROPERTIES LIMITED
    03451771
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2001-01-05 ~ 2017-09-18
    IIF 10 - Director → ME
  • 17
    DELAMERE WARRINGTON LLP
    OC336275
    Dissolved Corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 18
    DENARA HOLDINGS LIMITED
    - now 04822804
    AGS DORMANT 35 LIMITED - 2004-02-03
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 50 - Director → ME
  • 19
    DENARA TECHNOLOGIES LIMITED
    - now 04822803
    AGS DORMANT 34 LIMITED - 2004-01-27
    Dissolved Corporate (12 parents)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 21 - Director → ME
  • 20
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED - now
    TIMICO TECHNOLOGY GROUP LIMITED
    - 2021-06-30 07427648
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2017-02-08
    IIF 17 - Director → ME
  • 21
    DOVER STREET LIMITED - now
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY
    - 2015-02-06 01838233
    ALNERY NO. 288 LIMITED - 1985-01-31
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2014-11-03
    IIF 3 - Director → ME
  • 22
    DV LEISURE LIMITED - now
    ELITE LEISURE LIMITED
    - 2001-07-06 01360124
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-02-15) ~ 1998-02-18
    IIF 43 - Director → ME
  • 23
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC
    - 2000-02-18 00014504 00368136
    GREENALL WHITLEY PUBLIC LIMITED COMPANY
    - 1991-07-15 00014504
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-02-15) ~ 2006-04-03
    IIF 44 - Director → ME
  • 24
    FAR EAST ANTIMONY LIMITED
    12389470
    Dissolved Corporate (4 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 56 - Director → ME
  • 25
    FCM SEED LLP
    OC323340
    Dissolved Corporate (25 parents)
    Officer
    2006-11-29 ~ 2010-12-31
    IIF 55 - LLP Member → ME
  • 26
    FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
    - now 01594324
    ALNERY NO. 117 LIMITED - 1982-11-30
    Dissolved Corporate (37 parents)
    Officer
    1995-02-14 ~ 1997-10-21
    IIF 25 - Director → ME
  • 27
    GRAND NATIONAL STEEPLECHASE LIMITED(THE)
    00788229
    Active Corporate (11 parents)
    Officer
    (before 1991-07-30) ~ 2019-06-25
    IIF 5 - Director → ME
  • 28
    GREEN'S (WEST END) LIMITED
    - now 01585477
    EAGLETOWERS LIMITED - 1982-02-17
    Dissolved Corporate (18 parents)
    Officer
    2008-06-20 ~ 2014-08-04
    IIF 9 - Director → ME
  • 29
    GREEN'S R&O LIMITED
    08881168
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 30
    GREENALLS PUBS AND RESTAURANTS LIMITED
    - now 07034624
    BRABCO 920 LIMITED
    - 2009-11-09 07034624 07034656... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 22 - Director → ME
  • 31
    INN PARTNERSHIP LIMITED - now
    INN PARTNERSHIP ESTATES LIMITED
    - 1999-01-21 03538785
    DE FACTO 714 LIMITED
    - 1998-09-07 03538785 03573732... (more)
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-01-19
    IIF 46 - Director → ME
  • 32
    ISAH LIMITED
    03901304
    Dissolved Corporate (21 parents)
    Officer
    1999-12-30 ~ 2000-05-18
    IIF 29 - Director → ME
  • 33
    J.A. DEVENISH LIMITED
    00030065
    Dissolved Corporate (31 parents)
    Officer
    1993-07-29 ~ 2000-02-18
    IIF 39 - Director → ME
  • 34
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED
    - 2010-02-01 00806698 02909409
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 28 - Director → ME
  • 35
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 35 - Director → ME
  • 36
    NASSTAR (UK) LIMITED
    - now 03499514
    NASSTAR LIMITED
    - 2005-11-15 03499514 05623736... (more)
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Active Corporate (22 parents)
    Officer
    2005-10-18 ~ 2019-10-23
    IIF 18 - Director → ME
  • 37
    NASSTAR SERVICES LIMITED - now
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC
    - 2020-03-10 05623736 03499514... (more)
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2005-12-02 ~ 2019-10-23
    IIF 20 - Director → ME
  • 38
    NASSTAR TRADING LIMITED - now
    NASSTAR GROUP LTD
    - 2021-03-16 03883933 11334361
    E-KNOW.NET LIMITED
    - 2016-07-28 03883933
    Active Corporate (24 parents)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 19 - Director → ME
  • 39
    NORTH WEST BUSINESS FINANCE LIMITED
    07028838
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-03-22 ~ 2012-10-02
    IIF 48 - Director → ME
  • 40
    NTL CABLECOMMS CHESHIRE - now
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS CHESHIRE - 2000-06-13
    NYNEX CABLECOMMS CHESHIRE - 1999-02-26
    CHESHIRE CABLE LIMITED
    - 1993-06-03 02379804
    LEGIBUS 1383 LIMITED
    - 1989-06-09 02379804 02254536... (more)
    Dissolved Corporate (48 parents)
    Officer
    (before 1991-09-24) ~ 1993-04-20
    IIF 24 - Director → ME
  • 41
    PESTO RESTAURANTS LTD
    - now 05162378
    INTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-23
    Active Corporate (15 parents)
    Officer
    2013-04-17 ~ 2021-07-16
    IIF 7 - Director → ME
  • 42
    PHD CARRIED INTEREST LLP
    - now OC335146
    PHD MANAGERS LLP - 2008-12-05
    Dissolved Corporate (12 parents)
    Officer
    2009-01-19 ~ 2023-07-24
    IIF 54 - LLP Member → ME
  • 43
    PHD CORE INVESTORS LLP
    OC342108
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 53 - LLP Member → ME
  • 44
    RUSANT LIMITED
    - now 05755019
    ALNERY NO. 2589 LIMITED - 2006-04-06
    Dissolved Corporate (22 parents)
    Officer
    2010-09-28 ~ 2020-09-08
    IIF 11 - Director → ME
    2007-12-19 ~ 2008-11-10
    IIF 37 - Director → ME
  • 45
    SAGE (PELICAN) LIMITED - now
    GREENALLS (PELICAN) LIMITED
    - 2011-10-03 00851871
    STRETTON LEISURE LIMITED
    - 1999-04-09 00851871
    STRETTON AUTOMATICS LIMITED
    - 1988-05-16 00851871
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-02-15) ~ 2000-02-18
    IIF 33 - Director → ME
  • 46
    SAGE NUMBER 3 LIMITED - now
    GREENALLS MANAGEMENT LIMITED
    - 2011-10-03 02091581
    GREENALLS RETAIL MANAGEMENT LIMITED
    - 1991-02-15 02091581
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-02-15) ~ 1999-12-31
    IIF 31 - Director → ME
  • 47
    SCYTHIAN MINING GROUP LIMITED
    11038421
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 51 - Director → ME
  • 48
    SEN CORPORATION LIMITED
    - now 06270642
    SUNN LIMITED - 2008-05-14
    SIEN LIMITED - 2008-02-18
    SANSTAR LIMITED - 2007-11-06
    Active Corporate (8 parents)
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
  • 49
    SPIRIT GROUP RETAIL LIMITED - now
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED
    - 1999-12-03 03794854
    PLUSVENUE LIMITED - 1999-08-17
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-12-01
    IIF 32 - Director → ME
  • 50
    STRETTON LEISURE CLUBS LIMITED
    - now 00670614
    STANNEYLAND GROUP LIMITED
    - 1986-04-03 00670614
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-02-15) ~ 1998-02-18
    IIF 23 - Director → ME
  • 51
    SUMATRA COPPER & GOLD PLC
    - now 05777015
    SUMATRA COPPER & GOLD LIMITED
    - 2008-07-03 05777015
    CENTREDUNE LIMITED - 2006-05-25
    In Administration Corporate (25 parents)
    Officer
    2007-07-11 ~ 2011-03-30
    IIF 36 - Director → ME
  • 52
    TAVERN (1993) LIMITED - now
    TAVERN GROUP LIMITED
    - 2000-10-02 02810398 03065116
    TAVERN WHOLESALING LIMITED
    - 1997-01-23 02810398
    COSTEASY LIMITED
    - 1993-06-16 02810398
    Dissolved Corporate (31 parents)
    Officer
    1993-05-10 ~ 2000-02-18
    IIF 42 - Director → ME
  • 53
    THE ALDERLEY GROUP LIMITED
    - now 05555932
    BROOMCO (3887) LIMITED
    - 2005-10-20 05555932 05556018... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 59 - Director → ME
  • 54
    THE GREENALLS GROUP PENSION TRUSTEES LIMITED
    - now 02558021
    GREENALL WHITLEY PENSION TRUSTEES LIMITED
    - 1991-07-22 02558021
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-04-30) ~ 2006-04-03
    IIF 34 - Director → ME
  • 55
    THE GREENHOUSE WINE COMPANY LIMITED
    - now 01152527
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    Dissolved Corporate (12 parents)
    Officer
    2008-06-26 ~ 2014-08-04
    IIF 1 - Director → ME
  • 56
    THE INJURED JOCKEYS FUND
    05298320
    Active Corporate (36 parents)
    Officer
    2010-06-21 ~ 2015-06-29
    IIF 14 - Director → ME
  • 57
    VUR VILLAGE TRADING NO 1 LIMITED - now
    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 00418878 03341442... (more)
    DE VERE HOTELS LIMITED
    - 1998-01-26 00418878 00047435... (more)
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1992-11-17 ~ 1999-12-31
    IIF 26 - Director → ME
  • 58
    WORKING FOR THE COUNTRYSIDE - now
    COUNTRYSIDE ALLIANCE
    - 2025-04-29 05227778 03425827... (more)
    Active Corporate (48 parents)
    Officer
    2020-06-23 ~ 2024-09-01
    IIF 49 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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