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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

Mr Peter John Banes

    Related profiles found in government register
  • Mr Peter John Banes
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 498 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5EX

      IIF 1
  • Mr Peter John Barnes
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kettlebury, Suttons Walk, Astcote, Towcester, Northamptonshire, NN12 8NP, England

      IIF 2 IIF 3 IIF 4
  • Mr Peter John Barnes
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Peter John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kettlebury, Suttons Walk, Astcote, Towcester, Northamptonshire, NN12 8NP, England

      IIF 15
  • Barnes, Peter John
    British software consultant born in November 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kettlebury, Suttons Walk, Astcote, Towcester, Northamptonshire, NN12 8NP, England

      IIF 16
  • Barnes, Peter John
    English born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sherwell Farm, Sherwell, Sevenstones, Callington, Cornwall, PL17 8HY, England

      IIF 17
  • Barnes, Peter John
    English company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barnes, Peter John
    English director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sherwell Farm, Sherwell, Sevenstones, Callington, Cornwall, PL17 8HY, England

      IIF 24
  • Barnes, Peter John
    English managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sherwell Farm, Sherwell, Sevenstones, Callington, Cornwall, PL17 8HY, England

      IIF 25
  • Barnes, Peter John
    English sales and marketing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sherwell Farm, Sherwell, Sevenstones, Callington, Cornwall, PL17 8HY, England

      IIF 26
  • Barnes, Peter John
    English sales director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
    • Sherwell Farm, Sherwell, Sevenstones, Callington, Cornwall, PL17 8HY, England

      IIF 27
  • Barnes, Peter John
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manor Barn Eaton Road, Appleton, Abingdon, Oxfordshire, OX13 5JR

      IIF 28
child relation
Offspring entities and appointments 14
  • 1
    ASCILLA SOLUTIONS LTD
    07300720
    Eagle House, 28 Billing Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AUTOTINT LIMITED
    - now 02967133
    ENERGY HOLDINGS LIMITED
    - 1999-07-12 02967133 01047154
    ENERGY CONTROL PRODUCTS LIMITED
    - 1994-12-09 02967133 01047154... (more)
    GAMELOGIC LIMITED
    - 1994-11-28 02967133
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (8 parents)
    Officer
    1994-10-31 ~ 2021-07-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 8 - Has significant influence or control OE
  • 3
    DAYLIGHT REDIRECTING FILM LIMITED
    - now 03007149
    DURABLE BERKELEY COMPANY LIMITED
    - 2017-05-17 03007149 02423024
    DURABLE LIMITED
    - 2004-11-11 03007149 02423024
    AQUASPORT LIMITED - 1995-02-03
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Active Corporate (7 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 9 - Has significant influence or control OE
  • 4
    DAYLIGHT REDIRECTION LIMITED
    - now 03046371
    BERKELEY INVICTA LIMITED
    - 2017-05-13 03046371
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 10 - Has significant influence or control OE
  • 5
    DURABLE LIMITED
    - now 02423024 03007149
    DURABLE BERKELEY COMPANY LIMITED
    - 2004-11-11 02423024 03007149
    DURABLE SOLAR CONTROL LIMITED
    - 1994-09-26 02423024 01047154... (more)
    ENERGY CONTROL PRODUCTS LIMITED
    - 1990-10-31 02423024 01047154... (more)
    RAPID 8985 LIMITED
    - 1989-11-21 02423024 02407833... (more)
    Unit 6 Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    ~ 2021-07-31
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 5 - Has significant influence or control OE
  • 6
    DURABLE NORTH LIMITED
    - now 02969386
    ENERGY CONTROL LIGHTING LIMITED
    - 2000-04-13 02969386
    GLAZEBUDGET LIMITED - 1994-10-28
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 14 - Has significant influence or control OE
  • 7
    DURABLE PROTECTION LIMITED
    - now 02971846
    SILVERLIGHT LIMITED
    - 2008-04-30 02971846
    Unit 1 - 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 6 - Has significant influence or control OE
  • 8
    DURABLE SOLAR CONTROL LIMITED
    - now 01900998 01047154... (more)
    DURATHERM INSULATION LIMITED - 1995-04-05
    WINGLAZE LIMITED - 1985-04-19
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 13 - Has significant influence or control OE
  • 9
    DURABLE VISION LIMITED
    - now 02419280
    BERKELEY VISION LIMITED
    - 2001-04-25 02419280
    ENERGY CONTROL FILMS LIMITED
    - 1998-07-29 02419280
    RAPID 8896 LIMITED - 1989-11-22
    Unit 6 Thamesview, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    1998-06-30 ~ 2021-07-31
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 7 - Has significant influence or control OE
  • 10
    E.C.P. LIMITED
    03024756
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 12 - Has significant influence or control OE
  • 11
    ENERGY CONTROL PRODUCTS LIMITED
    - now 01047154 02967133... (more)
    ENERGY HOLDINGS LIMITED
    - 1994-12-09 01047154 02967133
    ENERGY CONTROL PRODUCTS LIMITED
    - 1994-11-28 01047154 02967133... (more)
    DURABLE SOLAR CONTROL LIMITED
    - 1990-10-31 01047154 01900998... (more)
    Unit 6 Newtown Road, Newtown Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Officer
    ~ 2021-07-31
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    SENRAP LTD.
    04136238
    Kettlebury Suttons Walk, Astcote, Towcester, Northamptonshire
    Active Corporate (6 parents)
    Officer
    2001-01-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    VIRDISGROUP LIMITED - now
    VIRDISPHARMA LIMITED - 2015-04-01
    SOLARSHADE LIMITED
    - 2006-08-16 02970311
    CARDBUY LIMITED - 1994-10-28
    Prama House, 267 Banbury Road, Oxford, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-10-29 ~ 2006-08-01
    IIF 28 - Director → ME
  • 14
    WINDOW FILMS LIMITED
    - now 02802139
    SOLARSHADE ENERGY CONTROL LIMITED
    - 2006-11-21 02802139
    MARPLACE (NUMBER 322) LIMITED - 1993-10-15
    Unit 1 498 Reading Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1998-10-29 ~ 2021-07-31
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-31
    IIF 11 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.