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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hewett, Peter John

    Related profiles found in government register
  • Hewett, Peter John
    British

    Registered addresses and corresponding companies
    • icon of address Mill Farm, Cranleigh, Surrey, GU6 8LB

      IIF 1 IIF 2
  • Hewett, Peter John
    British company director born in March 1936

    Registered addresses and corresponding companies
  • Hewett, Peter John
    British director born in March 1936

    Registered addresses and corresponding companies
  • Hewett, Peter John
    British farmer born in March 1936

    Resident in England

    Registered addresses and corresponding companies
  • Executors Of Peter John Hewett Deceased
    British born in March 1936

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mill Farm, Guildford Road, Cranleigh, GU6 8LB, England

      IIF 19
child relation
Offspring entities and appointments
Active 1
Ceased 16
  • 1
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-17 ~ 2003-11-25
    IIF 2 - Secretary → ME
  • 2
    INTERCEDE 345 LIMITED - 1986-07-03
    CARADON PLASTICS LIMITED - 1998-06-24
    icon of address C/o Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1997-09-30
    IIF 4 - Director → ME
  • 3
    HANTS AND SUSSEX AVIATION LIMITED - 1987-01-01
    icon of address Airport Service Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-12-06
    IIF 9 - Director → ME
  • 4
    M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
    PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
    PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
    M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
    CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    IIF 15 - Director → ME
  • 5
    M.B. LIMITED - 1989-04-25
    NEXTCLEVER LIMITED - 1988-07-07
    MB GROUP PLC - 1990-11-12
    NOVAR PLC - 2005-05-24
    MB-CARADON PLC - 1993-10-29
    CARADON PLC - 2000-12-29
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar ~ 1998-03-16
    IIF 11 - Director → ME
  • 6
    PILLAR NOMINEES LIMITED - 1995-11-20
    CARADON NOMINEES LIMITED - 2000-12-29
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    IIF 10 - Director → ME
  • 7
    FRANK PARKER & CO.LIMITED - 1995-02-01
    CARADON PARKER LIMITED - 1996-12-19
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1996-12-06
    IIF 16 - Director → ME
  • 8
    CARADON PEAK LIMITED - 1996-12-19
    PEAK ENGINEERING COMPANY LIMITED - 1994-09-09
    PEAK ENGINEERING COMPANY LIMITED - 1994-10-01
    icon of address Upper Church Lane, Tipton, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1996-12-06
    IIF 6 - Director → ME
  • 9
    PILLAR-WEDGE LIMITED - 1982-01-01
    icon of address Stafford Street, Willenhall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1996-12-06
    IIF 12 - Director → ME
  • 10
    ROLINX LIMITED - 1986-10-01
    CARADON ROLINX LIMITED - 1996-12-19
    ROLINX LIMITED - 2000-04-20
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 1994-12-29 ~ 1996-12-06
    IIF 5 - Director → ME
  • 11
    icon of address Mazars Llp, The Lexicon 10-12 Mount Street, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    IIF 8 - Director → ME
  • 12
    icon of address Mill Farm, Guildford Road, Cranleigh, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,139,077 GBP2024-03-31
    Officer
    icon of calendar ~ 2019-10-21
    IIF 17 - Director → ME
    icon of calendar ~ 2019-10-21
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ 2019-10-21
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 13
    CARADON SERVICES LIMITED - 2000-12-29
    NOVAR SECRETARIAL SERVICES LIMITED - 2007-11-21
    RALLIP SERVICES LIMITED - 1995-11-20
    NOVAR SERVICES LIMITED - 2003-03-21
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1998-03-16
    IIF 7 - Director → ME
  • 14
    PILLAR ENGINEERING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-29 ~ 1996-12-06
    IIF 13 - Director → ME
  • 15
    R.T.Z. PILLAR LIMITED - 1989-04-10
    CARADON PILLAR LIMITED - 1996-12-19
    RTZ PILLAR LIMITED - 1993-11-18
    R.T.Z. INDUSTRIES LIMITED - 1984-12-10
    icon of address 8-12 York Gate, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,678,428 GBP2024-12-31
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-06
    IIF 3 - Director → ME
  • 16
    PILLAR MERCHANTING LIMITED - 1996-12-19
    icon of address 8-12 York Gate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-20 ~ 1996-12-06
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.