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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

Ryan, Peter Henry

    Related profiles found in government register
  • Ryan, Peter Henry
    British born in October 1930

    Registered addresses and corresponding companies
  • Ryan, Peter Henry
    British chairman born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 11
  • Ryan, Peter Henry
    British chairman and director born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 12
  • Ryan, Peter Henry
    British chartered engineer born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 13
  • Ryan, Peter Henry
    British company director born in October 1930

    Registered addresses and corresponding companies
  • Ryan, Peter Henry
    British deputy chairman born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 41
  • Ryan, Peter Henry
    British director born in October 1930

    Registered addresses and corresponding companies
  • Ryan, Pter Henry
    British born in October 1930

    Registered addresses and corresponding companies
    • Chalet Vent Dumord, Rue Des Gentianes, 3963 Crans, Switzerland

      IIF 50
  • Ryan, Peter Henry
    British

    Registered addresses and corresponding companies
    • Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland

      IIF 51
child relation
Offspring entities and appointments 47
  • 1
    00136403 LIMITED - now
    STAG GROUP LIMITED - 2013-11-26
    STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-01-01 00136403
    Haydn Road, Nottingham
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-05-31) ~ 1993-12-31
    IIF 14 - Director → ME
  • 2
    AMALGAMS COMPANY,LIMITED(THE)
    00097142
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 3
    AVIANCE UK LIMITED - now
    GHI LTD
    - 2003-06-04 01036291 04262016... (more)
    GATWICK HANDLING LIMITED
    - 1995-11-01 01036291 02984113
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Officer
    1993-04-01 ~ 1996-01-11
    IIF 18 - Director → ME
    (before 1992-05-05) ~ 1992-11-08
    IIF 42 - Director → ME
  • 4
    BRADESTRETE SERVICES LIMITED
    - now 01797249
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (27 parents)
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 3 - Director → ME
  • 5
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    IIF 41 - Director → ME
  • 6
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED
    - 1991-03-05 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-04-12) ~ 1992-11-08
    IIF 47 - Director → ME
  • 7
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 36 - Director → ME
  • 8
    CLAYHITHE AUTOMATION LIMITED
    - now 00698425
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 9
    CLAYHITHE GROUP LIMITED
    - now 00036451
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
    25 Moorgate, London
    Liquidation Corporate (24 parents)
    Officer
    2001-11-29 ~ now
    IIF 5 - Director → ME
  • 10
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-28 ~ 2004-01-08
    IIF 37 - Director → ME
  • 11
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 40 - Director → ME
  • 12
    CLAYHITHE LIMITED
    - now 02610451 01788928
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (29 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 13
    CLAYHITHE MANAGEMENT LIMITED
    03039893
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 6 - Director → ME
  • 14
    COMMERCIAL TRANSOCEAN GROUP LIMITED
    - now 00433051
    C.T. (HOLDINGS) LIMITED - 1978-12-31
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 7 - Director → ME
  • 15
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 35 - Director → ME
  • 16
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 33 - Director → ME
  • 17
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED
    - 1991-10-28 01025107 02613580
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-20) ~ 1992-11-08
    IIF 12 - Director → ME
  • 18
    E WOOD HOLDINGS LIMITED - now
    - 2006-05-15~2011-08-09
    - - 2006-05-15~2011-08-09 00417183
    - 1982-02-11~2006-05-15
    - - 1982-02-11~2006-05-15 00417183
    - 1946-08-13~1982-02-11 - - 1946-08-13~1982-02-11
    Unit 3 207 Brooklands Road, Weybridge, England
    Active Corporate (34 parents)
    Officer
    1992-04-23 ~ 1998-04-18
    IIF 13 - Director → ME
  • 19
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1995-06-18
    IIF 22 - Director → ME
  • 20
    FUTURE PEOPLE PERSONNEL LIMITED - now
    LIFELINE PERSONNEL LIMITED
    - 2016-11-10 02411288
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-11-14) ~ 2007-07-16
    IIF 39 - Director → ME
  • 21
    FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED - now
    LIFELINE RECRUITMENT SOLUTIONS LIMITED
    - 2016-11-10 05584089
    110 Cannon Street, C/o Frp Advisory Llp, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-05 ~ 2007-07-16
    IIF 31 - Director → ME
  • 22
    GATWICK HANDLING LIMITED
    - now 02984113 01036291
    GHI LIMITED
    - 1995-11-01 02984113 04262016... (more)
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-10-27 ~ 1996-01-11
    IIF 11 - Director → ME
  • 23
    GH HEATHROW LTD.
    - now 02813292
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (31 parents)
    Officer
    1994-01-20 ~ 1996-01-11
    IIF 43 - Director → ME
  • 24
    GH STANSTED LIMITED
    - now 01983429
    CROPCRAFT LIMITED
    - 1986-03-03 01983429
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (34 parents)
    Officer
    ~ 1992-11-08
    IIF 44 - Director → ME
    1993-04-16 ~ 1996-01-11
    IIF 23 - Director → ME
  • 25
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC
    - 2005-09-19 00360964
    M Y DART PLC
    - 1986-06-26 00360964
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    ~ 2000-02-15
    IIF 26 - Director → ME
  • 26
    GROUNDMERE LIMITED
    01558287
    30 Threadneedle Street, London
    Active Corporate (17 parents)
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 4 - Director → ME
  • 27
    HAWKES WILLS LIMITED
    00176459
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 9 - Director → ME
  • 28
    HORSTMANN DATA COMMUNICATIONS LIMITED
    - now 00644096
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 27 - Director → ME
  • 29
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    123 Old Brompton Road, London
    Active Corporate (154 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 2001-09-03
    IIF 16 - Director → ME
  • 30
    LIFELINE LOCUMS LIMITED
    04072349
    Salatin House, 19 Cedar Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-10-22 ~ 2007-07-16
    IIF 50 - Director → ME
    2000-09-15 ~ 2001-03-09
    IIF 1 - Director → ME
    2003-10-22 ~ 2007-07-16
    IIF 51 - Secretary → ME
  • 31
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1988-06-08 00014802
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    ~ 1998-07-24
    IIF 24 - Director → ME
  • 32
    N REALISATIONS 2012 LIMITED - now
    NORBAIN LIMITED
    - 2012-07-06 01057322
    NORBAIN ELECTRONICS P L C
    - 1993-11-01 01057322
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-23) ~ 1998-12-31
    IIF 19 - Director → ME
  • 33
    OSMETECH LIMITED - now
    OSMETECH PLC
    - 2011-06-15 02849544
    AROMASCAN PLC
    - 1999-06-14 02849544
    ODOURMAPPER LIMITED - 1994-04-06
    STEADYEXTRA TRADING LIMITED - 1993-10-29
    88 Wood Street, London
    Dissolved Corporate (33 parents)
    Officer
    1994-06-01 ~ 1999-11-01
    IIF 21 - Director → ME
  • 34
    PLATON EUROPE LIMITED
    - now 02471244
    OSMERTECH LIMITED - 1990-03-30
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 8 - Director → ME
  • 35
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC
    - 1992-02-28 01829517
    LEGIBUS 443 LIMITED
    - 1984-09-17 01829517 01808610... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    IIF 45 - Director → ME
  • 36
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED
    - 1994-11-11 02692069
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-10-21 ~ 1996-12-24
    IIF 20 - Director → ME
  • 37
    RESIDHOLD LIMITED
    - now 00312850
    MITCHELL SOMERS PUBLIC LIMITED COMPANY
    - 1990-10-08 00312850
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (16 parents)
    Officer
    ~ 1999-03-22
    IIF 48 - Director → ME
  • 38
    ROXSPUR MANAGEMENT SERVICES LIMITED
    - now 02767969
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 32 - Director → ME
  • 39
    ROXSPUR PENSION SCHEMES LIMITED
    - now 00379380
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (22 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 40
    THD LTD. - now
    TRIO HIRE DIRECT LTD. - 2007-04-18
    TRIO CONTAINERS LIMITED
    - 2000-10-24 00938493
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-31) ~ 1995-03-31
    IIF 2 - Director → ME
  • 41
    THE D PAVIS GROUP LIMITED
    - now 02561168
    SECUREOFFER LIMITED
    - 1991-02-25 02561168
    Buchler Phillips Traynor, 151 Elliot House Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-22) ~ 1994-05-31
    IIF 46 - Director → ME
  • 42
    TTG EUROPE PLC.
    - now 01665606
    THE TELECOMMUNICATIONS GROUP PLC
    - 2004-03-25 01665606
    ROXSPUR PLC
    - 2003-10-24 01665606 02374757
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate (27 parents)
    Officer
    1993-07-01 ~ 2004-03-29
    IIF 28 - Director → ME
  • 43
    UNISTRUT EUROPE LIMITED
    - now 01974598
    WENDWALK LIMITED
    - 1986-04-07 01974598
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    (before 1991-06-07) ~ 1993-01-01
    IIF 15 - Director → ME
  • 44
    UNISTRUT HOLDINGS LIMITED - now
    HALFEN LIMITED
    - 1997-01-09 00882312 02455626
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    Delta Point, Greets Green Road, West Bromwich
    Dissolved Corporate (42 parents)
    Officer
    1992-06-11 ~ 1993-01-01
    IIF 17 - Director → ME
  • 45
    VARIN LIMITED
    02230594
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 10 - Director → ME
  • 46
    VODAFONE INVESTMENTS LIMITED - now
    HAWTHORN LESLIE GROUP LIMITED
    - 1997-05-01 01530514
    ADAM LEISURE GROUP PLC - 1987-02-10
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents)
    Officer
    1992-05-20 ~ 1993-04-27
    IIF 25 - Director → ME
  • 47
    WALTER SOMERS LIMITED - now
    ROLAND METALS LIMITED
    - 1999-06-09 00158190 02013274
    WALTER SOMERS LIMITED
    - 1990-10-08 00158190 02532900... (more)
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 1999-03-22
    IIF 49 - Director → ME

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