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

Parkin, Peter Wheeldon

    Related profiles found in government register
  • Parkin, Peter Wheeldon
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Park Way, Derby, DE1 3QB

      IIF 1

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 2

    • House, Prime Parkway, Derby, Derbyshire, DE1 3QB

      IIF 3
  • Parkin, Peter Wheeldon
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 4

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 5

    • House, Prime Park Way, Prime Enterprise Way, Derby, DE1 3QB

      IIF 6

    • Regent Street, Nottingham, NG1 5BQ

      IIF 7
  • Parkin, Peter Wheeldon
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British house builder born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

      IIF 26 IIF 27
  • Mr Peter Wheeldon Parkin
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 28

    • House, Prime Park Way, Derby, DE1 3QB

      IIF 29

    • House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 30

    • Regent Street, Nottingham, NG1 5BQ

      IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-04-10
    IIF 13 - Director → ME
  • 2
    ACORN INVEST LTD
    07943379
    22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    ALIAXIS UK LIMITED - now
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC LIMITED
    - 2001-03-01 01698059
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    1993-07-28 ~ 1995-09-01
    IIF 24 - Director → ME
  • 4
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    ~ 1995-04-10
    IIF 8 - Director → ME
  • 5
    AM SECRETARIES LIMITED - now
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED
    - 1987-06-23 00911288
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    ~ 1995-04-10
    IIF 10 - Director → ME
  • 6
    CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
    01295763
    22a Portland Street, Daybrook, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ 2010-05-14
    IIF 22 - Director → ME
  • 7
    DEREK LATHAM & CO. LIMITED
    - now 02193823
    THINKBROAD LIMITED - 1988-01-22
    1 College Place, Derby, Derbyshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-12-15 ~ 2006-12-30
    IIF 25 - Director → ME
  • 8
    EUROWARE LTD
    - now 02234765
    OPALMEN LIMITED - 1988-05-09
    Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
    Dissolved Corporate (8 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED
    - 1988-03-30 00232508
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    ~ 1995-04-10
    IIF 21 - Director → ME
  • 10
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1993-03-03 ~ 1996-05-21
    IIF 19 - Director → ME
  • 11
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED
    - 1988-04-19 01641046
    MILLARD HOLDINGS LIMITED
    - 1988-02-23 01641046
    WORKMORE LIMITED
    - 1982-07-30 01641046
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-04-10
    IIF 12 - Director → ME
  • 12
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 18 - Director → ME
  • 13
    MANSELL NORTH EAST LIMITED - now
    HALL & TAWSE NORTH-EAST LIMITED
    - 1999-01-04 02148326
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 20 - Director → ME
  • 14
    MCA NORTHUMBRIA LIMITED - now
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED
    - 1997-06-27 01073136
    J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 17 - Director → ME
  • 15
    RAINE LIMITED
    00416147
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    ~ 1995-04-10
    IIF 11 - Director → ME
  • 16
    THE RC MANAGEMENT COMPANY LIMITED
    05028487
    Block A Royal Court, Basil Close, Chesterfield, Derbyshire
    Active Corporate (19 parents)
    Officer
    2004-05-24 ~ 2009-03-27
    IIF 9 - Director → ME
  • 17
    UTILITA TELESALES LIMITED - now
    BVOCAL LIMITED
    - 2017-05-26 06484720
    MCALPINE MARKETING LIMITED
    - 2013-04-30 06484720
    BVOCAL LIMITED
    - 2013-04-04 06484720
    MCALPINE MARKETING LTD
    - 2011-06-01 06484720
    TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2017-03-01
    IIF 5 - Director → ME
  • 18
    VIBROPLANT TRUSTEES LIMITED
    03634680
    C/o Vp Plc Central House, Beckwith Knowle, Otley Road, Harrogate
    Active Corporate (18 parents)
    Officer
    2000-01-04 ~ 2013-07-23
    IIF 26 - Director → ME
  • 19
    VP PLC
    - now 00481833
    VIBROPLANT P L C
    - 2001-03-29 00481833
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2000-01-04 ~ 2013-07-23
    IIF 27 - Director → ME
  • 20
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    01123611
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents)
    Officer
    ~ 1992-10-12
    IIF 16 - Director → ME
  • 21
    WALTER LAWRENCE LIMITED
    00153182
    24 Birch Street, Wolverhampton
    Active Corporate (10 parents)
    Officer
    ~ 1992-10-12
    IIF 15 - Director → ME
  • 22
    WHEELDON BROTHERS LIMITED
    - now 02441153
    BROOMCO (354) LIMITED
    - 1990-02-12 02441153
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    ~ 2004-06-30
    IIF 14 - Director → ME
    2004-09-02 ~ 2022-10-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    WHEELDON COMMERCIAL LIMITED
    - now 04571169
    JEE PROPERTIES LIMITED
    - 2005-04-04 04571169
    Wheeldon House, Prime Parkway, Derby, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2004-06-30
    IIF 23 - Director → ME
    2004-10-01 ~ 2025-10-27
    IIF 3 - Director → ME
  • 24
    WHEELDON CONSTRUCTION LTD
    04032057
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2025-10-27
    IIF 2 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-07-14
    IIF 30 - Has significant influence or control → OE
  • 25
    WHEELDON HOMES LIMITED
    03472210
    Wheeldon House, Prime Park Way, Derby
    Active Corporate (7 parents)
    Officer
    1997-11-27 ~ 2025-10-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-28
    IIF 29 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.