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
Individuals in focus
Firth, Peter
Firth, Peter
British company director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Peter
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Peter
British executive born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
1 Halltine Close, Blundellsands, Merseyside, L23 6XX
Firth, Peter
British managing director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Peter
British meat trader / consultant born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1 Halltine Close, Blundellsands, Merseyside, L23 6XX
Firth, Peter
British retired born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 1, Halltine Close, Liverpool, L23 6XX, England
Firth, Peter
British trading director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Firth
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesFirth, Peter
British mechanic born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 52 26, Broughton Road, Leicester, LE2 6ND, United Kingdom
Mr Peter Firth
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 53 26, Broughton Road, Leicester, LE2 6ND, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 Halltine Close, Blundell Sands, MerseysideActive Corporate (2 parents)Equity (Company account)24,633 GBP2024-03-31Officer
~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Rear Of 26 Woodgate, Woodgate, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2018-09-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-09-14 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
Ceased
47
- 1 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1992-11-26 ~ 2003-11-13IIF 29 - Director → ME
- 2 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-23 ~ 2003-11-13IIF 34 - Director → ME
- 3 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1992-10-13 ~ 2003-11-13IIF 33 - Director → ME
- 4 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1994-10-26 ~ 2003-11-13IIF 32 - Director → ME
- 5 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2003-11-13IIF 40 - Director → ME
- 6 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1993-11-22 ~ 2003-11-13IIF 45 - Director → ME
- 7AGENTAUDIT ENTERPRISES LIMITED - 2003-05-12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1993-11-22 ~ 2003-11-13IIF 39 - Director → ME
- 8 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1994-10-26 ~ 2003-11-13IIF 27 - Director → ME
- 9
BUTCHER'S BOX LIMITED
- nowUEAT UR LIMITED - 2019-09-25JOINLEND LIMITED - 2000-05-08 Winkadale House, Knights Road, Leicester, LeicestershireActive Corporate (2 parents)Officer 1996-10-14 ~ 2003-11-13IIF 5 - Director → ME - 10 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1992-11-26 ~ 2003-11-13IIF 47 - Director → ME
- 11 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1994-10-26 ~ 2003-11-13IIF 41 - Director → ME
- 12 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1994-10-26 ~ 2003-11-13IIF 48 - Director → ME
- 13 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Net Assets/Liabilities (Company account)5,849,553 GBP2023-03-31Officer 1997-01-06 ~ 2004-02-26IIF 12 - Director → ME
- 14ISOGALE LIMITED - 1985-05-21 Burlington House, Crosby Road North, Waterloo, LiverpoolDissolved Corporate (2 parents)Officer 1996-03-01 ~ 2002-06-10IIF 21 - Director → ME
- 15 One Business Village C/o Whitethorn Accountants, 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Equity (Company account)34,041 GBP2020-08-31Officer 2018-08-02 ~ 2019-07-31IIF 8 - Director → MEPerson with significant control 2018-08-02 ~ 2019-07-31IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 16
DONALD COOK'S LIMITED
- nowDONALD COOK & SON LIMITED - 2016-03-04 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1996-11-06 ~ 2003-11-13IIF 4 - Director → ME - 17RANDALL PARKER FOODS LIMITED - 2007-09-27ELECTAREA TRADING LIMITED - 2006-05-16 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1993-11-29 ~ 2003-11-13IIF 30 - Director → ME
- 18 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer ~ 2003-11-13IIF 26 - Director → ME
- 19 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2003-11-13IIF 43 - Director → ME
- 20
GILTSPUR LIMITED
- nowGILTSPUR STREET PROPERTIES LIMITED - 1993-11-30NAMEPROUD LIMITED - 1992-10-30 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1993-11-18 ~ 2003-11-13IIF 36 - Director → ME - 21
GOURMET CONNECT LIMITED
- nowLAW 940 LIMITED - 1998-11-12 The Old Rectory, Banbury Lane Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1999-08-09 ~ 2003-11-13IIF 28 - Director → ME - 22 The Old Rectory, Cold Higham, TowcesterDissolved Corporate (3 parents)Officer 1996-11-06 ~ 2003-11-13IIF 2 - Director → ME
- 23 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1993-11-29 ~ 2003-11-13IIF 25 - Director → ME
- 24 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2003-11-13IIF 31 - Director → ME
- 25IMPORTED MEAT TRADE ASSOCIATION INCORPORATED - 1982-04-30 Suite A & B, Second Floor, 79a, Charterhouse Street, London, EnglandActive Corporate (22 parents)Equity (Company account)329,394 GBP2023-12-31Officer ~ 2002-11-01IIF 20 - Director → ME
- 26
J. MARR (MEAT) LIMITED
- nowHESSLE LIMITED - 2002-04-16MULTISUITE PROJECTS LIMITED - 1997-08-08 Livingstone Road, Hessle, North HumbersideActive Corporate (2 parents)Officer 2004-08-02 ~ 2005-10-31IIF 18 - Director → ME - 27 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1996-11-06 ~ 2003-11-13IIF 6 - Director → ME
- 28 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1992-10-14 ~ 2003-11-13IIF 22 - Director → ME
- 29 The Old Rectory, Cold Higham, Towcester, NorthamptonshireDissolved Corporate (3 parents)Officer 1997-09-30 ~ 2003-11-13IIF 11 - Director → ME
- 30 C/o David Swallow Commercial House Bridge Road, Stokesley, Middlesbrough, EnglandConverted / Closed Corporate (7 parents)Equity (Company account)134,780 GBP2022-01-31Officer 2017-06-10 ~ 2018-01-06IIF 24 - Director → ME
- 31
PERHOW 99 LIMITED
- nowCOUNTRY SUPPLIES LIMITED - 2017-04-24NAMESIMPLE LIMITED - 2006-01-26 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents)Officer 1992-11-06 ~ 2003-11-13IIF 42 - Director → ME - 32
PILGRIM'S UK LAMB LTD.
- nowRANDALL PARKER FOODS LIMITED - 2022-04-27H M BENNETT LIMITED - 2007-09-27H.M. BENNETT (1971) LIMITED - 2002-01-25 Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1998-01-29 ~ 2003-11-13IIF 15 - Director → ME - 33 Unit 4 Factory Unit Estate, Argyle Street, Hull, East Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2018-10-14 ~ 2019-07-31IIF 9 - Director → MEPerson with significant control 2018-10-14 ~ 2019-07-31IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 34 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1992-11-06 ~ 2003-11-13IIF 19 - Director → ME
- 35
R P AGENCIES LIMITED
- nowWEDDEL SWIFT FINANCIAL SERVICES LIMITED - 2003-03-24 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1997-07-24 ~ 2003-11-13IIF 16 - Director → ME - 36 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1992-09-15 ~ 2003-11-13IIF 35 - Director → ME
- 37HOWPER 159 LIMITED - 1995-10-17 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (6 parents, 12 offsprings)Officer 1996-10-14 ~ 2003-11-13IIF 7 - Director → ME
- 38 The Old Rectory, Cold Higham, Towcester, NorthantsDissolved Corporate (3 parents)Officer 1996-10-14 ~ 2003-11-13IIF 3 - Director → ME
- 39 The Old Rectory, Banbury Lane, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-05-17 ~ 2003-11-13IIF 44 - Director → ME
- 40
TS&W LIMITED
- nowSPECSWAP LIMITED - 1990-01-25 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents)Officer 1996-10-14 ~ 2003-11-13IIF 1 - Director → ME - 41
WEDDEL MEATS LIMITED
- nowUNION INTERNATIONAL FOOD PRODUCTS LIMITED - 1991-12-31LOCALCRANE LIMITED - 1986-05-07 The Old Rectory, Cold Higham, Towcester, NorthantsActive Corporate (3 parents, 32 offsprings)Officer ~ 2003-11-13IIF 38 - Director → ME - 42 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2003-11-13IIF 14 - Director → ME
- 43 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2003-11-13IIF 10 - Director → ME
- 44 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 1998-11-25 ~ 2003-11-13IIF 13 - Director → ME
- 45WEDDEL SWIFT LIMITED - 2000-10-02SWIFT MEATS LIMITED - 1987-12-02SWIFT AND COMPANY LIMITED - 1986-12-12NILEWAY LIMITED - 1985-09-09 The Old Rectory, Cold Higham, Towcester, NorthamptonshireActive Corporate (3 parents, 1 offspring)Officer ~ 2003-11-13IIF 37 - Director → ME
- 46
WEDDEL SWIFT LIMITED
- nowHOWPER 321 LIMITED - 2000-10-02 The Old Rectory, Banbury Lane, Cold, Higham, Towcester, NorthamptonshireActive Corporate (3 parents)Officer 2000-09-01 ~ 2003-11-13IIF 46 - Director → ME - 47 Haymarket Court, Conway Street, Birkenhead, United KingdomActive Corporate (9 parents)Officer 2007-03-06 ~ 2018-10-24IIF 23 - Director → ME
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