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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

Chadwick, Peter Roy

    Related profiles found in government register
  • Chadwick, Peter Roy
    British born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British dir cs born in May 1954

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 11
  • Chadwick, Peter Roy
    British dir/sec born in May 1954

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 12
  • Chadwick, Peter Roy
    British

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British co secretary

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 17
  • Chadwick, Peter Roy
    British company director

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director/secretay

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 21
  • Chadwick, Peter Roy
    British company secretary

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 22 IIF 23
  • Chadwick, Peter Roy
    British company secretary/director

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 24
  • Chadwick, Peter Roy
    British dir/sec

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 25 IIF 26
  • Chadwick, Peter Roy

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 27
  • Chadwick, Peter Roy
    British consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Deer Park Drive, Newport, Salop, TF10 7HB

      IIF 28
  • Chadwick, Peter Roy
    British retired company secretary born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Guild Hall, High Street, Newport, Shropshire, TF10 7TX

      IIF 29
  • Mr Peter Roy Chadwick
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    00629114 LIMITED
    00629114
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    1995-06-01 ~ now
    IIF 21 - Secretary → ME
  • 2
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED
    - 2000-02-01 00467006
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 6 - Director → ME
    1994-01-01 ~ 2003-09-08
    IIF 23 - Secretary → ME
  • 3
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED
    - 2000-02-01 SC089468
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    1995-05-01 ~ 2003-03-25
    IIF 18 - Secretary → ME
  • 4
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 7 - Director → ME
    2000-01-14 ~ 2003-09-08
    IIF 17 - Secretary → ME
  • 5
    BOVIS CONSTRUCTION SOUTHERN LIMITED
    00700162
    Bovis House, 142 Northolt Road, Harrow, Middx
    Active Corporate (5 parents)
    Officer
    1995-03-01 ~ now
    IIF 12 - Director → ME
    1995-03-01 ~ now
    IIF 25 - Secretary → ME
  • 6
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679
    BOVIS EUROPE LIMITED
    - 2002-11-19 03826968
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    1999-11-24 ~ 2002-11-25
    IIF 4 - Director → ME
    1999-11-24 ~ 2003-11-17
    IIF 19 - Secretary → ME
  • 7
    BOVIS ENGINEERING LIMITED
    00368194
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (20 parents)
    Officer
    1995-05-01 ~ 2003-10-13
    IIF 26 - Secretary → ME
  • 8
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED
    - 2006-06-06 04662968
    ABRAXIS DEFENSE SERVICES LIMITED
    - 2003-03-10 04662968
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-02-12 ~ 2004-01-29
    IIF 11 - Director → ME
  • 9
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    1994-01-01 ~ 2004-03-12
    IIF 2 - Director → ME
    1994-01-01 ~ 2003-10-13
    IIF 13 - Secretary → ME
  • 10
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-02 ~ 2003-10-13
    IIF 16 - Secretary → ME
  • 11
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED
    - 2000-02-11 02989801
    FERRYATTEND LIMITED
    - 1995-03-22 02989801
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 1 - Director → ME
    1994-11-25 ~ 2003-10-13
    IIF 15 - Secretary → ME
  • 12
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    1995-05-01 ~ 2004-03-12
    IIF 3 - Director → ME
    1995-05-01 ~ 2003-10-13
    IIF 14 - Secretary → ME
  • 13
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 8 - Director → ME
  • 14
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 10 - Director → ME
  • 15
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2000-02-02 ~ 2004-03-12
    IIF 9 - Director → ME
    2000-01-24 ~ 2003-10-13
    IIF 27 - Secretary → ME
  • 16
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2000-03-20 ~ 2004-03-12
    IIF 22 - Secretary → ME
  • 17
    P.R. CHADWICK LTD
    05409343
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,369 GBP2019-03-31
    Officer
    2005-04-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control as a member of a firm OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
  • 18
    THE NEWPORT REGENERATION PARTNERSHIP
    03692640
    The Guild Hall, High Street, Newport, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 29 - Director → ME
  • 19
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2004-03-12
    IIF 5 - Director → ME
    1997-04-17 ~ 2003-10-13
    IIF 20 - Secretary → ME
  • 20
    YEOMANS & PARTNERS LIMITED
    00394858
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (15 parents)
    Officer
    1994-08-01 ~ now
    IIF 24 - Secretary → ME

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