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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

Wells, Peter John

child relation
Offspring entities and appointments 32
  • 1
    00648343 LIMITED
    - now 00648343
    SPRING GROVE PUBLIC LIMITED COMPANY
    - 1986-05-14 00648343
    SPRING GROVE INDUSTRIAL SERVICES LIMITED
    - 1978-12-31 00648343
    19/21 Denmark Street, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-12-10
    IIF 30 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 34 - Secretary → ME
  • 2
    02687567
    - now 02687567
    FINISHSTEADY LIMITED
    - 1992-06-26 02687567
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (19 parents)
    Officer
    1992-06-03 ~ 1994-12-19
    IIF 27 - Director → ME
  • 3
    ACTRON U.K. LIMITED
    - now 01776841
    CHECKPOINT U.K. LIMITED
    - 1987-07-15 01776841
    LEGIBUS 399 LIMITED
    - 1984-03-23 01776841 01776838... (more)
    Leat House, Overbridge Square, Newbury, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-10-31
    IIF 4 - Director → ME
  • 4
    ADT (UK) LIMITED
    - now 01838517 02476211
    ADT GROUP PUBLIC LIMITED COMPANY
    - 1990-08-01 01838517 02476211
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1988-03-16 01838517 00145906
    HAWLEY PLC
    - 1986-02-14 01838517
    ALNERY NO. 281 LIMITED
    - 1985-07-08 01838517 06702535... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 11 - Director → ME
  • 5
    ADT FINANCE LIMITED - now
    ADT FINANCE PUBLIC LIMITED COMPANY
    - 2018-02-21 01937350
    HAWLEY INTERNATIONAL FINANCE PUBLIC LIMITED COMPANY
    - 1988-04-26 01937350
    ALNERY NO. 372 LIMITED
    - 1985-09-24 01937350 02968067... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    ~ 1994-12-19
    IIF 26 - Director → ME
  • 6
    ADT FIRE AND SECURITY PLC - now
    ELECTRIC PROTECTION SERVICES PLC
    - 1997-12-19 01161045 NF003159... (more)
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1990-07-05 01161045 01743471... (more)
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED
    - 1987-06-30 01161045 01743471
    ACTIVE ALARMS LIMITED
    - 1986-04-01 01161045
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents, 16 offsprings)
    Officer
    ~ 1994-12-19
    IIF 13 - Director → ME
  • 7
    ADT GROUP LIMITED - now
    ADT GROUP PUBLIC LIMITED COMPANY
    - 2018-01-22 02476211 01838517
    ADT (UK) LIMITED
    - 1990-08-01 02476211 01838517
    ALNERY NO. 981 LIMITED
    - 1990-06-14 02476211 02476060... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 23 - Director → ME
  • 8
    ADT TRUSTEES LIMITED
    - now 01205676
    HAWLEY LEISURE GROUP TRUSTEES LIMITED
    - 1988-04-19 01205676
    SYPHA VIDEO SALES LIMITED
    - 1980-12-31 01205676
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (17 parents)
    Officer
    ~ 1994-12-19
    IIF 14 - Director → ME
  • 9
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    KEAN AND SCOTT LIMITED
    - 2012-09-12 00092580
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-12-10
    IIF 25 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 35 - Secretary → ME
  • 10
    ADVANCED INDEPENDENT MONITORING LIMITED - now
    MARKDEN NO. 7 LIMITED - 2000-10-09
    COMMUNITY ACTION TRUST CRIMESTOPPERS LIMITED
    - 1998-04-17 01132598
    ARCHERS SPORTS AND MAIL ORDER SHOPS LIMITED
    - 1988-11-03 01132598
    FRAMEMOUNT LIMITED
    - 1980-12-31 01132598
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1993-12-10
    IIF 8 - Director → ME
    1993-12-10 ~ 1994-12-19
    IIF 33 - Secretary → ME
  • 11
    AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED
    01284493
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-12-19
    IIF 24 - Director → ME
  • 12
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED
    - 1995-12-06 01487644
    BCA VEHICLE PREPARATION LIMITED
    - 1989-03-06 01487644
    BCA
    - 1986-07-25 01487644 03059233
    DEALERPARK LIMITED
    - 1985-09-27 01487644
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1994-10-31
    IIF 16 - Director → ME
  • 13
    BCA SMART PREPARED LIMITED - now
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-10-31
    IIF 18 - Director → ME
  • 14
    BCA SMART REPAIRS LIMITED - now
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED
    - 1996-07-11 00941192
    PROSPECT HOUSE NO 1 LIMITED
    - 1989-12-29 00941192
    MEDISERVE LIMITED
    - 1989-08-17 00941192
    PRITCHARD ENTERPRISES LIMITED
    - 1988-04-20 00941192
    WETTERN ENTERPRISES LIMITED
    - 1982-05-05 00941192
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-10-31
    IIF 15 - Director → ME
  • 15
    BCA TRADING LIMITED - now
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED
    - 1997-01-01 02340242
    ALNERY NO.804 LIMITED
    - 1989-04-18 02340242 01876981... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    ~ 1994-12-19
    IIF 31 - Director → ME
  • 16
    BLACKBUSHE AIRPORT LIMITED - now
    BLACKBUSHE AIRPORT 85 LIMITED
    - 1995-08-31 01642908
    BLACKBUSHE AIRPORT (1985) LIMITED
    - 1985-02-04 01642908
    PACEGREEN LIMITED
    - 1985-01-15 01642908
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    ~ 1994-10-31
    IIF 19 - Director → ME
  • 17
    BRITANNIA SECURITY GROUP LIMITED
    - now 01388141
    BRITANNIA SECURITY SYSTEMS LIMITED
    - 1983-06-30 01388141 00642100... (more)
    HOWFIELD SECURITY SERVICES (KENT) LIMITED
    - 1982-01-25 01388141
    CLUETONE LIMITED
    - 1979-12-31 01388141
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-12-19
    IIF 10 - Director → ME
  • 18
    BRITISH CAR AUCTIONS LIMITED - now
    ADT AUCTIONS LIMITED
    - 1997-01-01 00438886 03059232
    BRITISH CAR AUCTIONS LIMITED
    - 1989-03-06 00438886 03059232... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    ~ 1994-10-31
    IIF 17 - Director → ME
  • 19
    CRIMESTOPPERS ENTERPRISES LIMITED - now
    TREBLE 5 TREBLE 1 LIMITED - 2005-06-15
    NATIONAL CRIMESTOPPERS SERVICES LIMITED
    - 2004-11-11 02290381
    EXPERTFLAIR LIMITED
    - 1992-04-01 02290381
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1992-04-15
    IIF 21 - Director → ME
  • 20
    ELECTRIC PROTECTION SERVICES LIMITED
    NF003159 00642100... (more)
    Airport Road, Belfast
    Active Corporate (4 parents)
    Officer
    1994-09-09 ~ now
    IIF 22 - Director → ME
  • 21
    FARNHAM LIMITED
    - now 00145906
    HAWLEY GROUP PUBLIC LIMITED COMPANY
    - 1986-02-14 00145906 01838517
    HAWLEY LEISURE LIMITED
    - 1981-12-31 00145906 00392501
    HAWLEY-GOODALL GROUP LIMITED
    - 1978-12-31 00145906
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-12-19
    IIF 29 - Director → ME
  • 22
    INSIGHT GROUP LIMITED - now
    BLACK & EDGINGTON LIMITED
    - 1994-11-24 00057993
    123 Buckingham Palace Road, London, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    ~ 1994-10-07
    IIF 2 - Director → ME
  • 23
    INSIGHT TRAVEL SERVICES LIMITED - now
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED
    - 1994-11-24 01970858
    ALNERY NO. 427 LIMITED
    - 1986-06-11 01970858
    123 Buckingham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-10-07
    IIF 3 - Director → ME
  • 24
    JOHNSON CONTROLS CAPITAL UK LTD - now
    PRITCHARD SERVICES GROUP INVESTMENTS LIMITED
    - 2022-09-05 01741739
    SPRING GROVE INVESTMENTS LIMITED
    - 1984-06-25 01741739
    LEGIBUS 331 LIMITED
    - 1983-11-02 01741739 02332292... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (20 parents)
    Officer
    ~ 1994-12-19
    IIF 32 - Director → ME
  • 25
    LEAVELITE LIMITED - now
    LEAVLITE ELECTROPAINT LIMITED
    - 1998-01-02 01311478
    SOUTHMOUND LIMITED - 1977-12-31
    4385, 01311478 - Companies House Default Address, Cardiff
    Liquidation Corporate (19 parents)
    Officer
    1992-08-21 ~ 1992-11-10
    IIF 12 - Director → ME
  • 26
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-12-19
    IIF 7 - Director → ME
  • 27
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-10-31
    IIF 1 - Director → ME
  • 28
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE)
    - 1980-12-31 00506882
    OMEGA FINANCE COMPANY LIMITED (THE)
    - 1979-12-31 00506882
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    ~ 1994-10-31
    IIF 20 - Director → ME
  • 29
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-10-31
    IIF 9 - Director → ME
  • 30
    S.C.I. COMMUNICATION SERVICES LIMITED
    - now SC113081
    BUYSEMI LIMITED - 1988-12-08
    Unit 22 Alexander Stephen House, 91 Holmfauld Road, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    1990-02-15 ~ 1990-06-29
    IIF 6 - Director → ME
  • 31
    SHEPTON HOLDINGS LIMITED
    - now 02147472
    HENLYS HOLDINGS LIMITED
    - 1989-10-13 02147472
    CAI LIMITED
    - 1988-02-17 02147472
    ALNERY NO. 616 LIMITED
    - 1987-12-03 02147472 02226002... (more)
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (15 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 28 - Director → ME
  • 32
    THE BRITISH CAR AUCTION GROUP LIMITED - now
    ADT AUCTION GROUP LIMITED
    - 1997-01-01 00072544 03036382
    THE BRITISH CAR AUCTION GROUP LIMITED
    - 1989-03-06 00072544 03036382
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    ~ 1994-10-31
    IIF 5 - Director → ME

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