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
parent relation
Individuals in focus

Haslehurst, Peter Joseph Kinder

    Related profiles found in government register
  • Haslehurst, Peter Joseph Kinder
    British chartered engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 1
  • Haslehurst, Peter Joseph Kinder
    British company chairman born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 2

    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 3
  • Haslehurst, Peter Joseph Kinder
    British company director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Kinder Haslehurst
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies

    • Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire, SK11 0JH, England

      IIF 57
child relation
Offspring entities and appointments
Active 1
  • 1
    Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,893 GBP2021-07-31
    Officer
    1998-07-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 54
  • 1
    DAVALL GEAR COMPANY LIMITED(THE) - 2018-06-08
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ 1999-06-14
    IIF 23 - Director → ME
  • 2
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    A & P GROUP HOLDINGS LTD - 2002-03-20
    DMWSL 206 LIMITED - 1997-12-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-30
    IIF 44 - Director → ME
  • 3
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1994-06-07 ~ 1999-05-28
    IIF 24 - Director → ME
  • 4
    765 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    1994-06-07 ~ 1999-10-11
    IIF 40 - Director → ME
  • 5
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-03-09 ~ 1999-02-26
    IIF 31 - Director → ME
  • 6
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    13,685,000 GBP2023-12-31
    Officer
    1995-08-07 ~ 1999-05-28
    IIF 22 - Director → ME
  • 7
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-09-10 ~ 1999-06-29
    IIF 26 - Director → ME
  • 8
    BEAGLE AIRCRAFT LIMITED - 2011-06-22
    BEAGLE AIRCRAFT (1969) LIMITED - 1990-07-12
    Stony Lane, Christchurch, Dorset
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    1,910,000 GBP2023-12-31
    Officer
    ~ 2000-03-20
    IIF 16 - Director → ME
  • 9
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 55 - Director → ME
  • 10
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2008-04-30
    IIF 51 - Director → ME
  • 11
    BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 47 - Director → ME
  • 12
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (3 parents)
    Officer
    1994-04-19 ~ 1999-05-27
    IIF 4 - Director → ME
  • 13
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED - 1997-10-22
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-08-07 ~ 1997-03-19
    IIF 12 - Director → ME
  • 14
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 8 - Director → ME
  • 15
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED - 1997-10-23
    MGC LIMITED - 1994-10-26
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-05-21 ~ 1997-03-19
    IIF 17 - Director → ME
  • 16
    CTP DAVALL LIMITED - 2001-06-01
    DAVALL MOULDED GEARS LIMITED - 1997-10-21
    DAVALL INSTRUMENTATION LIMITED - 1979-12-31
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1997-03-19
    IIF 34 - Director → ME
  • 17
    SILLECK MOULDINGS LIMITED - 1997-10-24
    FINCH WATSON LIMITED - 1993-01-07
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1997-03-19
    IIF 18 - Director → ME
  • 18
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    1992-12-29 ~ 1997-03-19
    IIF 52 - Director → ME
  • 19
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    ~ 1998-12-31
    IIF 20 - Director → ME
  • 20
    FLEXIBOX LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 54 - Director → ME
  • 21
    C.F. TAYLOR (HOLDINGS) LIMITED - 1985-02-08
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    ~ 1998-12-31
    IIF 43 - Director → ME
  • 22
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 19 - Director → ME
  • 23
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-04-29
    IIF 14 - Director → ME
  • 24
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1999-07-26
    IIF 10 - Director → ME
  • 25
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 32 - Director → ME
  • 26
    AEROSTRUCTURES HAMBLE LIMITED - 2007-10-29
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 35 - Director → ME
  • 27
    HAMBLE GROUP LIMITED - 2007-10-29
    AEROSTRUCTURES HAMBLE HOLDINGS PLC - 1996-10-18
    BROOMCO (522) LIMITED - 1992-04-16
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 5 - Director → ME
  • 28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 37 - Director → ME
  • 29
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 30 - Director → ME
  • 30
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    ~ 1998-12-31
    IIF 28 - Director → ME
  • 31
    LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED - 2004-09-01
    DRIVEGRAM LIMITED - 1989-08-08
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-06-18
    IIF 53 - Director → ME
  • 32
    INTER MEDIATE GROUP LIMITED - 2021-06-11
    BARWELL INTERNATIONAL (HOLDINGS) LIMITED - 1999-11-24
    KRINGFORD PRODUCTS LIMITED - 1989-05-15
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    1994-12-01 ~ 1998-12-31
    IIF 27 - Director → ME
  • 33
    297 Euston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 50 - Director → ME
  • 34
    A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04
    INTER MEDIATE THREE LIMITED - 2021-06-11
    NU-WAY ENERGY LIMITED - 2017-02-22
    FRAMEROAD LIMITED - 2009-03-13
    NORTHAMPTON MACHINERY COMPANY LIMITED.(THE) - 2008-04-18
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 15 - Director → ME
  • 35
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2016-05-24
    IIF 1 - Director → ME
  • 36
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 49 - Director → ME
  • 37
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 36 - Director → ME
  • 38
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED - 2006-11-28
    DE FACTO 428 LIMITED - 1995-11-30
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (3 parents)
    Officer
    2000-02-07 ~ 2004-03-08
    IIF 42 - Director → ME
  • 39
    MIXING SOLUTIONS LIMITED - 2002-07-23
    PLENTY LIMITED - 2001-11-19
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (3 parents)
    Officer
    1994-01-04 ~ 1999-06-07
    IIF 33 - Director → ME
  • 40
    NU-WAY LIMITED - 2017-02-14
    HEATING EXPRESS LIMITED - 2016-06-27
    PRISM CONSULTANTS LIMITED - 2010-11-15
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    1995-07-19 ~ 1998-12-31
    IIF 9 - Director → ME
  • 41
    60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2019-10-23 ~ 2023-11-01
    IIF 2 - Director → ME
    2008-11-01 ~ 2011-10-19
    IIF 3 - Director → ME
  • 42
    BETOL MACHINERY LIMITED - 1998-06-17
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-01 ~ 1999-05-10
    IIF 29 - Director → ME
  • 43
    KABEL-TEKNIK LIMITED - 1998-06-17
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-10-19
    IIF 6 - Director → ME
  • 44
    AERO & INDUSTRIAL TECHNOLOGY LIMITED - 2003-07-23
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-09-22 ~ 1998-12-31
    IIF 11 - Director → ME
  • 45
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED - 2005-11-02
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    1996-09-24 ~ 1999-04-20
    IIF 39 - Director → ME
  • 46
    KONTAK MANUFACTURING COMPANY LIMITED - 2020-02-06
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 13 - Director → ME
  • 47
    C.F. TAYLOR (SERVISALES) LIMITED - 1996-04-30
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-02-14
    IIF 25 - Director → ME
  • 48
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 41 - Director → ME
  • 49
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 7 - Director → ME
  • 50
    BRUNNER MOND (UK) LIMITED - 2011-04-01
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 56 - Director → ME
  • 51
    THE MAGADI SODA COMPANY LIMITED - 2011-04-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-04-01 ~ 2008-05-15
    IIF 48 - Director → ME
  • 52
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED - 2010-12-10
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 45 - Director → ME
  • 53
    FLUIDRIVE ENGINEERING COMPANY LIMITED - 2000-08-29
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 21 - Director → ME
  • 54
    HACKREMCO (NO.1347) LIMITED - 1998-09-15
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1999-05-11 ~ 2000-11-17
    IIF 38 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.