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

Dines, Peter Michael

    Related profiles found in government register
  • Dines, Peter Michael
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 1

    • Birmingham Research Park, Vincent Drive, Edgbaston, Birmingham, West Midlands, B15 2SQ, United Kingdom

      IIF 2

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, United Kingdom

      IIF 3

    • C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

      IIF 4

    • The Innovation Centre 1, Devon Way, Birmingham, B31 2TS

      IIF 5

    • Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 6

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 7

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 8

    • Forward House, 17 High Street, Henley In Arden, B95 5AA

      IIF 9 IIF 10 IIF 11

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, England

      IIF 12 IIF 13 IIF 14

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 15 IIF 16

    • Forward House, 17, High Street, Henley-in-arden, B95 5AA, England

      IIF 17 IIF 18

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 19 IIF 20 IIF 21

    • Forward House, 17 High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom

      IIF 22

    • Mercia Asset Management Plc, Forward House, High Street, Henley-in-arden, B95 5AA, England

      IIF 23

    • Lower Hope, Ullingswick, Hereford, Herefordshire, HR1 3JF

      IIF 24

    • 1, 1 Wheatfield Way, Kingston-upon-thames, Surrey, KT1 2TU, United Kingdom

      IIF 25

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom

      IIF 26

    • Preston Technology Management Centre, Marsh Lane, Preston, Lancashire, PR1 8UQ

      IIF 27 IIF 28

    • 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 29

    • 20 Maney Hill Road, Sutton Coldfield, West Midlands, B72 1JL

      IIF 30 IIF 31 IIF 32

    • 4, Wentworth Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SG, Uk

      IIF 33

    • 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

      IIF 34

    • 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG, England

      IIF 35 IIF 36 IIF 37

    • Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, B74 2NH, United Kingdom

      IIF 38

    • Hillfield 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

      IIF 39

    • Hillfield 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG, England

      IIF 40
  • Dines, Peter Michael
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, England

      IIF 41
  • Dines, Peter Michael
    British coo born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forward House, 17 High Street, Henley In Arden, B95 5AA, United Kingdom

      IIF 42
  • Dines, Peter Michael
    British

    Registered addresses and corresponding companies

    • Hillfield 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

      IIF 43
  • Mr Peter Michael Dines
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 44

    • Unit 43, Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 45

    • 4, Wentworth Road, Sutton Coldfield, B74 2SG, England

      IIF 46

    • 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG

      IIF 47

    • 4, Wentworth Road, Sutton Coldfield, West Midlands, B74 2SG, England

      IIF 48
  • Mr Peter Michael Dines
    English born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

      IIF 49
child relation
Offspring entities and appointments 42
  • 1
    AXIS SPINE TECHNOLOGIES LTD
    - now 10287664
    BRIDGING BONE LIMITED - 2018-06-20
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-04-04 ~ 2024-04-25
    IIF 29 - Director → ME
  • 2
    BIOLOGICAL PREPARATIONS GROUP LIMITED
    - now 09233589 06729209
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-05 ~ 2025-09-17
    IIF 6 - Director → ME
  • 3
    BISHOP VESEY'S GRAMMAR SCHOOL
    07986921
    Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
    Active Corporate (60 parents)
    Officer
    2012-04-01 ~ 2014-03-27
    IIF 33 - Director → ME
    2012-03-12 ~ 2015-08-31
    IIF 38 - Director → ME
  • 4
    C7 HEALTH LIMITED
    11171840
    Gateway West, East Street, Leeds, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-11-27 ~ 2019-12-24
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C7 MEDICAL INVESTMENTS LIMITED
    06464381
    The Innovation Centre Longbridge Technology Park, One Devon Way, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 39 - Director → ME
    2008-01-04 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    C7 NAMECO LIMITED
    - now 06700103
    BROWN BROTHERS UNDERWRITING LIMITED
    - 2025-11-05 06700103
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (11 parents)
    Officer
    2025-10-16 ~ now
    IIF 8 - Director → ME
  • 7
    C7 VENTURES LIMITED
    - now 08063960 14485040... (more)
    C7 MEDICAL LIMITED
    - 2015-08-21 08063960 05903388
    4 Wentworth Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    C7 VENTURES LIMITED
    - now 14485040 08063960
    C7 VENTURES
    - 2025-08-06 14485040 08063960
    4 Wentworth Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 47 - Has significant influence or control → OE
  • 9
    CENTRAL TECHNOLOGY BELT - now
    THE BIRMINGHAM TO WORCESTERSHIRE INVESTMENT VEHICLE
    - 2011-08-15 04649812
    Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire
    Active Corporate (39 parents)
    Officer
    2005-02-22 ~ 2011-03-28
    IIF 35 - Director → ME
  • 10
    CISIV LIMITED
    - now 03110147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-02
    INTERACTIVE EDUCATIONAL SYSTEMS LIMITED - 2009-05-08
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (17 parents)
    Officer
    2013-02-14 ~ 2016-03-07
    IIF 25 - Director → ME
  • 11
    DIAGNOSTIC WORLD LTD
    - now 05937877
    TICCS 2 LIMITED
    - 2017-05-25 05937877 10732077... (more)
    DIAGNOSTIC WORLD LIMITED
    - 2015-10-01 05937877
    DIAGNOSTIC HEALTH SYSTEMS LIMITED
    - 2014-09-30 05937877 07607973
    MUST DIAGNOSTICS LIMITED - 2011-10-06
    Unit 4-5 The Gateway West, East Street, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2018-07-25
    IIF 1 - Director → ME
    Person with significant control
    2018-08-20 ~ 2018-11-17
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-05-24 ~ 2018-08-20
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    DIGITAL LIFE SCIENCES GROUP LIMITED
    - now 08715603 07968673
    SPRING ACTIVE LIMITED
    - 2016-03-10 08715603
    4 Wentworth Road, Sutton Coldfield, England
    Dissolved Corporate (7 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DIGITAL LIFE SCIENCES LTD
    07968673 08715603
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-12 during the appointment or period of control
    Dissolved on 2021-01-09 during the appointment or period of control
    C/o Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 4 - Director → ME
  • 14
    FOODIENT LTD.
    08001091
    483 Green Lanes, London, England
    Active Corporate (16 parents)
    Officer
    2012-06-12 ~ 2014-11-27
    IIF 3 - Director → ME
  • 15
    FORTIS FRONTIER PLC - now
    MYHEALTHCHECKED PLC
    - 2025-11-10 06573154
    CONCEPTA PLC
    - 2020-12-02 06573154 09309036
    FRONTIER RESOURCES INTERNATIONAL PLC - 2016-07-25
    FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
    C/o Bpe Solicitors Llp St James House, St James Square, Cheltenham, Gloucestershire, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-07-17 ~ 2021-04-06
    IIF 7 - Director → ME
  • 16
    LOCATE BIO LIMITED
    - now 04202562
    LOCATE THERAPEUTICS LIMITED - 2018-10-08
    REGENTEC LTD. - 2014-04-25
    Medicity Thane Road, Beeston, Nottingham
    Active Corporate (27 parents)
    Officer
    2020-01-29 ~ 2024-05-17
    IIF 42 - Director → ME
  • 17
    LOWER HOPE FRUIT LIMITED
    - now 03383099
    LOWER HOPE LIVESTOCK AND FRUIT LIMITED - 2010-09-22
    SIDNALL PIGS LIMITED - 1997-07-21
    Lower Hope, Ullingswick, Hereford, Herefordshire
    Active Corporate (18 parents)
    Officer
    2026-04-17 ~ now
    IIF 24 - Director → ME
  • 18
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Officer
    2020-11-04 ~ 2023-11-02
    IIF 23 - Director → ME
  • 19
    MERCIA BUSINESS LOANS LIMITED - now
    EV BUSINESS LOANS LIMITED
    - 2023-11-22 05566789 07110694
    FINANCE SOUTH YORKSHIRE LIMITED - 2012-01-25
    Preston Technology Management Centre, Marsh Lane, Preston, Lancashire
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2019-08-16 ~ 2023-04-19
    IIF 27 - Director → ME
  • 20
    MERCIA COMPANY SECRETARIAL SERVICES LIMITED
    14365190
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2022-09-20 ~ 2025-09-30
    IIF 18 - Director → ME
  • 21
    MERCIA DIGITAL NOMINEES LIMITED
    09197595
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (8 parents)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 11 - Director → ME
  • 22
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (33 parents, 185 offsprings)
    Officer
    2015-06-01 ~ 2025-09-30
    IIF 20 - Director → ME
  • 23
    MERCIA FUND MANAGEMENT LIMITED
    06973399 03676974
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (20 parents, 39 offsprings)
    Officer
    2016-11-30 ~ 2025-09-30
    IIF 21 - Director → ME
  • 24
    MERCIA GROWTH NOMINEES 2 LIMITED
    08452385 10764477... (more)
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (9 parents)
    Officer
    2018-07-17 ~ 2025-09-30
    IIF 10 - Director → ME
  • 25
    MERCIA GROWTH NOMINEES 3 LIMITED
    08886535 10764477... (more)
    Forward House, 17 High Street, Henley In Arden
    Active Corporate (8 parents)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 9 - Director → ME
  • 26
    MERCIA GROWTH NOMINEES 4 LIMITED
    09461920 10764477... (more)
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 14 - Director → ME
  • 27
    MERCIA GROWTH NOMINEES 5 LIMITED
    09959377 10764477... (more)
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2025-09-30
    IIF 12 - Director → ME
  • 28
    MERCIA GROWTH NOMINEES 6 LIMITED
    10250508 10764477... (more)
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2025-09-30
    IIF 13 - Director → ME
  • 29
    MERCIA GROWTH NOMINEES 7 LIMITED
    10464186 10764477... (more)
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 16 - Director → ME
  • 30
    MERCIA GROWTH NOMINEES 8 LIMITED
    10764477 08452385... (more)
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 15 - Director → ME
  • 31
    MERCIA GROWTH NOMINEES LIMITED
    07711161 08452385... (more)
    Forward House, 17 High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 19 - Director → ME
  • 32
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE VENTURES LIMITED
    - 2023-11-22 03249066 09108140
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
    Active Corporate (39 parents, 80 offsprings)
    Officer
    2019-08-14 ~ 2023-05-15
    IIF 28 - Director → ME
  • 33
    MERCIA VCT NOMINEE LIMITED
    - now 10552972
    ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS EQUITY) LIMITED - 2019-12-06
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (13 parents)
    Officer
    2020-02-12 ~ 2025-09-30
    IIF 17 - Director → ME
  • 34
    NEWCELLS BIOTECH LIMITED
    09389592
    Insolvency (Case 1) In administration
    Administration started on 2026-02-12
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (18 parents)
    Officer
    2022-04-19 ~ 2024-03-05
    IIF 26 - Director → ME
  • 35
    SURGI C GROUP LIMITED
    - now 07109145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-08
    Dissolved on 2016-04-06
    ENSCO 767 LIMITED
    - 2010-06-02 07109145 SC406846... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-14 ~ 2012-03-19
    IIF 5 - Director → ME
  • 36
    SURGI C LIMITED
    - now 05903388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-08-20
    C7 MEDICAL LIMITED
    - 2008-01-08 05903388 08063960
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-11 ~ 2012-03-19
    IIF 40 - Director → ME
  • 37
    SURGI C ORTHO LIMITED
    - now 06771959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26
    Dissolved on 2015-06-04
    NEWTECH ORTHO LIMITED
    - 2010-11-17 06771959
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-12 ~ 2012-03-19
    IIF 32 - Director → ME
  • 38
    SURGICRAFT GROUP LIMITED
    - now 02913130
    MAWLAW 243 LIMITED - 1994-05-05
    16 The Oaks, Clews Road, Redditch, Worcestershire
    Dissolved Corporate (21 parents)
    Officer
    2002-07-04 ~ 2006-08-24
    IIF 30 - Director → ME
  • 39
    SURGICRAFT LIMITED
    - now 00392541
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-26
    Commencement of winding up on 2012-06-25
    Conclusion of winding up on 2018-10-30
    Dissolved on 2019-04-18
    A.W.SHOWELL (SURGICRAFT) LIMITED - 1989-04-13
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2003-06-10 ~ 2006-08-24
    IIF 31 - Director → ME
  • 40
    THE CLIVE RICHARDS FOUNDATION
    - now 02020651
    THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED
    - 2022-05-10 02020651
    CLIVE RICHARDS CHARITY(THE)
    - 2014-08-01 02020651
    Lower Hope, Ullingswick, Hereford, Herefordshire
    Active Corporate (19 parents)
    Officer
    2013-12-17 ~ now
    IIF 36 - Director → ME
  • 41
    UGF NOMINEES LIMITED
    09775446
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-05-11 ~ 2025-09-30
    IIF 41 - Director → ME
  • 42
    WM AHSN SME GENERAL PARTNER LIMITED
    09863813
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ 2025-09-30
    IIF 22 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.