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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underhill, Peter John

    Related profiles found in government register
  • Underhill, Peter John
    British accountant born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 1
  • Underhill, Peter John
    British chartered accountant born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 2 IIF 3 IIF 4
  • Underhill, Peter John
    British chief executive born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 5 IIF 6 IIF 7
  • Underhill, Peter John
    British co director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 8
  • Underhill, Peter John
    British company director born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British director born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British executive chairman born in February 1948

    Registered addresses and corresponding companies
  • Underhill, Peter John
    British executive director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 52
  • Underhill, Peter John
    British managing director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 53
  • Underhill, Peter John
    British non executive director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 54
  • Underhill, Peter John
    British non-executive director born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 55
  • Underhill, Peter John
    British venture capitalist born in February 1948

    Registered addresses and corresponding companies

    • icon of address Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY

      IIF 56
  • Underhill, Peter John
    born in February 1948

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    SJP (UK) LIMITED - 2022-03-22
    icon of address Oury Clark, Herschel House, Slough, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 55 - Director → ME
  • 2
    ICC (TWENTY) LIMITED - 1999-09-15
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,146 GBP2024-04-30
    Officer
    icon of calendar 1999-01-27 ~ 2007-01-24
    IIF 1 - Director → ME
  • 3
    BEECHES (4) LIMITED - 1997-06-23
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -76,235 GBP2024-04-30
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    IIF 48 - Director → ME
  • 4
    CHESTERMAN T C LIMITED - 2005-11-15
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -213,382 GBP2024-04-30
    Officer
    icon of calendar 2004-09-24 ~ 2007-01-24
    IIF 26 - Director → ME
  • 5
    BEECHES (3) LIMITED - 1997-07-02
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -692,270 GBP2024-04-30
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    IIF 51 - Director → ME
  • 6
    BEECHES TWO PLC - 2002-05-14
    BANDHIRE PLC - 1991-02-01
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-01-24
    IIF 22 - Director → ME
  • 7
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2007-01-24
    IIF 45 - Director → ME
  • 8
    FELDSPAR PLC - 1995-09-28
    icon of address 3rd Floor, 9 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-31 ~ 2007-01-24
    IIF 28 - Director → ME
  • 9
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    icon of address Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2001-12-01
    IIF 27 - Director → ME
    icon of calendar ~ 1994-09-30
    IIF 2 - Director → ME
  • 10
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED - 2008-06-11
    MOONSTRUCK LIMITED - 1995-09-28
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2001-12-01
    IIF 3 - Director → ME
  • 11
    COMBUSTION DEVELOPMENTS LIMITED - 1994-02-22
    DINGLEBARN LIMITED - 1982-02-23
    icon of address Unit 4 Station Road, Bakewell, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2007-03-09
    IIF 54 - Director → ME
  • 12
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    icon of address 20 Brickfield Road, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    5,560,436 GBP2023-12-31
    Officer
    icon of calendar 1993-10-20 ~ 1995-12-31
    IIF 53 - Director → ME
  • 13
    FORAY 660 LIMITED - 1994-05-24
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-13 ~ 2001-12-01
    IIF 42 - Director → ME
  • 14
    ICC (TWENTY-TWO) LIMITED - 1999-04-08
    icon of address The Old Rectory, 38 Broad Street, Ludlow, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    412,272 GBP2024-03-31
    Officer
    icon of calendar 1999-03-23 ~ 2007-01-24
    IIF 16 - Director → ME
  • 15
    icon of address Grant House, Felday Road Abinger Hammer, Dorking, Surrey
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-10-30
    IIF 44 - Director → ME
  • 16
    icon of address 9 Woodhill Road, Portishead, Bristol, North Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-10-28
    IIF 8 - Director → ME
  • 17
    YENPLACE PLC - 1988-09-09
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,863,281 GBP2017-12-31
    Officer
    icon of calendar ~ 1992-09-02
    IIF 35 - Director → ME
  • 18
    CANDIDLYN PLC - 1989-07-11
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-09-02
    IIF 56 - Director → ME
  • 19
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    icon of address The Pool, Bosbury, Ledbury, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,512 GBP2017-11-30
    Officer
    icon of calendar 2005-01-14 ~ 2007-01-24
    IIF 14 - Director → ME
  • 20
    icon of address 33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-05-15 ~ 2007-01-24
    IIF 36 - Director → ME
  • 21
    THORPAC GROUP PUBLIC LIMITED COMPANY - 1990-08-28
    BENSBECK LIMITED - 1981-12-31
    icon of address 20 Brickfield Road, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-31
    IIF 9 - Director → ME
  • 22
    HARPER GROUP (CONSTRUCTION) LIMITED - 1994-10-14
    J. HARPER & SONS (BLACKHEATH) LIMITED - 1994-10-03
    icon of address Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    700,163 GBP2024-12-31
    Officer
    icon of calendar 1994-09-13 ~ 2007-01-24
    IIF 6 - Director → ME
  • 23
    ELVATON LIMITED - 1984-12-19
    icon of address Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    701,463 GBP2024-12-31
    Officer
    icon of calendar 1994-08-23 ~ 2007-01-24
    IIF 32 - Director → ME
  • 24
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    679,776 GBP2015-12-31
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-24
    IIF 38 - Director → ME
  • 25
    PJU TRADING LIMITED - 2012-02-14
    PGL (NINE) LIMITED - 2003-06-27
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2007-01-24
    IIF 47 - Director → ME
  • 26
    C I CONVERTERS LIMITED - 1999-10-22
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED - 1993-06-14
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    icon of address West Point, New Hythe Lane, Larkfield, Aylesford, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1995-12-31
    IIF 13 - Director → ME
  • 27
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    613,539 GBP2017-11-30
    Officer
    icon of calendar 2005-01-14 ~ 2007-01-24
    IIF 17 - Director → ME
  • 28
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -141,231 GBP2024-04-30
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    IIF 49 - Director → ME
  • 29
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    612,422 GBP2016-11-30
    Officer
    icon of calendar 2004-01-14 ~ 2007-01-24
    IIF 33 - Director → ME
  • 30
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    380,944 GBP2024-04-30
    Officer
    icon of calendar 1997-03-25 ~ 2007-01-24
    IIF 52 - Director → ME
  • 31
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED - 2012-12-14
    MAXIM INDUSTRIES GROUP LIMITED - 2006-07-20
    PGL (FIFTY-SEVEN) LIMITED - 2005-06-23
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-01-24
    IIF 10 - Director → ME
  • 32
    icon of address Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    4,505,746 GBP2024-12-31
    Officer
    icon of calendar 1994-09-13 ~ 2007-01-24
    IIF 7 - Director → ME
  • 33
    TRADING SUB 19 LIMITED - 2001-02-19
    icon of address C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    778,800 GBP2024-04-30
    Officer
    icon of calendar 2001-01-23 ~ 2007-01-24
    IIF 40 - Director → ME
  • 34
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED - 1999-09-30
    FORAY 999 LIMITED - 1997-04-22
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    icon of calendar 1997-02-27 ~ 1999-08-27
    IIF 20 - Director → ME
  • 35
    SECURA LABELS LIMITED - 2010-07-02
    GOLF GREEN LIMITED - 2000-11-16
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    379 GBP2023-12-31
    Officer
    icon of calendar 2000-11-15 ~ 2003-01-28
    IIF 41 - Director → ME
  • 36
    PEMBERSTONE LIMITED - 2010-03-11
    ROMAN RENTALS 007 PLC - 1995-05-01
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    31,340,964 GBP2021-12-31
    Officer
    icon of calendar 1995-03-13 ~ 2001-12-01
    IIF 30 - Director → ME
  • 37
    ICC (TWENTY-FOUR) LIMITED - 1999-12-08
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2001-12-01
    IIF 37 - Director → ME
  • 38
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED - 2013-12-17
    PGL (SIXTY-THREE) LIMITED - 2005-11-18
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2007-01-24
    IIF 24 - Director → ME
  • 39
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2010-04-01
    IIF 58 - LLP Designated Member → ME
  • 40
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2010-04-01
    IIF 57 - LLP Designated Member → ME
  • 41
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2010-04-01
    IIF 60 - LLP Designated Member → ME
  • 42
    PEMBERSTONE GROUP LIMITED - 2017-01-03
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar ~ 2007-01-24
    IIF 12 - Director → ME
  • 43
    RANDLES PLC - 2011-09-16
    WHITMORE HOLDINGS PLC - 1997-09-17
    INGLEBY (242) LIMITED - 1988-01-22
    icon of address Randles Peugeot, Cobridge Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-10
    IIF 46 - Director → ME
  • 44
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-09-30
    IIF 4 - Director → ME
  • 45
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    icon of address Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    85,102 GBP2016-11-30
    Officer
    icon of calendar 2005-01-14 ~ 2007-01-24
    IIF 25 - Director → ME
  • 46
    JOHN PRUST NOMINEES LIMITED - 1978-12-31
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2001-12-01
    IIF 31 - Director → ME
    icon of calendar ~ 1994-03-22
    IIF 34 - Director → ME
  • 47
    L CHARLESWORTH LIMITED - 2006-02-09
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2007-01-24
    IIF 11 - Director → ME
  • 48
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC - 2009-03-11
    icon of address 2nd Floor Arthur House, Chorlton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-27 ~ 2007-01-24
    IIF 29 - Director → ME
  • 49
    PGL (THIRTY-EIGHT) LIMITED - 2003-05-15
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-24
    IIF 15 - Director → ME
  • 50
    SYNTHOTEC INDUSTRIES LIMITED - 2005-08-30
    SYNTHOTEC LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-12 ~ 2007-01-24
    IIF 39 - Director → ME
  • 51
    SYNTHOTEC LIMITED - 2005-08-30
    PGL (SIXTY-ONE) LIMITED - 2005-07-29
    icon of address Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-07-28 ~ 2007-01-24
    IIF 21 - Director → ME
  • 52
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    icon of address Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2007-01-24
    IIF 23 - Director → ME
  • 53
    SOCC 17 LIMITED - 2001-11-16
    icon of address Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-08 ~ 2007-01-24
    IIF 43 - Director → ME
  • 54
    icon of address Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,307,665 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2007-01-24
    IIF 18 - Director → ME
  • 55
    icon of address Unit 1, Clifton Business Park Preston New Road, Clifton, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    148,734 GBP2024-12-31
    Officer
    icon of calendar 2004-05-07 ~ 2007-01-24
    IIF 19 - Director → ME
  • 56
    icon of address Whittington Hall, Whittington Road, Worcester
    Active Corporate (8 parents, 170 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-01-24
    IIF 59 - LLP Designated Member → ME
  • 57
    icon of address Vantis 104-106 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-14 ~ 1998-04-16
    IIF 5 - Director → ME
  • 58
    OLD WHEELRIGHT COURT MANAGEMENT COMPANY LIMITED - 2004-02-18
    icon of address 3 Wheelwright Court, Birmingham, Road, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-10-31
    Officer
    icon of calendar 2001-10-19 ~ 2004-02-09
    IIF 50 - Director → ME

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