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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

Pelham, Hugh Marcus

    Related profiles found in government register
  • Pelham, Hugh Marcus
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 1
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England

      IIF 2
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, NE11 9EZ, United Kingdom

      IIF 3

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 4

    • Kirkstone House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 5

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 6

    • Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 7 IIF 8 IIF 9
  • Pelham, Hugh Marcus
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 12 IIF 13
  • Pelham, Hugh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, Richmond, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 14
  • Pelham, Hugh Marcus
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 15 IIF 16

    • Datum House, The Pavilions, Bridge Hall Lane, Bury, Lancashire, BL9 7NX, England

      IIF 17

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 18 IIF 19
  • Pelham, Hugh Marcus
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, BL9 7NX, United Kingdom

      IIF 20
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 21

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 22
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 13 Whitfield Drive, Heathfield Industrial Estate, Ayr, Ayrshire, KA8 9RX, United Kingdom

      IIF 31

    • Unit 1a, Whitfield Drive, Heathfield Industrial Estate, Ayr, KA8 9RX, Scotland

      IIF 32

    • Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk, IP31 2AR

      IIF 33

    • Old Croft, Stanwix, Carlisle, CA3 9BA, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, England

      IIF 37 IIF 38 IIF 39

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Shepherds Grove West, Stanton, Bury St. Edmunds, Suffolk, IP31 2AR

      IIF 47

    • 3, Filers Way, Weston Gateway Business Park, Weston-super-mare, BS24 7JP, United Kingdom

      IIF 48
  • Pelham, Hugh Marcus
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 49
  • Mr Hugh Pelham
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 50
  • Pelham, Hugh Marcus
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    A.F. SCOTLAND LIMITED
    SC129037
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Active Corporate (28 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 31 - Director → ME
  • 2
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 41 - Director → ME
  • 3
    AF TRUSTEE LIMITED
    - now 02918343
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 40 - Director → ME
  • 4
    AFGRITECH LIMITED
    - now 05259304 05294797
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (23 parents)
    Officer
    2021-01-12 ~ 2021-10-15
    IIF 45 - Director → ME
  • 5
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 33 - Director → ME
  • 6
    ATLAS PILE TESTING LIMITED
    10210376
    Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 20 - Director → ME
  • 7
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 29 - Director → ME
  • 8
    BENDALLS ENGINEERING LIMITED - now
    CARR'S ENGINEERING LIMITED
    - 2025-04-24 00426047 02475619
    CARRS ENGINEERING LIMITED - 2016-05-10
    JAMES BENDALL & SONS LIMITED - 1999-09-15
    JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
    JAMES BENDALL & SONS LIMITED - 1988-08-05
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 43 - Director → ME
  • 9
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 42 - Director → ME
  • 10
    BORDER COUNTIES FARMING LIMITED
    - now 01558496
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 46 - Director → ME
  • 11
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 34 - Director → ME
  • 12
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 22 - Director → ME
  • 13
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 44 - Director → ME
  • 14
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 51 - Director → ME
  • 15
    CHIRTON ENGINEERING LIMITED
    04857227
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 19 - Director → ME
  • 16
    CLINIMAX LIMITED
    - now 05509121
    NUMAX LIMITED - 2005-07-20
    Shepherds Grove West, Stanton, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 47 - Director → ME
  • 17
    DARK BLUE (HOLDINGS) LIMITED
    10861836
    Tudor Lodge, Thames Bank, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DOCKSIDE SERVICES (DEVONPORT) LIMITED
    07714874
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-07-22 ~ 2017-07-31
    IIF 3 - Director → ME
  • 19
    DYWIDAG LIMITED
    - now 03708618
    DATUM MONITORING SERVICES LIMITED - 2020-10-08
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Active Corporate (25 parents)
    Officer
    2022-04-11 ~ now
    IIF 17 - Director → ME
  • 20
    FEVARA (UK) LIMITED - now
    CARRS AGRICULTURE LIMITED
    - 2026-02-03 00480342 00189740
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 18 - Director → ME
  • 21
    FEVARA INTERNATIONAL FINANCE LIMITED - now
    FEVARA LIMITED - 2025-09-17
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 35 - Director → ME
  • 22
    FEVARA PLC - now
    CARR'S GROUP PLC
    - 2025-09-25 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2021-10-11
    IIF 21 - Director → ME
  • 23
    HORSE AND PET WAREHOUSE LIMITED
    SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 32 - Director → ME
  • 24
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED
    - 2004-07-30 05159696 05126347... (more)
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    IIF 9 - Director → ME
  • 25
    LEADGATE PLANT HIRE LIMITED
    07883896
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 4 - Director → ME
  • 26
    LEADGATES DEVELOPMENTS LIMITED - now
    PYEROY PROPERTY INVESTMENTS LIMITED
    - 2013-06-28 07883867
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 1 - Director → ME
  • 27
    MAYMASK (195) LIMITED
    08337985 08446619... (more)
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 5 - Director → ME
  • 28
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-12-01
    IIF 49 - Director → ME
  • 29
    MINOVA WELDGRIP LIMITED
    - now 05557873
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 15 - Director → ME
  • 30
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 24 - Director → ME
  • 31
    MINTUN 2 LIMITED
    04632319 04631135... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 27 - Director → ME
  • 32
    MINTUN 3 LIMITED
    04632333 04631135... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 30 - Director → ME
  • 33
    MINTUN 4 LIMITED
    04641640 04631135... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 28 - Director → ME
  • 34
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 12 - Director → ME
  • 35
    NUTNIM 1 LIMITED
    05130547 05130557... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 26 - Director → ME
  • 36
    NUTNIM 2 LIMITED
    05130557 05130547... (more)
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 23 - Director → ME
  • 37
    NW TOTAL ENGINEERED SOLUTIONS LTD.
    - now 02953309
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    SEALTEC NW LIMITED - 1998-03-03
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 37 - Director → ME
  • 38
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 39 - Director → ME
  • 39
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 38 - Director → ME
  • 40
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 36 - Director → ME
  • 41
    PREZIOSO PYEROY SERVICES LIMITED
    08174442
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 6 - Director → ME
  • 42
    PROJECT GRACE
    - now 05964523
    PROJECT GRACE LIMITED - 2009-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 25 - Director → ME
  • 43
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 16 - Director → ME
  • 44
    PYEROY (NORTHERN IRELAND) LIMITED
    - now 01795319 NF002521
    A.S.R. COATINGS LIMITED
    - 2002-06-13 01795319 NF002521
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 8 - Director → ME
  • 45
    PYEROY DEVELOPMENTS LIMITED
    - now 04405860
    BELTRING LIMITED
    - 2002-05-02 04405860
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 10 - Director → ME
  • 46
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2017-07-31
    IIF 7 - Director → ME
  • 47
    PYEROY/MC (OFF-SHORE) LIMITED
    - now 06537012
    SANDCO 1070 LIMITED
    - 2008-04-18 06537012 06537020... (more)
    Kirstone House St Omers Road, Western Riverside Route, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 11 - Director → ME
  • 48
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2007-08-15 ~ 2017-06-26
    IIF 2 - Director → ME
  • 49
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-01 ~ 2021-10-12
    IIF 48 - Director → ME
  • 50
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-11-03
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.