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
Individuals in focus
Johnson, Peter Robert
- British born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companies - British company director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesWestmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 15 IIF 16 IIF 17 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 401 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 41Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 421 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 43 IIF 44Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 45
- British director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 46Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 471, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 481, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 49C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 50Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 51Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 52Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 53 IIF 54 IIF 55 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 58C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 59Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 60 IIF 61Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 62 IIF 63 IIF 64 (more)Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 88
- British company director born in November 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 89
- British company director born in November 1939
Johnson, Peter Robert
Resident in Monaco
Registered addresses and corresponding companiesPacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 90
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 91
- born in November 1939
Johnson, Peter
Resident in Monaco
Registered addresses and corresponding companiesDeepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom
IIF 92
- British born in November 1939
Mr Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1939
Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
66
- 1
GRAYS OF WORCESTER LIMITED
- 1994-08-19 00635864Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer1994-08-08 ~ 1998-10-30IIF 3 - Director → ME2000-09-22 ~ 2016-06-03IIF 10 - Director → ME - 2APPRECIATE LIMITED - nowAPPRECIATE PLC - 2023-03-16APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22 01711939TONGMOVE LIMITED
- 1983-06-22 01711939Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer(before 1991-10-02) ~ 2016-06-03IIF 49 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2003-07-30 ~ 2004-09-01IIF 56 - Director → ME - 4BRIGHTDOT LIMITED - now
HOME FARM HAMPERS LIMITED
- 2019-05-16 02027625AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideActive Corporate (30 parents)Officer2008-01-04 ~ 2016-06-03IIF 7 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (17 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 39 - Director → ME2000-09-22 ~ 2016-06-03IIF 60 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer2000-09-22 ~ dissolvedIIF 82 - Director → ME1993-12-16 ~ 1998-10-30IIF 55 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 42 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 11 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 15 - Director → ME2000-09-22 ~ dissolvedIIF 67 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 51 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 8 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 43 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 36 - Director → ME2000-09-22 ~ dissolvedIIF 80 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 92 - LLP Member → ME - 15Hill Dickinson Stadium, Regent Road, Liverpool, EnglandActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 31 - Director → ME
- 16
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2006-02-21 ~ 2016-06-03IIF 6 - Director → ME - 17
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08 01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26 01280324CROWNSPRING LIMITED
- 1980-12-31 01280324Valley Road Indl Est, Valley Road, Birkenhead, MerseysideActive Corporate (13 parents)Officer~ 1998-10-30IIF 29 - Director → ME2000-09-22 ~ 2016-06-03IIF 52 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 48 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 58 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 87 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 30 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 61 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 37 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 5 - Director → ME2000-09-22 ~ 2016-06-03IIF 14 - Director → ME - 23HERITAGE HAMPERS LTD - nowAPPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED
- 1994-07-15 01404114Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer1994-06-22 ~ 1998-10-30IIF 4 - Director → ME2000-09-22 ~ 2016-06-03IIF 13 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 2 - Director → ME2000-09-22 ~ 2016-06-03IIF 12 - Director → ME - 25
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-25 ~ dissolvedIIF 94 - Has significant influence or control → OE - 26
JOHNSON FOUNDATION(THE)
02109197Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer~ 2023-08-21IIF 90 - Director → ME~ 2023-08-21IIF 91 - Secretary → ME - 27Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ dissolvedIIF 40 - Director → ME
- 28
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 59 - Director → ME - 29
HONOR ST CLAIR LIMITED
- 2003-11-14 03518878SPUDDLES LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 77 - Director → ME - 30FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer1996-09-23 ~ 1998-10-30IIF 33 - Director → ME2000-09-22 ~ 2016-06-03IIF 71 - Director → ME
- 31
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 89 - Director → ME - 32
JETLAG INTERNATIONAL LIMITED
- 2002-07-15 01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15 01682107MILLSTORE LIMITED
- 1987-11-06 01682107Valley Road, BirkenheadActive Corporate (20 parents)Officer~ 1998-10-30IIF 35 - Director → ME2000-09-22 ~ 2016-06-03IIF 46 - Director → ME - 331 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 50 - Director → ME
- 34PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19 03280082ADVERTCAREER LIMITED
- 1996-12-31 03280082Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer1996-12-05 ~ 1998-10-30IIF 17 - Director → ME2000-09-22 ~ 2009-03-13IIF 54 - Director → ME - 35
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 63 - Director → ME~ 1998-10-30IIF 26 - Director → ME - 36
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer1993-12-16 ~ 1998-10-30IIF 53 - Director → ME2000-09-22 ~ 2016-06-03IIF 72 - Director → ME - 37
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 23 - Director → ME2000-09-22 ~ dissolvedIIF 85 - Director → ME - 38Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 79 - Director → ME
- 39
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 47 - Director → ME - 40PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 86 - Director → ME
- 41
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2000-09-22 ~ 2016-06-03IIF 62 - Director → ME~ 1998-10-30IIF 22 - Director → ME - 42PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 66 - Director → ME
- 43
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 74 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 24 - Director → ME - 44
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 68 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 28 - Director → ME - 45
PARK FOOD SECRETARIES LIMITED
- 1999-04-15 02089117STURDYUSUAL LIMITED
- 1987-03-02 02089117Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 55 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 70 - Director → ME~ 1998-10-30IIF 32 - Director → ME - 46
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 45 - Director → ME - 47
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 44 - Director → ME - 48
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2024-01-10IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 49
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer1994-03-07 ~ 1998-10-30IIF 18 - Director → ME2000-09-22 ~ 2016-06-03IIF 65 - Director → ME - 501 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 41 - Director → ME
- 51CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 88 - Director → ME
- 52
PARK FINANCIAL SERVICES LIMITED
- 2004-11-09 00402152PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 84 - Director → ME - 53Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 73 - Director → ME
- 54Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 75 - Director → ME~ 1998-10-30IIF 34 - Director → ME
- 55
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 81 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 38 - Director → ME - 56BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 69 - Director → ME
- 57PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 83 - Director → ME
- 58Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 78 - Director → ME
- 59QYJ LIMITED - now
NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (33 parents)Officer(before 1991-12-31) ~ 1997-05-29IIF 19 - Director → ME - 60
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16 01643779CHEERVIEW LIMITED - 1982-07-16Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (8 parents)Officer1996-09-30 ~ 1997-10-28IIF 25 - Director → ME - 61
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 9 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 1 - Director → ME - 62
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-07-30IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 63Prenton Park, Prenton Road West, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1994-06-23IIF 21 - Director → ME2009-06-01 ~ 2018-01-31IIF 57 - Director → ME
- 64
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 64 - Director → ME(before 1991-10-02) ~ 1991-10-02IIF 20 - Director → ME - 65
HSV.CO.UK LIMITED
- 2002-05-22 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31 01942619VAULTASTON LIMITED
- 1985-10-16 01942619Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 76 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 16 - Director → ME - 66WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01The Barns, Blackmore Road, Fryerning, United KingdomActive Corporate (13 parents)Officer1995-09-01 ~ 1997-05-29IIF 27 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.