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

Madelin, Peter Richard

    Related profiles found in government register
  • Madelin, Peter Richard
    British accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Madelin, Peter Richard
    British management accountant born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-42, Redhill Road, Yardley, Birmingham, B25 8EY, England

      IIF 17
    • Redhill Road, Hay Mills, Birmingham, B25 8EY

      IIF 18
  • Madelin, Peter Richard

    Registered addresses and corresponding companies
    • Redhill Road, Hay Mills, Birmingham, B25 8EY

      IIF 19
    • 31/33, Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 16
  • 1
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 9 - director → ME
  • 2
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 12 - director → ME
  • 3
    PROGRESSIVE CONTROL SYSTEMS LIMITED - 1994-02-23
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 6 - director → ME
  • 4
    CARTER INDUSTRIAL PRODUCTS LIMITED - 1994-12-08
    90 Lea Ford Road, Birmingham, England
    Corporate (5 parents)
    Officer
    2021-09-13 ~ now
    IIF 13 - director → ME
  • 5
    CARTER PLANNED MAINTENANCE COMPANY LIMITED - 1984-01-18
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 5 - director → ME
  • 6
    CARTER SYNERGY LIMITED. - 2007-06-06
    J B THORNE LIMITED - 2007-04-13
    TWP (NEWCO) 124 LIMITED - 2003-02-17
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 11 - director → ME
  • 7
    90 Lea Ford Road, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 14 - director → ME
  • 8
    CARTER REFRIGERATION DISPLAY LIMITED - 1996-01-01
    90 Lea Ford Road, Lea Ford Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 15 - director → ME
  • 9
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 2 - director → ME
  • 10
    90 Lea Ford Road, Birmingham, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2019-11-21 ~ now
    IIF 4 - director → ME
  • 11
    ENVIRONMENTAL BUILDING SERVICES (NORTHERN) LIMITED - 1984-03-26
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 7 - director → ME
  • 12
    FRANKLIN HODGE LIMITED - 2004-02-24
    GW 146 LIMITED - 2004-02-04
    90 Lea Ford Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-09-13 ~ now
    IIF 1 - director → ME
  • 13
    FRANKLIN HODGE INDUSTRIES LIMITED - 2004-02-24
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 8 - director → ME
  • 14
    31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 16 - director → ME
  • 15
    CARTER THERMAL ENGINEERING LIMITED - 1997-01-01
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2021-09-13 ~ now
    IIF 3 - director → ME
  • 16
    TWP (NEWCO) 125 LIMITED - 2003-06-25
    90 Lea Ford Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-13 ~ now
    IIF 10 - director → ME
Ceased 2
  • 1
    CARTER REFRIGERATION & RETAIL SERVICES LIMITED - 2007-06-06
    WALKERS REFRIGERATION LIMITED - 1996-01-01
    90 Lea Ford Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2019-01-31
    IIF 18 - director → ME
    2009-10-06 ~ 2019-01-31
    IIF 19 - secretary → ME
  • 2
    31/33 Colquhoun Avenue, Hillington Park, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2016-12-21 ~ 2019-01-31
    IIF 17 - director → ME
    2009-10-06 ~ 2019-01-31
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.