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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

Grant, Peter William, Mr.

    Related profiles found in government register
  • Grant, Peter William, Mr.
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit D4, Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom

      IIF 1
  • Grant, Peter William, Mr.
    British chief executive officer born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 2
  • Grant, Peter William, Mr.
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter William, Mr.
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Grant, Peter William
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 15
  • Mr. Peter William Grant
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 16
  • Grant, Peter William
    British chartered accountant born in July 1955

    Registered addresses and corresponding companies

    • 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 17
  • Grant, Peter William
    British chief executive born in July 1955

    Registered addresses and corresponding companies

    • 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 18
  • Grant, Peter William
    British chief financial officer born in July 1955

    Registered addresses and corresponding companies

    • 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 19
  • Grant, Peter William
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Grant, Peter William
    British director born in July 1955

    Registered addresses and corresponding companies

    • 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 28
  • Grant, Peter William
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Grant, Peter William, Mr.
    British

    Registered addresses and corresponding companies

    • 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 35
  • Grant, Peter William, Mr.
    British chief executive

    Registered addresses and corresponding companies

    • 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 36
  • Grant, Peter William, Mr.
    British company director

    Registered addresses and corresponding companies
  • Grant, Peter William
    British

    Registered addresses and corresponding companies

    • 51 Old Croft Road, Walton-on-the-hill, Stafford, Staffordshire, ST17 0NL

      IIF 39
  • Grant, Peter William
    British director

    Registered addresses and corresponding companies

    • 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 40
child relation
Offspring entities and appointments 33
  • 1
    00509700 - now
    PM SERVICES LIMITED
    - 2002-06-13 00509700
    PUMP MAINTENANCE LIMITED - 1985-03-01
    Foundry Lane, Smethwick, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1994-01-10 ~ 1996-02-29
    IIF 34 - Director → ME
  • 2
    ABZENA LIMITED - now
    ABZENA PLC
    - 2018-10-22 08957107
    ABZENA LIMITED
    - 2014-07-03 08957107
    POLYTHERICS GROUP LIMITED - 2014-05-22
    Babraham Research Campus, Babraham, Cambridge
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-06-05 ~ 2018-10-12
    IIF 2 - Director → ME
  • 3
    AVERY BERKEL SERVICE - now
    AVERY-DENISON LIMITED
    - 2002-06-13 00082788
    Foundry Lane, Smethwick, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1994-01-10 ~ 1996-02-29
    IIF 31 - Director → ME
  • 4
    AVERY WEIGH-TRONIX INTERNATIONAL LIMITED - now
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED
    - 2000-06-26 00042732
    AVERYS LIMITED - 1989-04-01
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1994-03-22 ~ 1996-02-29
    IIF 32 - Director → ME
  • 5
    AVERY WEIGH-TRONIX LIMITED - now
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED
    - 2000-06-26 00595129 NF001015
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1996-02-29
    IIF 33 - Director → ME
  • 6
    AVERY WEIGH-TRONIX PROPERTIES LIMITED - now
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED
    - 2000-06-27 00535027
    AVERY PROPERTIES LIMITED - 1989-04-25
    5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (26 parents)
    Officer
    1994-01-10 ~ 1996-02-29
    IIF 29 - Director → ME
  • 7
    BIG BEN SCAFFOLDING LIMITED
    - now 02259401
    HOPEMETAL LIMITED - 1988-07-14
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 7 - Director → ME
  • 8
    CASHFLOWS EUROPE LIMITED - now
    VOICE COMMERCE LIMITED
    - 2015-11-06 05428358 05469053
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2006-06-14
    IIF 4 - Director → ME
    2005-04-19 ~ 2007-03-04
    IIF 38 - Secretary → ME
  • 9
    DPML (MK) LIMITED - now
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED
    - 2006-12-29 02946205 01132888
    D P M L LIMITED - 1994-07-25
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 24 - Director → ME
  • 10
    FLAIRMET LIMITED
    02002788
    Units 10-12 Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 1996-01-17
    IIF 30 - Director → ME
    2004-12-29 ~ 2005-02-06
    IIF 28 - Director → ME
    2004-12-29 ~ 2005-02-06
    IIF 40 - Secretary → ME
    ~ 1996-01-17
    IIF 39 - Secretary → ME
  • 11
    HARTSVALE LIMITED - now
    ROSE FORGROVE LIMITED - 2006-12-29
    HARTSVALE LIMITED
    - 2001-05-03 00869053
    LANGSTON EUROPE LIMITED
    - 1998-07-21 00869053
    LANGSTON MACHINE COMPANY LIMITED(THE) - 1993-01-03
    MASSON SCOTT THRISSELL ENGINEERING LIMITED - 1982-02-12
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-01-13 ~ 2000-02-09
    IIF 17 - Director → ME
  • 12
    LIDCO GROUP LIMITED - now
    LIDCO GROUP PLC
    - 2021-04-09 02659005
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-03-06 ~ 2021-01-11
    IIF 1 - Director → ME
  • 13
    METIR PLC - now
    MICROSAIC SYSTEMS PLC
    - 2025-02-11 03568010 15734595
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED - 2001-02-23
    York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-01-01 ~ 2021-02-05
    IIF 15 - Director → ME
  • 14
    MOLMAC ENGINEERING LIMITED
    - now 01865837
    YODELGOLD LIMITED - 1985-02-12
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 23 - Director → ME
  • 15
    MPAC CORPORATE SERVICES LIMITED - now
    MOLINS CORPORATE SERVICES LIMITED
    - 2018-01-26 03658699
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    1998-10-29 ~ 2000-02-09
    IIF 18 - Director → ME
  • 16
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 21 - Director → ME
  • 17
    MPAC MACHINE COMPANY LIMITED - now
    MOLINS MACHINE COMPANY LIMITED
    - 2018-01-26 00785498 01132888... (more)
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 22 - Director → ME
  • 18
    MPAC MACHINERY LIMITED - now
    MOLINS MACHINERY LIMITED - 2018-01-26
    SANDIACRE MACHINERY LIMITED
    - 2006-12-29 01132888 02946205
    SHERWOOD PACKAGING LIMITED - 1977-12-31
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (21 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 25 - Director → ME
  • 19
    MPAC OVERSEAS HOLDINGS LIMITED - now
    MOLINS OVERSEAS HOLDINGS LIMITED
    - 2018-01-26 00965076
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 26 - Director → ME
  • 20
    MPAC TOBACCO MACHINERY LIMITED - now
    MOLINS TOBACCO MACHINERY LIMITED
    - 2018-01-26 01430235 01132888... (more)
    DEARACE LIMITED - 1980-12-31
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (25 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 20 - Director → ME
  • 21
    PLAYSCHEME LIMITED
    02258358
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 11 - Director → ME
  • 22
    SEARCHING SOLUTIONS LIMITED
    05388950
    77 Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-03-11 ~ dissolved
    IIF 3 - Director → ME
    2005-03-11 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    SUN WHARF (STRATFORD) LIMITED
    - now 01713954
    QUICK RUN LIMITED - 1983-05-06
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 13 - Director → ME
  • 24
    THRISSELL LIMITED
    - now 01668329
    NOLANHUNT LIMITED - 1982-11-09
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-03-01 ~ 2000-02-09
    IIF 27 - Director → ME
  • 25
    VECTURA GROUP SERVICES LIMITED - now
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC
    - 2016-07-25 00107582
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (47 parents, 8 offsprings)
    Officer
    2006-11-14 ~ 2016-06-10
    IIF 14 - Director → ME
  • 26
    VINE (BUILDING MAINTENANCE) LIMITED
    - now 01557725
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 9 - Director → ME
  • 27
    VINE EXHIBITION LIMITED
    - now 00558948
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 10 - Director → ME
  • 28
    VINE INDUSTRIES LIMITED
    - now 01698024
    EPSILCON LIMITED - 1984-04-27
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 6 - Director → ME
  • 29
    VINE NORTHERN LIMITED
    - now 01988020
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Active Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 12 - Director → ME
  • 30
    VINESTAND LIMITED
    - now 01749712
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2016-06-10
    IIF 8 - Director → ME
  • 31
    VOICE COMMERCE LIMITED - now
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2012-06-26
    WHITEPHONE LIMITED
    - 2009-12-15 05469053
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2006-06-14
    IIF 5 - Director → ME
    2005-06-01 ~ 2006-07-11
    IIF 37 - Secretary → ME
  • 32
    VOICE PAY LIMITED - now
    ON INSTANT LIMITED
    - 2008-01-28 05042556
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2005-09-01 ~ 2007-03-04
    IIF 36 - Secretary → ME
  • 33
    WORLDPAY LIMITED - now
    WORLDPAY PLC
    - 2003-02-20 03424752
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2002-11-14
    IIF 19 - Director → ME

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