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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

Child, Peter Francis

    Related profiles found in government register
  • Child, Peter Francis
    British

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 8 IIF 9
  • Child, Peter Francis
    born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, Berkshire, SL6 6AT, United Kingdom

      IIF 10
  • Child, Peter Francis
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British chartered accountant born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British company director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 32 IIF 33
  • Child, Peter Francis
    British director born in November 1948

    Resident in England

    Registered addresses and corresponding companies
  • Child, Peter Francis
    British director of finance born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, Berkshire, SL6 6AT, England

      IIF 37
  • Child, Peter Francis
    British interim director of finance born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 38
  • Child, Peter Francis
    British interim finance director born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34 College Road, Maidenhead, Berkshire, SL6 6AT

      IIF 39 IIF 40

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

      IIF 41
  • Mr Peter Francis Child
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 34, College Road, Maidenhead, SL6 6AT, England

      IIF 42
child relation
Offspring entities and appointments
Active 6
  • 1
    St Peter's House, 2 Bricket Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 2
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    DAWES & COMPANY (NELSON) LIMITED - 2002-01-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 32 - Director → ME
  • 4
    MILLBASIC LIMITED - 1990-04-27
    10-18 Union Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 5
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    34 College Road, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Officer
    1999-06-10 ~ now
    IIF 13 - Director → ME
    1999-06-10 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 26
  • 1
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2010-03-25
    IIF 41 - Director → ME
  • 2
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 16 - Director → ME
  • 3
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 15 - Director → ME
    2013-08-01 ~ 2016-04-27
    IIF 29 - Director → ME
  • 4
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-24
    IIF 22 - Director → ME
  • 5
    ABBEYFIELD ICKENHAM SOCIETY LIMITED(THE) - 1984-02-24
    St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-28 ~ 2016-04-27
    IIF 37 - Director → ME
  • 6
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 27 - Director → ME
  • 7
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 17 - Director → ME
  • 8
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 20 - Director → ME
  • 9
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,134 GBP2024-03-31
    Officer
    2015-03-10 ~ 2016-04-28
    IIF 26 - Director → ME
  • 10
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-03-25
    IIF 40 - Director → ME
  • 11
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2016-04-27
    IIF 28 - Director → ME
    2009-04-28 ~ 2010-03-25
    IIF 39 - Director → ME
  • 12
    ARTHUR SANDERSON & SONS,LIMITED - 2003-09-09
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-07-25
    IIF 3 - Secretary → ME
  • 13
    34 College Road, Maidenhead, Berkshire
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    262,866 GBP2020-03-31
    Officer
    2010-08-05 ~ 2012-04-01
    IIF 33 - Director → ME
  • 14
    KH MANUFACTURING (UK) LIMITED - 1995-04-01
    CELESTION AUDIO INVESTMENTS LIMITED - 1994-12-14
    BELARK TOOL AND STAMPING COMPANY LIMITED - 1990-03-12
    2 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1992-06-26
    IIF 34 - Director → ME
    ~ 1992-06-26
    IIF 6 - Secretary → ME
  • 15
    COLUMBUS TEXTILES LIMITED - 1993-12-24
    ANDREW BARON LIMITED - 1993-02-08
    130 Mount St, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-01-23
    IIF 36 - Director → ME
    ~ 1995-01-23
    IIF 2 - Secretary → ME
  • 16
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    ~ 1994-08-26
    IIF 12 - Director → ME
    ~ 1994-08-26
    IIF 4 - Secretary → ME
  • 17
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (1 parent)
    Officer
    ~ 1994-08-26
    IIF 11 - Director → ME
  • 18
    ECT GROUP CIC - 2025-06-17
    ECT GROUP COMMUNITY INTEREST COMPANY - 2006-01-24
    ECT GROUP LIMITED - 2005-11-04
    Greenford Depot, Greenford Road, Greenford, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2009-05-09
    IIF 19 - Director → ME
  • 19
    MILLBASIC LIMITED - 1990-04-27
    10-18 Union Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-08-25
    IIF 5 - Secretary → ME
  • 20
    BENI FOODS LIMITED - 1999-05-04
    RAPID 3485 LIMITED - 1987-09-21
    2 North Park Road, Harrogate, England
    Active Corporate (5 parents)
    Officer
    1995-04-18 ~ 1997-07-29
    IIF 14 - Director → ME
    1995-04-18 ~ 1997-07-29
    IIF 9 - Secretary → ME
  • 21
    KH MANUFACTURING (UK) LIMITED - 2008-12-22
    CELESTION INTERNATIONAL LIMITED - 1995-04-01
    ROLA CELESTION LIMITED - 1981-12-31
    Park House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-06-26
    IIF 35 - Director → ME
    ~ 1992-06-26
    IIF 7 - Secretary → ME
  • 22
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2009-03-30 ~ 2010-03-25
    IIF 38 - Director → ME
  • 23
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2008-12-17 ~ 2010-03-25
    IIF 21 - Director → ME
    2013-08-01 ~ 2016-04-27
    IIF 30 - Director → ME
  • 24
    Gringer Hill, Maidenhead
    Active Corporate (13 parents)
    Officer
    1997-11-26 ~ 2005-12-31
    IIF 23 - Director → ME
  • 25
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ 2010-03-25
    IIF 24 - Director → ME
  • 26
    WILLIAM MORRIS WALLPAPERS LIMITED - 2003-09-16
    JEFFREY AND COMPANY LIMITED - 1986-07-15
    S. PICKLES & SONS (OVERALLS) LIMITED - 1983-07-25
    WALL PAPER MANUFACTURERS LIMITED(THE) - 1982-06-23
    REED DECORATIVE PRODUCTS LIMITED - 1980-12-31
    Sanderson House, Oxford Road, Denham, Middlesex
    Dissolved Corporate
    Officer
    1999-10-01 ~ 2000-08-25
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.