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 chairman born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesC/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 1
- 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 2 IIF 3 IIF 4 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 321 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 33Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 341 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 35 IIF 36Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 37
- British director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 38Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 391, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 401, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 41C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 42Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 43Valley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 44Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 45 IIF 46 IIF 47 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 50C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 51Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 52 IIF 53Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 54 IIF 55 IIF 56 (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 5 - Director → ME2000-09-22 ~ 2016-06-03IIF 68 - 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~ 2016-06-03IIF 41 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2003-07-30 ~ 2004-09-01IIF 48 - 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 54 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (17 parents)Officer~ 1998-10-30IIF 31 - Director → ME2000-09-22 ~ 2016-06-03IIF 52 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer1993-12-16 ~ 1998-10-30IIF 47 - Director → ME2000-09-22 ~ dissolvedIIF 80 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 34 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 74 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer~ 1998-10-30IIF 3 - Director → ME2000-09-22 ~ dissolvedIIF 61 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 43 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 59 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 35 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer~ 1998-10-30IIF 28 - Director → ME2000-09-22 ~ dissolvedIIF 77 - 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 - 15Goodison Park, Goodison Road, LiverpoolActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 23 - 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 1 - 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)Officer2000-09-22 ~ 2016-06-03IIF 44 - Director → ME~ 1998-10-30IIF 21 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 40 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 50 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 85 - Director → ME~ 1998-10-30IIF 22 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 53 - Director → ME~ 1998-10-30IIF 29 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer~ 1998-10-30IIF 19 - Director → ME2000-09-22 ~ 2016-06-03IIF 87 - 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 9 - Director → ME2000-09-22 ~ 2016-06-03IIF 86 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer~ 1998-10-30IIF 4 - Director → ME2000-09-22 ~ 2016-06-03IIF 79 - Director → ME - 25
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Profit/Loss (Company account)210,120 GBP2023-04-01 ~ 2024-03-31Person 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~ dissolvedIIF 32 - 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 51 - 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 73 - Director → ME - 30FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer1996-09-23 ~ 1998-10-30IIF 25 - Director → ME2000-09-22 ~ 2016-06-03IIF 65 - 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 27 - Director → ME2000-09-22 ~ 2016-06-03IIF 38 - Director → ME - 331 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 42 - 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 7 - Director → ME2000-09-22 ~ 2009-03-13IIF 46 - Director → ME - 35
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 56 - Director → ME~ 1998-10-30IIF 17 - Director → ME - 36
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer1993-12-16 ~ 1998-10-30IIF 45 - Director → ME2000-09-22 ~ 2016-06-03IIF 66 - Director → ME - 37
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer~ 1998-10-30IIF 14 - Director → ME2000-09-22 ~ dissolvedIIF 83 - Director → ME - 38Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 76 - Director → ME
- 39
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 39 - 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 84 - Director → ME
- 41
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer~ 1998-10-30IIF 13 - Director → ME2000-09-22 ~ 2016-06-03IIF 55 - Director → ME - 42PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 60 - Director → ME
- 43
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 70 - Director → ME~ 1998-10-30IIF 15 - Director → ME - 44
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer~ 1998-10-30IIF 20 - Director → ME2000-09-22 ~ dissolvedIIF 62 - 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 64 - Director → ME~ 1998-10-30IIF 24 - Director → ME - 46
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 37 - Director → ME - 47
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 36 - Director → ME - 48
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-6,374 GBP2025-04-30Person with significant control2017-04-06 ~ 2024-01-10IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 49
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 58 - Director → ME1994-03-07 ~ 1998-10-30IIF 8 - Director → ME - 501 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 33 - 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
- 52PARK 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 82 - Director → ME
- 53Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 69 - Director → ME
- 54Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer~ 1998-10-30IIF 26 - Director → ME2000-09-22 ~ 2016-06-03IIF 71 - Director → ME
- 55
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 78 - Director → ME~ 1998-10-30IIF 30 - Director → ME - 56BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 63 - Director → ME
- 57PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 81 - Director → ME
- 58Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 75 - Director → ME
- 59QYJ LIMITED - now
NIGHTFREIGHT LIMITED
- 2005-07-15 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (33 parents)Officer~ 1997-05-29IIF 10 - 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 16 - Director → ME - 61
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 67 - Director → ME~ 1998-10-30IIF 2 - Director → ME - 62
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Equity (Company account)37 GBP2024-09-30Person 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~ 1994-06-23IIF 12 - Director → ME2009-06-01 ~ 2018-01-31IIF 49 - Director → ME
- 64
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 57 - Director → ME~ 1991-10-02IIF 11 - 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 72 - Director → ME~ 1998-10-30IIF 6 - Director → ME - 66WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-0119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (13 parents)Profit/Loss (Company account)28,729 GBP2023-06-01 ~ 2024-03-31Officer1995-09-01 ~ 1997-05-29IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.