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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

Haslehurst, Peter Joseph Kinder

    Related profiles found in government register
  • Haslehurst, Peter Joseph Kinder
    British chartered engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies
    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 1
  • Haslehurst, Peter Joseph Kinder
    British company chairman born in March 1941

    Resident in England

    Registered addresses and corresponding companies
    • 60, Knightsbridge, London, SW1X 7LF

      IIF 2
    • Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, Cheshire, SK11 0JH

      IIF 3
  • Haslehurst, Peter Joseph Kinder
    British company director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British director born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Haslehurst, Peter Joseph Kinder
    British engineer born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Joseph Kinder Haslehurst
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies
    • Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire, SK11 0JH, England

      IIF 57
child relation
Offspring entities and appointments 55
  • 1
    00362087 LIMITED - now
    DAVALL GEAR COMPANY LIMITED(THE)
    - 2018-06-08 00362087
    765 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    ~ 1999-06-14
    IIF 23 - Director → ME
  • 2
    A&PPP 2006 LIMITED - now
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29 05833159
    A & P GROUP HOLDINGS LTD
    - 2002-03-20 03447260
    DMWSL 206 LIMITED - 1997-12-19 11587281, 12903199, 04666989... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-04-23 ~ 2001-09-30
    IIF 44 - Director → ME
  • 3
    ABP TECHNOLOGIES LTD - now 09732022
    A.B. PRECISION (POOLE) LIMITED
    - 2022-02-08 00889363 09732022
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Officer
    1994-06-07 ~ 1999-05-28
    IIF 24 - Director → ME
  • 4
    ABPH LIMITED
    00972195
    765 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    1994-06-07 ~ 1999-10-11
    IIF 40 - Director → ME
  • 5
    AEM LIMITED
    - now 00620201
    AVIATION ENGINEERING & MAINTENANCE LIMITED - 1991-09-09
    AVIATION ENGINEERING & MAINTENANCE CO. LIMITED - 1984-05-24
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1995-03-09 ~ 1999-02-26
    IIF 31 - Director → ME
  • 6
    AERONAUTICAL & GENERAL INSTRUMENTS LIMITED
    - now 00138853
    A.G.I. RETAIL LIMITED - 1986-04-21
    Fleets Point, Willis Way, Poole, Dorset
    Active Corporate (29 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-08-07 ~ 1999-05-28
    IIF 22 - Director → ME
  • 7
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1996-09-10 ~ 1999-06-29
    IIF 26 - Director → ME
  • 8
    BEAGLE TECHNOLOGY GROUP LIMITED - now
    BEAGLE AIRCRAFT LIMITED
    - 2011-06-22 00968265 12395778
    BEAGLE AIRCRAFT (1969) LIMITED
    - 1990-07-12 00968265 12395778
    Stony Lane, Christchurch, Dorset
    Active Corporate (32 parents, 9 offsprings)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    ~ 2000-03-20
    IIF 16 - Director → ME
  • 9
    BRUNNER MOND GENERATION COMPANY LIMITED
    - now 02608392
    LEASESIMPLE LIMITED - 1991-06-28
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 55 - Director → ME
  • 10
    BRUNNER MOND GROUP LIMITED
    - now 03524903
    SODA ASH INVESTMENTS PLC - 1998-10-14
    OXENGLEN PLC - 1998-05-11
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-11-13 ~ 2008-04-30
    IIF 51 - Director → ME
  • 11
    BRUNNER MOND LIMITED
    - now 02608543 02607081
    BRUNNER MOND HOLDINGS LIMITED - 1996-09-02
    DERIVEVIEW LIMITED - 1991-07-01
    Mond House, Winnington, Northwich, Cheshire
    Dissolved Corporate (27 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 47 - Director → ME
  • 12
    C & F MILLIER LIMITED
    - now 00724656
    C & F MANUFACTURING LIMITED - 1993-01-04
    C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED - 1990-05-18
    PIERCE PRECISION ENGINEERING COMPANY LIMITED - 1978-12-31
    272 Southmead Road, Westbury On Trym, Bristol, Avon
    Active Corporate (20 parents)
    Officer
    1994-04-19 ~ 1999-05-27
    IIF 4 - Director → ME
  • 13
    CARCLO TECHNICAL PLASTICS LIMITED - now
    CTP SILLECK DAVALL LIMITED - 2002-05-31
    SILLECK DAVALL LIMITED
    - 1997-10-22 03088344
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-08-07 ~ 1997-03-19
    IIF 12 - Director → ME
  • 14
    COMPSTOCK ELECTRONICS LIMITED
    01208652
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 8 - Director → ME
  • 15
    CTP DAVALL LIMITED - now 00778764
    CTP DAVALL SCOTLAND LIMITED - 2001-06-19
    DAVALL (SCOTLAND) LIMITED
    - 1997-10-23 SC045786
    MGC LIMITED
    - 1994-10-26 SC045786
    INCASE(U.K.)LIMITED - 1986-06-05
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-21 ~ 1997-03-19
    IIF 17 - Director → ME
  • 16
    CTP MOULDED GEARS LIMITED - now
    CTP DAVALL LIMITED - 2001-06-01 SC045786
    DAVALL MOULDED GEARS LIMITED
    - 1997-10-21 00778764
    DAVALL INSTRUMENTATION LIMITED
    - 1979-12-31 00778764
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1997-03-19
    IIF 34 - Director → ME
  • 17
    CTP SILLECK LIMITED - now
    SILLECK MOULDINGS LIMITED
    - 1997-10-24 00399720 01689143
    FINCH WATSON LIMITED
    - 1993-01-07 00399720
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    ~ 1997-03-19
    IIF 18 - Director → ME
  • 18
    CTP SILLECK SCOTLAND LIMITED - now
    SILLECK MOULDINGS (SCOTLAND) LIMITED
    - 1997-10-10 SC141586
    PAYNUMBER LIMITED
    - 1993-01-18 SC141586
    C/o Bruntons Aero Products Limited, Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian, Scotland
    Active Corporate (31 parents)
    Officer
    1992-12-29 ~ 1997-03-19
    IIF 52 - Director → ME
  • 19
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED
    - 1981-12-31 00061407
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    ~ 1998-12-31
    IIF 20 - Director → ME
  • 20
    FLEXIBOX INTERNATIONAL LIMITED
    - now 00394688
    FLEXIBOX LIMITED
    - 1985-02-08 00394688 00501983
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Active Corporate (26 parents)
    Officer
    ~ 1998-12-31
    IIF 54 - Director → ME
  • 21
    FLEXIBOX LIMITED
    - now 00501983 00394688
    C.F. TAYLOR (HOLDINGS) LIMITED
    - 1985-02-08 00501983
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Equity (Company account)
    1,385,235 GBP2018-07-31
    Officer
    ~ 1998-12-31
    IIF 43 - Director → ME
  • 22
    FLIGHTSPARES LIMITED
    00718149
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (28 parents)
    Officer
    ~ 1998-12-31
    IIF 19 - Director → ME
  • 23
    FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
    00744369
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (27 parents)
    Officer
    ~ 1999-04-29
    IIF 14 - Director → ME
  • 24
    FRANCIS SHAW P L C
    00105486
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    ~ 1999-07-26
    IIF 10 - Director → ME
  • 25
    G W STEWART HOLDINGS LIMITED
    01821742
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 32 - Director → ME
  • 26
    GE AVIATION SYSTEMS AEROSTRUCTURES HAMBLE LIMITED - now 02665653, 12109077, 12142319
    AEROSTRUCTURES HAMBLE LIMITED
    - 2007-10-29 00650323 02665653, 12109077, 12142319
    BRITISH AIRCRAFT CORPORATION (V. NOMINEES) LIMITED - 1988-12-21
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (30 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 35 - Director → ME
  • 27
    GE AVIATION SYSTEMS HAMBLE GROUP LIMITED - now
    HAMBLE GROUP LIMITED
    - 2007-10-29 02665653
    AEROSTRUCTURES HAMBLE HOLDINGS PLC
    - 1996-10-18 02665653 00650323, 00650323, 12109077... (more)
    BROOMCO (522) LIMITED - 1992-04-16 04413851, 04240493, 04349739... (more)
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (36 parents)
    Officer
    1995-10-27 ~ 1998-12-31
    IIF 5 - Director → ME
  • 28
    GRIFFINMIST LIMITED
    03491141
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 37 - Director → ME
  • 29
    HICK,HARGREAVES AND COMPANY LIMITED
    00036116
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    ~ 1998-12-31
    IIF 30 - Director → ME
  • 30
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED
    - 1980-12-31 01511975
    Locksbrook Road, Bath, Avon
    Active Corporate (25 parents)
    Officer
    ~ 1998-12-31
    IIF 28 - Director → ME
  • 31
    IMAGO @ LOUGHBOROUGH LIMITED
    - now 02355400
    LOUGHBOROUGH UNIVERSITY (SHORT COURSE CENTRE) LIMITED
    - 2004-09-01 02355400
    DRIVEGRAM LIMITED - 1989-08-08
    Finance Office, Loughborough University, Loughborough, Leicestershire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2009-06-18
    IIF 53 - Director → ME
  • 32
    INTER MEDIATE PROPERTY LIMITED - now
    INTER MEDIATE GROUP LIMITED - 2021-06-11 02458676
    BARWELL INTERNATIONAL (HOLDINGS) LIMITED
    - 1999-11-24 02323506
    KRINGFORD PRODUCTS LIMITED - 1989-05-15
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (18 parents)
    Officer
    1994-12-01 ~ 1998-12-31
    IIF 27 - Director → ME
  • 33
    IOM COMMUNICATIONS LIMITED
    03285009
    297 Euston Road, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2002-12-31
    IIF 50 - Director → ME
  • 34
    IXORA HOTEL AND SPA LIMITED - now
    A N OTHER INTERESTING HOTEL LIMITED - 2024-12-04 16319869, 16177023
    INTER MEDIATE THREE LIMITED - 2021-06-11
    NU-WAY ENERGY LIMITED - 2017-02-22 04069579, 10631070
    FRAMEROAD LIMITED - 2009-03-13
    NORTHAMPTON MACHINERY COMPANY LIMITED.(THE)
    - 2008-04-18 00092181
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (14 parents)
    Officer
    ~ 1998-12-31
    IIF 15 - Director → ME
  • 35
    LUXFER HOLDINGS PLC
    - now 03690830
    NEVEREALM LIMITED - 1999-04-01
    Lumns Lane, Manchester
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-06-30 ~ 2016-05-24
    IIF 1 - Director → ME
  • 36
    NORTHWICH RESOURCE MANAGEMENT LIMITED
    - now 02608515
    INCOMERAISE LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 49 - Director → ME
  • 37
    PH TECHNOLOGY LTD.
    03599160
    Old Crowholt Farm, Cowbrook Lane, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,893 GBP2021-07-31
    Officer
    1998-07-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    PLANETCROFT LIMITED
    03491248
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 36 - Director → ME
  • 39
    PRIMETALS ASSET MANAGEMENT U.K. LTD - now
    SIEMENS VAI METALS TECHNOLOGIES LIMITED - 2014-12-22
    VAI INDUSTRIES (UK) LIMITED
    - 2006-11-28 03104256
    DE FACTO 428 LIMITED - 1995-11-30
    Building No 11 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (39 parents)
    Officer
    2000-02-07 ~ 2004-03-08
    IIF 42 - Director → ME
  • 40
    PROJECT SUGAR LIMITED - now
    MIXING SOLUTIONS LIMITED - 2002-07-23 04453452
    PLENTY LIMITED
    - 2001-11-19 00032872
    PLENTY GROUP LIMITED - 1981-12-31
    PLENTY AND SON,LIMITED - 1977-12-31
    Buckingham House, 361-366 Buckingham Avenue, Slough, Berks
    Active Corporate (22 parents)
    Officer
    1994-01-04 ~ 1999-06-07
    IIF 33 - Director → ME
  • 41
    RHIANFA LIMITED - now
    NU-WAY LIMITED - 2017-02-14 10612155, 00299044, 04069579
    HEATING EXPRESS LIMITED - 2016-06-27 10613334
    PRISM CONSULTANTS LIMITED
    - 2010-11-15 02583701
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    1995-07-19 ~ 1998-12-31
    IIF 9 - Director → ME
  • 42
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2019-10-23 ~ 2023-11-01
    IIF 2 - Director → ME
    2008-11-01 ~ 2011-10-19
    IIF 3 - Director → ME
  • 43
    SEDDING (NO.1) LIMITED
    - now 00721107 01317074
    BETOL MACHINERY LIMITED
    - 1998-06-17 00721107 03522935
    C/o Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-04-01 ~ 1999-05-10
    IIF 29 - Director → ME
  • 44
    SEDDING (NO.3) LIMITED
    - now 01317074 00721107
    KABEL-TEKNIK LIMITED
    - 1998-06-17 01317074
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-10-19
    IIF 6 - Director → ME
  • 45
    SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - now
    AERO & INDUSTRIAL TECHNOLOGY LIMITED
    - 2003-07-23 02233451
    HOLDTOTAL LIMITED - 1988-09-02
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (27 parents)
    Officer
    1993-09-22 ~ 1998-12-31
    IIF 11 - Director → ME
  • 46
    SMITHS BUSINESS INFORMATION SERVICES LIMITED - now
    SMITHS HEIMANN UK LIMITED - 2010-11-30
    ADE HIRE LIMITED
    - 2005-11-02 03254222
    C/o John Crane, 361-366 Buckingham Avenue, Slough, England
    Active Corporate (27 parents)
    Officer
    1996-09-24 ~ 1999-04-20
    IIF 39 - Director → ME
  • 47
    SMITHS TECHNOLOGIES LIMITED - now
    KONTAK MANUFACTURING COMPANY LIMITED
    - 2020-02-06 00429714
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (21 parents)
    Officer
    ~ 1998-12-31
    IIF 13 - Director → ME
  • 48
    SPECIALISED ELASTOMERS LIMITED
    - now 00286841
    C.F. TAYLOR (SERVISALES) LIMITED
    - 1996-04-30 00286841
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved Corporate (22 parents)
    Officer
    ~ 2000-02-14
    IIF 25 - Director → ME
  • 49
    STARNHURST PLC
    03524915
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2003-09-17
    IIF 41 - Director → ME
  • 50
    STEWART ELECTRONICS LIMITED
    01275729
    Composites House, Sinclair Close, Heanor, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    1995-07-19 ~ 1998-07-31
    IIF 7 - Director → ME
  • 51
    TATA CHEMICALS EUROPE LIMITED - now 07462734
    BRUNNER MOND (UK) LIMITED
    - 2011-04-01 02607081
    BRUNNER MOND & COMPANY LIMITED - 1996-09-02 02608543
    STYLEPULSE LIMITED - 1991-06-06
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 56 - Director → ME
  • 52
    TATA CHEMICALS MAGADI LIMITED - now
    THE MAGADI SODA COMPANY LIMITED
    - 2011-04-01 00202712
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-04-01 ~ 2008-05-15
    IIF 48 - Director → ME
  • 53
    TC AFRICA HOLDINGS LIMITED - now
    TATA CHEMICALS AFRICA HOLDINGS LIMITED - 2021-10-11
    TRANSCONTINENTAL HOLDINGS LIMITED
    - 2010-12-10 02608391
    MAGADI HOLDINGS LIMITED - 1994-04-27
    LETTERPROOF LIMITED - 1991-07-01
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2008-04-30
    IIF 45 - Director → ME
  • 54
    TIGRUP NO. 14 LIMITED - now 00106966
    FLUIDRIVE ENGINEERING COMPANY LIMITED
    - 2000-08-29 00245156
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents)
    Officer
    ~ 1998-12-31
    IIF 21 - Director → ME
  • 55
    VA TECH (UK) LIMITED
    - now 03562487
    HACKREMCO (NO.1347) LIMITED - 1998-09-15 05936396, 02860152, 04129132... (more)
    Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2000-11-17
    IIF 38 - Director → ME

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