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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

Mr Peter Arthur Lingham

    Related profiles found in government register
  • Mr Peter Arthur Lingham
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Sutton Court, Bishops Sutton Road, Bishop's Sutton, Alresford, SO24 0AN, England

      IIF 1
    • Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 2
    • Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 3
  • Lingham, Peter Arthur
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Sutton Court, Bishops Sutton Road, Bishop's Sutton, Alresford, SO24 0AN, England

      IIF 4
    • Pinewood Beacon House, Winchester Road, Burghclere, Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 5
  • Lingham, Peter Arthur
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS, United Kingdom

      IIF 6
  • Lingham, Peter Arthur
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, RG20 9JZ, United Kingdom

      IIF 7
    • Juglans, Old Rectory Garden Abbots Worthy, Winchester, Hampshire, SO21 1DT

      IIF 8
  • Lingham, Peter Arthur
    British accountant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Juglans, Old Rectory Garden Abbots Worthy, Winchester, Hampshire, SO21 1DT

      IIF 9
  • Lingham, Peter Arthur
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Davies Mayers Barnett Ltd, Pillar House, 113-115 Bath Road, Cheltenham, GL53 7LS, United Kingdom

      IIF 10 IIF 11
    • Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS

      IIF 12
  • Lingham, Peter Arthur
    British operations director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Juglans, Old Rectory Garden Abbots Worthy, Winchester, Hampshire, SO21 1DT

      IIF 13
  • Lingham, Peter Arthur
    British

    Registered addresses and corresponding companies
    • Juglans, Old Rectory Garden Abbots Worthy, Winchester, Hampshire, SO21 1DT

      IIF 14
  • Lingham, Peter Arthur
    British accountant

    Registered addresses and corresponding companies
    • Juglans, Old Rectory Garden Abbots Worthy, Winchester, Hampshire, SO21 1DT

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    CENIUM UK LIMITED
    06182209
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CHRISTCHURCH PROPERTY MANAGEMENT COMPANY LIMITED
    07392154
    78 High Street, Bembridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2019-10-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SHOO 563 LIMITED
    - now 07899310 08015962
    VEDBAEK LIMITED
    - 2012-05-31 07899310 06858712
    C/o Davies Mayers Barnett Ltd Pillar House, 113-115 Bath Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 4
    SHOO 564 LIMITED
    - now 08015962 07899310
    VEDBAEK HOLDINGS LTD
    - 2012-05-31 08015962 07808865
    C/o Davies Mayers Barnett Ltd, Pillar House, 113/115 Bath Road, Cheltenham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 11 - Director → ME
  • 5
    THE NAV PEOPLE USA BENEFIT SCHEME LIMITED
    09901875
    Pillar House, 113 - 115 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -238 GBP2017-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    ASYST SOLUTIONS LIMITED
    05435355
    The Old School, School Lane, Stratford St Mary, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2006-01-03 ~ 2006-11-12
    IIF 13 - Director → ME
  • 2
    COLNE INVESTMENTS LIMITED - now
    MIRACLE HINDSIGHT LIMITED
    - 2008-04-02 03563989
    CYBERWELL LIMITED
    - 2000-05-22 03563989
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (2 parents)
    Officer
    1998-06-02 ~ 2004-10-01
    IIF 8 - Director → ME
    1998-06-02 ~ 2004-10-01
    IIF 14 - Secretary → ME
  • 3
    K3 LANDSTEINAR LIMITED - now
    ALPHA LANDSTEINAR LIMITED
    - 2004-12-08 03372827
    FORUM 169 LIMITED
    - 1997-07-16 03372827 02607373, 02765360, 02765361... (more)
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-06-24 ~ 2004-10-01
    IIF 9 - Director → ME
    1997-06-24 ~ 2004-10-01
    IIF 15 - Secretary → ME
  • 4
    TNP HOLDCO LIMITED - now
    VEDBAEK HOLDINGS LTD.
    - 2018-08-03 07808865 08015962
    TNLH LIMITED
    - 2012-05-31 07808865
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2011-10-13 ~ 2018-06-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    VEDBAEK LIMITED
    - now 06858712 07899310
    TOUCHSTONE NAV LIMITED
    - 2012-05-31 06858712
    REDMAX TRADING LIMITED
    - 2009-04-17 06858712
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2009-04-06 ~ 2018-06-21
    IIF 7 - Director → ME

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