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 chairman/director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • Lingham, Peter Arthur
    British retired 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 6
  • 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 7
  • Lingham, Peter Arthur
    British company 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 8
  • 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 9 IIF 10

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

      IIF 11

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

      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 accountant

    Registered addresses and corresponding companies

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

      IIF 14
  • Lingham, Peter Arthur
    British company director

    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
    Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2007-03-23 ~ dissolved
    IIF 11 - director → ME
  • 2
    78 High Street, Bembridge, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-10-17 ~ now
    IIF 6 - 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
    VEDBAEK LIMITED - 2012-05-31
    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 9 - director → ME
  • 4
    VEDBAEK HOLDINGS LTD - 2012-05-31
    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
  • 5
    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 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    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
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    1998-06-02 ~ 2004-10-01
    IIF 8 - director → ME
    1998-06-02 ~ 2004-10-01
    IIF 15 - secretary → ME
  • 3
    ALPHA LANDSTEINAR LIMITED - 2004-12-08
    FORUM 169 LIMITED - 1997-07-16
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-06-24 ~ 2004-10-01
    IIF 7 - director → ME
    1997-06-24 ~ 2004-10-01
    IIF 14 - secretary → ME
  • 4
    VEDBAEK HOLDINGS LTD. - 2018-08-03
    TNLH LIMITED - 2012-05-31
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,619,455 GBP2021-03-31
    Officer
    2011-10-13 ~ 2018-06-21
    IIF 4 - 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
    TOUCHSTONE NAV LIMITED - 2012-05-31
    REDMAX TRADING LIMITED - 2009-04-17
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,004,978 GBP2021-03-31
    Officer
    2009-04-06 ~ 2018-06-21
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.