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

Mackellar, Peter Robert

    Related profiles found in government register
  • Mackellar, Peter Robert
    British chief operating officer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Metro, 33 Trafford Road, Salford Quays, Manchester, M5 3NN, England

      IIF 1

    • 4th Floor Metro, 33 Trafford Road, Salford, Lancashire, M5 3NN

      IIF 2
  • Mackellar, Peter Robert
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mackellar, Peter Robert
    British water & environment manager emea born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mackellar, Peter Robert
    British

    Registered addresses and corresponding companies

    • 2, Carleton Road, Poynton, Cheshire, SK12 1TL

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    H.F.L. RISK SERVICES LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    318,512 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 9 - director → ME
  • 2
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    400,343 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    HFL CONSULTING LTD - 2014-12-02
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    LINKSAGENT LIMITED - 2000-05-04
    7 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-11-01 ~ dissolved
    IIF 12 - director → ME
  • 5
    4th Floor Metro, 33 Trafford Road, Salford, Lancashire
    Dissolved corporate (5 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-05-30
    IIF 13 - director → ME
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (4 parents)
    Officer
    2011-06-21 ~ 2014-05-30
    IIF 1 - director → ME
  • 3
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-30 ~ 2014-05-30
    IIF 15 - director → ME
  • 4
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    IIF 18 - director → ME
  • 5
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2009-10-30 ~ 2014-05-30
    IIF 16 - director → ME
  • 6
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-06-21 ~ 2022-11-01
    IIF 8 - director → ME
  • 7
    Third Floor Summit House, 12 Red Lion Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2014-09-29 ~ 2022-11-01
    IIF 3 - director → ME
  • 8
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-06-21 ~ 2022-11-01
    IIF 5 - director → ME
  • 9
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-11-01
    IIF 4 - director → ME
  • 10
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2015-01-01 ~ 2022-11-01
    IIF 6 - director → ME
  • 11
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-21 ~ 2022-11-01
    IIF 7 - director → ME
  • 12
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    27 Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    2009-10-30 ~ 2014-05-30
    IIF 14 - director → ME
  • 13
    SINCLAIR KNIGHT MERZ (EUROPE) LIMITED - 2019-06-14
    27 Great West Road, Brentford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-02-02 ~ 2014-05-30
    IIF 17 - director → ME
    2008-02-11 ~ 2008-08-18
    IIF 19 - secretary → ME

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