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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Batchelor, Peter Andrew

child relation
Offspring entities and appointments 59
  • 1
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2012-03-14 ~ 2019-02-28
    IIF 13 - Director → ME
  • 2
    BIGGLESWORTH INVESTMENTS LIMITED
    05701013
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 30 - Director → ME
  • 4
    C M SHEFFIELD LIMITED
    05282146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-10 ~ 2015-09-17
    IIF 21 - Director → ME
    2004-11-10 ~ 2005-07-27
    IIF 57 - Secretary → ME
  • 5
    COLERIDGE (FLEET GP) LIMITED
    05146151 05146184
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 15 - Director → ME
    2015-03-20 ~ 2015-09-17
    IIF 77 - Secretary → ME
  • 6
    CONYGAR BEDFORD SQUARE LIMITED
    05770146
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-06 ~ 2015-09-17
    IIF 7 - Director → ME
    2006-04-06 ~ 2015-09-17
    IIF 70 - Secretary → ME
  • 7
    CONYGAR DEVELOPMENTS LIMITED
    04927327
    Brock House, 19 Langham Street, London, England
    Active Corporate (9 parents)
    Officer
    2004-02-12 ~ 2015-09-17
    IIF 66 - Secretary → ME
  • 8
    CONYGAR HAVERFORDWEST LIMITED
    07301327
    Brock House, 19 Langham Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-08-02 ~ 2015-09-17
    IIF 17 - Director → ME
  • 9
    CONYGAR HOLDINGS LIMITED
    04930501
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-12-06 ~ 2015-09-17
    IIF 18 - Director → ME
    2004-02-12 ~ 2015-09-17
    IIF 74 - Secretary → ME
  • 10
    CONYGAR HOLYHEAD LIMITED - now
    CONYGAR STENA LINE LIMITED
    - 2018-05-30 06329820
    INGLEBY (1740) LIMITED
    - 2007-12-20 06329820 06347934... (more)
    Brock House, 19 Langham Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-17 ~ 2015-09-17
    IIF 16 - Director → ME
    2007-08-17 ~ 2015-09-17
    IIF 73 - Secretary → ME
  • 11
    CONYGAR PROPERTIES LIMITED
    04927332
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-13 ~ 2015-09-17
    IIF 3 - Director → ME
    2004-02-12 ~ 2015-09-17
    IIF 62 - Secretary → ME
  • 12
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ 2015-09-17
    IIF 1 - Director → ME
    2010-08-19 ~ 2015-09-17
    IIF 72 - Secretary → ME
  • 13
    CONYGAR WALES PLC
    05747125
    Brock House, 19 Langham Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-17 ~ 2015-09-17
    IIF 6 - Director → ME
    2006-03-17 ~ 2015-09-17
    IIF 65 - Secretary → ME
  • 14
    CONYGAR YNYS MON LIMITED
    09505567
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-09-17
    IIF 12 - Director → ME
    2015-04-10 ~ 2015-09-17
    IIF 76 - Secretary → ME
  • 15
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    WAGTAIL LIMITED - 2002-02-11
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 45 - Director → ME
  • 16
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 37 - Director → ME
  • 17
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    2002-04-11 ~ 2003-04-08
    IIF 52 - Director → ME
  • 18
    DIGPOINT LIMITED
    04084150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2001-01-15
    IIF 47 - Director → ME
  • 19
    ENGLISH PROPERTY CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 46 - Director → ME
  • 20
    FIBBINGS LIMITED
    04049111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2011-12-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-06 ~ 2001-08-09
    IIF 49 - Director → ME
  • 21
    GILTAUTO LIMITED
    03902728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-09 ~ 2003-01-28
    IIF 43 - Director → ME
  • 22
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 38 - Director → ME
  • 23
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED - 2002-02-11
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 32 - Director → ME
  • 24
    LOCH (WARRINGTON GP) LIMITED
    05146233
    Fourth Floor, 110 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-20 ~ 2015-09-17
    IIF 14 - Director → ME
    2015-03-20 ~ 2015-09-17
    IIF 78 - Secretary → ME
  • 25
    MARTELLO QUAYS LIMITED
    04771560
    1 Duchess Street, Duchess Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-30 ~ 2015-09-17
    IIF 19 - Director → ME
    2006-10-30 ~ 2015-09-17
    IIF 75 - Secretary → ME
  • 26
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 60 - Secretary → ME
  • 27
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 26 - Director → ME
  • 28
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED - 1999-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 44 - Director → ME
  • 29
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 29 - Director → ME
  • 30
    MEPC CARDIFF INVESTMENTS (E18) LIMITED
    - now 04112228 04112226... (more)
    HENTLAND LIMITED - 2000-12-19
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 34 - Director → ME
  • 31
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED - 1999-03-11
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-09 ~ 2003-09-30
    IIF 48 - Director → ME
  • 32
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2001-08-02 ~ 2003-09-30
    IIF 40 - Director → ME
  • 33
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-01-31 ~ 2003-09-30
    IIF 53 - Director → ME
  • 34
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 28 - Director → ME
  • 35
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 33 - Director → ME
  • 36
    MEPC MILTON PARK LIMITED
    - now 01772924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-08
    Dissolved on 2019-11-01
    MILTON PARK LIMITED - 2000-06-02
    LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
    WARDSEND ESTATES LIMITED - 1984-11-27
    PRECIS (285) LIMITED - 1984-10-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (33 parents)
    Officer
    2002-10-31 ~ 2003-09-30
    IIF 51 - Director → ME
  • 37
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 41 - Director → ME
  • 38
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-07-26 ~ 2003-09-30
    IIF 54 - Director → ME
  • 39
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS - 1997-12-10
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 27 - Director → ME
  • 40
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
  • 41
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2002-04-05 ~ 2003-09-30
    IIF 36 - Director → ME
  • 42
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 50 - Director → ME
  • 43
    OXIANA PROPERTY LLP
    OC306309
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2015-09-14
    IIF 24 - LLP Designated Member → ME
  • 44
    PACKHAM LEISURE LIMITED
    08535408
    An Mordros, Parc Owles, St Ives, Cornwall
    Active Corporate (3 parents)
    Officer
    2013-05-20 ~ now
    IIF 20 - Director → ME
    2013-05-20 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-14
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED
    - 2002-02-11 04313300
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 55 - Director → ME
    2001-10-30 ~ 2003-04-08
    IIF 59 - Secretary → ME
  • 46
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED
    - 2002-02-11 04337726
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ 2003-04-08
    IIF 35 - Director → ME
    2001-12-11 ~ 2003-04-08
    IIF 58 - Secretary → ME
  • 47
    REGIONAL REIT ZDP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-09
    Dissolved on 2020-03-02
    CONYGAR ZDP PLC
    - 2017-03-24 08794437 14333277
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-03 ~ 2015-09-30
    IIF 2 - Director → ME
    2014-01-03 ~ 2015-09-30
    IIF 68 - Secretary → ME
  • 48
    ROADKING HOLYHEAD LIMITED
    08727654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-02
    Dissolved on 2023-02-01
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2013-10-28 ~ 2015-12-02
    IIF 23 - Director → ME
  • 49
    RR SEA DUNDEE LIMITED - now
    CONYGAR DUNDEE LIMITED
    - 2017-03-24 06918135
    EDINMORE INVESTMENTS TWO LIMITED
    - 2012-01-10 06918135
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 11 - Director → ME
    2011-12-16 ~ 2015-09-17
    IIF 61 - Secretary → ME
  • 50
    RR SEA HANOVER ST. LIMITED - now
    CONYGAR HANOVER STREET LIMITED
    - 2017-03-24 06415753
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-11-05 ~ 2015-09-17
    IIF 4 - Director → ME
    2007-11-05 ~ 2015-09-17
    IIF 64 - Secretary → ME
  • 51
    RR SEA ST. HELENS LIMITED - now
    CONYGAR ST HELENS LIMITED
    - 2017-03-24 06918528
    EDINMORE INVESTMENTS THREE LIMITED
    - 2012-01-10 06918528
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 10 - Director → ME
    2011-12-16 ~ 2015-09-17
    IIF 69 - Secretary → ME
  • 52
    RR SEA STAFFORD LIMITED - now
    CONYGAR STAFFORD LIMITED
    - 2017-03-24 04164309
    EDINMORE INVESTMENTS LIMITED
    - 2012-01-10 04164309 02775206... (more)
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-12-16 ~ 2015-09-17
    IIF 9 - Director → ME
    2011-12-16 ~ 2015-09-17
    IIF 67 - Secretary → ME
  • 53
    RR SEA STRAND LIMITED - now
    CONYGAR STRAND LIMITED
    - 2017-03-24 05916975
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-30 ~ 2015-09-17
    IIF 8 - Director → ME
    2006-08-30 ~ 2015-09-17
    IIF 71 - Secretary → ME
  • 54
    SECOND COVENT GARDEN PROPERTY COMPANY LIMITED
    00278310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 31 - Director → ME
  • 55
    STAR PROPERTIES (NO 4) LIMITED
    00979548
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2001-12-31 ~ 2003-09-30
    IIF 39 - Director → ME
  • 56
    THE CONYGAR INVESTMENT COMPANY PLC
    04907617
    Brock House, 19 Langham Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-09-22 ~ 2015-09-30
    IIF 5 - Director → ME
    2003-09-22 ~ 2015-09-30
    IIF 63 - Secretary → ME
  • 57
    TREGOWAN LIMITED
    11919684
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-13 ~ now
    IIF 80 - Secretary → ME
  • 58
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    INGLEBY (1050) LIMITED - 1998-02-27
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2001-01-12 ~ 2001-01-15
    IIF 42 - Director → ME
  • 59
    WOODLEY LODGE INVESTMENTS LIMITED
    - now 04799693
    WIZARDRY LIMITED
    - 2003-06-25 04799693
    Woodley Lodge, Duffield Road, Woodley, Berkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-06-16 ~ dissolved
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.