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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

Woolley, Peter Thomas Griffith

child relation
Offspring entities and appointments 70
  • 1
    47 YORK STREET LIMITED
    - now 01556934
    HOMEHOUSE LIMITED - 1989-03-20
    Active Corporate (18 parents)
    Officer
    2003-11-25 ~ 2005-11-22
    IIF 68 - Director → ME
  • 2
    APSLEY MANAGEMENT LIMITED
    - now 02374735
    POROVILLE LIMITED
    - 1990-03-20 02374735
    Active Corporate (17 parents)
    Officer
    (before 1992-04-30) ~ 1992-06-19
    IIF 66 - Director → ME
    (before 1992-04-30) ~ 1992-06-19
    IIF 78 - Secretary → ME
  • 3
    ARRONA LIMITED
    - now 04739082
    NEWINCCO 262 LIMITED - 2003-06-26
    Active Corporate (11 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 2 - Director → ME
  • 4
    BONIVIR INVESTMENTS LIMITED
    - now 02480183
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 16 - Director → ME
  • 5
    BRAINTREE LEISURE LIMITED
    - now 04310626
    IBIS (724) LIMITED
    - 2002-01-22 04310626 04731221... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-01-21 ~ 2003-09-08
    IIF 51 - Director → ME
  • 6
    BRYCRUST LIMITED
    01519024
    Dissolved Corporate (14 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 7
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC
    - 1993-04-28 02512901
    EVERDEEP LIMITED
    - 1990-07-16 02512901
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-31) ~ 1996-08-31
    IIF 61 - Director → ME
    (before 1992-05-31) ~ 1996-08-31
    IIF 72 - Secretary → ME
  • 8
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    1993-01-04 ~ 1996-10-31
    IIF 62 - Director → ME
    (before 1992-05-10) ~ 1996-10-31
    IIF 74 - Secretary → ME
  • 9
    ENTERPRISE HOUSE MANAGEMENT LIMITED
    - now 02931449
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Active Corporate (18 parents)
    Officer
    1995-08-17 ~ 1997-03-11
    IIF 67 - Director → ME
    1995-08-17 ~ 1997-03-11
    IIF 84 - Secretary → ME
  • 10
    FESTIVAL PARK EBBW VALE LIMITED
    12555717
    Dissolved Corporate (2 parents)
    Officer
    2020-04-14 ~ dissolved
    IIF 37 - Director → ME
  • 11
    FREEPORT - now
    FREEPORT LIMITED
    - 2008-07-08 00360284
    FREEPORT PLC
    - 2007-10-26 00360284
    FREEPORT LEISURE PLC
    - 2000-03-14 00360284 02920193... (more)
    FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09
    Dissolved Corporate (31 parents)
    Officer
    1996-11-01 ~ 2007-11-16
    IIF 55 - Director → ME
  • 12
    FREEPORT (GENERAL PARTNER (NO.2)) LIMITED
    - now 04910612 04310592
    IBIS (849) LIMITED
    - 2003-12-12 04910612 04731234... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2007-10-10
    IIF 54 - Director → ME
  • 13
    FREEPORT (GENERAL PARTNER) LIMITED
    - now 04310592 04910612
    IBIS (716) LIMITED - 2001-12-10
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2007-10-10
    IIF 53 - Director → ME
  • 14
    FREEPORT (LP (NO.2)) LIMITED
    - now 04910284
    IBIS (848) LIMITED
    - 2003-12-12 04910284 04910474... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-12-11 ~ 2007-10-10
    IIF 39 - Director → ME
  • 15
    FREEPORT (LP) LIMITED
    - now 04310591
    IBIS (717) LIMITED - 2001-12-10
    Dissolved Corporate (11 parents)
    Officer
    2001-12-20 ~ 2007-10-10
    IIF 41 - Director → ME
  • 16
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    Dissolved Corporate (23 parents)
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 38 - Director → ME
  • 17
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    Dissolved Corporate (23 parents)
    Officer
    2001-12-20 ~ 2004-03-11
    IIF 44 - Director → ME
  • 18
    FREEPORT (NOMINEE 3) LIMITED
    - now 02920193 03441157... (more)
    FREEPORT VILLAGE FLEETWOOD LIMITED
    - 2004-05-25 02920193
    TESTVINYL LIMITED - 1994-10-25
    FREEPORT LEISURE LIMITED - 1994-06-09
    TESTVINYL LIMITED - 1994-05-04
    Dissolved Corporate (15 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 48 - Director → ME
  • 19
    FREEPORT (NOMINEE 4) LIMITED
    - now 03441157 02920193... (more)
    FREEPORT VILLAGE YORKSHIRE LIMITED
    - 2004-05-25 03441157
    FREEPORT LEISURE YORKSHIRE LIMITED
    - 1998-03-16 03441157
    BROOMCO (1373) LIMITED - 1997-10-24
    Dissolved Corporate (16 parents)
    Officer
    1998-02-10 ~ 2007-10-10
    IIF 40 - Director → ME
  • 20
    FREEPORT (NOMINEE 5) LIMITED
    - now 02787094 03441157... (more)
    HORNSEA FREEPORT LIMITED
    - 2004-05-25 02787094
    DAISYKIRK LIMITED - 1993-03-19
    Dissolved Corporate (20 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 47 - Director → ME
  • 21
    FREEPORT LEISURE LIMITED - now
    FREEPORT LEISURE PLC
    - 2007-10-26 03936649 00360284... (more)
    FORECASTOFFER PUBLIC LIMITED COMPANY
    - 2000-03-15 03936649
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2000-03-06 ~ 2007-10-10
    IIF 43 - Director → ME
  • 22
    FREEPORT LEISURE SCOTLAND LIMITED
    03094585
    Dissolved Corporate (15 parents)
    Officer
    1996-11-06 ~ 2007-10-10
    IIF 45 - Director → ME
  • 23
    FREEPORT MANAGEMENT SERVICES LIMITED
    - now 03502491
    BROOMCO (1450) LIMITED
    - 1998-02-13 03502491 03338449... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-02-05 ~ 2007-10-10
    IIF 50 - Director → ME
  • 24
    FREEPORT STOKE
    - now 03375413
    MONDELQUAY LIMITED
    - 1998-03-10 03375413
    Dissolved Corporate (23 parents)
    Officer
    1998-03-10 ~ 2007-10-10
    IIF 42 - Director → ME
  • 25
    FREEPORT TREASURY
    04612477
    Dissolved Corporate (14 parents)
    Officer
    2002-12-09 ~ 2007-10-10
    IIF 56 - Director → ME
  • 26
    FREEPORT VILLAGE BRAINTREE LIMITED
    - now 03294936
    SCREENCALL LIMITED
    - 1997-02-06 03294936
    Dissolved Corporate (16 parents)
    Officer
    1997-01-24 ~ 2007-10-10
    IIF 52 - Director → ME
  • 27
    FREEPORT.COM LIMITED
    03976313
    Dissolved Corporate (12 parents)
    Officer
    2000-04-19 ~ 2007-10-10
    IIF 46 - Director → ME
  • 28
    HERON (DEVONSHIRE HOUSE NO.2) LIMITED
    - now 03753778 04132082
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    Active Corporate (15 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 4 - Director → ME
  • 29
    HERON (DEVONSHIRE ROW NO.2) LIMITED
    - now 04117277 04132088
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    Dissolved Corporate (12 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 22 - Director → ME
  • 30
    HERON (STAPLE HALL NO.2) LIMITED
    04132077 04132067
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 27 - Director → ME
  • 31
    HERON (STONE HOUSE NO.2) LIMITED
    04132059 04132072
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 11 - Director → ME
  • 32
    HERON 3502 LIMITED
    11556542
    Dissolved Corporate (5 parents)
    Officer
    2018-09-06 ~ 2018-12-19
    IIF 24 - Director → ME
  • 33
    HERON CITY LIMITED
    - now 03753854
    ACRE 268 LIMITED - 1999-05-18
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 25 - Director → ME
  • 34
    HERON CORPORATION
    00828750
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 3 - Director → ME
  • 35
    HERON ESTATE HOLDINGS LIMITED
    - now 04190229
    ACRE 461 LIMITED - 2004-12-14
    Dissolved Corporate (15 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 36
    HERON FINANCE UK LIMITED
    - now 04320761
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    Active Corporate (13 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 20 - Director → ME
  • 37
    HERON INTERNATIONAL HOLDINGS
    - now 00860387
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-11-25 ~ 2016-11-25
    IIF 8 - Director → ME
    2016-11-25 ~ 2018-12-19
    IIF 28 - Director → ME
  • 38
    HERON INTERNATIONAL N.V.
    FC013170
    Active Corporate (12 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 1 - Director → ME
  • 39
    HERON LAND DEVELOPMENTS LIMITED
    - now 00644366 01009681... (more)
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    Active Corporate (28 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 23 - Director → ME
  • 40
    HERON LAND HOLDINGS LIMITED - now
    HERON LONDON INVESTMENTS LIMITED
    - 2019-11-06 01009681
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    Active Corporate (23 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 18 - Director → ME
  • 41
    HERON LEISURE LIMITED
    - now 03847798
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 17 - Director → ME
  • 42
    HERON LONDON PROPERTIES LIMITED
    - now 03411722
    HERON CHESTERFIELD LIMITED - 1998-09-11
    Active Corporate (18 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 6 - Director → ME
  • 43
    HERON MOTOR GROUP LIMITED
    - now 00458996
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 10 - Director → ME
  • 44
    HERON NORTHERN PROPERTIES LIMITED
    - now SC005118
    ROSSLEIGH LIMITED - 1987-12-01
    Dissolved Corporate (18 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 19 - Director → ME
  • 45
    HERON PETROLEUM CO.LIMITED
    00916343
    Dissolved Corporate (14 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 9 - Director → ME
  • 46
    HERON PRODUCTIONS LIMITED
    - now 01241185
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    Dissolved Corporate (17 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 12 - Director → ME
  • 47
    HERON PROPERTY CORPORATION LIMITED
    01487444
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 7 - Director → ME
  • 48
    HERON TREASURY SERVICES LIMITED
    - now 02191171
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 26 - Director → ME
  • 49
    HERON YATE LIMITED
    09889649
    Dissolved Corporate (9 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 21 - Director → ME
  • 50
    HINCHRISE LIMITED
    00986775
    Dissolved Corporate (18 parents)
    Officer
    1994-06-16 ~ 1996-10-31
    IIF 58 - Director → ME
    1994-06-16 ~ 1996-10-31
    IIF 82 - Secretary → ME
  • 51
    INSTITUTIONAL BUILDING CONSULTANTS LIMITED
    - now 02284722
    INSTITUTIONAL BUILDING SERVICES LIMITED
    - 1993-07-16 02284722
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED
    - 1993-04-19 02284722
    ALNERY NO. 723 LIMITED
    - 1988-11-02 02284722 01469264... (more)
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-07-04) ~ 1996-08-31
    IIF 57 - Director → ME
    (before 1992-07-04) ~ 1993-12-20
    IIF 81 - Secretary → ME
  • 52
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    Dissolved Corporate (24 parents)
    Officer
    1992-01-02 ~ 1996-08-31
    IIF 77 - Secretary → ME
  • 53
    INSTITUTIONAL PROPERTY HOLDINGS PLC
    - now 02251671
    CLINCHMOON PLC
    - 1988-11-04 02251671
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1996-08-31
    IIF 73 - Secretary → ME
  • 54
    INVESTMENTPROPERTIES.CO.UK LIMITED - now
    INVESTMENTPROPERTIES.CO.UK PLC - 2006-10-02
    BUCKINGHAM & BATH PROPERTIES PLC
    - 1999-11-16 02819817
    URBANCATCH SERVICES LIMITED
    - 1993-06-29 02819817
    Active Corporate (11 parents)
    Officer
    1993-06-08 ~ 1995-11-21
    IIF 63 - Director → ME
    1993-06-08 ~ 1995-11-21
    IIF 83 - Secretary → ME
  • 55
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    Dissolved Corporate (25 parents)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 60 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 75 - Secretary → ME
  • 56
    KESWICK HOLDINGS LIMITED
    02078966
    Dissolved Corporate (26 parents)
    Officer
    1994-06-16 ~ 1996-08-31
    IIF 65 - Director → ME
    1994-06-16 ~ 1996-08-31
    IIF 76 - Secretary → ME
  • 57
    MINOLI CONSULTING LIMITED
    - now 01542782
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    Dissolved Corporate (9 parents)
    Officer
    1994-06-16 ~ 1996-04-12
    IIF 59 - Director → ME
    1994-06-16 ~ 1996-04-12
    IIF 79 - Secretary → ME
  • 58
    MOUNT ROW HERON LIMITED
    - now 02419846
    CHARCO 306 LIMITED
    - 1989-10-19 02419846 06755147... (more)
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-09-05) ~ dissolved
    IIF 69 - Director → ME
  • 59
    OAKBRIDGE PROPERTY LIMITED
    10798969
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    OAKPOOL PROPERTIES LIMITED
    11857996
    Active Corporate (2 parents)
    Officer
    2019-03-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 61
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED
    - 1994-09-14 02911519
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ 1996-08-31
    IIF 64 - Director → ME
    1994-04-29 ~ 1996-08-31
    IIF 80 - Secretary → ME
  • 62
    PEN Y LAN RESIDENTIAL LIMITED
    12479833
    Active Corporate (2 parents)
    Officer
    2020-02-24 ~ now
    IIF 33 - Director → ME
  • 63
    RONEX PROPERTIES LIMITED
    00643555
    Active Corporate (18 parents)
    Officer
    2016-11-25 ~ 2018-12-19
    IIF 13 - Director → ME
  • 64
    SIX BELLS DEVELOPMENT LIMITED
    12455531
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 32 - Director → ME
  • 65
    TOMCAIT CONSULTING LIMITED
    - now 04116688
    WC DEVELOPMENTS LIMITED
    - 2018-10-16 04116688
    BESTFIELD ASSOCIATES LIMITED
    - 2006-11-28 04116688
    Active Corporate (7 parents)
    Officer
    2011-03-05 ~ now
    IIF 29 - Director → ME
    2006-09-01 ~ 2008-11-30
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
  • 66
    TOMCAIT INVESTMENTS LIMITED
    07427739
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-11-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 67
    UNCHAINED RESTAURANTS LIMITED - now
    FREEPORT CATERING SERVICES LIMITED
    - 2003-08-01 03923043
    ORDERPLACE LIMITED
    - 2000-03-03 03923043
    Dissolved Corporate (9 parents)
    Officer
    2000-02-24 ~ 2003-07-31
    IIF 49 - Director → ME
  • 68
    WARREN HOUSE & ATWOOD HOUSE RTM COMPANY LIMITED
    - now 15376130
    WARREN HOUSE & ATTWOOD HOUSE RTM COMPANY LIMITED - 2024-01-09
    Active Corporate (9 parents)
    Officer
    2024-07-04 ~ now
    IIF 36 - Director → ME
  • 69
    WARREN HOUSE FREEHOLD LIMITED
    15160239
    Dissolved Corporate (4 parents)
    Officer
    2023-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 70
    ZUCCATO EUROPE LIMITED
    04342148
    Dissolved Corporate (13 parents)
    Officer
    2016-11-25 ~ dissolved
    IIF 5 - Director → ME

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