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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

Bernard, Peter David

    Related profiles found in government register
  • Bernard, Peter David
    British born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Avenue Road, Teddington, Middlesex, TW11 0BT

      IIF 1
    • 16, Avenue Road, Teddington, Middlesex, TW11 0BT, United Kingdom

      IIF 2
  • Bernard, Peter David
    British solicitor born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bernard, Peter David

    Registered addresses and corresponding companies
    • 16 Avenue Road, Teddington, Middlesex, TW11 0BT

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    CARILLION CONSTRUCTION (CONTRACTS) LIMITED
    00156617
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (35 parents)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 6 - Director → ME
  • 2
    HEYFORD PARK MANAGEMENT COMPANY LIMITED - now
    NORTH OXFORDSHIRE CONSORTIUM LIMITED
    - 2011-02-08 03020003 03172603... (more)
    ROWAN (55) LIMITED - 1996-04-10
    Heyford Park House, Heyford Park Heyford, Bicester, Oxfordshire
    Active Corporate (36 parents)
    Officer
    1999-03-31 ~ 2001-12-07
    IIF 10 - Director → ME
  • 3
    LAS PALMERAS LIMITED
    - now SC096940
    WIMPEY (LAS PALMERAS) LIMITED
    - 1998-06-12 SC096940
    TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
    SONBORNE LIMITED - 1986-04-03
    Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East Renfrewshire
    Active Corporate (13 parents)
    Officer
    1997-12-31 ~ 1998-06-22
    IIF 1 - Director → ME
  • 4
    LEEGROVE LIMITED
    - now 04976518
    PSD DEVELOPMENTS LTD - 2004-02-06
    16 Avenue Road, Teddington, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-09-20 ~ now
    IIF 2 - Director → ME
    2007-10-16 ~ now
    IIF 11 - Secretary → ME
  • 5
    MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED
    SC096245
    70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2000-04-15 ~ 2001-12-07
    IIF 3 - Director → ME
  • 6
    SPRINGFIELD ENERGY LIMITED - now
    WIMPEY ENERGY LIMITED
    - 2002-08-02 02025949
    SPRINGFIELD ENERGY LIMITED - 1993-12-02
    WWM LANDFILL GAS LIMITED - 1991-11-20
    ABERCORN BUILDERS LIMITED - 1986-11-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-01-21 ~ 2001-12-07
    IIF 7 - Director → ME
  • 7
    SPRINGFIELD VENTURES LIMITED
    - now 02630603 12071420
    INTERCEDE 905 LIMITED - 1991-10-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2000-01-21 ~ 2001-12-07
    IIF 9 - Director → ME
  • 8
    TARMAC MINERAL PRODUCTS LIMITED - now
    WIMPEY MINERALS HOLDINGS LIMITED
    - 1996-04-01 02796648
    WIMPEY MINERALS LIMITED
    - 1994-11-28 02796648 00784921... (more)
    GW SHELFCO 7 LIMITED - 1993-04-29
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-05-07 ~ 1996-03-01
    IIF 5 - Director → ME
  • 9
    TARMAC MINERALS LIMITED - now
    WIMPEY MINERALS LIMITED
    - 1996-03-15 01463164 00784921... (more)
    WIMPEY HOBBS LIMITED - 1994-11-28
    ROBERT HOBBS LIMITED - 1985-01-08
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 8 - Director → ME
  • 10
    TAYLOR WIMPEY UK LIMITED - now
    GEORGE WIMPEY UK LIMITED
    - 2007-07-03 01392762
    WIMPEY HOMES HOLDINGS LIMITED
    - 2001-04-02 01392762
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (61 parents, 277 offsprings)
    Officer
    1997-06-27 ~ 2001-12-07
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.