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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

Pelham, Hugh Marcus

    Related profiles found in government register
  • Pelham, Hugh Marcus
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 1 IIF 2

    • House, The Pavilions, Bridge Hall Lane, Bury, Lancashire, BL9 7NX, England

      IIF 3

    • Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 4 IIF 5
  • Pelham, Hugh Marcus
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • House, 10 The Pavilions, Bridge Hall Lane, Bury, BL9 7NX, United Kingdom

      IIF 6
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 7

    • Building, Water Street, Liverpool, L3 1EL

      IIF 8
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pelham, Hugh Marcus
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 35
  • Pelham, Hugh Marcus
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 36
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England

      IIF 37
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, NE11 9EZ, United Kingdom

      IIF 38

    • House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 39 IIF 40

    • House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 41

    • House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 42

    • Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 43 IIF 44 IIF 45
  • Pelham, Hugh Marcus
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 48 IIF 49
  • Pelham, Hugh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Bolton On Swale, Richmond, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 50
  • Mr Hugh Pelham
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Bolton On Swale, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 50
  • 1
    A.F. SCOTLAND LIMITED
    SC129037
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Active Corporate (28 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 17 - Director → ME
  • 2
    AF PLC
    02683504
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 27 - Director → ME
  • 3
    AF TRUSTEE LIMITED
    - now 02918343
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 26 - Director → ME
  • 4
    AFGRITECH LIMITED
    - now 05259304
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (23 parents)
    Officer
    2021-01-12 ~ 2021-10-15
    IIF 31 - Director → ME
  • 5
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 19 - Director → ME
  • 6
    ATLAS PILE TESTING LIMITED
    10210376
    Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 7
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 15 - Director → ME
  • 8
    BENDALLS ENGINEERING LIMITED - now
    CARR'S ENGINEERING LIMITED
    - 2025-04-24 00426047
    CARRS ENGINEERING LIMITED - 2016-05-10
    JAMES BENDALL & SONS LIMITED - 1999-09-15
    JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
    JAMES BENDALL & SONS LIMITED - 1988-08-05
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 29 - Director → ME
  • 9
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 28 - Director → ME
  • 10
    BORDER COUNTIES FARMING LIMITED
    - now 01558496
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 32 - Director → ME
  • 11
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 20 - Director → ME
  • 12
    CARR'S GROUP PLC
    - now 00098221
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2021-10-11
    IIF 7 - Director → ME
  • 13
    CARRS AGRICULTURE LIMITED
    - now 00480342
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 4 - Director → ME
  • 14
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 8 - Director → ME
  • 15
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 30 - Director → ME
  • 16
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 36 - Director → ME
  • 17
    CHIRTON ENGINEERING LIMITED
    04857227
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 5 - Director → ME
  • 18
    CLINIMAX LIMITED
    - now 05509121
    NUMAX LIMITED - 2005-07-20
    Shepherds Grove West, Stanton, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 33 - Director → ME
  • 19
    DARK BLUE (HOLDINGS) LIMITED
    10861836
    Tudor Lodge, Thames Bank, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DOCKSIDE SERVICES (DEVONPORT) LIMITED
    07714874
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-07-22 ~ 2017-07-31
    IIF 38 - Director → ME
  • 21
    DYWIDAG LIMITED
    - now 03708618
    DATUM MONITORING SERVICES LIMITED - 2020-10-08
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Active Corporate (25 parents)
    Officer
    2022-04-11 ~ now
    IIF 3 - Director → ME
  • 22
    FEVARA LIMITED - now
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 21 - Director → ME
  • 23
    HORSE AND PET WAREHOUSE LIMITED
    SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 18 - Director → ME
  • 24
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED
    - 2004-07-30 05159696
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    IIF 45 - Director → ME
  • 25
    LEADGATE PLANT HIRE LIMITED
    07883896
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 40 - Director → ME
  • 26
    LEADGATES DEVELOPMENTS LIMITED - now
    PYEROY PROPERTY INVESTMENTS LIMITED
    - 2013-06-28 07883867
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 39 - Director → ME
  • 27
    MAYMASK (195) LIMITED
    08337985
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 28
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-12-01
    IIF 35 - Director → ME
  • 29
    MINOVA WELDGRIP LIMITED
    - now 05557873
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 1 - Director → ME
  • 30
    MINTUN 1 LIMITED
    04631135
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 10 - Director → ME
  • 31
    MINTUN 2 LIMITED
    04632319
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 13 - Director → ME
  • 32
    MINTUN 3 LIMITED
    04632333
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 16 - Director → ME
  • 33
    MINTUN 4 LIMITED
    04641640
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 14 - Director → ME
  • 34
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
    03392601
    4 Abbey Orchard Street, London
    Liquidation Corporate (13 parents)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 48 - Director → ME
  • 35
    NUTNIM 1 LIMITED
    05130547
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 12 - Director → ME
  • 36
    NUTNIM 2 LIMITED
    05130557
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 9 - Director → ME
  • 37
    NW TOTAL ENGINEERED SOLUTIONS LTD.
    - now 02953309
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    SEALTEC NW LIMITED - 1998-03-03
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 23 - Director → ME
  • 38
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 25 - Director → ME
  • 39
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 24 - Director → ME
  • 40
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 22 - Director → ME
  • 41
    PREZIOSO PYEROY SERVICES LIMITED
    08174442
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 42 - Director → ME
  • 42
    PROJECT GRACE
    - now 05964523
    PROJECT GRACE LIMITED - 2009-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 11 - Director → ME
  • 43
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 2 - Director → ME
  • 44
    PYEROY (NORTHERN IRELAND) LIMITED
    - now 01795319
    A.S.R. COATINGS LIMITED
    - 2002-06-13 01795319
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 44 - Director → ME
  • 45
    PYEROY DEVELOPMENTS LIMITED
    - now 04405860
    BELTRING LIMITED
    - 2002-05-02 04405860
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 46 - Director → ME
  • 46
    PYEROY LIMITED
    01126224
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2017-07-31
    IIF 43 - Director → ME
  • 47
    PYEROY/MC (OFF-SHORE) LIMITED
    - now 06537012
    SANDCO 1070 LIMITED
    - 2008-04-18 06537012
    Kirstone House St Omers Road, Western Riverside Route, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 48
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2007-08-15 ~ 2017-06-26
    IIF 37 - Director → ME
  • 49
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-01 ~ 2021-10-12
    IIF 34 - Director → ME
  • 50
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-11-03
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.