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

Mr Peter William Huntley

    Related profiles found in government register
  • Mr Peter William Huntley
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 28, Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG, Scotland

      IIF 1

    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 2
  • Huntley, Peter William
    British ceo born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom

      IIF 3

    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 4 IIF 5 IIF 6
  • Huntley, Peter William
    British chief executive officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Corinium Centre, Cirencester, Gloucestershire, GL7 1YJ

      IIF 7
  • Huntley, Peter William
    British svp systagenix born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA

      IIF 8
  • Huntley, Peter William
    British svp, systagenix born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom

      IIF 9
  • Huntley, Peter William
    British vice president born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA

      IIF 10
  • Huntley, Peter William
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 11
  • Huntley, Peter William
    British accountant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 12
  • Huntley, Peter William
    British company director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Huntley, Peter William
    British company executive born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 25 IIF 26
  • Huntley, Peter William
    British consultant born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG, Scotland

      IIF 27
  • Huntley, Peter William
    British director born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Allan Glen Gardens, Bishopbriggs, Glasgow, G64 3BG

      IIF 28
  • Huntley, Peter William
    British consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Trinity Church Road, Barnes, London, SW13 8ET, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Allan Glen Gardens, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,447 GBP2023-06-30
    Officer
    2014-08-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    9 Trinity Church Road, Barnes, London, England
    Corporate (2 parents)
    Equity (Company account)
    796,617 GBP2023-08-31
    Officer
    2015-08-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
Ceased 25
  • 1
    MATTHEW CLARK WHOLESALE BOND LIMITED - 2011-05-31
    FREETRADERS (GRANTS OF ST JAMES'S) LIMITED - 1997-05-01
    OVAL (888) LIMITED - 1993-10-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1993-10-25 ~ 1997-06-25
    IIF 20 - director → ME
  • 2
    CONSTELLATION EUROPE 4 LIMITED - 2011-06-24
    THE GAYMER GROUP LIMITED - 2010-01-18
    QUAYSHELFCO 389 LIMITED - 1992-02-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 13 - director → ME
  • 3
    CONSTELLATION EUROPE 6 LIMITED - 2011-06-24
    THE GAYMER GROUP OVERSEAS HOLDINGS LIMITED - 2010-01-18
    QUAYSHELFCO 394 LIMITED - 1992-02-28
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 22 - director → ME
  • 4
    CONSTELLATION EUROPE LIMITED - 2011-06-24
    MATTHEW CLARK BRANDS LIMITED - 2004-03-29
    MATTHEW CLARK TAUNTON LIMITED - 1997-05-01
    MATTHEW CLARK GAYMER LIMITED - 1996-03-01
    MATTHEW CLARK AND SONS LIMITED. - 1995-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-12-30 ~ 1998-03-19
    IIF 25 - director → ME
  • 5
    ACCOLADE WINES EUROPE NO. 5 LIMITED - 2012-03-12
    CONSTELLATION EUROPE 5 LIMITED - 2011-06-24
    THE GAYMER GROUP EUROPE LIMITED - 2010-01-18
    QUAYSHELFCO 388 LIMITED - 1992-02-20
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-10-31 ~ 1998-03-19
    IIF 14 - director → ME
  • 6
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 18 - director → ME
  • 7
    CORIN USA LIMITED - 2023-05-08
    RANGITOTO LIMITED - 1992-09-10
    The Corinium Centre, Love Lane Ind Estate, Cirencester, Gloucestershire
    Corporate (3 parents)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 3 - director → ME
  • 8
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 17 - director → ME
  • 9
    MATTHEW CLARK LIMITED - 2008-02-06
    MATTHEW CLARK PLC - 2006-02-07
    MATTHEW CLARK & SONS (HOLDINGS) P.L.C. - 1991-03-01
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1991-11-27 ~ 1998-03-19
    IIF 26 - director → ME
  • 10
    CORIN GROUP PLC - 2018-06-13
    CORIN LIMITED - 1997-08-18
    BALNAMORE LIMITED - 1994-05-04
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 4 - director → ME
  • 11
    GOURNES LIMITED - 1994-04-29
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 6 - director → ME
  • 12
    BALTUM LIMITED - 1992-09-15
    The Corinium Centre, Cirencester, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 5 - director → ME
  • 13
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2012-12-24
    IIF 7 - director → ME
  • 14
    FREE TRADERS GROUP LIMITED - 1991-02-19
    OVAL (667) LIMITED - 1991-01-17
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Dissolved corporate (6 parents)
    Officer
    1993-06-24 ~ 1998-03-19
    IIF 28 - director → ME
  • 15
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 15 - director → ME
  • 16
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 19 - director → ME
  • 17
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 23 - director → ME
  • 18
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-08-26 ~ 1996-06-07
    IIF 12 - director → ME
  • 19
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-12-06 ~ 1998-03-19
    IIF 16 - director → ME
  • 20
    CONVIVIALITY GROUP LIMITED - 2018-05-03
    MATTHEW CLARK WHOLESALE LIMITED - 2017-06-27
    FREETRADERS LIMITED - 1996-09-30
    FREE TRADERS LIMITED - 1991-02-18
    OVAL (668) LIMITED - 1991-01-09
    Pavilion 2 The Pavilions, Bridgwater Road, Bristol, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-01-15 ~ 1998-03-19
    IIF 24 - director → ME
  • 21
    28 Allan Glen Gardens, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,447 GBP2023-06-30
    Officer
    2014-06-10 ~ 2014-08-18
    IIF 29 - director → ME
  • 22
    3m Centre Cain Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-05 ~ 2015-11-11
    IIF 9 - director → ME
  • 23
    997 Manchester Road, Ashton-under-lyne, Lancashire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,865,000 GBP2023-12-31
    Officer
    2013-12-05 ~ 2015-04-27
    IIF 8 - director → ME
  • 24
    Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England
    Corporate (4 parents)
    Officer
    2013-10-28 ~ 2015-11-11
    IIF 10 - director → ME
  • 25
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-01-05 ~ 1998-03-19
    IIF 21 - director → ME

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