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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

Ross, Peter Malcolm

    Related profiles found in government register
  • Ross, Peter Malcolm
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

      IIF 1

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 2 IIF 3 IIF 4

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

      IIF 9
  • Ross, Peter Malcolm
    British case maker born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 10
  • Ross, Peter Malcolm
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 11
  • Mr Peter Malcolm Ross
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Peter Malcolm
    British

    Registered addresses and corresponding companies

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 21
  • Ross, Peter Malcolm
    British case maker

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 22
  • Ross, Peter Malcolm
    British company director

    Registered addresses and corresponding companies

    • C/o Cp Cases Ltd, Unit 11, Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 23

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 24
  • Ross, Peter Malcolm
    British director

    Registered addresses and corresponding companies

    • 48 Stoneydeep, Twickenham Road, Teddington, Surrey, TW11 8BL

      IIF 25
child relation
Offspring entities and appointments 11
  • 1
    AMAZON CASES LTD
    05574859
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2005-09-27 ~ now
    IIF 2 - Director → ME
    2005-09-27 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    BULLDOG CASES LIMITED
    - now 02720134
    FORAY 441 LIMITED - 1992-08-12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (10 parents)
    Officer
    1994-05-04 ~ now
    IIF 7 - Director → ME
    2001-06-16 ~ 2001-06-16
    IIF 24 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    C P CASES LIMITED
    - now 01111889
    C.P. MEGA LIMITED
    - 1998-07-23 01111889
    HAXWELDIAN LIMITED
    - 1983-08-07 01111889
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2024-07-17
    IIF 15 - Has significant influence or control → OE
  • 4
    COOL PORTABLE AIR CONDITIONING LIMITED
    08192445
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2012-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    CP GLOBAL LIMITED
    - now 04103195
    SPEED 8502 LIMITED
    - 2000-11-17 04103195 04174620... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2000-11-08 ~ now
    IIF 6 - Director → ME
    2000-11-08 ~ 2008-04-29
    IIF 25 - Secretary → ME
    Person with significant control
    2016-11-08 ~ 2024-07-17
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    PARKING IN TWICKENHAM LTD
    09053221
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2014-05-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PITREAVIE CASES LTD - now
    CP CASES (SCOTLAND) LIMITED
    - 2019-11-07 SC216314
    6 Grayshill Road, Cumbernauld, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-03-01 ~ 2005-12-22
    IIF 10 - Director → ME
    2001-03-01 ~ 2005-12-22
    IIF 22 - Secretary → ME
  • 8
    REDLEAF ENTERPRISES LIMITED
    06788897
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-07 ~ now
    IIF 13 - Has significant influence or control → OE
    2017-04-06 ~ 2026-01-16
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
    01283160
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Active Corporate (27 parents)
    Officer
    1997-07-01 ~ now
    IIF 1 - Director → ME
  • 10
    WORTON HALL ESTATE MANAGEMENT LIMITED
    02606364
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (11 parents)
    Officer
    2014-07-21 ~ now
    IIF 8 - Director → ME
  • 11
    ZIPPACROFT LIMITED
    06484179
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-04 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.