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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

Hill, Peter John

    Related profiles found in government register
  • Hill, Peter John
    British born in August 1952

    Registered addresses and corresponding companies

    • Flat2, 2 Eaton Place, London, SW1X 8AD

      IIF 1
  • Hill, Peter John
    British chief executive the laird grou born in August 1952

    Registered addresses and corresponding companies

    • Flat2, 2 Eaton Place, London, SW1X 8AD

      IIF 2
  • Hill, Peter John
    British director born in August 1952

    Registered addresses and corresponding companies
  • Hill, Peter John
    British chief executive born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 18
  • Hill, Peter John
    British director born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 19 IIF 20 IIF 21

    • 165 Fleet Street, London, EC4A 2AE

      IIF 23

    • Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW

      IIF 24

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 25

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 26

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 27

    • Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom

      IIF 28
  • Hill, Peter John
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 29

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 30 IIF 31
  • Hill, Peter John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 32 IIF 33

    • 2 Kingdom Street, London, W2 6BD, England

      IIF 34

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 35
  • Hill, Peter John
    British non-executive director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 36

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 37
child relation
Offspring entities and appointments 37
  • 1
    17 CLIVEDEN PLACE LIMITED
    06350109 05562076
    17 Cliveden Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-26 ~ 2010-06-24
    IIF 18 - Director → ME
  • 2
    ALENT LIMITED - now
    ALENT PLC
    - 2015-12-02 08197966 08009351... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-01
    IIF 28 - Director → ME
  • 3
    BURNLEY ENGINEERING PRODUCTS LIMITED
    00345732
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (9 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 10 - Director → ME
  • 4
    C. G. NOMINEES LIMITED
    - now 01445212
    COSTAIN PENSION NOMINEES LIMITED
    - 1988-03-30 01445212
    TRUSHELFCO (NO. 235) LIMITED
    - 1979-12-31 01445212 03341321... (more)
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992) ~ 1994-02-14
    IIF 17 - Director → ME
  • 5
    CAMMELL LAIRD(SHIPREPAIRERS)LIMITED
    00168824
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 1 - Director → ME
  • 6
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED
    - 1987-03-26 02042076
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992) ~ 1994-10-12
    IIF 5 - Director → ME
  • 7
    COSTAIN CIVIL ENGINEERING LIMITED - now
    COSTAIN OVERSEAS HOLDINGS LIMITED
    - 1999-06-24 02757907
    WATCHPRAISE LIMITED
    - 1992-12-02 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1992) ~ 1994-02-14
    IIF 6 - Director → ME
  • 8
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED
    - 1978-12-31 01393773 02849095... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    (before 1992) ~ 1996-07-31
    IIF 15 - Director → ME
  • 9
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED
    - 1990-05-17 00675355
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992) ~ 1994-10-12
    IIF 13 - Director → ME
  • 10
    ENTITY 63888 LIMITED - now
    SIMCLAR (AYRSHIRE) LIMITED - 2005-01-05
    FULLARTON COMPUTER INDUSTRIES LIMITED
    - 2003-08-26 SC063888
    FULLARTON FABRICATION LIMITED - 1993-06-24
    FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-04-16 ~ 2002-08-08
    IIF 16 - Director → ME
  • 11
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-04-20
    IIF 37 - Director → ME
  • 12
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED
    - 1993-07-30 00537405
    Redrow House, St Davids Park, Flintshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992) ~ 1993-07-16
    IIF 14 - Director → ME
  • 13
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    IMAGINATION TECHNOLOGIES GROUP PLC
    - 2017-11-03 02920061 03772066... (more)
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-11-02
    IIF 32 - Director → ME
  • 14
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 33 - Director → ME
  • 15
    J.B.HOWIE LIMITED
    00628943
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 12 - Director → ME
  • 16
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2016-05-24 ~ 2025-03-04
    IIF 34 - Director → ME
  • 17
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 21 - Director → ME
  • 18
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED
    - 2008-05-09 00650363 00055513... (more)
    TEMAN HOLDINGS LIMITED
    - 2008-02-26 00650363
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 19 - Director → ME
  • 19
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 25 - Director → ME
  • 20
    LAIRD INDUSTRIES LIMITED
    - now 00415216
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 8 - Director → ME
  • 21
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
    - 2008-05-09 00055513
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2011-11-25
    IIF 22 - Director → ME
  • 22
    LAIRD NOMINEES (NO.1) LIMITED
    - now SC049741 SC167018
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 26 - Director → ME
  • 23
    LAIRD NOMINEES (NO.7) LIMITED
    - now SC167018 SC049741
    LAIRD TECHNOLOGIES LIMITED
    - 2004-02-26 SC167018 02113724... (more)
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-16 ~ 2006-05-31
    IIF 27 - Director → ME
  • 24
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 24 - Director → ME
  • 25
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1999-12-14 ~ 2004-05-31
    IIF 2 - Director → ME
  • 26
    PATENT SHAFT STEEL WORKS LIMITED(THE)
    00075857
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 9 - Director → ME
  • 27
    PENINSULA HEIGHTS FREEHOLD LIMITED
    03571598
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2017-06-02 ~ now
    IIF 31 - Director → ME
  • 28
    PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
    03031600
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-01 ~ now
    IIF 30 - Director → ME
  • 29
    PETRA DIAMONDS LIMITED
    FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2020-01-01 ~ 2023-11-14
    IIF 36 - Director → ME
  • 30
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1994-02-14
    IIF 11 - Director → ME
  • 31
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1994-02-14
    IIF 3 - Director → ME
  • 32
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 29 - Director → ME
  • 33
    TRANSPORT ENGINEERING LIMITED
    - now 02588937
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 20 - Director → ME
  • 34
    VANEFIELD LIMITED
    00266744
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (5 parents)
    Officer
    2002-05-10 ~ 2003-10-30
    IIF 4 - Director → ME
  • 35
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED
    - 2013-07-25 00251977
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    IIF 23 - Director → ME
  • 36
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2020-01-31
    IIF 35 - Director → ME
  • 37
    WESTERN SHIPREPAIRERS LIMITED
    00577801
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 7 - Director → ME

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