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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

Firth, Peter

    Related profiles found in government register
  • Firth, Peter
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Halltine Close, Liverpool, L23 6XX, United Kingdom

      IIF 1
  • Firth, Peter
    British company director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, Peter
    British director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, Peter
    British executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

      IIF 18
  • Firth, Peter
    British managing director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Firth, Peter
    British meat trader / consultant born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Halltine Close, Blundellsands, Merseyside, L23 6XX

      IIF 23
  • Firth, Peter
    British retired born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Halltine Close, Liverpool, L23 6XX, England

      IIF 24
  • Firth, Peter
    British trading director born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Firth
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Halltine Close, Blundellsands, Merseyside, L23 6XX, United Kingdom

      IIF 49

    • 1, Halltine Close, Liverpool, L23 6XX, England

      IIF 50

    • 1, Halltine Close, Liverpool, L23 6XX, United Kingdom

      IIF 51
  • Firth, Peter
    British mechanic born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Broughton Road, Leicester, LE2 6ND, United Kingdom

      IIF 52
  • Mr Peter Firth
    British born in June 1988

    Resident in England

    Registered addresses and corresponding companies

    • 26, Broughton Road, Leicester, LE2 6ND, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 49
  • 1
    ACTIVEBRAVE LIMITED
    02763390
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1992-11-26 ~ 2003-11-13
    IIF 29 - Director → ME
  • 2
    ALAN LLOYD (MEAT WHOLESALERS) LIMITED
    01622995
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-23 ~ 2003-11-13
    IIF 34 - Director → ME
  • 3
    ALPHEGA LIMITED
    02755184
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1992-10-13 ~ 2003-11-13
    IIF 33 - Director → ME
  • 4
    ALPINEAGENT LIMITED
    02973935
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-26 ~ 2003-11-13
    IIF 32 - Director → ME
  • 5
    ANGLING ON LINE LIMITED
    03811864
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2003-11-13
    IIF 40 - Director → ME
  • 6
    BARCRUISE ENTERPRISES LIMITED
    02871254
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1993-11-22 ~ 2003-11-13
    IIF 45 - Director → ME
  • 7
    BENNETT'S WELSH LAMB CYFYNGEDIG
    - now 02870943
    AGENTAUDIT ENTERPRISES LIMITED
    - 2003-05-12 02870943
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1993-11-22 ~ 2003-11-13
    IIF 39 - Director → ME
  • 8
    BRANDLAMP LIMITED
    02973911
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-26 ~ 2003-11-13
    IIF 27 - Director → ME
  • 9
    BUTCHER'S BOX LIMITED - now
    UEAT UR LIMITED
    - 2019-09-25 02922874
    JOINLEND LIMITED
    - 2000-05-08 02922874
    Winkadale House, Knights Road, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    1996-10-14 ~ 2003-11-13
    IIF 6 - Director → ME
  • 10
    CATCHLAUNCH LIMITED
    02763389
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1992-11-26 ~ 2003-11-13
    IIF 47 - Director → ME
  • 11
    CHOICEPLAZA LIMITED
    02973896
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-26 ~ 2003-11-13
    IIF 41 - Director → ME
  • 12
    CHOICESET LIMITED
    02973916
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1994-10-26 ~ 2003-11-13
    IIF 48 - Director → ME
  • 13
    COLD HIGHAM PROPERTIES LIMITED
    03272572
    The Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (8 parents)
    Officer
    1997-01-06 ~ 2004-02-26
    IIF 12 - Director → ME
  • 14
    CSC MEAT IMPORTERS (UK) LIMITED
    - now 01910484
    ISOGALE LIMITED - 1985-05-21
    Burlington House, Crosby Road North, Waterloo, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    1996-03-01 ~ 2002-06-10
    IIF 21 - Director → ME
  • 15
    DEEDALE FOODS LIMITED
    02035227
    1 Halltine Close, Blundell Sands, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DJC OILS LTD
    11496949
    One Business Village C/o Whitethorn Accountants, 1 Emily Street, Hull, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-02 ~ 2019-07-31
    IIF 9 - Director → ME
    Person with significant control
    2018-08-02 ~ 2019-07-31
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 17
    DONALD COOK'S LIMITED - now
    DONALD COOK & SON LIMITED
    - 2016-03-04 00142396
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (12 parents)
    Officer
    1996-11-06 ~ 2003-11-13
    IIF 5 - Director → ME
  • 18
    ELECTAREA TRADING LIMITED - now
    RANDALL PARKER FOODS LIMITED - 2007-09-27
    ELECTAREA TRADING LIMITED
    - 2006-05-16 02872302
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1993-11-29 ~ 2003-11-13
    IIF 30 - Director → ME
  • 19
    FIRCROFT ENTERPRISES LIMITED
    02763695
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-11-13
    IIF 26 - Director → ME
  • 20
    FISHING ON LINE LIMITED
    03811854
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2003-11-13
    IIF 43 - Director → ME
  • 21
    GILTSPUR LIMITED
    - now 02744231
    GILTSPUR STREET PROPERTIES LIMITED
    - 1993-11-30 02744231
    NAMEPROUD LIMITED - 1992-10-30
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (12 parents)
    Officer
    1993-11-18 ~ 2003-11-13
    IIF 36 - Director → ME
  • 22
    GOURMET CONNECT LIMITED
    - now 03537344
    LAW 940 LIMITED - 1998-11-12
    The Old Rectory, Banbury Lane Cold Higham, Towcester, Northamptonshire
    Active Corporate (10 parents)
    Officer
    1999-08-09 ~ 2003-11-13
    IIF 28 - Director → ME
  • 23
    HARMART LIMITED
    00278605
    The Old Rectory, Cold Higham, Towcester
    Dissolved Corporate (13 parents)
    Officer
    1996-11-06 ~ 2003-11-13
    IIF 3 - Director → ME
  • 24
    HAULBACK TRADING LIMITED
    02872319
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1993-11-29 ~ 2003-11-13
    IIF 25 - Director → ME
  • 25
    HOOKED ON LINE LIMITED
    03811862
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2003-11-13
    IIF 31 - Director → ME
  • 26
    INTERNATIONAL MEAT TRADE ASSOCIATION INCORPORATED(THE)
    - now 00105383
    IMPORTED MEAT TRADE ASSOCIATION INCORPORATED
    - 1982-04-30 00105383
    Suite A & B, Second Floor, 79a, Charterhouse Street, London, England
    Active Corporate (77 parents)
    Officer
    ~ 2002-11-01
    IIF 20 - Director → ME
  • 27
    J. MARR (MEAT) LIMITED
    - now 02946644
    HESSLE LIMITED - 2002-04-16
    MULTISUITE PROJECTS LIMITED - 1997-08-08
    Livingstone Road, Hessle, North Humberside
    Active Corporate (10 parents)
    Officer
    2004-08-02 ~ 2005-10-31
    IIF 18 - Director → ME
  • 28
    JOHN LAYTON & CO LIMITED
    00107840
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-06 ~ 2003-11-13
    IIF 7 - Director → ME
  • 29
    METIER TUBBS LIMITED
    02755568
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    1992-10-14 ~ 2003-11-13
    IIF 22 - Director → ME
  • 30
    NEW WALK MANAGEMENT LIMITED
    02725150
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    1997-09-30 ~ 2003-11-13
    IIF 11 - Director → ME
  • 31
    NEWMAN ASSOCIATION (THE)
    00434364
    C/o David Swallow Commercial House Bridge Road, Stokesley, Middlesbrough, England
    Converted / Closed Corporate (70 parents)
    Officer
    2017-06-10 ~ 2018-01-06
    IIF 24 - Director → ME
  • 32
    PCR SERVICES LTD
    11569491
    Rear Of 26 Woodgate, Woodgate, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-09-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    PERHOW 99 LIMITED - now
    COUNTRY SUPPLIES LIMITED - 2017-04-24
    NAMESIMPLE LIMITED
    - 2006-01-26 02736684
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (10 parents)
    Officer
    1992-11-06 ~ 2003-11-13
    IIF 42 - Director → ME
  • 34
    PILGRIM'S UK LAMB LTD. - now
    RANDALL PARKER FOODS LIMITED - 2022-04-27
    H M BENNETT LIMITED
    - 2007-09-27 01010230
    H.M. BENNETT (1971) LIMITED
    - 2002-01-25 01010230
    First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1998-01-29 ~ 2003-11-13
    IIF 15 - Director → ME
  • 35
    POMEGRANATE SOUTH AFRICA LTD
    11621938
    Unit 4 Factory Unit Estate, Argyle Street, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-14 ~ 2019-07-31
    IIF 1 - Director → ME
    Person with significant control
    2018-10-14 ~ 2019-07-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 36
    QUICKMADE LIMITED
    02737035
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1992-11-06 ~ 2003-11-13
    IIF 19 - Director → ME
  • 37
    R P AGENCIES LIMITED
    - now 03400758
    WEDDEL SWIFT FINANCIAL SERVICES LIMITED
    - 2003-03-24 03400758
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1997-07-24 ~ 2003-11-13
    IIF 16 - Director → ME
  • 38
    RAISETREND LIMITED
    02741720
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1992-09-15 ~ 2003-11-13
    IIF 35 - Director → ME
  • 39
    RANDALL PARKER FOOD GROUP LIMITED
    - now 03074722
    HOWPER 159 LIMITED - 1995-10-17
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (14 parents, 13 offsprings)
    Officer
    1996-10-14 ~ 2003-11-13
    IIF 8 - Director → ME
  • 40
    SHELFROOM TRADING LIMITED
    02922541
    The Old Rectory, Cold Higham, Towcester, Northants
    Dissolved Corporate (9 parents)
    Officer
    1996-10-14 ~ 2003-11-13
    IIF 4 - Director → ME
  • 41
    TACKLE ON LINE LIMITED
    03811866
    The Old Rectory, Banbury Lane, Cold Higham, Towcester, Northamptonshire
    Active Corporate (7 parents)
    Officer
    2000-05-17 ~ 2003-11-13
    IIF 44 - Director → ME
  • 42
    TS&W LIMITED
    - now 02428326
    SPECSWAP LIMITED - 1990-01-25
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (9 parents)
    Officer
    1996-10-14 ~ 2003-11-13
    IIF 2 - Director → ME
  • 43
    WEDDEL MEATS LIMITED
    - now 01907973
    UNION INTERNATIONAL FOOD PRODUCTS LIMITED
    - 1991-12-31 01907973
    LOCALCRANE LIMITED
    - 1986-05-07 01907973
    The Old Rectory, Cold Higham, Towcester, Northants
    Active Corporate (11 parents, 32 offsprings)
    Officer
    ~ 2003-11-13
    IIF 38 - Director → ME
  • 44
    WEDDEL SWIFT (EXPORTS) LIMITED
    03666464 03666461
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2003-11-13
    IIF 14 - Director → ME
  • 45
    WEDDEL SWIFT (IMPORTS) LIMITED
    03666461 03666464
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2003-11-13
    IIF 10 - Director → ME
  • 46
    WEDDEL SWIFT (TRADING) LIMITED
    03666469
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (9 parents)
    Officer
    1998-11-25 ~ 2003-11-13
    IIF 13 - Director → ME
  • 47
    WEDDEL SWIFT DISTRIBUTION LIMITED
    - now 01825901
    WEDDEL SWIFT LIMITED
    - 2000-10-02 01825901 04021321
    SWIFT MEATS LIMITED
    - 1987-12-02 01825901
    SWIFT AND COMPANY LIMITED
    - 1986-12-12 01825901
    NILEWAY LIMITED
    - 1985-09-09 01825901
    The Old Rectory, Cold Higham, Towcester, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 2003-11-13
    IIF 37 - Director → ME
  • 48
    WEDDEL SWIFT LIMITED
    - now 04021321 01825901
    HOWPER 321 LIMITED
    - 2000-10-02 04021321 07304717... (more)
    The Old Rectory, Banbury Lane, Cold, Higham, Towcester, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2003-11-13
    IIF 46 - Director → ME
  • 49
    WIRRAL CITIZENS ADVICE BUREAU LIMITED
    05322034
    Haymarket Court, Conway Street, Birkenhead, United Kingdom
    Active Corporate (52 parents)
    Officer
    2007-03-06 ~ 2018-10-24
    IIF 23 - Director → ME

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