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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

Petrie, Nigel Fredrick Thomas Hugh

child relation
Offspring entities and appointments 73
  • 1
    01595268 LIMITED
    - now 01595268
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    Liquidation Corporate (39 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2011-03-30
    IIF 29 - Director → ME
  • 2
    A D AVIATION LIMITED
    - now 03531987
    NEONOPAL LIMITED - 1998-06-05
    Dissolved Corporate (10 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 39 - Director → ME
  • 3
    ACUTE HOSPITAL SERVICES LIMITED
    08883151
    Dissolved Corporate (5 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 62 - Director → ME
  • 4
    AD AEROSPACE LIMITED
    - now 03034197
    DM AEROSPACE LIMITED - 1999-02-04
    SPEED 4859 LIMITED - 1997-02-21
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 51 - Director → ME
  • 5
    AD PROMOTIONS LIMITED
    04470930
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 40 - Director → ME
  • 6
    ANGLO DESIGN HOLDINGS LIMITED
    - now 03297192
    ANGLO DESIGN HOLDINGS PLC
    - 2014-03-04 03297192
    DM INDUSTRIES PLC - 1997-08-21
    HALLCO 123 PLC - 1997-07-11
    Dissolved Corporate (14 parents)
    Officer
    2004-07-01 ~ 2016-04-17
    IIF 67 - Director → ME
  • 7
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED
    - 2017-06-12 10695726 06281846
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-03-28 ~ 2018-11-12
    IIF 56 - Director → ME
  • 8
    BRIGHT FRANCHISING LIMITED
    07101947
    Dissolved Corporate (5 parents)
    Officer
    2010-06-14 ~ 2021-10-21
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAMINO CONSULTANTS LIMITED
    - now 04055412 04078316
    PETRIE & COMPANY LIMITED
    - 2009-02-19 04055412 04078316
    Dissolved Corporate (3 parents)
    Officer
    2000-08-18 ~ dissolved
    IIF 6 - Director → ME
  • 10
    CARESALE SERVICES LIMITED
    03749079
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 11 - Director → ME
  • 11
    COUNCIL FOR AT-RISK ACADEMICS
    - now 00641687
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS
    - 2014-03-17 00641687
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    Active Corporate (81 parents)
    Officer
    2014-02-26 ~ 2022-05-12
    IIF 64 - Director → ME
  • 12
    DEDICATED MICROCOMPUTERS LIMITED
    - now 01630882 02815527... (more)
    DEDICATED MICROCOMPUTERS GROUP LIMITED
    - 2014-03-11 01630882 02815527... (more)
    DEDICATED MICROCOMPUTERS LIMITED - 1993-05-04
    STOPPES LIMITED - 1982-09-15
    Dissolved Corporate (31 parents)
    Officer
    1997-12-08 ~ 2016-04-17
    IIF 36 - Director → ME
  • 13
    DENNARD LIMITED
    00664561
    Dissolved Corporate (19 parents)
    Officer
    2003-05-12 ~ 2016-04-17
    IIF 37 - Director → ME
  • 14
    DERWENT COGENERATION LIMITED
    - now 02650621
    AGENTSAFE LIMITED - 1991-10-14
    Dissolved Corporate (61 parents)
    Officer
    1996-08-16 ~ 2000-09-20
    IIF 17 - Director → ME
  • 15
    DMG TRUSTEES LIMITED
    - now 04119656
    HALLCO 550 LIMITED - 2001-01-05
    Dissolved Corporate (8 parents)
    Officer
    2001-01-09 ~ 2002-04-15
    IIF 30 - Director → ME
    2010-02-01 ~ 2016-04-17
    IIF 50 - Director → ME
  • 16
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1996-03-22 ~ 2000-09-30
    IIF 5 - Director → ME
  • 17
    EME FINANCE UK LIMITED
    03793004
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 31 - Director → ME
  • 18
    FIRST HYDRO COMPANY
    - now 02444277
    NGC PUMPED STORAGE LIMITED - 1995-06-27
    INTERCEDE 746 LIMITED - 1990-01-15
    Active Corporate (52 parents)
    Officer
    1995-11-17 ~ 2000-09-30
    IIF 15 - Director → ME
  • 19
    FIRST HYDRO FINANCE PLC
    - now 03085928
    MISSION FUNDING PLC - 1995-12-14
    MOSSDRIVE PLC - 1995-12-11
    Liquidation Corporate (44 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 18 - Director → ME
  • 20
    FIRST HYDRO HOLDINGS COMPANY
    03140052
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 16 - Director → ME
  • 21
    FIRST HYDRO RENEWABLES LIMITED
    04194499
    Dissolved Corporate (16 parents)
    Officer
    2001-04-24 ~ 2002-02-11
    IIF 23 - Director → ME
  • 22
    HAYFLY LIMITED
    - now 03274940
    MCINDOE SURGICAL CENTRE LIMITED
    - 2015-07-06 03274940
    Dissolved Corporate (16 parents)
    Officer
    1998-03-21 ~ dissolved
    IIF 63 - Director → ME
  • 23
    HEAD LIGHT LIMITED - now
    HEAD LIGHT COMMUNICATIONS LIMITED
    - 2010-11-24 05087004
    HLF 3215 LIMITED - 2004-09-20
    Active Corporate (8 parents)
    Officer
    2006-01-01 ~ 2007-01-01
    IIF 9 - Director → ME
  • 24
    INNOVATIVE SENSOR DEVELOPMENTS LIMITED
    - now 05732918
    SENSOR TRANSITIONS LIMITED - 2006-04-07
    Dissolved Corporate (6 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 35 - Director → ME
  • 25
    IPM EAGLE SERVICES LIMITED - now
    EDISON MISSION SERVICES LIMITED
    - 2005-05-10 02703635
    MISSION ENERGY SERVICES LIMITED
    - 1998-04-01 02703635 02704476
    Dissolved Corporate (46 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 19 - Director → ME
  • 26
    IPM ENERGY COMPANY (UK) LIMITED - now
    MISSION ENERGY COMPANY (UK) LIMITED
    - 2005-05-24 02500718
    MULTICLAIM LIMITED - 1990-07-05
    Active Corporate (50 parents, 1 offspring)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 28 - Director → ME
  • 27
    IPM ENERGY LIMITED - now
    EDISON MISSION ENERGY LIMITED
    - 2005-03-29 02704476
    MISSION ENERGY LIMITED - 1996-01-29
    Active Corporate (46 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 26 - Director → ME
  • 28
    IPM HYDRO (UK) LIMITED - now
    MISSION HYDRO (UK) LIMITED
    - 2005-06-01 03123340
    LOGANFLAME LIMITED - 1995-12-14
    Dissolved Corporate (32 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 12 - Director → ME
  • 29
    IPM MARKETING AND SERVICES LIMITED - now
    EDISON MISSION MARKETING AND SERVICES LIMITED
    - 2005-05-24 03749201
    MOONPHASE INVESTMENTS LIMITED
    - 1999-06-16 03749201
    Dissolved Corporate (32 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 24 - Director → ME
  • 30
    IPM OPERATIONS AND MAINTENANCE LIMITED - now
    EDISON MISSION OPERATION & MAINTENANCE LIMITED
    - 2005-05-24 03139053
    BURGINHALL 873 LIMITED - 1996-02-28
    Dissolved Corporate (36 parents)
    Officer
    1996-08-06 ~ 2000-09-30
    IIF 22 - Director → ME
  • 31
    LAVER INVESTMENT PROPERTIES LIMITED
    09579290
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 69 - Director → ME
  • 32
    LAVER LEISURE LIMITED
    09579324
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2018-11-13
    IIF 68 - Director → ME
  • 33
    LAVER REGENERATION GROUP LIMITED
    - now 06358397
    ARNOLD LAVER GROUP LIMITED
    - 2018-06-08 06358397
    COBCO 849 LIMITED
    - 2007-12-18 06358397 05693903... (more)
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-03 ~ 2018-11-13
    IIF 54 - Director → ME
  • 34
    LAVER REGENERATION HOLDINGS LIMITED
    - now 06281846 10695726
    ARNOLD LAVER HOLDINGS LIMITED
    - 2017-06-12 06281846 10695726
    PL ACQUISITIONS LIMITED
    - 2008-01-07 06281846
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2018-11-13
    IIF 53 - Director → ME
  • 35
    LAVER REGENERATION LIMITED
    - now 00267843 10608445
    ARNOLD LAVER & COMPANY LIMITED
    - 2017-03-31 00267843 15275477... (more)
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-11-16 ~ 2018-11-13
    IIF 1 - Director → ME
  • 36
    LEGACY COMPANY FIVE LIMITED - now
    ANGLO DESIGN MOBILE LIMITED
    - 2016-08-26 01834285
    APPLIED VISUAL SYSTEMS LIMITED
    - 2010-07-07 01834285
    SAVIMAN LIMITED - 1984-11-20
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 47 - Director → ME
  • 37
    LEGACY COMPANY FOUR LIMITED - now
    AD NETWORK VIDEO LIMITED
    - 2016-08-26 04105744
    VISUAL PROTECTION LTD
    - 2010-06-09 04105744
    VISISERVE LIMITED - 2002-01-25
    VISISERV LIMITED - 2001-12-24
    Dissolved Corporate (18 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 65 - Director → ME
  • 38
    LEGACY COMPANY ONE LIMITED
    - now 01678966
    DMICROS.COMPUTERS LIMITED
    - 2014-03-11 01678966
    DEDICATED MICROCOMPUTERS (DEVELOPMENTS) LIMITED
    - 2000-10-09 01678966 01630882... (more)
    BEWMEM LIMITED - 1983-03-10
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 38 - Director → ME
  • 39
    LEGACY COMPANY SEVEN LIMITED - now
    REMGUARD LIMITED
    - 2016-08-26 02818266
    SPEED 3526 LIMITED - 1993-06-02
    Dissolved Corporate (15 parents)
    Officer
    2011-10-14 ~ 2016-03-11
    IIF 60 - Director → ME
  • 40
    LEGACY COMPANY SIX LIMITED - now
    DETECTOR TECHNOLOGIES LIMITED
    - 2016-08-26 04470423 04219941
    HALLCO 789 LIMITED - 2003-02-18
    Dissolved Corporate (15 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 66 - Director → ME
  • 41
    LEGACY COMPANY THREE LTD.
    - now 02760037
    DEDICATED MICROS LIMITED
    - 2014-03-11 02760037
    NORTH CENTRAL CENTRAL SERVICES LIMITED - 1993-03-29
    Dissolved Corporate (23 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 42 - Director → ME
  • 42
    LEGACY COMPANY TWO LIMITED
    - now 02815527
    DEDICATED MICROCOMPUTERS LIMITED
    - 2014-03-11 02815527 01630882... (more)
    ULTRASCAN MANUFACTURING LIMITED - 1993-12-20
    Dissolved Corporate (15 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 44 - Director → ME
  • 43
    LINK CENTRAL ALARM MONITORING STATIONS LIMITED
    02288656
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ 2016-04-17
    IIF 48 - Director → ME
  • 44
    LYB GENERATION HOLDINGS - now
    IPM GENERATION HOLDINGS - 2018-03-15
    EME GENERATION HOLDINGS
    - 2005-04-22 03317486
    BURGINHALL 954 LIMITED
    - 1997-04-24 03317486 02278327... (more)
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 25 - Director → ME
  • 45
    LYB VICTORIA GENERATION LIMITED - now
    IPM VICTORIA GENERATION LIMITED - 2018-03-15
    EME VICTORIA GENERATION LIMITED
    - 2005-05-24 03317485
    BURGINHALL 955 LIMITED
    - 1997-04-15 03317485 03317483... (more)
    Dissolved Corporate (41 parents)
    Officer
    1997-04-02 ~ 2000-09-30
    IIF 27 - Director → ME
  • 46
    MAPLEKEY HOLDINGS LIMITED
    03792960
    Dissolved Corporate (20 parents)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 32 - Director → ME
  • 47
    MAPLEKEY UK FINANCE LIMITED
    03792979
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-06-17 ~ 2000-09-30
    IIF 7 - Director → ME
  • 48
    MAPLEKEY UK LIMITED
    03749198
    Active Corporate (23 parents)
    Officer
    1999-04-20 ~ 2000-09-30
    IIF 21 - Director → ME
  • 49
    MG ROVER DEALER PROPERTIES LIMITED
    - now 01989805 04084430
    ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
    ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
    ARF PROPERTIES LIMITED - 1989-09-01
    INGLEBY (143) LIMITED - 1987-01-02
    Dissolved Corporate (14 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 57 - Director → ME
  • 50
    MG ROVER DEALER TRUST COMPANY LIMITED
    - now 04011646
    115CR (018) LIMITED - 2000-12-15
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 70 - Director → ME
  • 51
    MG ROVER EMPLOYEE TRUST COMPANY LIMITED
    - now 04011833
    115CR (016) LIMITED - 2000-12-15
    Dissolved Corporate (11 parents)
    Officer
    2007-12-18 ~ 2017-10-31
    IIF 71 - Director → ME
  • 52
    MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    - now 04084389
    115CR (024) LIMITED - 2000-12-15
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2017-10-31
    IIF 58 - Director → ME
  • 53
    MOSAIC C.A.D. LIMITED
    - now 01975767 02506169
    MOSAIC TECHNOLOGY LIMITED - 1995-11-20
    SWIFT 1543 LIMITED - 1986-05-01
    Dissolved Corporate (17 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 49 - Director → ME
  • 54
    MOSAIC TECHNOLOGY LIMITED
    - now 02506169 01975767
    MOSAIC C.A.D. LIMITED - 1995-11-20
    Dissolved Corporate (14 parents)
    Officer
    1997-12-18 ~ 2016-04-17
    IIF 43 - Director → ME
  • 55
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 15275477... (more)
    LAVER REGENERATION LIMITED
    - 2017-03-31 10608445 00267843
    In Administration Corporate (25 parents, 5 offsprings)
    Officer
    2017-02-08 ~ 2018-11-12
    IIF 55 - Director → ME
  • 56
    NEPTUNE R & D LIMITED
    06700665
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 33 - Director → ME
  • 57
    NEPTUNE RENEWABLE ENERGY GROUP LIMITED
    06700819
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 13 - Director → ME
  • 58
    NEPTUNE RENEWABLE ENERGY LIMITED
    05637514
    Dissolved Corporate (20 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 3 - Director → ME
  • 59
    NEPTUNE RENEWABLES LIMITED
    06700639
    Dissolved Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-02-08
    IIF 34 - Director → ME
  • 60
    NRG FIRST POWER HOLDINGS I - now
    EDISON FIRST POWER HOLDINGS I
    - 2014-05-16 03758394 03913098
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1999-04-21 ~ 2000-09-30
    IIF 10 - Director → ME
  • 61
    NRG FIRST POWER HOLDINGS II - now
    EDISON FIRST POWER HOLDINGS II
    - 2014-05-19 03913098 03758394
    Dissolved Corporate (19 parents)
    Officer
    2000-01-28 ~ 2000-09-30
    IIF 8 - Director → ME
  • 62
    PETRIE & COMPANY LIMITED
    - now 04078316 04055412
    CAMINO CONSULTANTS LIMITED
    - 2009-02-19 04078316 04055412
    Dissolved Corporate (3 parents)
    Officer
    2000-09-26 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PHOENIX VENTURE HOLDINGS LIMITED
    - now 04084552
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2004-07-21 ~ 2017-10-31
    IIF 72 - Director → ME
  • 64
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED
    - 1997-07-29 01505382
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Active Corporate (45 parents, 2 offsprings)
    Officer
    1994-08-01 ~ 1996-06-21
    IIF 4 - Director → ME
  • 65
    RAPID ENERGY LIMITED
    - now 03039628 02973983
    CHOICEMOTOR LIMITED - 1995-07-06
    Dissolved Corporate (26 parents)
    Officer
    1997-09-23 ~ 2000-09-30
    IIF 20 - Director → ME
  • 66
    TECHTRONIC (2000) LIMITED
    - now 03966374
    FORAY 1298 LIMITED - 2000-04-13
    Dissolved Corporate (11 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 59 - Director → ME
  • 67
    THE DIOCESE OF WORCESTER MULTI ACADEMY TRUST
    10390487
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-11-30
    IIF 61 - Director → ME
  • 68
    THE ELECTRICAL INDUSTRIES CHARITY LIMITED - now
    THE ELECTRICAL AND ELECTRONICS INDUSTRIES BENEVOLENT ASSOCIATION
    - 2014-01-07 02726030
    Active Corporate (130 parents, 1 offspring)
    Officer
    1993-05-14 ~ 1996-06-19
    IIF 74 - Director → ME
  • 69
    THEATR CLWYD DEVELOPMENT TRUST LTD - now
    THEATR CLWYD TRUST - 2020-01-16
    THEATR CLWYD TRUST LTD - 2017-01-17
    CLWYD THEATR CYMRU DEVELOPMENT TRUST
    - 2016-11-02 05088648 12465903
    Dissolved Corporate (14 parents)
    Officer
    2006-10-05 ~ 2007-06-21
    IIF 14 - Director → ME
  • 70
    TOTAL ENTRY SOLUTIONS LIMITED
    03042218
    Dissolved Corporate (14 parents)
    Officer
    2003-07-10 ~ 2016-04-17
    IIF 52 - Director → ME
  • 71
    TRAFFIC SAFETY SYSTEMS LIMITED
    - now 03178812
    APPLEBREW LIMITED - 1996-05-16
    Dissolved Corporate (18 parents)
    Officer
    2003-12-19 ~ 2016-04-17
    IIF 41 - Director → ME
  • 72
    UNITED AVIONICS LIMITED
    03322816
    Dissolved Corporate (14 parents)
    Officer
    2010-01-20 ~ 2016-04-17
    IIF 45 - Director → ME
  • 73
    VSD LIMITED
    03561927
    Dissolved Corporate (11 parents)
    Officer
    2005-09-15 ~ 2016-04-17
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.