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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

Mr Peter Wardle

    Related profiles found in government register
  • Mr Peter Wardle
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wardle, Peter
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter James Wardle
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    British none born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter James Wardle As Trustee
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter James
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Wardle, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    ADDISON FORMING TECHNOLOGIES LIMITED - now
    SLIDEWAY ENGINEERING LIMITED
    - 2020-04-23 08109863
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2013-06-17
    IIF 54 - Director → ME
  • 2
    ADVANCED CONSTRUCTION ENGINEERING LTD
    09038431
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 18 - Director → ME
  • 3
    ADVANCED PROCESS ENGINEERING LIMITED
    - now 09261429 09038371
    CLAYTONFIELD LIMITED
    - 2015-09-25 09261429
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2018-02-28
    IIF 62 - Director → ME
  • 4
    AID ENGINEERING SOLUTIONS LIMITED
    10772618
    Dissolved Corporate (8 parents)
    Officer
    2017-05-16 ~ 2017-07-07
    IIF 46 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-07-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARMAGE LIMITED
    09729086
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ dissolved
    IIF 60 - Director → ME
  • 6
    BCI BREWCHEM LIMITED
    - now 08191429
    BCI BREWCHEM (ANGLIA) LIMITED
    - 2014-05-30 08191429
    DEAN SMITH & GRACE LIMITED
    - 2013-02-19 08191429 10405790
    Dissolved Corporate (10 parents)
    Officer
    2012-08-24 ~ 2013-06-29
    IIF 61 - Director → ME
    2014-05-30 ~ 2014-07-01
    IIF 42 - Director → ME
  • 7
    BIZCLEAN LLP
    OC367718
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ 2011-09-30
    IIF 69 - LLP Designated Member → ME
  • 8
    BOSTON CENTRAL APARTMENTS RTM COMPANY LIMITED
    11946049
    Active Corporate (1 parent)
    Officer
    2019-04-15 ~ now
    IIF 20 - Director → ME
  • 9
    BSA TECHNOLOGIES LIMITED
    - now 08800425
    ALL DAY CAFE LIMITED
    - 2015-09-24 08800425
    Dissolved Corporate (7 parents)
    Officer
    2013-12-03 ~ 2015-09-25
    IIF 57 - Director → ME
  • 10
    CRABMORE LIMITED
    07237383
    Dissolved Corporate (5 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 11
    DARK MATTER INDUSTRIES LIMITED
    06633645
    Dissolved Corporate (5 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 30 - Director → ME
  • 12
    DAVYMARKHAM GROUP LIMITED
    - now 09038371
    ADVANCED PROCESS ENGINEERING LTD
    - 2014-10-17 09038371 09261429
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 49 - Director → ME
  • 13
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-02 ~ 2014-10-06
    IIF 48 - Director → ME
  • 14
    DEAN SMITH & GRACE LATHES LIMITED
    - now 07770436 08199963
    DSG TECHNOLOGIES LIMITED
    - 2012-08-30 07770436
    Dissolved Corporate (12 parents)
    Officer
    2011-09-12 ~ 2013-06-29
    IIF 16 - Director → ME
  • 15
    DEAN SMITH & GRACE LTD
    10405790 08191429
    Active Corporate (9 parents)
    Officer
    2016-10-01 ~ 2019-01-04
    IIF 2 - Director → ME
    Person with significant control
    2016-10-01 ~ 2019-01-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    DEXINE RUBBER TECHNOLOGIES LIMITED
    08591847 10203457... (more)
    Active Corporate (16 parents)
    Officer
    2013-07-01 ~ 2013-07-29
    IIF 51 - Director → ME
  • 17
    DLR ELASTOMER ENGINEERING HOLDINGS LTD - now
    DEXINE LEYLAND RUBBER TECHNOLOGY LIMITED
    - 2021-07-21 10203457 08591847
    DEXINE LEYLAND RUBBER TECHNOLOGIES LIMITED
    - 2018-05-23 10203457 08591847
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-05-27 ~ 2018-06-27
    IIF 66 - Director → ME
  • 18
    DLR ELASTOMER ENGINEERING LTD - now
    LEYLAND RUBBER COMPONENTS LIMITED
    - 2021-06-30 06051766
    Active Corporate (9 parents)
    Officer
    2016-06-17 ~ 2018-01-12
    IIF 65 - Director → ME
  • 19
    E & R SMILE LTD
    11499382
    Active Corporate (4 parents)
    Officer
    2018-08-03 ~ 2019-04-06
    IIF 33 - Director → ME
    Person with significant control
    2018-08-03 ~ 2019-04-06
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FANATICA LIMITED
    07881438
    Dissolved Corporate (6 parents)
    Officer
    2011-12-14 ~ 2013-12-13
    IIF 50 - Director → ME
  • 21
    GLEBELAND DEVELOPMENTS LIMITED
    - now 03324334
    MAGICPLUS PROJECTS LIMITED
    - 1997-04-02 03324334
    Active Corporate (9 parents)
    Officer
    1998-09-30 ~ 2001-11-20
    IIF 43 - Director → ME
    1997-03-24 ~ 1997-10-01
    IIF 32 - Director → ME
    2005-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 22
    GLEBELAND FUNDING SOLUTIONS LIMITED
    11833692
    Dissolved Corporate (2 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    GOLDENHOUR LIMITED
    - now 03163590
    GOLDEN AIRWAYS LIMITED
    - 2006-11-28 03163590
    Dissolved Corporate (5 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 31 - Director → ME
  • 24
    GUNN & GILLESPIE LIMITED
    03495432
    Dissolved Corporate (6 parents)
    Officer
    1998-01-21 ~ 2001-12-04
    IIF 45 - Director → ME
    2002-01-21 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HIGHLAND PROPERTY SERVICES LIMITED
    - now 01787288
    SCAT EUROPE LIMITED
    - 1994-08-08 01787288
    COMMERCIAL ORGANICS LIMITED - 1992-09-08
    CRUSADER WINDOWS LIMITED - 1988-08-31
    Active Corporate (9 parents)
    Officer
    1994-06-03 ~ 1994-08-08
    IIF 29 - Director → ME
  • 26
    HUGHES ARMSTRONG CORPORATE INVESTMENT PLC
    07677157
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2011-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 27
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2013-12-17 ~ 2018-02-28
    IIF 55 - Director → ME
  • 28
    IAFLL LIMITED
    12567887
    Active Corporate (6 parents)
    Officer
    2020-04-22 ~ 2021-03-08
    IIF 40 - Director → ME
    2020-04-22 ~ 2021-03-08
    IIF 72 - Secretary → ME
    Person with significant control
    2020-04-22 ~ 2021-03-08
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 29
    ILLUMINAR TECHNOLOGIES LIMITED
    - now 09132487 08199963
    LASER CONTROL SYSTEMS LIMITED - 2015-08-11
    Dissolved Corporate (6 parents)
    Officer
    2016-03-18 ~ 2018-02-28
    IIF 63 - Director → ME
  • 30
    KOKOMATIC LIMITED
    10770394
    Active Corporate (3 parents)
    Officer
    2017-05-15 ~ 2018-05-28
    IIF 47 - Director → ME
    Person with significant control
    2017-05-15 ~ 2018-05-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    LASER CONTROL SYSTEMS LIMITED - now
    ILLUMINAR TECHNOLOGIES LIMITED
    - 2015-08-11 08199963 09132487
    DEAN SMITH & GRACE LATHES (UK) LIMITED
    - 2013-01-15 08199963 07770436
    Dissolved Corporate (12 parents)
    Officer
    2012-09-04 ~ 2013-06-27
    IIF 58 - Director → ME
  • 32
    LASER SYSTEM DEVELOPMENTS LLP
    OC365200
    Dissolved Corporate (10 parents)
    Officer
    2011-06-03 ~ 2011-06-03
    IIF 70 - LLP Designated Member → ME
  • 33
    LASER TEXTURING TECHNOLOGIES LIMITED
    10755318
    Dissolved Corporate (8 parents)
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 64 - Director → ME
    Person with significant control
    2017-05-05 ~ 2017-11-14
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 34
    LITTLE DREAMERS LTD
    - now 05373752
    GUTHRIE LIMITED - 2005-12-16
    Dissolved Corporate (7 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 35
    LONGDEN DOORS LIMITED
    09919225
    Dissolved Corporate (9 parents)
    Officer
    2016-10-28 ~ 2018-02-28
    IIF 24 - Director → ME
  • 36
    MACHINE & TOOLING GROUP LIMITED - now
    MTTG LTD - 2017-07-18
    HALIFAX MACHINE COMPANY LIMITED
    - 2014-10-09 08478523 07182996
    Dissolved Corporate (10 parents, 11 offsprings)
    Officer
    2013-04-08 ~ 2013-07-29
    IIF 52 - Director → ME
  • 37
    PREMIER FINISHES LIMITED
    08236350
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ dissolved
    IIF 53 - Director → ME
  • 38
    RG ENGINEERING LIMITED
    07885434
    Active Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-01-27
    IIF 25 - Director → ME
  • 39
    RUBBER TECHNOLOGIES LTD
    09038334
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    IIF 17 - Director → ME
  • 40
    SITE ANALYTICAL DRILLING SERVICES LIMITED
    - now 07212905
    CLOVELLY DAYCARE LIMITED - 2010-11-12
    Dissolved Corporate (8 parents)
    Officer
    2012-01-01 ~ 2015-03-24
    IIF 27 - Director → ME
  • 41
    SITE ANALYTICAL MIDLANDS LIMITED
    11325438
    Dissolved Corporate (2 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-24 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SITE ANALYTICAL NORTHERN LIMITED
    11477150
    Dissolved Corporate (2 parents)
    Officer
    2018-07-23 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-07-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SITE ANALYTICAL SERVICES LIMITED
    - now 02255616
    LONDON ANALYTICAL SURVEYS LIMITED - 1995-07-11
    RAPID 6016 LIMITED - 1988-06-30
    Active Corporate (14 parents)
    Officer
    2012-01-01 ~ 2016-03-23
    IIF 19 - Director → ME
  • 44
    SITE REMEDIAL SERVICES LIMITED
    - now 03971011
    CAFE.ACCOM LIMITED
    - 2006-06-29 03971011
    Active Corporate (6 parents)
    Officer
    2000-04-12 ~ 2015-03-24
    IIF 22 - Director → ME
  • 45
    STEPETE LLP
    OC399487
    Active Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-11-18
    IIF 71 - LLP Designated Member → ME
  • 46
    SWEET SOMETHINGS BY GINA LIMITED
    12221386
    Dissolved Corporate (2 parents)
    Officer
    2019-09-23 ~ 2022-10-01
    IIF 36 - Director → ME
    Person with significant control
    2019-09-23 ~ 2022-10-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    THE HUNTING LODGE MEWS LIMITED
    09293957
    Active Corporate (13 parents)
    Officer
    2014-11-04 ~ 2016-10-25
    IIF 59 - Director → ME
  • 48
    THE MASTER WISHMAKERS LIMITED - now
    THE GUILD OF MASTER WISHMAKERS LIMITED - 2013-04-30
    THE WISHMAKERS APPRENTICE LIMITED - 2012-07-20
    THE GUILD OF MASTER WISHMAKERS LIMITED
    - 2011-08-08 07581740 07719350... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-29 ~ 2011-07-14
    IIF 26 - Director → ME
  • 49
    THE PREMIER GROUP FOUNDATION LIMITED
    15662549
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 68 - Has significant influence or control → OE
    2024-04-20 ~ 2024-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    THE WEST AGENCY LIMITED
    11459083 05823997
    Active Corporate (2 parents)
    Officer
    2018-07-11 ~ 2025-05-01
    IIF 34 - Director → ME
    Person with significant control
    2018-07-11 ~ 2025-05-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TRUFAB TECHNOLOGIES LIMITED - now
    GECKO INDUSTRIAL LTD - 2021-04-03
    EUROPEAN VEHICLE POWER SYSTEMS LIMITED
    - 2019-10-30 07579935
    Dissolved Corporate (12 parents)
    Officer
    2011-03-28 ~ 2013-06-27
    IIF 38 - Director → ME
  • 52
    VERMONT STANDING MANAGEMENT RTM COMPANY LIMITED
    11947635 06296532
    Active Corporate (1 parent)
    Officer
    2019-04-15 ~ now
    IIF 21 - Director → ME
  • 53
    WARWICK PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07075085
    BARTONLEA LIMITED - 2010-08-04
    Dissolved Corporate (4 parents)
    Officer
    2010-08-05 ~ dissolved
    IIF 56 - Director → ME

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