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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peterson, Alan Edward

    Related profiles found in government register
  • Peterson, Alan Edward
    British cheif operating officer born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 1
  • Peterson, Alan Edward
    British chief executive born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 2 IIF 3
  • Peterson, Alan Edward
    British chief operating offi born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 4 IIF 5
  • Peterson, Alan Edward
    British chief operating officer born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operations officer born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 11
  • Peterson, Alan Edward
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 26

    • Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

      IIF 27

    • Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 28 IIF 29
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 30
  • Peterson, Alan Edward
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chairman born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 34
  • Peterson, Alan Edward
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 35 IIF 36
  • Peterson, Alan Edward
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH

      IIF 37

    • 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 38

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 39 IIF 40

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 41 IIF 42

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 43

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 47 IIF 48

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 49

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 50 IIF 51

    • Parkway, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales

      IIF 52 IIF 53 IIF 54

    • Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH

      IIF 59
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairoak Farm, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN, Uk

      IIF 60
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 61

    • 8 The Rise, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 62
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 10
  • 1
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 50 - Director → ME
  • 2
    HAVANA BIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    HAVANA MIDCO LIMITED - 2014-05-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 36 - Director → ME
  • 4
    HAVANA TOPCO LIMITED - 2014-05-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 33 - Director → ME
  • 5
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 31 - Director → ME
  • 6
    HSS HIRE GROUP LIMITED - 2015-01-19
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-09 ~ now
    IIF 32 - Director → ME
  • 7
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2026-01-27 ~ now
    IIF 29 - Director → ME
  • 8
    7-8 Raleigh Walk, Brigantine Place Waterfront 2000, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109,746 GBP2021-03-31
    Officer
    2013-03-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    7-8 Raleigh Walk Brigantine Place, Waterfront 2000, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,091 GBP2025-03-31
    Officer
    2021-07-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    63 Walter Road, Swansea
    Dissolved Corporate (3 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 60 - Director → ME
Ceased 50
  • 1
    Flat 1 10 Ninian Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-14 ~ 2019-09-28
    IIF 38 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-02-22
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 53 - Director → ME
  • 3
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED - 1997-11-01
    ROCKWARE PLASTICS LIMITED - 1993-02-04
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-28
    IIF 22 - Director → ME
  • 4
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 12 - Director → ME
  • 5
    ROCKWARE GLASS LIMITED - 2007-05-17
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 21 - Director → ME
  • 6
    PAPERPAK EUROPE LIMITED - 2006-01-26
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 20 - Director → ME
  • 7
    PAPERPAK HOLDINGS LIMITED - 2006-02-04
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 13 - Director → ME
  • 8
    PAPERPAK INVESTMENTS LIMITED - 2006-01-26
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 17 - Director → ME
  • 9
    EAGLE SPV 4 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 45 - Director → ME
  • 10
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 43 - Director → ME
  • 11
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 52 - Director → ME
  • 12
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 58 - Director → ME
  • 13
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 47 - Director → ME
  • 14
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-11-01 ~ 2020-10-06
    IIF 57 - Director → ME
  • 15
    VECTOR TOPCO LIMITED - 2020-07-15
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 40 - Director → ME
  • 16
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2020-06-03
    IIF 46 - Director → ME
  • 17
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 56 - Director → ME
  • 18
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 55 - Director → ME
  • 19
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 54 - Director → ME
  • 20
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED - 2014-12-03
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (10 parents)
    Equity (Company account)
    -10,560,464 GBP2023-06-30
    Officer
    1997-06-10 ~ 2001-04-17
    IIF 16 - Director → ME
  • 21
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 18 - Director → ME
  • 22
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 42 - Director → ME
  • 23
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 44 - Director → ME
  • 24
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2011-11-23 ~ 2013-04-08
    IIF 34 - Director → ME
  • 25
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-09-15 ~ 2000-04-06
    IIF 2 - Director → ME
  • 26
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 5 - Director → ME
  • 27
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 4 - Director → ME
  • 28
    PROJECT HAMPSHIRE LIMITED - 2004-01-21
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 25 - Director → ME
  • 29
    HSS HIRE SERVICE FINANCE LIMITED - 2024-11-29
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 28 - Director → ME
  • 30
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 27 - Director → ME
  • 31
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 51 - Director → ME
  • 32
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 11 - Director → ME
  • 33
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (2 parents)
    Officer
    ~ 1995-04-28
    IIF 15 - Director → ME
  • 34
    MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-30 ~ 2000-04-06
    IIF 3 - Director → ME
  • 35
    MLM TIMBER LIMITED - 1998-04-21
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 8 - Director → ME
  • 36
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC - 2007-05-25
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 1 - Director → ME
  • 37
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 10 - Director → ME
  • 38
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (5 parents)
    Officer
    1998-03-20 ~ 1998-04-01
    IIF 9 - Director → ME
  • 39
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2017-10-31
    IIF 49 - Director → ME
  • 40
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2014-07-18
    IIF 37 - Director → ME
  • 41
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    15,440,500 GBP2024-12-31
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 23 - Director → ME
  • 42
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-04-28
    IIF 19 - Director → ME
  • 43
    MEYER SPECIALIST PRODUCTS LIMITED - 2001-04-30
    MEYER FOREST PRODUCTS LIMITED - 1998-10-01
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-12 ~ 2000-04-06
    IIF 24 - Director → ME
  • 44
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 41 - Director → ME
  • 45
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC - 2000-12-01
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 7 - Director → ME
  • 46
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED - 2007-05-14
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    1996-01-22 ~ 2000-04-06
    IIF 6 - Director → ME
  • 47
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 39 - Director → ME
  • 48
    NIB INVESTMENTS LIMITED - 2020-05-21
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2020-01-01 ~ 2021-03-29
    IIF 59 - Director → ME
  • 49
    BBI HEALTHCARE LIMITED - 2021-06-18
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (4 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 48 - Director → ME
  • 50
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2006-09-27
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.