logo
explain how to read the page

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

Clarke, Peter

    Related profiles found in government register
  • Clarke, Peter
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 1
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 2
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 3
  • Clarke, Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 17 &18, Aldham Ind Est, Mitchell Road, Wombwell, Barnsley, S Yorkshire, S73 8HA, United Kingdom

      IIF 4
  • Clarke, Peter
    British pensions consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 78, Barnfield Way, Wildwood, Stafford, ST17 4NB, United Kingdom

      IIF 5
    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 6
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Clarke, Peter
    British

    Registered addresses and corresponding companies
  • Clarke, Peter
    British pensions consultant

    Registered addresses and corresponding companies
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 18
  • Mr Peter Clarke
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 19
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 20
    • Unit 2, Century Park Network Centre, Dearne Lane, Manvers, Rotherham, S63 5DE, England

      IIF 21
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Clarke, Peter

    Registered addresses and corresponding companies
    • 52, Worsbrough Road, Birdwell, Barnsley, S70 5RE, England

      IIF 26
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 27
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 28 IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 11
  • 1
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 2
    52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    61,965 GBP2025-02-28
    Officer
    2017-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    633,584 GBP2024-12-31
    Officer
    2010-12-16 ~ now
    IIF 3 - Director → ME
    2010-12-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 9
    52 Worsbrough Road, Birdwell, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 4 - Director → ME
    2018-11-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    The Swiss House Ltd How Lane, Castleton, Hope Valley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,302 GBP2024-11-30
    Officer
    2018-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75%OE
Ceased 9
  • 1
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-04 ~ 2011-03-16
    IIF 5 - Director → ME
  • 2
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2018-12-20
    IIF 7 - Director → ME
    2009-08-12 ~ 2018-12-20
    IIF 16 - Secretary → ME
  • 3
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ 2017-03-27
    IIF 6 - Director → ME
    2003-03-14 ~ 2018-12-20
    IIF 18 - Secretary → ME
  • 4
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-12-20
    IIF 29 - Secretary → ME
  • 5
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-28 ~ 2018-12-20
    IIF 9 - Director → ME
    2004-03-08 ~ 2007-09-28
    IIF 12 - Secretary → ME
    2013-09-20 ~ 2018-12-20
    IIF 32 - Secretary → ME
  • 6
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2018-12-20
    IIF 11 - Director → ME
    2013-09-20 ~ 2018-12-20
    IIF 30 - Secretary → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2018-12-20
    IIF 15 - Secretary → ME
  • 8
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-05-01
    IIF 14 - Secretary → ME
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-15 ~ 2018-12-20
    IIF 8 - Director → ME
    2005-08-24 ~ 2008-05-01
    IIF 13 - Secretary → ME
    2013-09-20 ~ 2018-12-20
    IIF 28 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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