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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 Clarke

    Related profiles found in government register
  • 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 1
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

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

      IIF 3
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 4 IIF 5 IIF 6
  • 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 8
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 9
    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 10
  • 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 11
  • 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 12
    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 13
    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • 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 25
  • 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 15
  • 1
    ALFRED MCALPINE PENSION TRUSTEES LIMITED
    - now 01528870
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 2
    ALL SMART TRAINING LTD
    10596181
    52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2017-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ALLGAS 1 LIMITED
    07471673
    Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, England
    Active Corporate (3 parents)
    Officer
    2010-12-16 ~ now
    IIF 10 - Director → ME
    2010-12-16 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED
    - 2011-03-14 07503967 03813637
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-02-04 ~ 2011-03-16
    IIF 12 - Director → ME
    2018-03-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    CARILLION 2009 PENSION PLAN TRUSTEES LIMITED
    06770469 04698269
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-10 ~ 2018-12-20
    IIF 14 - Director → ME
    2009-08-12 ~ 2018-12-20
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    CARILLION PENSION PLAN TRUSTEES LIMITED
    04698269 06770469
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-06-04 ~ 2017-03-27
    IIF 13 - Director → ME
    2003-03-14 ~ 2018-12-20
    IIF 25 - Secretary → ME
  • 7
    CARILLION PENSIONS LIMITED
    03813691
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 17 - Director → ME
  • 8
    CARILLION PUBLIC SECTOR TRUSTEES LIMITED
    05687214
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-04-12 ~ 2018-12-20
    IIF 29 - Secretary → ME
  • 9
    CARILLION RETIREMENT PLAN TRUSTEES LIMITED
    05067047
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-09-28 ~ 2018-12-20
    IIF 16 - Director → ME
    2013-09-20 ~ 2018-12-20
    IIF 32 - Secretary → ME
    2004-03-08 ~ 2007-09-28
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    CARILLION TRUSTEES LIMITED
    - now 03783012
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ 2018-12-20
    IIF 18 - Director → ME
    2013-09-20 ~ 2018-12-20
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 11
    CLARKE & SHAW PROPERTY SERVICES LIMITED
    11045588
    52 Worsbrough Road, Birdwell, Barnsley, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 11 - Director → ME
    2018-11-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    MOWLEM PENSION TRUSTEES LIMITED
    06419254
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-11-19 ~ 2018-12-20
    IIF 22 - Secretary → ME
  • 13
    PME PENSION TRUSTEE (DB) LIMITED
    05501002 05501004
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-24 ~ 2008-05-01
    IIF 21 - Secretary → ME
  • 14
    PME PENSION TRUSTEE (DC) LIMITED
    05501004 05501002
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-04-15 ~ 2018-12-20
    IIF 15 - Director → ME
    2013-09-20 ~ 2018-12-20
    IIF 28 - Secretary → ME
    2005-08-24 ~ 2008-05-01
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    THE SWISS HOUSE LTD
    11706222
    The Swiss House Ltd How Lane, Castleton, Hope Valley, England
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE

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