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

Varnsverry, Peter Spencer

    Related profiles found in government register
  • Varnsverry, Peter Spencer
    British change agent born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 1
  • Varnsverry, Peter Spencer
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 2
  • Varnsverry, Peter Spencer
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

      IIF 3

    • 5 Grange Park Court, Roman Way, Northampton, NN4 5EA

      IIF 4
  • Varnsverry, Peter Spencer
    British director and company secretary born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Park Avenue South, Northampton, NN3 3AB, England

      IIF 5
  • Varnsverry, Peter Spencer
    British engineer born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 53, Park Avenue South, Northampton, NN3 3AB, England

      IIF 6

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 7
  • Varnsverry, Peter Spencer
    British managing director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF, England

      IIF 8
  • Varnsverry, Peter Spencer
    British plant manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 233, Broadway East, Northampton, Northamptonshire, NN3 2PU

      IIF 9
  • Vernsverry, Peter Spencer
    British plant manager born in November 1964

    Registered addresses and corresponding companies

    • 233 Broadway East, Northampton, Northamptonshire, NN3 2PU

      IIF 10
  • Mr Peter Spencer Varnsverry
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom

      IIF 11 IIF 12

    • 53, Park Avenue South, Northampton, NN3 3AB, England

      IIF 13

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    53 Park Avenue South, Northampton, England
    Corporate (2 parents)
    Officer
    2024-04-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Officer
    2018-01-28 ~ now
    IIF 7 - director → ME
  • 3
    233 Broadway East, Northampton
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,582 GBP2018-03-31
    Officer
    2012-02-13 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    100 St. James Road, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    369,733 GBP2019-04-30
    Officer
    2014-03-28 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    53 Park Avenue South, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    2,453 GBP2023-10-31
    Officer
    2022-09-24 ~ now
    IIF 5 - director → ME
Ceased 6
  • 1
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-18 ~ 2011-01-27
    IIF 3 - director → ME
  • 2
    FERODO LIMITED - 1998-07-14
    2 North Park Road, Harrogate, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-01-20 ~ 2010-01-15
    IIF 9 - director → ME
  • 3
    HBP BUILDING PRODUCTS LIMITED - 2015-10-05
    HANSON BUILDING PRODUCTS LIMITED - 2015-04-07
    PIMCO 2945 LIMITED - 2014-09-01
    5 Grange Park Court, Roman Way, Northampton
    Corporate (9 parents, 6 offsprings)
    Officer
    2019-01-07 ~ 2022-04-01
    IIF 4 - director → ME
  • 4
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    International House, King's Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,940 GBP2020-08-31
    Officer
    2020-09-16 ~ 2021-12-03
    IIF 2 - director → ME
  • 5
    FRESTO VENDING LTD - 2017-08-31
    FIR ENGINEERING LTD - 2017-01-06
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    144,875 GBP2020-12-31
    Person with significant control
    2018-01-28 ~ 2020-09-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED - 2014-01-29
    WEYBURN-LYDMET LIMITED - 1998-07-08
    LYDMET LIMITED - 1996-09-01
    BRICO METALS LIMITED - 1978-12-31
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-01-23 ~ 2009-01-20
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.