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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

Underhill, Peter John

child relation
Offspring entities and appointments 63
  • 1
    00162828 LIMITED - now
    SAMUEL JONES & CO.LIMITED
    - 1999-10-19 00162828
    Liquidation Corporate (19 parents)
    Officer
    (before 1993-02-28) ~ 1995-12-31
    IIF 58 - Director → ME
  • 2
    ARCRENT PROPERTIES LIMITED
    - now 03507457 02531045
    ICC (TWENTY) LIMITED
    - 1999-09-15 03507457
    Active Corporate (8 parents)
    Officer
    1999-01-27 ~ 2007-01-24
    IIF 32 - Director → ME
  • 3
    BEECHES FOUR LIMITED
    - now 03316153
    BEECHES (4) LIMITED
    - 1997-06-23 03316153 03284128
    Active Corporate (9 parents)
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 9 - Director → ME
  • 4
    BEECHES ONE LIMITED
    - now 03507353
    CHESTERMAN T C LIMITED
    - 2005-11-15 03507353
    TRADING SUB (SEVENTEEN) LIMITED - 1998-04-29
    Active Corporate (12 parents)
    Officer
    2004-09-24 ~ 2007-01-24
    IIF 37 - Director → ME
  • 5
    BEECHES THREE LIMITED
    - now 03284128
    BEECHES (3) LIMITED
    - 1997-07-02 03284128 03316153
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 59 - Director → ME
  • 6
    BEECHES TWO LIMITED
    - now 02531312
    BEECHES TWO PLC
    - 2002-05-14 02531312
    BANDHIRE PLC
    - 1991-02-01 02531312
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    (before 1991-08-15) ~ 2007-01-24
    IIF 25 - Director → ME
  • 7
    BRAMPTON SECURITIES LIMITED
    02449912
    Dissolved Corporate (15 parents)
    Officer
    1999-02-12 ~ 2007-01-24
    IIF 53 - Director → ME
  • 8
    CAPITAL VENTURES LIMITED
    - now 03015434
    FELDSPAR PLC
    - 1995-09-28 03015434
    Dissolved Corporate (13 parents, 99 offsprings)
    Officer
    1995-07-31 ~ 2007-01-24
    IIF 46 - Director → ME
  • 9
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED
    - 1983-07-04 01690003
    MARTPLAN LIMITED
    - 1983-02-08 01690003
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-11-15) ~ 1994-09-30
    IIF 6 - Director → ME
    1999-07-09 ~ 2001-12-01
    IIF 38 - Director → ME
  • 10
    CCP HOTELS LIMITED - now
    CHEVIN COUNTRY PARK LIMITED - 2006-10-31
    CHEVIN LODGE LIMITED
    - 2004-07-06 01522714
    TOLLBREAK LIMITED
    - 1982-02-12 01522714
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-01) ~ 2002-03-01
    IIF 7 - Director → ME
  • 11
    CEDAR GROVE (HAGLEY) LIMITED
    - now 01984694
    PEMBERSTONE RESIDENTIAL LIMITED
    - 2004-08-20 01984694
    MILLIMILE LIMITED
    - 2000-03-08 01984694 02812552
    CAPITAL SECURITIES LIMITED
    - 1993-07-29 01984694 02812552... (more)
    ROLLSINGLE LIMITED
    - 1986-02-28 01984694
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    IIF 44 - Director → ME
    1999-12-01 ~ 2007-01-24
    IIF 18 - Director → ME
  • 12
    CIM MANAGEMENT 2 LIMITED - now
    CIM MANAGEMENT LIMITED - 2011-12-19
    CIM MANAGEMENT 2 LIMITED - 2009-04-17
    CIM MANAGEMENT LIMITED
    - 2008-06-11 03050683 06032202... (more)
    MOONSTRUCK LIMITED
    - 1995-09-28 03050683
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    1995-07-31 ~ 2001-12-01
    IIF 36 - Director → ME
  • 13
    CODEL INTERNATIONAL LIMITED
    - now 01606652 02798721
    COMBUSTION DEVELOPMENTS LIMITED
    - 1994-02-22 01606652
    DINGLEBARN LIMITED
    - 1982-02-23 01606652
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-08-15) ~ 2007-03-09
    IIF 55 - Director → ME
  • 14
    COPPICE ALUPACK LIMITED
    - now 01075225
    COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
    ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
    ALUPACK LIMITED - 1985-11-26
    Active Corporate (38 parents, 1 offspring)
    Officer
    1993-10-20 ~ 1995-12-31
    IIF 57 - Director → ME
  • 15
    CV SECURITIES LIMITED
    - now 02908683
    FORAY 660 LIMITED
    - 1994-05-24 02908683 02921232... (more)
    Dissolved Corporate (12 parents)
    Officer
    1994-05-13 ~ 2001-12-01
    IIF 34 - Director → ME
  • 16
    DE GREY'S LIMITED
    - now 03538988
    ICC (TWENTY-TWO) LIMITED
    - 1999-04-08 03538988
    Active Corporate (9 parents)
    Officer
    1999-03-23 ~ 2007-01-24
    IIF 14 - Director → ME
  • 17
    ENSIGN GROUP LIMITED
    01748907 02139131
    Active Corporate (18 parents, 4 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-10-30
    IIF 51 - Director → ME
  • 18
    EP PACKAGING LIMITED
    - now 00516832
    LOWFIELD SECURITIES LIMITED
    - 1990-11-16 00516832
    LOWFIELD LIMITED
    - 1984-05-15 00516832
    ARTHUR WOOLLACOTT LIMITED
    - 1979-12-31 00516832
    Dissolved Corporate (22 parents)
    Officer
    2003-07-01 ~ 2007-01-24
    IIF 43 - Director → ME
    (before 1990-11-02) ~ 1994-01-31
    IIF 16 - Director → ME
  • 19
    FENLAND SHEEPSKIN COMPANY LIMITED
    01526989
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-01) ~ 1996-10-28
    IIF 41 - Director → ME
  • 20
    FIRST ROMAN PROPERTY TRUST LIMITED
    - now 02252395
    YENPLACE PLC
    - 1988-09-09 02252395
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-30) ~ 1992-09-02
    IIF 1 - Director → ME
  • 21
    FOURTH ROMAN PROPERTY TRUST LIMITED
    - now 02303837
    CANDIDLYN PLC
    - 1989-07-11 02303837
    Active Corporate (15 parents)
    Officer
    (before 1992-03-08) ~ 1992-09-02
    IIF 40 - Director → ME
  • 22
    GEM VENTURES LIMITED
    - now 03387873
    TRADING SUB (ELEVEN) LIMITED - 1997-12-23
    Dissolved Corporate (9 parents)
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 12 - Director → ME
  • 23
    HAND FORGED LIMITED
    05446055
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2007-01-24
    IIF 10 - Director → ME
  • 24
    HARCOURT GROUP LIMITED
    - now 01524323
    THORPAC GROUP PUBLIC LIMITED COMPANY
    - 1990-08-28 01524323
    BENSBECK LIMITED
    - 1981-12-31 01524323
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-08-07) ~ 1995-12-31
    IIF 2 - Director → ME
  • 25
    HARPER GROUP CONSTRUCTION LIMITED
    - now 00182455
    HARPER GROUP (CONSTRUCTION) LIMITED
    - 1994-10-14 00182455
    J. HARPER & SONS (BLACKHEATH) LIMITED
    - 1994-10-03 00182455
    Active Corporate (23 parents)
    Officer
    1994-09-13 ~ 2007-01-24
    IIF 23 - Director → ME
  • 26
    HARPER GROUP PLC
    - now 01854872
    ELVATON LIMITED - 1984-12-19
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1994-08-23 ~ 2007-01-24
    IIF 60 - Director → ME
  • 27
    HARRY MASON & SONS LIMITED
    - now 02542241
    HECTOR ENTERPRISES LIMITED - 1991-02-15
    Dissolved Corporate (11 parents)
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 24 - Director → ME
  • 28
    HORSFORTH TRADING LIMITED - now
    PJU TRADING LIMITED
    - 2012-02-14 04286760
    PGL (NINE) LIMITED
    - 2003-06-27 04286760
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-09-27 ~ 2007-01-24
    IIF 62 - Director → ME
  • 29
    HOVAT LIMITED - now
    C I CONVERTERS LIMITED
    - 1999-10-22 01146599
    ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
    - 1993-06-14 01146599
    DARENT VALLEY PRESS LIMITED - 1985-03-21
    Active Corporate (21 parents)
    Officer
    1993-06-08 ~ 1995-12-31
    IIF 11 - Director → ME
  • 30
    ICC (ELEVEN) LIMITED
    03387871
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 15 - Director → ME
  • 31
    ICC (ONE) LIMITED
    03284115
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 45 - Director → ME
  • 32
    ICC (TWELVE) LIMITED
    03387882
    Dissolved Corporate (10 parents)
    Officer
    2004-01-14 ~ 2007-01-24
    IIF 61 - Director → ME
  • 33
    ICC (TWO) LIMITED
    03316166
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-03-25 ~ 2007-01-24
    IIF 30 - Director → ME
  • 34
    INGENIOUS GROUP HOLDINGS LIMITED - now
    MI INDUSTRIES LIMITED - 2025-04-08
    PEMBERSTONE INDUSTRIES LIMITED - 2015-11-26
    MAXIM INDUSTRIES GROUP LIMITED - 2014-01-07
    PGL (FORTY-FOUR) LIMITED
    - 2012-12-14 05113037
    MAXIM INDUSTRIES GROUP LIMITED
    - 2006-07-20 05113037
    PGL (FIFTY-SEVEN) LIMITED
    - 2005-06-23 05113037
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2005-06-10 ~ 2007-01-24
    IIF 3 - Director → ME
  • 35
    INTERFRAME LIMITED
    - now 03864406
    INTERFRAME GROUP LIMITED
    - 1999-11-29 03864406
    Dissolved Corporate (19 parents)
    Officer
    1999-11-05 ~ 2003-12-19
    IIF 49 - Director → ME
  • 36
    J.HARPER & SONS(LEOMINSTER)LIMITED
    00782078
    Active Corporate (17 parents)
    Officer
    1994-09-13 ~ 2007-01-24
    IIF 35 - Director → ME
  • 37
    MAES CONSTRUCTION LIMITED
    - now 04052427
    TRADING SUB 19 LIMITED
    - 2001-02-19 04052427 04052537... (more)
    Active Corporate (10 parents)
    Officer
    2001-01-23 ~ 2007-01-24
    IIF 29 - Director → ME
  • 38
    OULTON PROPERTIES LIMITED - now
    BPT (OULTON PROPERTIES) LIMITED - 2002-01-17
    UBI INVESTMENTS LIMITED
    - 1999-09-30 03297715
    FORAY 999 LIMITED
    - 1997-04-22 03297715 03048201... (more)
    Active Corporate (18 parents)
    Officer
    1997-02-27 ~ 1999-08-27
    IIF 21 - Director → ME
  • 39
    PEMBERSTONE (2010) LIMITED - now
    SECURA LABELS LIMITED
    - 2010-07-02 04023048 06648431
    GOLF GREEN LIMITED
    - 2000-11-16 04023048 04189499
    Active Corporate (11 parents)
    Officer
    2000-11-15 ~ 2003-01-28
    IIF 31 - Director → ME
  • 40
    PEMBERSTONE (OLDCO) LIMITED - now
    PEMBERSTONE LIMITED
    - 2010-03-11 02333327 06648373... (more)
    ROMAN RENTALS 007 PLC
    - 1995-05-01 02333327
    Dissolved Corporate (17 parents)
    Officer
    1995-03-13 ~ 2001-12-01
    IIF 50 - Director → ME
  • 41
    PEMBERSTONE INVESTMENTS LIMITED
    - now 03538996 03539002... (more)
    ICC (TWENTY-FOUR) LIMITED
    - 1999-12-08 03538996
    Active Corporate (15 parents, 10 offsprings)
    Officer
    1999-11-03 ~ 2001-12-01
    IIF 20 - Director → ME
  • 42
    PEMBERSTONE LOGISTICS LIMITED - now
    INGENIOUS LOCKS & HARDWARE LIMITED - 2014-03-11
    MAXIM LOGISTICS UK LIMITED
    - 2013-12-17 05549441
    PGL (SIXTY-THREE) LIMITED
    - 2005-11-18 05549441
    Dissolved Corporate (13 parents)
    Officer
    2005-09-15 ~ 2007-01-24
    IIF 28 - Director → ME
  • 43
    PEMBERSTONE PARTNERSHIP (NO.3) LLP
    OC302258 OC302470... (more)
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2002-05-20 ~ 2010-04-01
    IIF 65 - LLP Designated Member → ME
  • 44
    PEMBERSTONE PARTNERSHIP (NO.4) LLP
    OC302470 OC302258... (more)
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2002-06-21 ~ 2010-04-01
    IIF 64 - LLP Designated Member → ME
  • 45
    PEMBERSTONE PARTNERSHIP LLP
    OC302053
    Active Corporate (10 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2010-04-01
    IIF 67 - LLP Designated Member → ME
  • 46
    PGL (201) LIMITED - now
    PEMBERSTONE GROUP LIMITED
    - 2017-01-03 02531045 12273497... (more)
    ARCRENT PROPERTIES LIMITED
    - 1999-09-01 02531045 03507457
    Active Corporate (14 parents, 68 offsprings)
    Officer
    (before 1991-08-14) ~ 2007-01-24
    IIF 5 - Director → ME
  • 47
    RANDLES LIMITED - now
    RANDLES PLC - 2011-09-16
    WHITMORE HOLDINGS PLC
    - 1997-09-17 02193402
    INGLEBY (242) LIMITED
    - 1988-01-22 02193402 02900129... (more)
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-30) ~ 1997-09-10
    IIF 56 - Director → ME
  • 48
    RESIDENTIAL LEASES LIMITED - now
    C.V. LEASING LIMITED
    - 1999-04-01 01690008
    NELSTAM LIMITED
    - 1983-07-07 01690008
    Active Corporate (35 parents)
    Officer
    (before 1991-11-15) ~ 1994-09-30
    IIF 54 - Director → ME
  • 49
    RUBUS DESIGN LIMITED - now
    RACHELMARK LIMITED
    - 2008-04-10 03538990
    PEMBERSTONE RESIDENTIAL LIMITED
    - 2000-03-08 03538990
    TRADING SUB (TWENTY-TWO) LIMITED
    - 1999-09-29 03538990
    Dissolved Corporate (9 parents)
    Officer
    1999-09-20 ~ 2001-03-27
    IIF 39 - Director → ME
  • 50
    SAMSON VENTURES LIMITED
    - now 03387874
    TRADING SUB (TWELVE) LIMITED - 1997-12-23
    Dissolved Corporate (10 parents)
    Officer
    2005-01-14 ~ 2007-01-24
    IIF 33 - Director → ME
  • 51
    SEPTIMUS NOMINEES LIMITED
    - now 00299760
    JOHN PRUST NOMINEES LIMITED
    - 1978-12-31 00299760
    Active Corporate (16 parents, 3 offsprings)
    Officer
    (before 1992-10-24) ~ 1994-03-22
    IIF 63 - Director → ME
    1999-07-09 ~ 2001-12-01
    IIF 52 - Director → ME
  • 52
    SPRING LANE MOULDERS LIMITED
    - now 00525321
    L CHARLESWORTH LIMITED
    - 2006-02-09 00525321 11099949... (more)
    L.G.G.CHARLESWORTH LIMITED
    - 2003-05-07 00525321 11099949... (more)
    Liquidation Corporate (11 parents)
    Officer
    2000-10-09 ~ 2007-01-24
    IIF 4 - Director → ME
  • 53
    STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - now
    THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
    EAGLET INVESTMENT TRUST PLC
    - 2009-03-11 02812946
    Dissolved Corporate (20 parents)
    Officer
    1993-04-27 ~ 2007-01-24
    IIF 48 - Director → ME
  • 54
    SYNTHOTEC GROUP LIMITED
    - now 04458906
    PGL (THIRTY-EIGHT) LIMITED
    - 2003-05-15 04458906
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 13 - Director → ME
  • 55
    SYNTHOTEC LIMITED
    - now 02498447 05113100
    SYNTHOTEC INDUSTRIES LIMITED
    - 2005-08-30 02498447
    SYNTHOTEC LIMITED
    - 2005-07-29 02498447 05113100
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2007-01-24
    IIF 26 - Director → ME
  • 56
    SYNTHOTEC SLOVAKIA LIMITED
    - now 05113100
    SYNTHOTEC LIMITED
    - 2005-08-30 05113100 02498447... (more)
    PGL (SIXTY-ONE) LIMITED
    - 2005-07-29 05113100
    Dissolved Corporate (9 parents)
    Officer
    2005-07-28 ~ 2007-01-24
    IIF 22 - Director → ME
  • 57
    TALISMAN GROUP MALVERN LTD - now
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED
    - 2018-05-31 04458915 11099949... (more)
    SPRILAN LIMITED
    - 2003-05-07 04458915
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2003-05-07 ~ 2007-01-24
    IIF 27 - Director → ME
  • 58
    TECHNEVOLVE LIMITED
    - now 04052475
    SOCC 17 LIMITED
    - 2001-11-16 04052475 04052449... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2007-01-24
    IIF 42 - Director → ME
  • 59
    THE GEORGIAN BAR COMPANY LIMITED
    04495426
    Active Corporate (13 parents)
    Officer
    2004-05-07 ~ 2007-01-24
    IIF 17 - Director → ME
  • 60
    THE REAL GEORGIAN BAR COMPANY LIMITED
    04491827
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-05-07 ~ 2007-01-24
    IIF 19 - Director → ME
  • 61
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Active Corporate (15 parents, 239 offsprings)
    Officer
    2001-04-23 ~ 2007-01-24
    IIF 66 - LLP Designated Member → ME
  • 62
    WARLEY PAINTERS LIMITED
    00604363
    Dissolved Corporate (15 parents)
    Officer
    1994-09-14 ~ 1998-04-16
    IIF 8 - Director → ME
  • 63
    WHEELWRIGHT COURT MANAGEMENT LIMITED - now
    OLD WHEELRIGHT COURT MANAGEMENT COMPANY LIMITED
    - 2004-02-18 04307613
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ 2004-02-09
    IIF 47 - Director → ME

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