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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 Anthony Baren

    Related profiles found in government register
  • Mr Peter Anthony Baren
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Two Trees, Black Dykes Lane, Upper Poppleton, York, YO26 6PT

      IIF 1
  • Baren, Peter Anthony
    British accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

      IIF 2

    • Wool House, Sidings Close, Canal Road, Bradford, West Yorkshire, BD2 1AZ

      IIF 3

    • 14 Ennis Square, Dormanstown, Redcar, TS10 5JR

      IIF 4
  • Baren, Peter Anthony
    British chartered accountant born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

      IIF 5 IIF 6

    • 3, Hardman Street, Spinningfields, Manchester, M3 3HF

      IIF 7

    • Two Trees, Black Dykes Lane, York, YO26 6PT, United Kingdom

      IIF 8
  • Baren, Peter Anthony
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF

      IIF 9 IIF 10
  • Baren, Peter Anthony
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Ennis Square, Dormanstown, Redcar, TS10 5JR, United Kingdom

      IIF 11
  • Baren, Peter Anthony
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF, United Kingdom

      IIF 12
  • Baren, Peter Anthony
    British born in July 1960

    Registered addresses and corresponding companies

    • Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

      IIF 13
  • Baren, Peter Anthony
    British accountant born in July 1960

    Registered addresses and corresponding companies

    • Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

      IIF 14
  • Baren, Peter Anthony
    British chartered accountant born in July 1960

    Registered addresses and corresponding companies

    • Little Steading, 2 Hadrian Way Sandiway, Northwich, Cheshire, CW8 2JR

      IIF 15
  • Baren, Peter Anthony
    British financial controller born in July 1960

    Registered addresses and corresponding companies
  • Baren, Peter Anthony
    British

    Registered addresses and corresponding companies
  • Baren, Peter Anthony

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 34
  • 1
    BANKEDGE SECURITIES LIMITED
    05169667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-28 during the appointment or period of control
    Dissolved on 2012-07-13 during the appointment or period of control
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 5 - Director → ME
  • 2
    BLYTHSWOOD SHIPBUILDING COMPANY. LIMITED
    SC010652
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-05-04
    Petition date on 2011-05-04
    Conclusion of winding up on 2017-03-22
    Dissolved on 2017-06-24
    21 York Place, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 13 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 44 - Secretary → ME
  • 3
    CARLTON HOLDINGS LIMITED
    00423477
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 21 - Director → ME
  • 4
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2003-05-19
    Commencement of winding up on 2003-05-19
    SIMON - VK LIMITED
    - 1977-12-31 00027794
    Baker Tilly, Spectrum House, 20-26 Cursitor Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-07) ~ 1994-09-30
    IIF 15 - Director → ME
  • 5
    COAST & COUNTRY HOUSING LIMITED
    04201099
    14 Ennis Square, Dormanstown, Redcar
    Converted / Closed Corporate (56 parents, 3 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 4 - Director → ME
  • 6
    CRITTALL CONSTRUCTION LIMITED
    - now 00564134
    CRITTALL TECTONIC LIMITED - 1985-04-01
    ALBERT HENSHAW AND SONS LIMITED - 1984-12-06
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 22 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 37 - Secretary → ME
  • 7
    CRITTALL-HOPE ENGINEERING LIMITED
    00468731
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Liquidation Corporate (8 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 20 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 38 - Secretary → ME
  • 8
    CUSTOMHILL LIMITED
    04533512
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-02 ~ 2009-08-20
    IIF 2 - Director → ME
  • 9
    EIGHTEENTH NORMANT LIMITED
    - now 00178099
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16
    Commencement of winding up on 2005-02-18
    FISHER CLARK & COMPANY LIMITED
    - 1998-07-20 00178099
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 17 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 36 - Secretary → ME
  • 10
    EMERSON DEVELOPMENTS (HOLDINGS) LIMITED
    01170304
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (27 parents, 51 offsprings)
    Officer
    2003-08-20 ~ 2012-12-31
    IIF 10 - Director → ME
  • 11
    EMERSON SECURITIES LIMITED
    07691009
    Emerson House Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (5 parents)
    Officer
    2011-07-04 ~ 2012-12-31
    IIF 12 - Director → ME
  • 12
    EMERSON TRUSTEES LIMITED
    - now 03795273
    CHAMELEON LAND RECLAMATION LIMITED
    - 2007-02-19 03795273
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (11 parents)
    Officer
    2007-02-13 ~ 2012-12-31
    IIF 6 - Director → ME
  • 13
    GRANGEFERN PROPERTIES LIMITED
    02655710
    Emerson House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (29 parents)
    Officer
    2003-03-26 ~ 2012-12-31
    IIF 9 - Director → ME
  • 14
    GREYSTONE RESIDENTIAL LIMITED
    07746361
    Emerson House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2011-08-19 ~ 2012-12-31
    IIF 7 - Director → ME
  • 15
    H. & R. JOHNSON (OVERSEAS) LIMITED
    01355402
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    1995-12-04 ~ 2001-05-31
    IIF 26 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 49 - Secretary → ME
  • 16
    LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED
    - now 03485279
    STONECHESTER (NORFOLK) LIMITED - 1998-03-03
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    1999-09-09 ~ 2001-05-31
    IIF 30 - Director → ME
  • 17
    LION FOUNDRY COMPANY LIMITED
    SC002465
    C/o Brodies Ws, 15 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 29 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 34 - Secretary → ME
  • 18
    MINTON HOLLINS LIMITED
    00314341
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 16 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 35 - Secretary → ME
  • 19
    NINTH NORMANT LIMITED
    - now 00067694
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16
    Commencement of winding up on 2005-02-18
    CROSBY DOORS LIMITED - 1995-08-16
    ADAMSON-ALLIANCE LIMITED - 1991-03-12
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 18 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 33 - Secretary → ME
  • 20
    NORCROS (TRUSTEES) LIMITED
    - now 00521244 00984883
    C.& K.SHOES LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (31 parents)
    Officer
    2000-02-15 ~ 2001-05-31
    IIF 48 - Secretary → ME
  • 21
    NORCROS ADHESIVES LIMITED - now
    BRENFORM LIMITED
    - 2006-10-26 03387563
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (14 parents)
    Officer
    1998-10-26 ~ 2001-05-31
    IIF 47 - Secretary → ME
  • 22
    NORCROS DEVELOPMENTS LIMITED
    - now 01313542
    PAGMASS LIMITED - 1986-06-27
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (21 parents)
    Officer
    1998-10-26 ~ 1999-01-18
    IIF 50 - Secretary → ME
  • 23
    NORCROS DISTRIBUTION LIMITED
    - now 00682035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-16
    UBM WARES LIMITED - 1985-06-14
    UBM NORTHERN LIMITED - 1980-12-31
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 31 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 32 - Secretary → ME
  • 24
    NORCROS ESTATES LIMITED
    - now 00407403
    NORCROS INVESTMENTS LIMITED - 1987-04-30
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1999-01-18
    IIF 45 - Secretary → ME
  • 25
    NORCROS INDUSTRY (EEC) LIMITED
    - now 00059870
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16
    Commencement of winding up on 2005-02-18
    Dissolved on 2005-11-02
    NORCROS INDUSTRY (UK) LIMITED - 1983-06-10
    CRITTALL-HOPE (SMETHWICK DIVISION) LIMITED - 1981-12-31
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 28 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 43 - Secretary → ME
  • 26
    NORCROS SECURITIES LIMITED
    - now 00776101
    BUTTERLEY ENGINEERING INDUSTRIES LIMITED - 1988-11-02
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 24 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 46 - Secretary → ME
  • 27
    OXLEY-DEMPSTER LIMITED
    00037072
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 25 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 42 - Secretary → ME
  • 28
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-17
    Dissolved on 2014-02-04
    SIMON SERVICES LIMITED
    - 1987-12-30 00786848
    CHEADLE PLANT HIRE LIMITED
    - 1984-08-31 00786848
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-11-30) ~ 1994-09-30
    IIF 14 - Director → ME
  • 29
    TWO TREES FINANCIAL MANAGEMENT LIMITED
    08278932
    Two Trees Black Dykes Lane, Upper Poppleton, York
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 30
    UBM HILLS WINDOWS LIMITED
    00083862
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (9 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 19 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 39 - Secretary → ME
  • 31
    UBM MOTORS LIMITED
    00837664
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2005-02-16
    Commencement of winding up on 2005-02-18
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (10 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 27 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 40 - Secretary → ME
  • 32
    UBM SAFETY GLASS LIMITED
    00114550
    Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire
    Liquidation Corporate (8 parents)
    Officer
    1996-07-26 ~ 2001-05-31
    IIF 23 - Director → ME
    1998-10-26 ~ 2001-05-31
    IIF 41 - Secretary → ME
  • 33
    VIOLA HOMES LIMITED - now
    BEYOND HOUSING SALES LIMITED
    - 2023-03-20 09510349
    COAST & COUNTRY SALES LIMITED
    - 2020-10-09 09510349
    14 Ennis Square Dormanstown, Redcar, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-03-25 ~ 2021-10-01
    IIF 11 - Director → ME
  • 34
    WOOL GROWERS (GREAT BRITAIN) LIMITED
    00628994
    Wool House, Sidings Close, Bradford, England
    Active Corporate (64 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2019-09-30
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.