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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Featherman, Peter Maxwell

child relation
Offspring entities and appointments 43
  • 1
    APPLE PAN (1995) LIMITED
    - now 02977580 03200414... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 43 - Director → ME
  • 2
    APPLE PAN (1996) LIMITED
    03200414 02977580... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 35 - Director → ME
  • 3
    APPLE PAN (1997) LIMITED
    03279387 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 44 - Director → ME
  • 4
    APPLE PAN (1998) LIMITED
    03685337 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 36 - Director → ME
  • 5
    APPLE PAN (1999) LIMITED
    03892825 03200414... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 41 - Director → ME
  • 6
    C.I.F. PROPERTIES LIMITED
    03663186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Dissolved on 2011-06-23 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1998-12-01 ~ dissolved
    IIF 22 - Director → ME
    1998-12-01 ~ 2002-05-22
    IIF 1 - Secretary → ME
  • 7
    CAFFE ITALIA (UK) LIMITED
    03664488
    26 Red Lion Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-01 ~ 2007-07-31
    IIF 6 - Director → ME
  • 8
    CERTAS ENERGY RETAIL LIMITED - now
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED
    - 2011-12-22 06324411
    BLAKEDEW 685 LIMITED
    - 2007-08-23 06324411 03844182... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-08-22 ~ 2011-12-14
    IIF 33 - Director → ME
  • 9
    CUCINA CATERING LIMITED
    - now 05145773
    BAITLINK LIMITED
    - 2007-05-11 05145773
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-15 ~ 2008-09-02
    IIF 7 - Director → ME
    2004-06-15 ~ 2008-09-02
    IIF 2 - Secretary → ME
  • 10
    DAYS HEALTHCARE U.K. LIMITED
    - now 01120623
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    1 Park Row, Leeds, England
    Active Corporate (36 parents)
    Officer
    2010-06-24 ~ 2013-04-04
    IIF 34 - Director → ME
  • 11
    DCC ENERGY UK LIMITED - now
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED
    - 1996-12-04 01908249
    DCC VENTURES LIMITED
    - 1991-03-01 01908249
    DEVELOPMENT CAPITAL CORPORATION LIMITED
    - 1989-03-09 01908249 02015491
    ALPHALARK LIMITED
    - 1985-05-30 01908249
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (27 parents, 12 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    IIF 11 - Director → ME
  • 12
    DCC ENVIRONMENTAL BRITAIN LIMITED
    FC029501
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2010-03-26 ~ now
    IIF 9 - Director → ME
  • 13
    DCC ENVIRONMENTAL UK LIMITED
    05807499
    1 Park Row, Leeds, England
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2009-02-20 ~ 2013-04-04
    IIF 27 - Director → ME
  • 14
    DCC FOOD & BEVERAGE UK LIMITED
    - now 01827924
    MICRO P LIMITED
    - 2004-06-24 01827924 01589815... (more)
    MICROP LIMITED - 1989-03-01
    1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-10 ~ 2013-04-04
    IIF 29 - Director → ME
  • 15
    DCC HOLDINGS (UK) LIMITED
    - now 02836380
    REVISEPRICE LIMITED - 1993-08-16
    1 Park Row, Leeds, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1993-09-03 ~ 2013-04-04
    IIF 15 - Director → ME
  • 16
    1 Park Row, Leeds, England
    Active Corporate (16 parents, 17 offsprings)
    Officer
    2003-03-24 ~ 2013-04-04
    IIF 30 - Director → ME
  • 17
    DCC TECHNOLOGY LIMITED - now
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED
    - 1996-12-04 02015491 04709270... (more)
    DEVELOPMENT CAPITAL CORPORATION LIMITED
    - 1991-03-28 02015491 01908249
    DCC HOLDINGS LIMITED
    - 1989-03-21 02015491
    FIXNEXT LIMITED
    - 1986-08-18 02015491
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 16 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    IIF 18 - Director → ME
  • 18
    DIVISIONAL FINANCE 2007 LTD.
    FC030206
    89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2011-05-09 ~ 2013-04-04
    IIF 24 - Director → ME
  • 19
    DIVISIONAL FINANCE NO. 1 LIMITED
    FC029251
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2009-10-01 ~ 2013-04-04
    IIF 25 - Director → ME
  • 20
    DIVISIONAL FINANCE UK LIMITED
    - now 05388372
    DCC CORPORATE FINANCE UK LIMITED
    - 2005-09-01 05388372 01961402
    1 Park Row, Leeds, England
    Active Corporate (17 parents)
    Officer
    2005-03-10 ~ 2007-09-04
    IIF 16 - Director → ME
    2009-02-19 ~ 2013-04-04
    IIF 26 - Director → ME
  • 21
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 40 - Director → ME
  • 22
    EEDG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-23
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 39 - Director → ME
  • 23
    EEDH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-12
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    Insolvency (Case 1) In administration
    Administration started on 2016-10-12
    RANKVALE HOSPITALITY LIMITED
    - 2010-10-26 06393751
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 42 - Director → ME
  • 24
    ENVA UK OPCO LIMITED
    FC030616
    Branch Registration, Refer To Parent Registry
    Active Corporate (15 parents)
    Officer
    2012-01-25 ~ 2013-04-04
    IIF 32 - Director → ME
  • 25
    MARGOLIS SHOPFITTINGS LIMITED
    01522774
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 37 - Director → ME
  • 26
    MESGWEN COMPANY UNLIMITED COMPANY - now
    MESGWEN COMPANY
    - 2019-05-10 FC029229
    Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2009-09-29 ~ 2013-04-04
    IIF 14 - Director → ME
  • 27
    MOSIMANN'S LIMITED
    - now 02186889
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-03-25 ~ 1998-03-31
    IIF 13 - Director → ME
  • 28
    OURVITA HEALTHCARE UK LIMITED - now
    DCC HEALTHCARE UK LIMITED - 2025-10-14
    DCC CORPORATE FINANCE LIMITED
    - 2003-03-27 01961402 05388372
    9/11 Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-09-30
    IIF 19 - Director → ME
  • 29
    PIZZA TRIBE LTD
    11461629
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-04
    Dissolved on 2023-11-19
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2018-07-12 ~ 2021-03-30
    IIF 31 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-03-30
    IIF 48 - Ownership of shares – 75% or more OE
  • 30
    PONTI'S CAFFE RESTAURANT LIMITED
    - now 03663182
    PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 21 - Director → ME
  • 31
    PONTI'S CAFFE-DELI LIMITED
    - now 01497453
    MEGA BITES LIMITED - 1993-11-17
    SOLGROVE LIMITED - 1989-10-24
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 12 - Director → ME
  • 32
    PONTI'S GROUP LIMITED
    - now 01765898
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-07-21 ~ 2007-07-31
    IIF 23 - Director → ME
  • 33
    PONTI'S PATISSERIES LIMITED
    - now 01302437
    PONTY'S PATISSERIES LIMITED - 1991-10-21
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-20 ~ 2007-07-31
    IIF 17 - Director → ME
  • 34
    PONTI'S RETAIL LIMITED
    - now 01683075
    CATERSIDE LIMITED - 1988-04-21
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 20 - Director → ME
  • 35
    PONTY'S RESTAURANT (LEWISHAM) LIMITED
    - now 01557680
    EDEN ESTATES LIMITED - 1982-12-06
    PATONSHIRE LIMITED - 1981-12-31
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-22 ~ 2007-07-31
    IIF 8 - Director → ME
  • 36
    POWERIMPACT LIMITED
    - now 02823534
    POWERIMPACT PUBLIC LIMITED COMPANY
    - 2004-03-26 02823534
    2 New Street Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-09-15 ~ 2013-04-04
    IIF 28 - Director → ME
  • 37
    PUDFIELD INVESTMENTS LTD
    - now 01745565
    PASTA FINO LIMITED
    - 2006-09-14 01745565
    52 High Street, Pinner, England
    Active Corporate (7 parents)
    Officer
    1983-08-23 ~ 2008-09-09
    IIF 5 - Director → ME
    (before 1991-02-01) ~ 2008-09-09
    IIF 3 - Secretary → ME
  • 38
    RANKVALE EP LIMITED
    10850228
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 45 - Director → ME
  • 39
    SANDMOOR LANE FLATS LIMITED
    01026982
    Intercity Accommodation 21 Moor Road, Far Headingley, Leeds, England
    Active Corporate (48 parents)
    Officer
    (before 1990-12-31) ~ 1992-07-24
    IIF 4 - Director → ME
  • 40
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 02977580... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 38 - Director → ME
  • 41
    UNITEDCUSTOM LIMITED
    03073713
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2003-02-03
    IIF 10 - Director → ME
  • 42
    YEW TREE (HIGHCLERE) HOLDINGS LTD
    06940698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-11 during the appointment or period of control
    Dissolved on 2015-01-17 during the appointment or period of control
    24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 43
    YEW TREE (HIGHCLERE) LIMITED
    04637992
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-01-21 during the appointment or period of control
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Conclusion of winding up on 2017-04-13 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-11-08 ~ dissolved
    IIF 47 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.