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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

Pelham, Hugh Marcus

    Related profiles found in government register
  • Pelham, Hugh Marcus
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 1
  • Pelham, Hugh Marcus
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pelham, Hugh Marcus
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, NE11 9EZ, United Kingdom

      IIF 37

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 38 IIF 39

    • Kirkstone House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 40

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 41

    • Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England

      IIF 51
  • Pelham, Hugh
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, Richmond, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 52
  • Mr Hugh Pelham
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 52
  • 1
    A.F. SCOTLAND LIMITED
    SC129037
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Active Corporate (28 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 13 - Director → ME
  • 2
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved Corporate (31 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 25 - Director → ME
  • 3
    AF TRUSTEE LIMITED
    - now 02918343
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (18 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 24 - Director → ME
  • 4
    AFGRITECH LIMITED
    - now 05259304 05294797
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (23 parents)
    Officer
    2021-01-12 ~ 2021-10-15
    IIF 32 - Director → ME
  • 5
    ANIMAX LIMITED
    - now 01604213
    CUBARIDE LIMITED - 1982-03-26
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 17 - Director → ME
  • 6
    ATLAS PILE TESTING LIMITED
    10210376
    Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2022-06-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 10 - Director → ME
  • 8
    BENDALLS ENGINEERING LIMITED - now
    CARR'S ENGINEERING LIMITED
    - 2025-04-24 00426047 02475619
    CARRS ENGINEERING LIMITED - 2016-05-10
    JAMES BENDALL & SONS LIMITED - 1999-09-15
    JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
    JAMES BENDALL & SONS LIMITED - 1988-08-05
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 28 - Director → ME
  • 9
    BERESFORD HOLDINGS LIMITED
    - now 02412891
    ANGEREACH LIMITED - 1989-10-11
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 46 - Director → ME
  • 10
    BIBBY AGRICULTURE LIMITED
    05525082
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 26 - Director → ME
  • 11
    BORDER COUNTIES FARMING LIMITED
    - now 01558496
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (20 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 33 - Director → ME
  • 12
    CARR'S GROUP CORPORATE TRUSTEE LIMITED
    09726700
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 18 - Director → ME
  • 13
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED
    - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Suites 12a2 And 12c1 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 34 - Director → ME
  • 14
    CARRS BILLINGTON AGRICULTURE (SALES) LIMITED
    - now 00189740
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 30 - Director → ME
  • 15
    CARRS PROPERTIES LIMITED
    - now 00088157
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 1 - Director → ME
  • 16
    CHIRTON ENGINEERING LIMITED
    04857227
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 31 - Director → ME
  • 17
    CLINIMAX LIMITED
    - now 05509121
    NUMAX LIMITED - 2005-07-20
    Shepherds Grove West, Stanton, Bury St. Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 35 - Director → ME
  • 18
    DARK BLUE (HOLDINGS) LIMITED
    10861836
    Tudor Lodge, Thames Bank, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DOCKSIDE SERVICES (DEVONPORT) LIMITED
    07714874
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2011-07-22 ~ 2017-07-31
    IIF 37 - Director → ME
  • 20
    DYWIDAG LIMITED
    - now 03708618
    DATUM MONITORING SERVICES LIMITED - 2020-10-08
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Active Corporate (25 parents)
    Officer
    2022-04-11 ~ now
    IIF 16 - Director → ME
  • 21
    FEVARA (UK) LIMITED - now
    CARRS AGRICULTURE LIMITED
    - 2026-02-03 00480342 00189740
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 29 - Director → ME
  • 22
    FEVARA INTERNATIONAL FINANCE LIMITED - now
    FEVARA LIMITED - 2025-09-17
    CARR'S INTERNATIONAL FINANCE LIMITED
    - 2025-07-15 10888476
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (9 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 19 - Director → ME
  • 23
    FEVARA PLC - now
    CARR'S GROUP PLC
    - 2025-09-25 00098221 04799460
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2021-01-04 ~ 2021-10-11
    IIF 27 - Director → ME
  • 24
    HORSE AND PET WAREHOUSE LIMITED
    SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Active Corporate (11 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 14 - Director → ME
  • 25
    KAEFER INDUSTRIAL SERVICES LIMITED - now
    WOOD GROUP INDUSTRIAL SERVICES LIMITED
    - 2022-05-12 05159696
    PYEROY GROUP LIMITED
    - 2014-12-30 05159696
    SANDCO 850 LIMITED
    - 2004-07-30 05159696 05698255... (more)
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    IIF 47 - Director → ME
  • 26
    LEADGATE PLANT HIRE LIMITED
    07883896
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 39 - Director → ME
  • 27
    LEADGATES DEVELOPMENTS LIMITED - now
    PYEROY PROPERTY INVESTMENTS LIMITED
    - 2013-06-28 07883867
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 38 - Director → ME
  • 28
    MAYMASK (195) LIMITED
    08337985 05407126... (more)
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 40 - Director → ME
  • 29
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-12-01
    IIF 11 - Director → ME
  • 30
    MINOVA WELDGRIP LIMITED
    - now 05557873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17
    Dissolved on 2026-03-29
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 7 - Director → ME
  • 31
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 3 - Director → ME
  • 32
    MINTUN 2 LIMITED
    04632319 04632333... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 6 - Director → ME
  • 33
    MINTUN 3 LIMITED
    04632333 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 12 - Director → ME
  • 34
    MINTUN 4 LIMITED
    04641640 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 8 - Director → ME
  • 35
    MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-04-23
    Commencement of winding up on 2018-06-13
    Conclusion of winding up on 2026-06-25
    MOWLEM MAINTENANCE (HOLDINGS) LIMITED
    - 2002-12-17 03392601
    IMCO (2197) LIMITED
    - 1997-08-28 03392601 03479829... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (14 parents)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 45 - Director → ME
  • 36
    MOWLEM GROUP LIMITED - now
    PROPERTY ONE LIMITED
    - 2002-01-31 03320629
    TILLY DEVELOPMENTS LIMITED
    - 1997-12-29 03320629
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 44 - Director → ME
  • 37
    NUTNIM 1 LIMITED
    05130547 05130557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 5 - Director → ME
  • 38
    NUTNIM 2 LIMITED
    05130557 05130547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 2 - Director → ME
  • 39
    NW TOTAL ENGINEERED SOLUTIONS LTD.
    - now 02953309
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    SEALTEC NW LIMITED - 1998-03-03
    Unit 46 Brunthill Road, Kingstown Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 21 - Director → ME
  • 40
    PAUL CHUTER AGRICULTURAL SERVICES LIMITED
    04745334
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (12 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 23 - Director → ME
  • 41
    PEARSON FARM SUPPLIES LIMITED
    06074426
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (14 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 22 - Director → ME
  • 42
    PHOENIX FEEDS LIMITED
    02702634
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Active Corporate (17 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 20 - Director → ME
  • 43
    PREZIOSO PYEROY SERVICES LIMITED
    08174442
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 41 - Director → ME
  • 44
    PROJECT GRACE
    - now 05964523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    PROJECT GRACE LIMITED - 2009-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 4 - Director → ME
  • 45
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 9 - Director → ME
  • 46
    PYEROY (NORTHERN IRELAND) LIMITED
    - now 01795319 NF002521
    A.S.R. COATINGS LIMITED
    - 2002-06-13 01795319 NF002521
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 43 - Director → ME
  • 47
    PYEROY DEVELOPMENTS LIMITED
    - now 04405860
    BELTRING LIMITED
    - 2002-05-02 04405860
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 48 - Director → ME
  • 48
    PYEROY LIMITED
    01126224
    Liveworks Building, 55-57 Quayside, Newcastle Upon Tyne, England
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2017-07-31
    IIF 42 - Director → ME
  • 49
    PYEROY/MC (OFF-SHORE) LIMITED
    - now 06537012
    SANDCO 1070 LIMITED
    - 2008-04-18 06537012 06537031... (more)
    Kirstone House St Omers Road, Western Riverside Route, Gateshead
    Dissolved Corporate (6 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 49 - Director → ME
  • 50
    SHIP SUPPORT SERVICES LIMITED
    06319956
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (32 parents)
    Officer
    2007-08-15 ~ 2017-06-26
    IIF 51 - Director → ME
  • 51
    SILLOTH STORAGE COMPANY LIMITED
    - now 03928932
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    Five C Business Centre, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-01 ~ 2021-10-12
    IIF 36 - Director → ME
  • 52
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1996-11-01 ~ 1997-11-03
    IIF 50 - Director → ME

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