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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Charles William Roberts

    Related profiles found in government register
  • Peter Charles William Roberts
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Watery Gate Farm, Weston-sub-edge, Chipping Campden, Gloucs, GL55 6QU, United Kingdom

      IIF 1
  • Roberts, Peter Charles William
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Lodge, 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 2 IIF 3
  • Roberts, Peter Charles William
    British chartered surveyor born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Peter Charles William
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Upalong, East Portlemouth, Kingsbridge, Devon, TQ8 8PU, United Kingdom

      IIF 40
  • Roberts, Peter Charles William
    British company director born in May 1962

    Registered addresses and corresponding companies
    • 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 35 - Director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 3
    MAILSEARCH LIMITED - 1998-12-14
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1,007,719 GBP2024-03-31
    Officer
    1998-11-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 27
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2008-12-31
    IIF 27 - Director → ME
  • 2
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 11 - Director → ME
  • 3
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 6 - Director → ME
  • 4
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 10 - Director → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-04-13
    IIF 38 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 19 - Director → ME
  • 6
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 16 - Director → ME
  • 7
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 3 - Director → ME
    2004-12-16 ~ 2007-04-13
    IIF 2 - Director → ME
  • 8
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-30 ~ 2008-12-31
    IIF 34 - Director → ME
  • 9
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-07-26 ~ 2007-04-13
    IIF 31 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 17 - Director → ME
  • 10
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-30 ~ 2007-04-13
    IIF 7 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 13 - Director → ME
  • 11
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2002-09-15 ~ 2007-04-13
    IIF 5 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 21 - Director → ME
  • 12
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 26 - Director → ME
  • 13
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 15 - Director → ME
    2002-05-01 ~ 2007-04-13
    IIF 8 - Director → ME
  • 14
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 25 - Director → ME
    2005-12-15 ~ 2007-04-13
    IIF 37 - Director → ME
  • 15
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-04-13
    IIF 4 - Director → ME
  • 16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2004-09-06 ~ 2007-04-13
    IIF 32 - Director → ME
    2007-06-12 ~ 2008-12-31
    IIF 24 - Director → ME
  • 17
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2005-08-23 ~ 2008-12-31
    IIF 33 - Director → ME
  • 18
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 23 - Director → ME
  • 19
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    IIF 18 - Director → ME
  • 20
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED - 1999-01-04
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-08-14
    IIF 20 - Director → ME
  • 21
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED - 1999-01-04
    FORAY 611 LIMITED - 1993-12-14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    IIF 12 - Director → ME
  • 22
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD - 2005-07-04
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-17
    IIF 9 - Director → ME
  • 23
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 14 - Director → ME
    2007-02-26 ~ 2007-04-13
    IIF 30 - Director → ME
  • 24
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2008-12-31
    IIF 41 - Director → ME
  • 25
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 22 - Director → ME
    2004-09-23 ~ 2007-04-13
    IIF 28 - Director → ME
  • 26
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 29 - Director → ME
  • 27
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.