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
Individuals in focus
Peter Charles William Roberts
Peter Charles William Roberts
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Watery Gate Farm, Weston-sub-edge, Chipping Campden, Gloucs, GL55 6QU, United Kingdom
Roberts, Peter Charles William
British chartered surveyor born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Peter Charles William
British company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Peter Charles William
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesRoberts, Peter Charles William
British chartered surveyor born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 40 Upalong, East Portlemouth, Kingsbridge, Devon, TQ8 8PU, United Kingdom
Roberts, Peter Charles William
British company director born in May 1962Registered addresses and corresponding companies
IIF 41 78 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (4 parents)Officer
2007-03-29 ~ dissolvedIIF 35 - Director → ME - 2 Lumonics House Valley Drive, Swift Valley, Rugby, WarwickshireDissolved Corporate (5 parents)Officer 2005-05-05 ~ dissolvedIIF 36 - Director → ME
- 3MAILSEARCH LIMITED - 1998-12-14 Carleton House 266-268 Stratford Road, Shirley, Solihull, West MidlandsActive Corporate (2 parents)Equity (Company account)1,007,719 GBP2024-03-31Officer 1998-11-16 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
27
- 1RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)87 GBP2024-12-31Officer 2007-07-04 ~ 2008-12-31IIF 27 - Director → ME
- 2BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30BEACHFAN LIMITED - 2004-03-19 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2004-03-30 ~ 2008-12-31IIF 10 - Director → ME
- 3BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17CYCLEROAD LIMITED - 2004-03-19 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-03-30 ~ 2008-12-31IIF 5 - Director → ME
- 4LIGHTFENCE LIMITED - 2004-03-19BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17 York House, 45 Seymour Street, LondonActive Corporate (6 parents)Officer 2004-03-30 ~ 2008-12-31IIF 9 - Director → ME
- 5 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2006-04-28 ~ 2007-04-13IIF 38 - Director → ME 2007-06-12 ~ 2008-12-31IIF 18 - Director → ME
- 6 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (4 parents)Officer 2007-06-12 ~ 2008-12-31IIF 15 - Director → ME
- 7ROSEMOUND DERBY LIMITED - 2007-07-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer 2004-12-16 ~ 2007-04-13IIF 2 - Director → ME 2007-06-12 ~ 2008-12-31IIF 25 - Director → ME
- 8ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28DMWSL 343 LIMITED - 2002-04-17 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2002-04-30 ~ 2008-12-31IIF 34 - Director → ME
- 9ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents)Officer 2005-07-26 ~ 2007-04-13IIF 31 - Director → ME 2007-06-12 ~ 2008-12-31IIF 16 - Director → ME
- 10ROSEHILL INVESTMENTS LIMITED - 2007-07-16DMWSL 344 LIMITED - 2002-04-10 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2002-04-30 ~ 2007-04-13IIF 6 - Director → ME 2007-06-12 ~ 2008-12-31IIF 12 - Director → ME
- 11ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16EBONPACK LIMITED - 2000-04-26 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents, 7 offsprings)Officer 2002-09-15 ~ 2007-04-13IIF 4 - Director → ME 2007-06-12 ~ 2008-12-31IIF 20 - Director → ME
- 12
GOODMAN NCP (UK) LIMITED
- nowROSEMOUND (DIRFT) LIMITED - 2007-03-28ORANGERED LIMITED - 2004-03-24ROSEMOUND (NCP) LIMITED - 2007-07-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2007-06-12 ~ 2008-12-31IIF 26 - Director → ME - 13ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 10 offsprings)Officer 2002-05-01 ~ 2007-04-13IIF 7 - Director → ME 2007-06-12 ~ 2008-12-31IIF 14 - Director → ME
- 14ROSEHILL TOP CO LIMITED - 2007-07-16ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20 Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, EnglandDissolved Corporate (5 parents)Officer 2005-12-15 ~ 2007-04-13IIF 37 - Director → ME 2007-06-12 ~ 2008-12-31IIF 24 - Director → ME
- 15 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 2006-12-29 ~ 2007-04-13IIF 3 - Director → ME
- 16 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)79 GBP2024-12-31Officer 2004-09-06 ~ 2007-04-13IIF 32 - Director → ME 2007-06-12 ~ 2008-12-31IIF 23 - Director → ME
- 17POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21INGLEBY (1672) LIMITED - 2005-12-14 Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)217,741 GBP2022-06-30Officer 2005-08-23 ~ 2008-12-31IIF 33 - Director → ME
- 18KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09PINCO 926 LIMITED - 1997-06-10 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer 1997-08-06 ~ 1998-08-14IIF 22 - Director → ME
- 19UNITED WORTH LIMITED - 1995-07-03PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06KINGSPARK HOLDINGS LIMITED - 1999-01-04 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1995-06-26 ~ 1998-08-14IIF 17 - Director → ME
- 20KINGSPARK INVESTMENTS LIMITED - 1999-01-04PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06PHASEMERIT LIMITED - 1991-03-15 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1994-05-06 ~ 1998-08-14IIF 19 - Director → ME
- 21
PROLOGIS UK LIMITED
- nowKINGSPARK DEVELOPMENTS LIMITED - 1999-01-04PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06FORAY 611 LIMITED - 1993-12-14 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (5 parents, 39 offsprings)Officer 1993-12-07 ~ 1998-08-14IIF 11 - Director → ME - 22QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18ASHFORD DEVELOPMENTS LTD - 2005-07-04JUGMEAD LIMITED - 1989-12-04 Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer ~ 1993-12-17IIF 8 - Director → ME
- 23 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Equity (Company account)88,598 GBP2022-06-30Officer 2007-06-12 ~ 2008-12-31IIF 13 - Director → ME 2007-02-26 ~ 2007-04-13IIF 30 - Director → ME
- 24 Unit N5 Rd Park, Essex Road, Hoddesdon, HertfordshireActive Corporate (3 parents)Equity (Company account)1,089 GBP2024-12-31Officer 2007-12-13 ~ 2008-12-31IIF 41 - Director → ME
- 25 C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2019-06-30Officer 2007-06-12 ~ 2008-12-31IIF 21 - Director → ME 2004-09-23 ~ 2007-04-13IIF 28 - Director → ME
- 26 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)140 GBP2024-12-31Officer 2004-11-11 ~ 2009-12-22IIF 29 - Director → ME
- 27 Leons Travel Group Ltd, Paton Drive, Tollgate Park, StaffordActive Corporate (4 parents)Equity (Company account)151 GBP2024-02-29Officer 2004-09-20 ~ 2007-04-16IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.