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

Roberts, Peter Charles William

    Related profiles found in government register
  • 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 chartered surveyor born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Upalong, East Portlemouth, Kingsbridge, Devon, TQ8 8PU, United Kingdom

      IIF 39
  • 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 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 34 - director → ME
  • 2
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 35 - director → ME
  • 3
    MAILSEARCH LIMITED - 1998-12-14
    Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1,007,719 GBP2024-03-31
    Officer
    1998-11-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - 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
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2023-12-31
    Officer
    2007-07-04 ~ 2008-12-31
    IIF 26 - director → ME
  • 2
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 9 - director → ME
  • 3
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 4 - director → ME
  • 4
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    2004-03-30 ~ 2008-12-31
    IIF 8 - director → ME
  • 5
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 17 - director → ME
    2006-04-28 ~ 2007-04-13
    IIF 37 - 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 14 - director → ME
  • 7
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 24 - director → ME
    2004-12-16 ~ 2007-04-13
    IIF 1 - 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 33 - director → ME
  • 9
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 15 - director → ME
    2005-07-26 ~ 2007-04-13
    IIF 30 - director → ME
  • 10
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 11 - director → ME
    2002-04-30 ~ 2007-04-13
    IIF 5 - 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
    Corporate (8 parents, 7 offsprings)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 19 - director → ME
    2002-09-15 ~ 2007-04-13
    IIF 3 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 25 - director → ME
  • 13
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 13 - director → ME
    2002-05-01 ~ 2007-04-13
    IIF 6 - 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 23 - director → ME
    2005-12-15 ~ 2007-04-13
    IIF 36 - director → ME
  • 15
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-29 ~ 2007-04-13
    IIF 2 - director → ME
  • 16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2023-12-31
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 22 - director → ME
    2004-09-06 ~ 2007-04-13
    IIF 31 - 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
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2005-08-23 ~ 2008-12-31
    IIF 32 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    1997-08-06 ~ 1998-08-14
    IIF 21 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-08-14
    IIF 16 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-08-14
    IIF 18 - 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
    Corporate (5 parents, 39 offsprings)
    Officer
    1993-12-07 ~ 1998-08-14
    IIF 10 - 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 7 - director → ME
  • 23
    10 Fenchurch Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 12 - director → ME
    2007-02-26 ~ 2007-04-13
    IIF 29 - director → ME
  • 24
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    248 GBP2023-12-31
    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
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2007-06-12 ~ 2008-12-31
    IIF 20 - director → ME
    2004-09-23 ~ 2007-04-13
    IIF 27 - director → ME
  • 26
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2023-12-31
    Officer
    2004-11-11 ~ 2009-12-22
    IIF 28 - director → ME
  • 27
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2004-09-20 ~ 2007-04-16
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.