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

Thwaite, Peter Maguire

    Related profiles found in government register
  • Thwaite, Peter Maguire
    British

    Registered addresses and corresponding companies

    • 21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN

      IIF 1

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 2 IIF 3 IIF 4

    • The Courtyard, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ, United Kingdom

      IIF 8
  • Thwaite, Peter Maguire
    British chartered accountant

    Registered addresses and corresponding companies
  • Thwaite, Peter Maguire
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 16
  • Thwaite, Peter Maguire
    British consultant

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 17
  • Thwaite, Peter Maguire
    British controller group properties

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 18
  • Thwaite, Peter Maguire
    British chartered accountant born in November 1946

    Registered addresses and corresponding companies

    • 21 Seymour Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HN

      IIF 19
  • Thwaite, Peter Maguire

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 20 IIF 21
  • Thwaite, Peter Maguire
    British chartered accountant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thwaite, Peter Maguire
    British chartered accountant (retired) born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ, United Kingdom

      IIF 51
  • Thwaite, Peter Maguire
    British consultant born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 52
  • Thwaite, Peter Maguire
    British controller group properties born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 53
  • Thwaite, Peter Maguire
    British retired born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

      IIF 54 IIF 55
  • Peter Maguire Thwaite
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    The Courtyard, Lower Teddington, Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-11-16 ~ dissolved
    IIF 52 - director → ME
    2001-11-16 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    SHAND COAL RECOVERY LIMITED - 1985-01-10
    SHAND LIMITED - 1984-11-26
    SHAND COAL RECOVERY LIMITED - 1984-08-15
    HANDIMAN CONSTRUCTION EQUIPMENT LIMITED - 1978-12-31
    7 Hobart Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 45 - director → ME
  • 3
    7 Hobart Place, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 27 - director → ME
  • 4
    TRADEALLIED LIMITED - 1999-05-11
    3 Vineyard Hill Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    352 GBP2021-11-30
    Officer
    1999-03-23 ~ dissolved
    IIF 54 - director → ME
    1999-03-23 ~ dissolved
    IIF 9 - secretary → ME
Ceased 36
  • 1
    WALL TRUST LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-30
    IIF 28 - director → ME
  • 2
    MAWLAW 391 LIMITED - 1998-09-07
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 2001-09-30
    IIF 7 - secretary → ME
  • 3
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    Canopi 82 Tanner Street, London, England
    Corporate (10 parents)
    Officer
    1998-05-20 ~ 2007-01-17
    IIF 42 - director → ME
  • 4
    Warlies Park House, Horseshoe Hill, Upshire, Essex
    Corporate (2 parents)
    Officer
    ~ 2001-09-30
    IIF 32 - director → ME
  • 5
    42 New Broad Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2004-05-17 ~ 2012-06-06
    IIF 50 - director → ME
  • 6
    BEALAW (242) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-01-01 ~ 2001-09-30
    IIF 34 - director → ME
  • 7
    BEALAW (241) LIMITED - 1990-02-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-03-30 ~ 2001-09-30
    IIF 25 - director → ME
    1995-05-30 ~ 2001-09-30
    IIF 16 - secretary → ME
  • 8
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    ~ 2001-09-30
    IIF 33 - director → ME
  • 9
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2001-09-30
    IIF 29 - director → ME
  • 10
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2001-09-30
    IIF 39 - director → ME
  • 11
    CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2001-09-30
    IIF 23 - director → ME
  • 12
    CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2001-09-30
    IIF 48 - director → ME
    ~ 2001-09-30
    IIF 5 - secretary → ME
  • 13
    CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
    ISSUEBID LIMITED - 1993-12-03
    CHARTER LIMITED - 1993-06-17
    CHARTER HOLDINGS LIMITED - 1992-06-15
    BARNATO(U.K.)LIMITED - 1988-01-13
    7th Floor, 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-30
    IIF 41 - director → ME
  • 14
    CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-09-30
    IIF 35 - director → ME
  • 15
    7th Floor, 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 2001-09-30
    IIF 38 - director → ME
  • 16
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1993-02-08 ~ 2001-09-30
    IIF 30 - director → ME
    ~ 2001-09-30
    IIF 2 - secretary → ME
  • 17
    HAWKSWICK HOLDINGS LIMITED - 1984-05-17
    6th Floor, 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-09-30
    IIF 26 - director → ME
  • 18
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1993-06-14 ~ 2001-09-30
    IIF 11 - secretary → ME
  • 19
    ESAB GROUP LIMITED - 1995-01-09
    RITANO LIMITED - 1994-12-05
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1994-12-01 ~ 2001-09-30
    IIF 4 - secretary → ME
  • 20
    CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2005-10-24
    IIF 55 - director → ME
  • 21
    7th Floor, 322 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-09-30
    IIF 46 - director → ME
  • 22
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-07-10 ~ 2001-09-30
    IIF 24 - director → ME
    1996-07-10 ~ 2001-09-30
    IIF 13 - secretary → ME
  • 23
    MARAHOPE INVESTMENTS LIMITED - 1997-01-14
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-09-30
    IIF 22 - director → ME
  • 24
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2001-01-15 ~ 2001-09-30
    IIF 37 - director → ME
    2001-01-15 ~ 2001-09-30
    IIF 20 - secretary → ME
  • 25
    EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
    MAWLAW 363 LIMITED - 1997-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-13 ~ 2001-09-30
    IIF 36 - director → ME
    1997-11-13 ~ 2001-09-30
    IIF 15 - secretary → ME
  • 26
    SHAND LIMITED - 1989-12-07
    LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
    6th Floor 322 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-09-30
    IIF 44 - director → ME
  • 27
    6th Floor 322 High Holborn, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 2001-09-30
    IIF 6 - secretary → ME
  • 28
    MINING MACHINERY LIMITED - 1999-01-18
    ANDERSON GROUP LIMITED - 1995-03-08
    CALEY LIMITED - 1992-09-28
    WJB (258) LIMITED - 1991-10-16
    14 City Quay, Dundee, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1995-03-08 ~ 2001-09-30
    IIF 49 - director → ME
    1995-03-08 ~ 2001-09-30
    IIF 14 - secretary → ME
  • 29
    4 Lansinkesweg, Hengelo A2 7550, Netherlands
    Corporate (1 parent)
    Officer
    1988-12-14 ~ 2006-03-14
    IIF 53 - director → ME
    1988-12-14 ~ 2003-10-20
    IIF 18 - secretary → ME
  • 30
    FELIGORE LIMITED - 1980-12-31
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    87,443 GBP2024-06-24
    Officer
    ~ 2024-01-31
    IIF 51 - director → ME
    ~ 2024-01-31
    IIF 8 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2016-10-10
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    Branch Registration, Refer To Parent Registry
    Corporate (1 parent)
    Officer
    2001-01-15 ~ 2001-09-30
    IIF 31 - director → ME
    2001-01-15 ~ 2001-09-30
    IIF 21 - secretary → ME
  • 32
    ANDERSON MAVOR LIMITED - 1995-03-08
    Howden Group Limited, Old Govan Road, Renfrew, Scotland
    Dissolved corporate (5 parents)
    Officer
    1995-03-08 ~ 2001-09-30
    IIF 47 - director → ME
    1995-03-08 ~ 2001-09-30
    IIF 12 - secretary → ME
  • 33
    7th Floor 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1993-04-07 ~ 2001-09-30
    IIF 43 - director → ME
    1993-04-07 ~ 2001-09-30
    IIF 10 - secretary → ME
  • 34
    SHAND MINING LIMITED - 1987-09-16
    VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
    BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
    7th Floor, 322 High Holborn, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-09-30
    IIF 40 - director → ME
  • 35
    DOVEMODE LIMITED - 1983-02-09
    Penanvre, North Country, Redruth, Cornwall
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,164 GBP2020-12-31
    Officer
    1993-04-07 ~ 1993-07-19
    IIF 19 - director → ME
    1993-04-07 ~ 1993-07-19
    IIF 1 - secretary → ME
  • 36
    MAWLAW 393 LIMITED - 1998-09-07
    One, Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-01 ~ 2001-09-30
    IIF 3 - secretary → ME

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