logo
explain how to read the page

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

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 19
  • Thwaite, Peter Maguire

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

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

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.