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

Mr Peter Ligertwood

    Related profiles found in government register
  • Mr Peter Ligertwood
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Green Road, Oxford, OX3 8EU

      IIF 1

    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 2 IIF 3 IIF 4

    • Swallow House, Shilton Industrial Estate, Coventry, West Midlands, CV7 9JY

      IIF 7

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 8

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 9

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, Warwickshire, CV7 9JY, United Kingdom

      IIF 10

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 11

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 12

    • Green Road, Headington, Oxford, OX3 8EU

      IIF 13

    • Unicol Engineering, Green Road, Oxford, OX3 8EU

      IIF 14 IIF 15

    • Unicol House, Green Road, Headington, Oxford, OX3 8EU

      IIF 16 IIF 17

    • Unicol House, Green Road, Headington, Oxford, OX3 8EU, England

      IIF 18 IIF 19 IIF 20

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY

      IIF 21

    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, CV7 9JY

      IIF 22
  • Mr Peter Ligertwood
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 23
  • Ligertwood, Peter
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 41

    • Swallow House, Shilton Industrial Estate, Shilton, Nr Coventry, West Midlands, CV7 9JY

      IIF 42

    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 43 IIF 44
  • Ligertwood, Peter
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Kenyon Forge, Kenyon Street, Birmingham, B18 6DH, England

      IIF 47 IIF 48

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England

      IIF 49

    • 30 Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE, England

      IIF 50

    • Unicol House, Green Road, Oxford, OX3 8EU

      IIF 51 IIF 52 IIF 53

    • Unicol House, Green Road, Oxford, OX3 8EU, England

      IIF 57
  • Ligertwood, Peter
    British none born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • Ligertwood, Peter
    born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Unicol Building, Green Road, Oxford, , OX3 8EU,

      IIF 61

    • Unicol House, Oxford, OX3 8EU

      IIF 62
  • Ligertwood, Peter
    British engineer born in September 1942

    Registered addresses and corresponding companies

    • 5 Velsheda Court, Hythe, Southampton, Hampshire, SO45 6DW

      IIF 63
  • Ligertwood, Peter
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newtown House, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 64
  • Ligertwood, Peter
    British engineer born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 13, Lewisfield Way, Woodstock, Oxon, OX20 1FG

      IIF 65
  • Ligertwood, Peter
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swallow House, Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 27
  • 1
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 25 - Director → ME
  • 2
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,255,220 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PEGASUS PRECISION ENGINEERING LIMITED - 2004-09-01
    B. BLACKMORE CADCAM SOLUTIONS LIMITED - 2003-06-30
    B. BLACKMORE CADMAN SOLUTIONS LIMITED - 2002-08-20
    Unit 28 Chancery Gate Business Centre, Langford Lane, Kidlington, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    816,836 GBP2024-06-30
    Officer
    2023-09-27 ~ now
    IIF 32 - Director → ME
  • 4
    XKE SHILTON LIMITED - 2023-01-30
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Person with significant control
    2019-09-03 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    HICORP 46 LIMITED - 2009-06-04
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (9 parents)
    Equity (Company account)
    5,864,481 GBP2024-12-31
    Officer
    2012-07-27 ~ now
    IIF 40 - Director → ME
  • 6
    CARDFLOOR LIMITED - 2006-03-28
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 46 - Director → ME
  • 7
    Unicol Engineering, Green Road, Headington, Oxford
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    974 GBP2020-03-31
    Officer
    2006-03-28 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    Swallow House Shilton Industrial Estate, Shilton, Coventry
    Dissolved Corporate (5 parents)
    Officer
    2009-05-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 10
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,106,280 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-26 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Officer
    2022-01-04 ~ now
    IIF 34 - Director → ME
  • 12
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2022-01-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,390,426 GBP2024-09-30
    Officer
    2022-01-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Officer
    2007-06-06 ~ now
    IIF 24 - Director → ME
  • 16
    Swallow House Shilton Industrial Estate, Shilton, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-07-31
    Officer
    2018-07-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-07-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BROWVIEW LIMITED - 1984-12-20
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-12-24
    Officer
    2008-09-23 ~ now
    IIF 64 - Director → ME
  • 18
    AVECTA LIMITED - 1998-01-20
    UNICOL U.K. LIMITED - 1991-07-05
    Green Road, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 19
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Officer
    2006-04-01 ~ now
    IIF 38 - Director → ME
  • 20
    UNICOL ENGINEERING LIMITED - 1986-02-12
    ARTBOURNE LIMITED - 1977-12-31
    Unicol Engineering, Green Road, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,715,946 GBP2024-06-30
    Officer
    ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 22
    Green Road, Headington, Oxford
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    611,740 GBP2024-03-31
    Officer
    2008-11-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Officer
    ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    Company number 02623526
    Non-active corporate
    Officer
    1991-08-09 ~ now
    IIF 51 - Director → ME
  • 26
    Company number 06009522
    Non-active corporate
    Officer
    2006-11-24 ~ now
    IIF 54 - Director → ME
  • 27
    Company number 06096958
    Non-active corporate
    Officer
    2007-03-05 ~ now
    IIF 45 - Director → ME
Ceased 21
  • 1
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,357,451 GBP2023-06-29
    Officer
    ~ 1998-01-01
    IIF 63 - Director → ME
  • 3
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    586,626 GBP2024-07-31
    Officer
    2009-03-03 ~ 2021-07-30
    IIF 43 - Director → ME
  • 4
    HICORP 61 LIMITED - 2009-11-16
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2022-01-04 ~ 2025-07-17
    IIF 57 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 59 - Director → ME
  • 5
    XKE SHILTON LIMITED - 2023-01-30
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -80,902 GBP2021-12-31
    Officer
    2022-01-04 ~ 2022-06-07
    IIF 49 - Director → ME
  • 6
    STRATO UK LIMITED - 2010-08-17
    STRATO UK PLC - 2004-10-15
    JUST RECRUIT LTD - 1999-06-03
    NAMES ON DEMAND LTD - 1998-12-31
    JUST RESULTS SALES & MARKETING LIMITED - 1997-12-02
    Po Box 398, Po Box, 398, Kidlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2002-12-02
    IIF 55 - Director → ME
  • 7
    HICORP 59 LIMITED - 2009-11-12
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,365,870 GBP2024-09-30
    Officer
    2022-01-04 ~ 2023-09-11
    IIF 48 - Director → ME
    2009-11-13 ~ 2010-10-19
    IIF 58 - Director → ME
  • 8
    HICORP 60 LIMITED - 2009-11-16
    Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2009-11-13 ~ 2010-10-19
    IIF 60 - Director → ME
    2022-01-04 ~ 2023-09-11
    IIF 47 - Director → ME
  • 9
    Flat 13 Lewisfield Way, Woodstock, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    3,117 GBP2024-12-31
    Officer
    2013-08-28 ~ 2021-03-31
    IIF 65 - Director → ME
  • 10
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2019-12-30 ~ 2020-04-29
    IIF 66 - Director → ME
  • 11
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    3,254,518 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2018-03-29
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control → OE
  • 12
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ 2021-02-25
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -242,494 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-18
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BTTJ 18.01.10 LIMITED - 2010-03-26
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,612 GBP2024-01-31
    Officer
    2010-01-21 ~ 2021-07-30
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-30
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-01-09 ~ 2001-07-02
    IIF 56 - Director → ME
  • 16
    PROGRESSIVE MARKETING PRODUCTS LTD - 2005-01-21
    Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1999-08-20 ~ 2003-07-29
    IIF 52 - Director → ME
  • 17
    DODGY INVESTMENTS LIMITED - 2004-11-26
    Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    296,016 GBP2024-12-31
    Officer
    1999-12-22 ~ 2006-04-28
    IIF 53 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-08-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 18
    Unicol House, Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    12,757,634 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    Unicol Engineering, Green Road, Oxford
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,880,424 GBP2020-07-31
    Officer
    ~ 2010-01-25
    IIF 44 - Director → ME
  • 21
    UNICOL ASSOCIATES LIMITED - 1988-10-27
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,385,690 GBP2024-09-30
    Person with significant control
    2016-08-01 ~ 2017-09-27
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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