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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Featherman, Peter Maxwell

    Related profiles found in government register
  • Featherman, Peter Maxwell
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Featherman, Peter Maxwell
    British accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 6
  • Featherman, Peter Maxwell
    British chartered accountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Featherman, Peter Maxwell
    British chartered acountant born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 30
  • Featherman, Peter Maxwell
    British company director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 31
  • Featherman, Peter Maxwell
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 32

    • 15a, Queens Gardens, London, W2 3BA

      IIF 33

    • 3rd, Floor, Trafalgar House 11 Waterloo Road, London, SW1Y 4AU, United Kingdom

      IIF 34

    • Avenfield House, 118-127 Park Lane, London, W1K 7AG, United Kingdom

      IIF 35

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 36
  • Featherman, Peter Maxwell
    British investment banker born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 37 IIF 38
  • Featherman, Peter Maxwell
    British chartered accountant

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 39
  • Mr Peter Maxwell Featherman
    British born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15a, Queen's Gardens, London, W2 3BA, England

      IIF 40
  • Featherman, Peter Maxwell

    Registered addresses and corresponding companies

    • 27 Barham Avenue, Elstree, Hertfordshire, WD6 3PW

      IIF 41
child relation
Offspring entities and appointments 37
  • 1
    APPLE PAN (1995) LIMITED
    - now 02977580 03892825... (more)
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 27 - Director → ME
  • 2
    APPLE PAN (1996) LIMITED
    03200414 03892825... (more)
    Avenfield House, 118-127 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 23 - Director → ME
  • 3
    APPLE PAN (1998) LIMITED
    03685337 03892825... (more)
    Avenfield House, 118-127 Park Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 24 - Director → ME
  • 4
    CAFFE ITALIA (UK) LIMITED
    03664488
    26 Red Lion Square, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-01 ~ 2007-07-31
    IIF 7 - Director → ME
  • 5
    CERTAS ENERGY RETAIL LIMITED - now
    GB RETAIL DEALERS LIMITED - 2013-07-05
    FOOD & BEVERAGE ACQUISITIONS UK LIMITED
    - 2011-12-22 06324411
    BLAKEDEW 685 LIMITED
    - 2007-08-23 06324411 06306478... (more)
    1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-08-22 ~ 2011-12-14
    IIF 22 - Director → ME
  • 6
    CUCINA CATERING LIMITED
    - now 05145773
    BAITLINK LIMITED
    - 2007-05-11 05145773
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-06-15 ~ 2008-09-02
    IIF 8 - Director → ME
    2004-06-15 ~ 2008-09-02
    IIF 39 - Secretary → ME
  • 7
    DAYS HEALTHCARE U.K. LIMITED
    - now 01120623
    DAYS MEDICAL AIDS LIMITED - 2004-11-01
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2010-06-24 ~ 2013-04-04
    IIF 34 - Director → ME
  • 8
    DCC ENERGY UK LIMITED - now
    DCC LIMITED - 2003-03-24
    DCC CORPORATE PARTNERS LIMITED
    - 1996-12-04 01908249
    DCC VENTURES LIMITED
    - 1991-03-01 01908249
    DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
    ALPHALARK LIMITED - 1985-05-30
    1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    IIF 1 - Director → ME
  • 9
    DCC ENVIRONMENTAL UK LIMITED
    05807499
    1 Park Row, Leeds, England
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2009-02-20 ~ 2013-04-04
    IIF 4 - Director → ME
  • 10
    DCC FOOD & BEVERAGE UK LIMITED
    - now 01827924
    MICRO P LIMITED
    - 2004-06-24 01827924 01589815... (more)
    MICROP LIMITED - 1989-03-01
    1 Park Row, Leeds, England
    Dissolved Corporate (13 parents)
    Officer
    2004-06-10 ~ 2013-04-04
    IIF 5 - Director → ME
  • 11
    DCC HOLDINGS (UK) LIMITED
    - now 02836380
    REVISEPRICE LIMITED - 1993-08-16
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1993-09-03 ~ 2013-04-04
    IIF 12 - Director → ME
  • 12
    1 Park Row, Leeds, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2003-03-24 ~ 2013-04-04
    IIF 20 - Director → ME
  • 13
    DCC TECHNOLOGY LIMITED - now
    DCC TECHNOLOGY UK LIMITED - 2015-04-10
    DCC SERCOM UK LIMITED - 2014-05-22
    DCC MANAGEMENT LIMITED - 2003-03-27
    DCC LIMITED
    - 1996-12-04 02015491 04709270... (more)
    DEVELOPMENT CAPITAL CORPORATION LIMITED
    - 1991-03-28 02015491 01908249
    DCC HOLDINGS LIMITED - 1989-03-21
    FIXNEXT LIMITED - 1986-08-18
    1 Park Row, Leeds, England
    Active Corporate (27 parents, 16 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-04-30
    IIF 2 - Director → ME
  • 14
    DIVISIONAL FINANCE 2007 LTD.
    FC030206
    89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2011-05-09 ~ 2013-04-04
    IIF 17 - Director → ME
  • 15
    DIVISIONAL FINANCE NO. 1 LIMITED
    FC029251
    12 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2009-10-01 ~ 2013-04-04
    IIF 33 - Director → ME
  • 16
    DIVISIONAL FINANCE UK LIMITED
    - now 05388372
    DCC CORPORATE FINANCE UK LIMITED
    - 2005-09-01 05388372 01961402
    1 Park Row, Leeds, England
    Active Corporate (14 parents)
    Officer
    2005-03-10 ~ 2007-09-04
    IIF 13 - Director → ME
    2009-02-19 ~ 2013-04-04
    IIF 18 - Director → ME
  • 17
    ED'S EASY DINER LIMITED
    - now 02149256
    SHELFCO (NO 121) LIMITED - 1987-10-16
    2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 30 - Director → ME
  • 18
    EEDG REALISATIONS LIMITED - now
    ED'S EASY DINER GROUP LIMITED
    - 2016-10-14 03606750
    APPLE PAN HOLDINGS LIMITED
    - 2010-10-26 03606750
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 26 - Director → ME
  • 19
    EEDH REALISATIONS LIMITED - now
    ED'S EASY DINER HOLDINGS LIMITED
    - 2016-12-09 06393751
    RANKVALE HOSPITALITY LIMITED
    - 2010-10-26 06393751
    Kpmg, 15 Canada Square, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2012-12-31
    IIF 35 - Director → ME
  • 20
    ENVA UK OPCO LIMITED
    FC030616
    Branch Registration, Refer To Parent Registry
    Active Corporate (15 parents)
    Officer
    2012-01-25 ~ 2013-04-04
    IIF 21 - Director → ME
  • 21
    MESGWEN COMPANY UNLIMITED COMPANY - now
    MESGWEN COMPANY
    - 2019-05-10 FC029229
    Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2009-09-29 ~ 2013-04-04
    IIF 32 - Director → ME
  • 22
    MOSIMANN'S LIMITED
    - now 02186889
    BUAL LIMITED - 1988-03-15
    11b West Halkin Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-03-25 ~ 1998-03-31
    IIF 38 - Director → ME
  • 23
    OURVITA HEALTHCARE UK LIMITED - now
    DCC HEALTHCARE UK LIMITED - 2025-10-14
    DCC CORPORATE FINANCE LIMITED
    - 2003-03-27 01961402 05388372
    9/11 Hardwick Road, Astmoor Industrial Estate, Runcorn, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    (before 1992-01-25) ~ 1996-09-30
    IIF 31 - Director → ME
  • 24
    PIZZA TRIBE LTD
    11461629
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2018-07-12 ~ 2021-03-30
    IIF 6 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-03-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 25
    PONTI'S CAFFE RESTAURANT LIMITED
    - now 03663182
    PONTI'S CAFFE RESTAURANT LIMITED - 1998-11-19
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 15 - Director → ME
  • 26
    PONTI'S CAFFE-DELI LIMITED
    - now 01497453
    MEGA BITES LIMITED - 1993-11-17
    SOLGROVE LIMITED - 1989-10-24
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 11 - Director → ME
  • 27
    PONTI'S GROUP LIMITED
    - now 01765898
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-07-21 ~ 2007-07-31
    IIF 16 - Director → ME
  • 28
    PONTI'S PATISSERIES LIMITED
    - now 01302437
    PONTY'S PATISSERIES LIMITED - 1991-10-21
    26 Red Lion Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-20 ~ 2007-07-31
    IIF 14 - Director → ME
  • 29
    PONTI'S RETAIL LIMITED
    - now 01683075
    CATERSIDE LIMITED - 1988-04-21
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-07-31
    IIF 3 - Director → ME
  • 30
    PONTY'S RESTAURANT (LEWISHAM) LIMITED
    - now 01557680
    EDEN ESTATES LIMITED - 1982-12-06
    PATONSHIRE LIMITED - 1981-12-31
    26 Red Lion Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-22 ~ 2007-07-31
    IIF 9 - Director → ME
  • 31
    POWERIMPACT LIMITED
    - now 02823534
    POWERIMPACT PUBLIC LIMITED COMPANY
    - 2004-03-26 02823534
    2 New Street Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    1993-09-15 ~ 2013-04-04
    IIF 19 - Director → ME
  • 32
    PUDFIELD INVESTMENTS LTD
    - now 01745565
    PASTA FINO LIMITED
    - 2006-09-14 01745565
    52 High Street, Pinner, England
    Active Corporate (7 parents)
    Officer
    1983-08-23 ~ 2008-09-09
    IIF 37 - Director → ME
    ~ 2008-09-09
    IIF 41 - Secretary → ME
  • 33
    RANKVALE EP LIMITED
    10850228
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 36 - Director → ME
  • 34
    SC RESTAURANTS (UK) LIMITED - now
    APPLE PAN LIMITED
    - 2019-10-02 02941330 03685337... (more)
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents)
    Officer
    2009-05-08 ~ 2012-12-31
    IIF 25 - Director → ME
  • 35
    UNITEDCUSTOM LIMITED
    03073713
    81 Rayns Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-06-30 ~ 2003-02-03
    IIF 10 - Director → ME
  • 36
    YEW TREE (HIGHCLERE) HOLDINGS LTD
    06940698
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 37
    YEW TREE (HIGHCLERE) LIMITED
    04637992
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-11-08 ~ dissolved
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.