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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

Chadwick, Peter Roy

    Related profiles found in government register
  • Chadwick, Peter Roy
    British born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British dir cs born in May 1954

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 17
  • Chadwick, Peter Roy
    British dir/sec born in May 1954

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 18
  • Chadwick, Peter Roy
    British

    Registered addresses and corresponding companies
  • Chadwick, Peter Roy
    British company director

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 35 IIF 36
  • Chadwick, Peter Roy
    British company director/secretay

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 37
  • Chadwick, Peter Roy
    British company secretary

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 38
  • Chadwick, Peter Roy
    British company secretary/director

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 39
  • Chadwick, Peter Roy
    British dir/sec

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 40 IIF 41
  • Chadwick, Peter Roy

    Registered addresses and corresponding companies
    • 24 Pendarves Road, Raynes Park, London, SW20 8TS

      IIF 42
  • Chadwick, Peter Roy
    British consultant born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Deer Park Drive, Newport, Salop, TF10 7HB

      IIF 43
  • Chadwick, Peter Roy
    British retired company secretary born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Guild Hall, High Street, Newport, Shropshire, TF10 7TX

      IIF 44
  • Mr Peter Roy Chadwick
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 45
child relation
Offspring entities and appointments 31
  • 1
    00629114 LIMITED
    00629114
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    1995-06-01 ~ now
    IIF 37 - Secretary → ME
  • 2
    AHJI LIMITED - now
    ASHBY & HORNER JOINERY & INTERIORS LIMITED
    - 2006-05-15 00895002
    ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 8 - Director → ME
    1995-06-01 ~ 2003-10-13
    IIF 22 - Secretary → ME
  • 3
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006 03871350
    BOVIS CONSTRUCTION LIMITED
    - 2000-02-01 00467006 03871350
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 4 - Director → ME
    1994-01-01 ~ 2003-09-08
    IIF 30 - Secretary → ME
  • 4
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED
    - 2000-02-01 SC089468
    QUITTE LIMITED - 1984-11-29
    13 Queens Road, Aberdeen, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-05-01 ~ 2003-03-25
    IIF 35 - Secretary → ME
  • 5
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED
    - 2011-02-23 00231889
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (75 parents, 10 offsprings)
    Officer
    2003-09-08 ~ 2004-05-07
    IIF 5 - Director → ME
    2000-01-14 ~ 2003-09-08
    IIF 31 - Secretary → ME
  • 6
    BOVIS CONSTRUCTION LIMITED
    - now 03871350 00467006
    BOVIS LEND LEASE LIMITED
    - 2000-02-01 03871350 00467006
    CORNERBRIGHT LIMITED
    - 2000-01-11 03871350
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2000-01-11 ~ 2004-03-12
    IIF 6 - Director → ME
  • 7
    BOVIS CONSTRUCTION SOUTHERN LIMITED
    00700162
    Bovis House, 142 Northolt Road, Harrow, Middx
    Active Corporate (5 parents)
    Officer
    1995-03-01 ~ now
    IIF 18 - Director → ME
    1995-03-01 ~ now
    IIF 40 - Secretary → ME
  • 8
    BOVIS CONSULTING (EUROPE) LIMITED - now
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679... (more)
    BOVIS EUROPE LIMITED
    - 2002-11-19 03826968 00467006... (more)
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    1999-11-24 ~ 2002-11-25
    IIF 2 - Director → ME
    1999-11-24 ~ 2003-11-17
    IIF 26 - Secretary → ME
  • 9
    BOVIS ENGINEERING LIMITED - now
    - 1946-02-09~1990-02-27 - - 1946-02-09~1990-02-27
    - 2041-07-18~1946-02-09 - - 2041-07-18~1946-02-09
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (21 parents)
    Officer
    1995-05-01 ~ 2003-10-13
    IIF 41 - Secretary → ME
  • 10
    BOVIS LEND LEASE GROUP LIMITED
    - now 03832086
    LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
    HACKREMCO (NO.1541) LIMITED - 1999-09-21
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2000-09-04 ~ 2003-10-13
    IIF 33 - Secretary → ME
  • 11
    BOVIS URBAN RENEWAL LIMITED
    - now 01841042
    ROXETH LIMITED - 1988-03-01
    GLASSCLOUD LIMITED - 1984-10-19
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1994-01-01 ~ 2003-10-13
    IIF 29 - Secretary → ME
  • 12
    CALBRIDGE LIMITED
    01988677
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-01 ~ 1999-10-27
    IIF 25 - Secretary → ME
  • 13
    CROWNGAP CONSTRUCTION LIMITED
    - now 00568580
    EGHAM BUILDERS LIMITED - 1977-12-31
    Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 11 - Director → ME
    1996-12-01 ~ 2003-10-13
    IIF 34 - Secretary → ME
  • 14
    GREENWICH PENINSULA RESIDENTIAL DEVELOPMENT COMPANY LIMITED - now
    THE GREENWICH PENINSULA DEVELOPMENT COMPANY LIMITED - 2008-10-21
    ABRAXIS DEFENCE SERVICES LIMITED
    - 2006-06-06 04662968
    ABRAXIS DEFENSE SERVICES LIMITED
    - 2003-03-10 04662968
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (27 parents)
    Officer
    2003-02-12 ~ 2004-01-29
    IIF 17 - Director → ME
  • 15
    JOHN LELLIOTT CONSTRUCTION LIMITED
    - now 02989813
    ADMIRECELLAR LIMITED
    - 1995-01-11 02989813
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 3 - Director → ME
    1994-11-25 ~ 2003-10-13
    IIF 19 - Secretary → ME
  • 16
    JOHN LELLIOTT LIMITED - now
    JOHN LELLIOTT GROUP PLC
    - 2005-04-14 02989802
    EARLYAWARD LIMITED
    - 1995-03-21 02989802
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 9 - Director → ME
    1994-11-25 ~ 2003-10-13
    IIF 24 - Secretary → ME
  • 17
    LA MANGA CLUB LIMITED
    - now 01525672
    LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
    OASIS HOLIDAYS LIMITED - 1983-11-16
    SALLORP LIMITED - 1981-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-01 ~ 1999-10-27
    IIF 27 - Secretary → ME
  • 18
    LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
    - now 02951287
    SCREEDWAY LIMITED - 1994-09-05
    142 Northolt Road, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2000-03-01 ~ 2004-03-12
    IIF 7 - Director → ME
  • 19
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1994-01-01 ~ 2004-03-12
    IIF 10 - Director → ME
    1994-01-01 ~ 2003-10-13
    IIF 20 - Secretary → ME
  • 20
    LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED - now
    BOVIS TANVEC GROUP LIMITED
    - 2011-11-10 03545605
    TANVEC GROUP LIMITED
    - 1999-10-29 03545605
    INTERCEDE 1325 LIMITED - 1998-05-27
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2003-10-13
    IIF 32 - Secretary → ME
  • 21
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED
    - 2000-02-11 02989801 02989802
    FERRYATTEND LIMITED
    - 1995-03-22 02989801
    Level 7 1 Eversholt Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2003-10-13 ~ 2004-03-12
    IIF 1 - Director → ME
    1994-11-25 ~ 2003-10-13
    IIF 23 - Secretary → ME
  • 22
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-05-01 ~ 2004-03-12
    IIF 12 - Director → ME
    1995-05-01 ~ 2003-10-13
    IIF 21 - Secretary → ME
  • 23
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928 03807131... (more)
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (66 parents, 28 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 14 - Director → ME
  • 24
    LENDLEASE EUROPE LIMITED - now
    LEND LEASE EUROPE LIMITED
    - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (49 parents, 27 offsprings)
    Officer
    2003-07-04 ~ 2004-03-12
    IIF 16 - Director → ME
  • 25
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-02-02 ~ 2004-03-12
    IIF 15 - Director → ME
    2000-01-24 ~ 2003-10-13
    IIF 42 - Secretary → ME
  • 26
    LENDLEASE UK PENSION TRUSTEE LIMITED - now
    LEND LEASE UK PENSION TRUSTEE LIMITED
    - 2016-07-01 03849050
    BOVIS UK PENSION TRUSTEE LIMITED
    - 2003-02-28 03849050
    Level 7,1 Eversholt Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-03-20 ~ 2004-03-12
    IIF 38 - Secretary → ME
  • 27
    OVERSEAS RESIDENTIAL LIMITED - now
    BOVIS ABROAD LIMITED
    - 1999-11-05 00925797
    BOVIS OVERSEAS LIMITED - 1989-02-17
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-04-01 ~ 1999-10-27
    IIF 28 - Secretary → ME
  • 28
    P.R. CHADWICK LTD
    05409343
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Has significant influence or control as a member of a firm OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors as a member of a firm OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 29
    THE NEWPORT REGENERATION PARTNERSHIP
    03692640
    The Guild Hall, High Street, Newport, Shropshire
    Dissolved Corporate (24 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 44 - Director → ME
  • 30
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2000-02-25 ~ 2004-03-12
    IIF 13 - Director → ME
    1997-04-17 ~ 2003-10-13
    IIF 36 - Secretary → ME
  • 31
    YEOMANS & PARTNERS LIMITED
    00394858
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (15 parents)
    Officer
    1994-08-01 ~ now
    IIF 39 - Secretary → ME

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