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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

Waterman, Peter Alan

    Related profiles found in government register
  • Waterman, Peter Alan
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Waterman, Peter Alan
    British born in May 1949

    Registered addresses and corresponding companies

    • Blackjane Farm, Newton Lane, Newton By Darsbury, Cheshire, WA4 4JA

      IIF 31
  • Waterman, Peter Alan
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vine Yard, (suite 5), London, SE1 1QL, England

      IIF 32
  • Waterman, Peter Alan
    British

    Registered addresses and corresponding companies
  • Waterman, Peter Alan, Dr
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7 The Vineyard, Sanctuary Street, London, SE1 1QL

      IIF 38

    • Suite 5, 6 The Vineyard, London, SE1 1QL, United Kingdom

      IIF 39

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 40
  • Waterman, Peter
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Jane Farm, Lower Whitley, , WA4 4BA,

      IIF 41

    • Black Jane Farm, Newton Lane Lower Whitley, Warrington, Cheshire, WA4 4JA

      IIF 42
  • Mr Peter Alan Waterman
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies
  • Waterman, Peter Alan

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 51

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 52
  • Dr Peter Alan Waterman Obe Dl
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vine Yard, London, SE1 1QL

      IIF 53

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 54
  • Dr Peter Alan Waterman
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vineyard, London, SE1 1QL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 38
  • 1
    AJI (RESTAURANTS) LIMITED - now
    SKYTREE LIMITED - 2019-07-26
    AJI (RESTAURANTS) LIMITED
    - 2019-04-15 05880239
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2013-09-26
    IIF 2 - Director → ME
  • 2
    ALL ABOUT QUALITY LIMITED - now
    CINEAQUA LTD
    - 2015-03-07 05326843
    County Hall, Riverside Buildings, Westminster Bridge Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-02-20 ~ 2013-01-15
    IIF 9 - Director → ME
  • 3
    ALL BOYS MUSIC LIMITED
    01822590
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (6 parents)
    Officer
    1984-06-07 ~ now
    IIF 7 - Director → ME
    1997-04-17 ~ 1997-07-10
    IIF 36 - Secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 4
    AUDIO SERVICES LIMITED
    - now 02350330
    BONDMACE ELECTRONICS LIMITED
    - 1989-06-14 02350330
    Wednesbury One, Black Country New Road, Wednesbury
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-21) ~ 1994-11-14
    IIF 19 - Director → ME
  • 5
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
    - 2007-07-19 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (99 parents, 9 offsprings)
    Officer
    1994-07-06 ~ 2006-07-24
    IIF 25 - Director → ME
  • 6
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED
    - 2004-09-22 04298784
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2002-11-23 ~ 2013-02-10
    IIF 20 - Director → ME
  • 7
    COALITION RECORDINGS INTERNATIONAL LIMITED - now
    PWL INTERNATIONAL LIMITED
    - 1997-02-05 02653591
    FC9125 LIMITED
    - 1992-01-23 02653591 02669899... (more)
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    1991-10-21 ~ 1996-06-21
    IIF 27 - Director → ME
  • 8
    COUNTY HALL ANIMATION STUDIO ENTERPRISES LIMITED
    - now 04720438 16187021
    FLIGHTPOUND LIMITED - 2004-02-11
    Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 31 - Director → ME
  • 9
    COUNTY HALL CATERING LTD - now
    COUNTY HALL RETAIL LIMITED
    - 2015-01-23 04620095
    COUNTY HALL CAFE LIMITED - 2012-05-15
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ 2013-09-26
    IIF 3 - Director → ME
  • 10
    COUNTY HALL ESTATE MANAGEMENT LIMITED
    07341826
    Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2013-03-08
    IIF 4 - Director → ME
  • 11
    COUNTY HALL GREEN LTD
    06061377
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 28 - Director → ME
    2010-01-14 ~ 2010-12-17
    IIF 51 - Secretary → ME
  • 12
    CREWE HERITAGE TRUST
    02700697
    20 Crewe Road, Sandbach, England
    Active Corporate (41 parents)
    Officer
    1994-07-01 ~ 2005-02-12
    IIF 18 - Director → ME
    1995-11-24 ~ 2005-02-12
    IIF 35 - Secretary → ME
  • 13
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-12-12 ~ now
    IIF 42 - LLP Member → ME
  • 14
    INFRASTRUCTUREGB LIMITED
    10660726
    Suite 5 6 The Vineyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JLTRT LTD
    - now SC404436
    OBB LIMITED
    - 2013-04-10 SC404436
    41g Green Street Ayr, 41g Green Street, Ayr, South Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ 2015-03-23
    IIF 1 - Director → ME
  • 16
    JUST LIKE THE REAL THING LIMITED
    - now 04552733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    ACECALL LIMITED
    - 2002-10-11 04552733
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    KISS FM RADIO LIMITED
    02378790
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2000-09-11 ~ 2002-04-04
    IIF 13 - Director → ME
  • 18
    LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
    - now 02880012
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED
    - 1998-07-29 02880012
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (30 parents)
    Officer
    1993-12-13 ~ 2008-11-17
    IIF 23 - Director → ME
  • 19
    LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
    - now 05579807
    OVALFIELD LIMITED
    - 2005-11-23 05579807
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2014-02-28
    IIF 24 - Director → ME
  • 20
    LOOSE END PRODUCTIONS LIMITED
    01498466
    Battle House Modhas, 1st Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-07) ~ dissolved
    IIF 16 - Director → ME
    (before 1991-07-07) ~ 2004-08-06
    IIF 34 - Secretary → ME
  • 21
    MAKING TRACKS CIC
    17111081
    The Railway Barn Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-03-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 47 - Has significant influence or control → OE
  • 22
    MISSION CONTROL ARTIST AGENCY LIMITED
    - now 02462469
    LAW 218 LIMITED
    - 1990-05-03 02462469 04028292... (more)
    Offices Of Tobin Associates, 4th Floor, 63-66 Hatton Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-23) ~ 1996-12-09
    IIF 21 - Director → ME
  • 23
    OZU LTD - now
    GLOBAL OZU (GO) LIMITED
    - 2016-05-04 06511992
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-08-09 ~ 2013-09-26
    IIF 5 - Director → ME
  • 24
    PAL PRODUCTIONS LIMITED
    - now 02237216
    BIGSAMPLE LIMITED
    - 1988-06-09 02237216
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (9 parents)
    Officer
    1988-04-19 ~ dissolved
    IIF 29 - Director → ME
    1999-04-08 ~ 2006-03-29
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (122 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 1998-02-25
    IIF 12 - Director → ME
    (before 1992-08-12) ~ 1995-05-18
    IIF 14 - Director → ME
  • 26
    PETE WATERMAN ENTERTAINMENT LIMITED
    06181756
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    PETE WATERMAN LIMITED
    01778619
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1983-12-16 ~ dissolved
    IIF 11 - Director → ME
    1997-04-17 ~ 1997-07-10
    IIF 37 - Secretary → ME
  • 28
    PWL GROUP LIMITED
    03706000
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-02 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    RAILWAY EXCHANGE TRAINING ACADEMY LIMITED
    09613313
    Suite 5, 6 Vine Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 40 - Director → ME
    2015-05-29 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SAW PRODUCTIONS LIMITED
    06246433
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STOCK & AITKEN PRODUCTIONS LIMITED - now
    STOCK, AITKEN & WATERMAN PRODUCTIONS LIMITED
    - 2000-07-18 02042140
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, England
    Active Corporate (4 parents)
    Officer
    (before 1992-05-13) ~ 1995-12-11
    IIF 15 - Director → ME
  • 32
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04195208... (more)
    MUSIC INDUSTRY CHART SERVICES LIMITED
    - 2001-10-01 03507334 04195208
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2000-12-07 ~ 2006-06-16
    IIF 22 - Director → ME
  • 33
    THE OPEN STUDIO LIMITED
    - now 04424924
    NUKO 60 LIMITED - 2002-08-08
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 41 - LLP Member → ME
  • 35
    WATERMAN LOCOMOTIVE ENGINEERING COMPANY LIMITED
    14538604
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 36
    WEARDALE REALISATIONS CIC - now
    Insolvency (Case 3) In administration
    Administration ended on 2022-01-12
    WEARDALE RAILWAYS CIC - 2020-08-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-23
    Insolvency (Case 3) In administration
    Administration started on 2020-03-13
    WEARDALE RAILWAYS LIMITED
    - 2007-04-11 02823284 12392050
    Insolvency (Case 1) In administration
    Administration started on 2005-01-05
    Administration ended on 2006-06-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-01-27
    NEWVIGIL LIMITED
    - 1993-11-17 02823284
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (51 parents)
    Officer
    1993-10-18 ~ 1998-03-30
    IIF 38 - Director → ME
  • 37
    ZEN EUROPA ARTS LTD - now
    ZEN ARTS LTD - 2023-05-05
    ZEN DESIGN STUDIO LIMITED
    - 2018-01-17 07596404
    The Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2013-09-26
    IIF 30 - Director → ME
  • 38
    ZEN FARM LIMITED - now
    COUNTY HALL RESTAURANT LTD
    - 2009-05-29 06133982
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (15 parents)
    Officer
    2007-03-05 ~ 2007-09-06
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.