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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maxwell, Peter Willis

    Related profiles found in government register
  • Maxwell, Peter Willis
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, Peter Willis
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL

      IIF 15
    • icon of address 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 16 IIF 17
    • icon of address The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 18 IIF 19 IIF 20
  • Maxwell, Peter Willis
    British executive vice president, european operations born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 21 IIF 22
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 23
  • Maxwell, Peter Willis
    British accountant born in October 1962

    Registered addresses and corresponding companies
    • icon of address 3 The Squirrels Oakhurst, Lichfield, Staffordshire, WS14 9AL

      IIF 24
    • icon of address 34 Green Apron Park, North Berwick, East Lothian, EH39 4RE

      IIF 25
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Registered addresses and corresponding companies
    • icon of address 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 26
  • Maxwell, Peter Willis
    British

    Registered addresses and corresponding companies
    • icon of address 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 27
  • Maxwell, Peter Willis
    British company director

    Registered addresses and corresponding companies
    • icon of address 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 28 IIF 29
  • Maxwell, Peter Willis
    British finance director

    Registered addresses and corresponding companies
    • icon of address 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    GEOTAV LIMITED - 1981-12-31
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-01 ~ dissolved
    IIF 17 - Director → ME
Ceased 24
  • 1
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    OFFSHORE DRILLING SUPPLIES LIMITED - 2000-08-21
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1994-10-20
    IIF 25 - Director → ME
  • 2
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-03-07 ~ 2003-11-14
    IIF 26 - Director → ME
  • 3
    icon of address 6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2009-01-31
    IIF 3 - Director → ME
  • 4
    icon of address 134 Edmund Street, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-04-24 ~ 1995-09-07
    IIF 24 - Director → ME
  • 5
    COOPER (UK) GROUP PLC - 2004-09-29
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2009-01-31
    IIF 7 - Director → ME
    icon of calendar 1999-03-22 ~ 2004-10-19
    IIF 27 - Secretary → ME
  • 6
    VILTSTYLE LIMITED - 1995-08-31
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2009-01-31
    IIF 13 - Director → ME
  • 7
    MAGSGOOD LIMITED - 1995-08-31
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2009-01-31
    IIF 14 - Director → ME
  • 8
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    COOPER FULLEON LIMITED - 2016-04-30
    FULLEON LIMITED - 2008-04-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2009-01-31
    IIF 9 - Director → ME
  • 9
    CROMPTON LIGHTING LIMITED - 2000-02-25
    SPARTANLITE - 1995-02-06
    COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
    COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2009-01-31
    IIF 8 - Director → ME
  • 10
    COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2009-01-31
    IIF 2 - Director → ME
  • 11
    COOPER SAFETY LIMITED - 2015-11-26
    MAIDENDEAL LIMITED - 1985-05-03
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MENVIER GROUP LIMITED - 2008-02-01
    MENVIER GROUP PLC - 2004-09-29
    icon of address 252 Bath Road, Slough, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2009-01-31
    IIF 10 - Director → ME
    icon of calendar 1998-08-03 ~ 2004-10-25
    IIF 29 - Secretary → ME
  • 12
    icon of address Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-01-31 ~ 2015-08-01
    IIF 1 - Director → ME
  • 13
    RJUK LIMITED - 1999-07-16
    RJAC LIMITED - 2018-04-24
    icon of address Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2019-08-01
    IIF 22 - Director → ME
  • 14
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    RUGBY JOINERY UK LIMITED - 1999-09-21
    icon of address Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-20 ~ 2019-08-01
    IIF 21 - Director → ME
  • 15
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    icon of address 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2009-01-31
    IIF 23 - Director → ME
    icon of calendar 1999-07-30 ~ 2009-06-30
    IIF 30 - Secretary → ME
  • 16
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-29 ~ 2009-01-31
    IIF 12 - Director → ME
  • 17
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 18
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2015-08-31
    IIF 15 - Director → ME
  • 19
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2009-01-31
    IIF 11 - Director → ME
  • 20
    TARAS LIMITED - 2007-06-27
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-01 ~ 2015-08-31
    IIF 19 - Director → ME
  • 21
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2009-01-31
    IIF 5 - Director → ME
    icon of calendar 1998-05-22 ~ 2009-06-30
    IIF 28 - Secretary → ME
  • 22
    AP ALARM SYSTEMS LIMITED - 1998-11-26
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    icon of address Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-27 ~ 2009-01-31
    IIF 4 - Director → ME
  • 23
    EXPANDFORCE LIMITED - 1995-01-01
    COOPER (GREAT BRITAIN) LTD. - 2011-06-22
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    icon of address Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,628,897 GBP2024-12-31
    Officer
    icon of calendar 1999-10-14 ~ 2009-06-30
    IIF 6 - Director → ME
  • 24
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    icon of address Great Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2014-06-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.