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

Hill, Peter John

    Related profiles found in government register
  • Hill, Peter John
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 1

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 2 IIF 3
  • Hill, Peter John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 4 IIF 5

    • 2 Kingdom Street, London, W2 6BD, England

      IIF 6

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 7
  • Hill, Peter John
    British non-executive director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 8

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 9
  • Hill, Peter John
    British property developer born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 347, Reigate Road, Epsom, Surrey, KT17 3LT, United Kingdom

      IIF 10
  • Hill, Peter John
    British chief executive born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 11
  • Hill, Peter John
    British director born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 12 IIF 13 IIF 14

    • 165 Fleet Street, London, EC4A 2AE

      IIF 16

    • Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW

      IIF 17

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 18

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 19

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 20

    • Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom

      IIF 21
  • Hill, Peter John
    British chief executive the laird grou born in August 1952

    Registered addresses and corresponding companies

    • Flat2, 2 Eaton Place, London, SW1X 8AD

      IIF 22
  • Hill, Peter John
    British director born in August 1952

    Registered addresses and corresponding companies
  • Mr Peter John Hill
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 347, Reigate Road, Epsom, Surrey, KT17 3LT, United Kingdom

      IIF 39
  • Hill, Peter John
    British builder born in April 1942

    Resident in Uk

    Registered addresses and corresponding companies

    • 293, Bedonwell Road, Upper Belvedere, Kent, DA17 5PG

      IIF 40
  • Hill, Peter John
    British lecturer born in April 1942

    Resident in Uk

    Registered addresses and corresponding companies

    • 293 Bedonwell Road, Upper Belvedere, Kent, DA17 5PG

      IIF 41
  • Hill, Peter John
    British land and property developments born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Peter John Hill
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 45
  • Mr Peter John Hill
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 46
  • Hill, Peter John

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 47
  • Peter John Hill
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,814 GBP2022-11-30
    Officer
    2019-11-15 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -132,677 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 3
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 28 - director → ME
  • 4
    293 Bedonwell Road, Upper Belvedere, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 40 - director → ME
  • 5
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (7 parents)
    Equity (Company account)
    557,504 GBP2023-03-31
    Officer
    2017-06-02 ~ now
    IIF 3 - director → ME
  • 6
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    37 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 2 - director → ME
  • 7
    347 Reigate Road, Epsom, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    130,404 GBP2024-06-30
    Officer
    2017-06-08 ~ now
    IIF 44 - director → ME
    2017-06-08 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 9
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Corporate (11 parents, 14 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 1 - director → ME
Ceased 34
  • 1
    17 Cliveden Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2007-11-26 ~ 2010-06-24
    IIF 11 - director → ME
  • 2
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-01
    IIF 21 - director → ME
  • 3
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 30 - director → ME
  • 4
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-02-14
    IIF 38 - director → ME
  • 5
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 35 - director → ME
  • 6
    130b Burnt Ash Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-01 ~ 2006-02-03
    IIF 41 - director → ME
  • 7
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-10-12
    IIF 25 - director → ME
  • 8
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1994-02-14
    IIF 26 - director → ME
  • 9
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    ~ 1996-07-31
    IIF 36 - director → ME
  • 10
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-10-12
    IIF 33 - director → ME
  • 11
    SIMCLAR (AYRSHIRE) LIMITED - 2005-01-05
    FULLARTON COMPUTER INDUSTRIES LIMITED - 2003-08-26
    FULLARTON FABRICATION LIMITED - 1993-06-24
    FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2002-04-16 ~ 2002-08-08
    IIF 37 - director → ME
  • 12
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-04-20
    IIF 9 - director → ME
  • 13
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED - 1993-07-30
    Redrow House, St Davids Park, Flintshire
    Corporate (4 parents)
    Officer
    ~ 1993-07-16
    IIF 34 - director → ME
  • 14
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-02
    IIF 4 - director → ME
  • 15
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 5 - director → ME
  • 16
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 32 - director → ME
  • 17
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2016-05-24 ~ 2025-03-04
    IIF 6 - director → ME
  • 18
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 14 - director → ME
  • 19
    LAIRD LIMITED - 2008-05-09
    TEMAN HOLDINGS LIMITED - 2008-02-26
    TEMAN HOLDINGS LIMITED - 1984-12-01
    R.H. NAMEPLATES LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 12 - director → ME
  • 20
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 18 - director → ME
  • 21
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2001-11-01 ~ 2011-11-25
    IIF 15 - director → ME
  • 22
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 19 - director → ME
  • 23
    LAIRD TECHNOLOGIES LIMITED - 2004-02-26
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2006-05-31
    IIF 20 - director → ME
  • 24
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 17 - director → ME
  • 25
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Tubney Woods, Abingdon, Oxon
    Corporate (8 parents, 10 offsprings)
    Officer
    1999-12-14 ~ 2004-05-31
    IIF 22 - director → ME
  • 26
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 29 - director → ME
  • 27
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-01-01 ~ 2023-11-14
    IIF 8 - director → ME
  • 28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-02-14
    IIF 31 - director → ME
  • 29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-02-14
    IIF 23 - director → ME
  • 30
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 13 - director → ME
  • 31
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Corporate
    Officer
    2002-05-10 ~ 2003-10-30
    IIF 24 - director → ME
  • 32
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    IIF 16 - director → ME
  • 33
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2020-01-31
    IIF 7 - director → ME
  • 34
    Grant Thornton House, Melton Sreet, Euston Square, London
    Corporate
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.