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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

Stahelin, Peter Charles

child relation
Offspring entities and appointments 37
  • 1
    ATA GLOBAL STAFFING SOLUTIONS LIMITED - now
    ADVICEPART LIMITED - 2012-07-05
    CATALIS RAIL TRAINING LIMITED - 2010-09-14
    ADVICEPART LIMITED
    - 2008-04-29 03125335 03061642
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED - 1997-05-12
    COLLEGE OF RAIL TECHNOLOGY LIMITED - 1995-11-09
    The Derby Conference Centre, London Road, Derby
    Active Corporate (25 parents)
    Officer
    1997-12-10 ~ 2000-11-08
    IIF 24 - Secretary → ME
  • 2
    BAKER PROMOTIONS LIMITED - now
    LAIRD PROMOTION & SERVICES LIMITED
    - 2009-07-11 02919349
    SECURELARGE LIMITED - 1994-05-19
    C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 27 - Secretary → ME
  • 3
    BROOK STREET PROPERTIES LIMITED
    - now 03448046
    RAILPLANNER LIMITED
    - 1998-01-05 03448046 03187880
    6th Floor Dean Park House, Dean Park Crescent, Bournemouth
    Dissolved Corporate (13 parents)
    Equity (Company account)
    -1,520,809 GBP2017-03-30
    Officer
    1997-10-07 ~ 2000-11-28
    IIF 33 - Director → ME
    1997-10-07 ~ 2002-10-17
    IIF 29 - Secretary → ME
  • 4
    CATALIS GROUP LIMITED
    - now 03351659
    THE RAILWAY COLLEGE LIMITED
    - 1999-03-29 03351659
    RAIL INVESTMENTS LIMITED
    - 1998-03-10 03351659
    CHADWAND LIMITED - 1997-05-01
    The Derby Conference Centre, London Road, Derby
    Dissolved Corporate (19 parents)
    Officer
    1997-12-05 ~ 2000-11-08
    IIF 20 - Secretary → ME
  • 5
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 1 - Secretary → ME
  • 6
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 17 - Secretary → ME
  • 7
    CORDINGS GROUP LIMITED
    - now 03800257
    HAWES & CURTIS (GROUP) LIMITED
    - 2000-05-08 03800257
    19 Piccadilly, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    107 GBP2024-04-30
    Officer
    2000-07-05 ~ 2003-02-20
    IIF 32 - Director → ME
    1999-07-02 ~ 2003-02-20
    IIF 12 - Secretary → ME
  • 8
    CORDINGS HOLDINGS LIMITED - now
    CORDINGS HOLDINGS PLC
    - 2010-04-22 04055181
    19-20 Piccadilly, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    217,152 GBP2024-04-30
    Officer
    2000-08-14 ~ 2001-10-04
    IIF 31 - Director → ME
    2002-02-07 ~ 2003-02-20
    IIF 21 - Secretary → ME
  • 9
    CORDINGS LIMITED
    - now 02006137
    PRACTICAL TAPES LIMITED - 1988-07-18
    HOLDSTRIPE LIMITED - 1986-06-09
    19 Piccadilly, London
    Active Corporate (12 parents)
    Equity (Company account)
    587,288 GBP2024-04-30
    Officer
    1999-10-07 ~ 2003-02-20
    IIF 13 - Secretary → ME
  • 10
    DENMAN HOUSE HOLDINGS (NO 2) LIMITED - now
    DENMAN HOUSE HOLDINGS LIMITED
    - 2007-06-26 03846420 05712559... (more)
    THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED
    - 2000-07-26 03846420
    Trull House Offices, Trull, Tetbury, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    105,927 GBP2023-09-30
    Officer
    1999-09-22 ~ 2002-10-09
    IIF 25 - Secretary → ME
  • 11
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 41 - Secretary → ME
  • 12
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 8 - Secretary → ME
  • 13
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED
    - 2008-08-29 05347975 03335560
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 18 - Secretary → ME
  • 14
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 08279139... (more)
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 5 - Secretary → ME
  • 15
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 7 - Secretary → ME
  • 16
    ESHERLANE FINANCE LIMITED - now
    LAIRD FINANCE AND RESOURCES LIMITED
    - 2011-03-17 02656577
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 6 - Secretary → ME
  • 17
    ESHERLANE HOLDINGS LIMITED - now
    WICHENFORD HOLDINGS LIMITED
    - 2011-03-18 02944306
    BIOBRUSH PRODUCTS LIMITED - 1995-11-09
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (9 parents)
    Officer
    1997-10-22 ~ 2000-09-01
    IIF 23 - Secretary → ME
  • 18
    ESHERLANE NO. 2 LIMITED - now
    LAIRD STRATEGIC LIMITED
    - 2000-09-12 03518731 03227646
    Youell House, 1 Hill Top, Coventry
    Dissolved Corporate (5 parents)
    Officer
    1998-02-27 ~ 2000-09-01
    IIF 10 - Secretary → ME
  • 19
    GENERAL PRACTICE GROUP LIMITED
    - now 03030432 04461838... (more)
    GENERAL PRACTICE INVESTMENT CORPORATION LIMITED
    - 2002-12-06 03030432 04461838
    CHARCO 606 LIMITED - 1995-05-30
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    1997-11-05 ~ 2002-12-18
    IIF 9 - Secretary → ME
  • 20
    GENERAL PRACTICE GROUP SCOTLAND LIMITED - now
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED
    - 2004-12-08 SC213807 SC269263
    DALGLEN (NO 760) LIMITED
    - 2001-03-20 SC213807 SC213810... (more)
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-03-19 ~ 2002-12-18
    IIF 28 - Secretary → ME
  • 21
    H&C GROUP LIMITED.
    - now 03030434 04214740... (more)
    GENERAL PRACTICE GROUP LIMITED
    - 2002-06-17 03030434 03030432... (more)
    CHARCO 604 LIMITED - 1995-05-30
    Trull House, Trull, Tetbury, Gloucestershire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,317,948 GBP2024-02-29
    Officer
    1997-11-05 ~ 2006-08-31
    IIF 36 - Secretary → ME
  • 22
    HAWES & CURTIS (WHOLESALE) LIMITED
    - now 03210130
    STOCKDOME LIMITED
    - 1998-05-08 03210130 03281481
    AIRMONT LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-27 ~ 2002-01-24
    IIF 34 - Secretary → ME
  • 23
    HAWES & CURTIS LIMITED
    - now 03281481
    STOCKDOME LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-10-23 ~ 2002-01-24
    IIF 30 - Director → ME
    1998-01-27 ~ 2002-01-24
    IIF 19 - Secretary → ME
  • 24
    J.C.CORDING & CO., LIMITED
    - now 02491347 00073428
    PLADWICK LIMITED - 1990-10-02
    19 Piccadilly, London
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,614,154 GBP2024-04-30
    Officer
    1999-10-07 ~ 2003-02-20
    IIF 35 - Secretary → ME
  • 25
    JERMYN STREET COLLECTION LIMITED - now
    JERMYN STREET WHOLESALE LIMITED
    - 2002-02-06 03630046 04370163
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-11 ~ 2002-01-24
    IIF 15 - Secretary → ME
  • 26
    LHG FM LIMITED - now
    GENERAL PRACTICE FACILITIES MANAGEMENT LIMITED
    - 2019-07-06 03030433
    GENERAL PRACTICE DEVELOPMENT CORPORATION LIMITED
    - 1998-06-22 03030433
    CHARCO 605 LIMITED - 1995-05-30
    Trull, Trull, Tetbury, England
    Active Corporate (12 parents)
    Equity (Company account)
    934 GBP2024-09-30
    Officer
    1997-11-05 ~ 2003-09-18
    IIF 38 - Secretary → ME
  • 27
    MARIGOLD INVESTMENTS LIMITED
    - now 03098992
    DRESSLAST LIMITED - 1995-09-28
    Trull House Offices, Trull, Tetbury, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    46,468 GBP2023-03-31
    Officer
    1998-09-30 ~ 2007-05-21
    IIF 37 - Secretary → ME
  • 28
    OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED
    - now 03060592
    OCCUPATIONAL HEALTH CARE PLC - 1996-05-23
    SHOREWISH PLC - 1995-09-11
    32 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    689,161 GBP2023-03-31
    Officer
    1997-10-30 ~ 2008-01-23
    IIF 39 - Secretary → ME
  • 29
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 40 - Secretary → ME
  • 30
    STARNES (RESIDENTIAL) LIMITED
    - now 03354774
    HENRY STARNES PROPERTIES (LEYLAND) LIMITED - 1998-04-17
    TRANSACTION PROPERTIES LIMITED - 1997-07-15
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    265,845 GBP2021-05-31
    Officer
    1998-06-22 ~ 1999-10-21
    IIF 2 - Secretary → ME
  • 31
    THE DERBY CONFERENCE CENTRE LIMITED - now
    CRT TRAINING LIMITED - 2007-01-10
    CATALIS RAIL TRAINING LIMITED
    - 2001-03-09 03061642 03125335... (more)
    COLLEGE OF RAILWAY TECHNOLOGY LIMITED
    - 1998-11-26 03061642 03652344... (more)
    ADVICEPART LIMITED - 1997-05-12
    The Derby Conference Centre, London Road, Derby
    Active Corporate (27 parents)
    Officer
    1997-12-10 ~ 2000-11-08
    IIF 14 - Secretary → ME
  • 32
    TRULL HOUSE STUD LIMITED - now
    KNARSDALE ESTATE LIMITED - 2013-10-25
    HAWES & CURTIS (SPORTING) LIMITED
    - 2006-05-17 03187880
    RAILPLANNER LIMITED
    - 1999-02-15 03187880 03448046
    OCCUPATIONAL HEALTH CARE LIMITED - 1998-01-05
    BLUECOLE LIMITED - 1996-06-04
    Trull House, Trull, Tetbury, Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    -12,003,904 GBP2024-02-29
    Officer
    1998-01-24 ~ 2006-04-11
    IIF 16 - Secretary → ME
  • 33
    UNICARE GROUP LIMITED
    - now 03098990
    DREAMFRESH LIMITED - 1995-09-19
    32 Grosvenor Gardens, London
    Dissolved Corporate (9 parents)
    Officer
    1998-01-24 ~ 2007-05-21
    IIF 4 - Secretary → ME
  • 34
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 22 - Secretary → ME
  • 35
    WALGATE SERVICES LIMITED
    02048097
    16 Great Queen Street, London
    Active Corporate (24 parents, 152 offsprings)
    Officer
    1995-07-28 ~ 1997-01-31
    IIF 26 - Secretary → ME
  • 36
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 3 - Secretary → ME
  • 37
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-02-08 ~ 2007-02-23
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.