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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

Giles, Peter Hardwick

child relation
Offspring entities and appointments 23
  • 1
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED
    - 2000-03-31 01365105
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Dissolved Corporate (44 parents)
    Officer
    1994-01-03 ~ 1994-01-03
    IIF 4 - Director → ME
  • 2
    AUTO-DELTA LIMITED
    - now 01316434
    NORTHFARE LIMITED - 1982-11-16
    Dissolved Corporate (16 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 3
    BLACK DYKE MILLS BAND LIMITED
    - now 01012784
    BLACK DYKE MILLS LIMITED
    - 1994-07-12 01012784
    THOS. PRIESTLEY & SONS LIMITED - 1980-12-31
    Active Corporate (16 parents)
    Officer
    1994-04-13 ~ 1998-09-04
    IIF 1 - Director → ME
  • 4
    BRIMAR LIMITED
    - now 03230282
    PUMAVALE LIMITED - 1996-09-10
    Dissolved Corporate (26 parents)
    Officer
    2000-09-06 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BROOMCO (J.G.) LIMITED
    - now SC023448
    JOHN GLADSTONE & CO. LIMITED - 1992-10-15
    Dissolved Corporate (19 parents)
    Officer
    1993-02-11 ~ 1993-05-19
    IIF 3 - Director → ME
  • 6
    C.I REALIZATIONS LIMITED
    - now 04053340
    CINTEL INTERNATIONAL LIMITED
    - 2012-07-24 04053340 03230285
    DUNWILCO (822) LIMITED
    - 2000-10-31 04053340 04094263... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-10-17 ~ dissolved
    IIF 22 - Director → ME
  • 7
    CABLE COMPONENTS LIMITED
    02231354
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-31) ~ 2001-10-26
    IIF 8 - Director → ME
  • 8
    CINE SOLUTIONS LIMITED
    - now 08091212
    CINTEL SOLUTIONS LTD.
    - 2012-07-10 08091212
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2017-04-13
    IIF 21 - Director → ME
  • 9
    EXCEPTION GROUP LIMITED
    - now 05322331
    BROOMCO (3667) LIMITED
    - 2005-02-16 05322331 04261348... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2010-03-09
    IIF 7 - Director → ME
  • 10
    GAYNOR GROUP PLC
    - now 00973185
    GAYNOR (PACKAGING FILM) LIMITED
    - 1986-11-18 00973185
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-01-14) ~ dissolved
    IIF 5 - Director → ME
  • 11
    GILES BRIGGS HOLDINGS LIMITED
    - now 04053359
    DUNWILCO (823) LIMITED
    - 2000-11-08 04053359 04094263... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 12
    GORDON PLUNKETT GROUP LIMITED (THE)
    01066349
    Dissolved Corporate (14 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 13
    JOHN FOSTER & SON PUBLIC LIMITED COMPANY
    00035160
    Liquidation Corporate (28 parents)
    Officer
    1992-11-20 ~ 1998-09-04
    IIF 6 - Director → ME
  • 14
    OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
    - now 03775172
    OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
    CONNECTION PROJECT LIMITED - 1999-06-14
    Dissolved Corporate (21 parents)
    Officer
    2001-09-21 ~ 2005-12-23
    IIF 11 - Director → ME
  • 15
    P H GILES & CO LIMITED
    - now 01082220
    CRAIG, GILES & CO. LIMITED
    - 1976-12-31 01082220
    Active Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 17 - Director → ME
    1994-07-19 ~ 1996-01-05
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 16
    P H GILES PROPERTIES LIMITED
    05391380
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 15 - Director → ME
  • 17
    PHG INVESTMENTS LIMITED
    08285854
    Dissolved Corporate (2 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 20 - Director → ME
  • 18
    RENU AUTOMOTIVE LIMITED
    - now 01157974
    RENU AUTO COMPONENTS LIMITED - 1992-12-22
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ dissolved
    IIF 12 - Director → ME
  • 19
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Dissolved Corporate (35 parents)
    Officer
    1994-01-03 ~ 1999-10-25
    IIF 14 - Director → ME
  • 20
    SPEEDPART (GROUP) LIMITED
    - now 03616842
    ETCHCO 988 LIMITED - 1998-11-02
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    SPEEDPART LIMITED
    - now 03522618
    ETCHCO 968 LIMITED - 1998-08-17
    Dissolved Corporate (12 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    VOLKLORE LIMITED
    07300036
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 23
    WARE REALISATIONS LIMITED
    - now 03230285
    CINTEL INTERNATIONAL LIMITED
    - 2000-10-31 03230285 04053340
    DUSKHURST LIMITED - 1996-09-12
    Dissolved Corporate (28 parents)
    Officer
    2000-03-24 ~ dissolved
    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.