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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

Ryan, Peter Henry

    Related profiles found in government register
  • Ryan, Peter Henry
    British born in October 1930

    Registered addresses and corresponding companies
    • Chalet Vent Du Nord, Rue Des Gentianes 7, Crans Sur Sierre, 3963, Switzerland

      IIF 1
  • Ryan, Peter Henry
    British chairman born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 2
  • Ryan, Peter Henry
    British chairman and director born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 3
  • Ryan, Peter Henry
    British chartered engineer born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 4
  • Ryan, Peter Henry
    British company director born in October 1930

    Registered addresses and corresponding companies
  • Ryan, Peter Henry
    British deputy chairman born in October 1930

    Registered addresses and corresponding companies
    • Chilbrook Farm, Chilbrook Road Downside, Cobham, Surrey, KT11 3PE

      IIF 32
  • Ryan, Peter Henry
    British director born in October 1930

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    00136403 LIMITED - now
    STAG GROUP LIMITED - 2013-11-26
    STAG FURNITURE HOLDINGS PUBLIC LIMITED COMPANY
    - 1995-01-01 00136403
    Haydn Road, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    ~ 1993-12-31
    IIF 5 - Director → ME
  • 2
    AMALGAMS COMPANY,LIMITED(THE)
    00097142
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 21 - Director → ME
  • 3
    AVIANCE UK LIMITED - now
    GHI LTD
    - 2003-06-04 01036291 04262016, 02984113
    GATWICK HANDLING LIMITED
    - 1995-11-01 01036291 02984113
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1993-04-01 ~ 1996-01-11
    IIF 9 - Director → ME
    ~ 1992-11-08
    IIF 33 - Director → ME
  • 4
    BRADESTRETE SERVICES LIMITED
    - now 01797249
    TABORGROVE LIMITED - 1984-06-26
    30 Threadneedle Street, London
    Active Corporate (27 parents)
    Equity (Company account)
    333,287 GBP2024-07-31
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 41 - Director → ME
  • 5
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    ~ 1992-11-08
    IIF 32 - Director → ME
  • 6
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED
    - 1991-03-05 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-11-08
    IIF 38 - Director → ME
  • 7
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 27 - Director → ME
  • 8
    CLAYHITHE AUTOMATION LIMITED
    - now 00698425
    AYLESBURY AUTOMATION LIMITED - 1999-10-04
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 20 - Director → ME
  • 9
    CLAYHITHE GROUP LIMITED
    - now 00036451
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
    25 Moorgate, London
    Liquidation Corporate (18 parents)
    Officer
    2001-11-29 ~ now
    IIF 1 - Director → ME
  • 10
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-28 ~ 2004-01-08
    IIF 28 - Director → ME
  • 11
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 31 - Director → ME
  • 12
    CLAYHITHE LIMITED
    - now 02610451 01788928
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 26 - Director → ME
  • 14
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 24 - Director → ME
  • 15
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED
    - 1991-10-28 01025107 02613580
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-11-08
    IIF 3 - Director → ME
  • 16
    E WOOD HOLDINGS LIMITED - now
    TORDAY & CARLISLE PUBLIC LIMITED COMPANY
    - 2006-05-15 00417183
    Unit 3, 207 Brooklands Road, Weybridge, England
    Active Corporate (32 parents)
    Officer
    1992-04-23 ~ 1998-04-18
    IIF 4 - Director → ME
  • 17
    FERMEC HOLDINGS LIMITED
    - now 02723989
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1993-01-25 ~ 1995-06-18
    IIF 13 - Director → ME
  • 18
    FUTURE PEOPLE PERSONNEL LIMITED - now
    LIFELINE PERSONNEL LIMITED
    - 2016-11-10 02411288
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2007-07-16
    IIF 30 - Director → ME
  • 19
    FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED - now
    LIFELINE RECRUITMENT SOLUTIONS LIMITED
    - 2016-11-10 05584089
    110 Cannon Street, C/o Frp Advisory Llp, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-05 ~ 2007-07-16
    IIF 22 - Director → ME
  • 20
    GATWICK HANDLING LIMITED
    - now 02984113 01036291
    GHI LIMITED
    - 1995-11-01 02984113 01036291, 04262016
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-10-27 ~ 1996-01-11
    IIF 2 - Director → ME
  • 21
    GH HEATHROW LTD.
    - now 02813292
    SOLVEOFTEN TRADING LIMITED - 1993-06-03
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (30 parents)
    Officer
    1994-01-20 ~ 1996-01-11
    IIF 34 - Director → ME
  • 22
    GH STANSTED LIMITED
    - now 01983429
    CROPCRAFT LIMITED
    - 1986-03-03 01983429
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1992-11-08
    IIF 35 - Director → ME
    1993-04-16 ~ 1996-01-11
    IIF 14 - Director → ME
  • 23
    GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED - now
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC
    - 2005-09-19 00360964
    M Y DART PLC
    - 1986-06-26 00360964
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    ~ 2000-02-15
    IIF 17 - Director → ME
  • 24
    GROUNDMERE LIMITED
    01558287
    30 Threadneedle Street, London
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -57,710 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-01-16 ~ 2005-06-03
    IIF 42 - Director → ME
  • 25
    HORSTMANN DATA COMMUNICATIONS LIMITED
    - now 00644096
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 18 - Director → ME
  • 26
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    00534147
    123 Old Brompton Road, London
    Active Corporate (152 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 2001-09-03
    IIF 7 - Director → ME
  • 27
    LILLESHALL LIMITED
    - now 00014802
    LILLESHALL COMPANY PUBLIC LIMITED COMPANY(THE)
    - 1988-06-08 00014802
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    ~ 1998-07-24
    IIF 15 - Director → ME
  • 28
    N REALISATIONS 2012 LIMITED - now
    NORBAIN LIMITED
    - 2012-07-06 01057322
    NORBAIN ELECTRONICS P L C
    - 1993-11-01 01057322
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    ~ 1998-12-31
    IIF 10 - Director → ME
  • 29
    OSMETECH LIMITED - now
    OSMETECH PLC
    - 2011-06-15 02849544
    AROMASCAN PLC
    - 1999-06-14 02849544
    ODOURMAPPER LIMITED - 1994-04-06
    STEADYEXTRA TRADING LIMITED - 1993-10-29
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    1994-06-01 ~ 1999-11-01
    IIF 12 - Director → ME
  • 30
    PROTEAN LIMITED - now
    PROTEAN PLC
    - 2006-05-18 01829517
    ELGA GROUP PLC
    - 1992-02-28 01829517
    LEGIBUS 443 LIMITED
    - 1984-09-17 01829517 01808593, 01808610, 01829527... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (22 parents)
    Officer
    ~ 1998-01-09
    IIF 36 - Director → ME
  • 31
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED
    - 1994-11-11 02692069
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1992-10-21 ~ 1996-12-24
    IIF 11 - Director → ME
  • 32
    RESIDHOLD LIMITED
    - now 00312850
    MITCHELL SOMERS PUBLIC LIMITED COMPANY
    - 1990-10-08 00312850
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (16 parents)
    Officer
    ~ 1999-03-22
    IIF 39 - Director → ME
  • 33
    ROXSPUR MANAGEMENT SERVICES LIMITED
    - now 02767969
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-29 ~ 2004-01-08
    IIF 23 - Director → ME
  • 34
    ROXSPUR PENSION SCHEMES LIMITED
    - now 00379380
    CLEVEDON FASTENERS LIMITED - 2000-01-18
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 35
    THE D PAVIS GROUP LIMITED
    - now 02561168
    SECUREOFFER LIMITED
    - 1991-02-25 02561168
    Buchler Phillips Traynor, 151 Elliot House Deansgate, Manchester, Greater Manchester
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-05-31
    IIF 37 - Director → ME
  • 36
    TTG EUROPE PLC.
    - now 01665606
    THE TELECOMMUNICATIONS GROUP PLC
    - 2004-03-25 01665606
    ROXSPUR PLC
    - 2003-10-24 01665606
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    1993-07-01 ~ 2004-03-29
    IIF 19 - Director → ME
  • 37
    UNISTRUT EUROPE LIMITED
    - now 01974598
    WENDWALK LIMITED
    - 1986-04-07 01974598
    3rd Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    ~ 1993-01-01
    IIF 6 - Director → ME
  • 38
    UNISTRUT HOLDINGS LIMITED - now
    HALFEN LIMITED
    - 1997-01-09 00882312 02455626
    SODIMETAL (GREAT BRITAIN) LIMITED - 1980-12-31
    Delta Point, Greets Green Road, West Bromwich
    Dissolved Corporate (42 parents)
    Officer
    1992-06-11 ~ 1993-01-01
    IIF 8 - Director → ME
  • 39
    VODAFONE INVESTMENTS LIMITED - now
    HAWTHORN LESLIE GROUP LIMITED
    - 1997-05-01 01530514
    ADAM LEISURE GROUP PLC - 1987-02-10
    ADAM LEISURE GROUP LIMITED(THE) - 1983-05-17
    GLORIANA LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (28 parents)
    Officer
    1992-05-20 ~ 1993-04-27
    IIF 16 - Director → ME
  • 40
    WALTER SOMERS LIMITED - now
    ROLAND METALS LIMITED
    - 1999-06-09 00158190 02013274
    WALTER SOMERS LIMITED
    - 1990-10-08 00158190 02013274, 02532900
    Forge House, Dudley Road, Stourbridge, West Midlands
    Active Corporate (18 parents)
    Officer
    ~ 1999-03-22
    IIF 40 - Director → ME

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