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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

Southby, Peter John

    Related profiles found in government register
  • Southby, Peter John

    Registered addresses and corresponding companies
    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 1
  • Southby, Peter John
    born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 2
  • Southby, Peter John
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 3
    • C/o Vetpartners Ltd, Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, YO30 4UZ, England

      IIF 4
    • Spitfire House, Aviator Court, York, YO30 4UZ, England

      IIF 5 IIF 6
  • Southby, Peter John
    British cfo born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 7
  • Southby, Peter John
    British chief financial officer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN

      IIF 8
    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 9
    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 10
    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 11
  • Southby, Peter John
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 12
    • Ener-g House, Daniel Adamson, Road, Salford, Manchester, M50 1DT

      IIF 13 IIF 14
    • Ener-g House, Daniel Adamson Road, Salford, Manchester, M50 1DT, United Kingdom

      IIF 15
  • Southby, Peter John
    British director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British financial controller born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Fulford Grange, Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

      IIF 46 IIF 47 IIF 48
    • Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 49
  • Southby, Peter John
    British group finance director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Southby, Peter John
    British none born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rawdon House, Green Lane, Yeadon, Leeds, West Yorkshire, LS19 7BY

      IIF 60
  • Southby, Peter John
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Rawdon House, Green Lane, Yeadon, Leeds, LS19 7BY, England

      IIF 61 IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    THE CHALK CIRCLE LIMITED - 2007-05-17
    CLEARFUME ENERGY MANAGEMENT SYSTEMS LIMITED - 2003-07-01
    Ascribe House Brancker Street, Westhoughton, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 35 - Director → ME
  • 3
    SCROLL HOLDINGS LIMITED - 2009-04-09
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 48 - Director → ME
  • 4
    ASCRIBE PLC - 2009-02-20
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 6
    BILL CHAMBERS (SYSTEMS) LIMITED - 1988-02-02
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 38 - Director → ME
  • 7
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ dissolved
    IIF 43 - Director → ME
  • 8
    BLUEBRIDGE HEALTHCARE LIMITED - 2014-01-02
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,538 GBP2021-01-31
    Officer
    2022-01-14 ~ dissolved
    IIF 31 - Director → ME
  • 9
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 37 - Director → ME
  • 10
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 36 - Director → ME
  • 11
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    242,683 GBP2021-03-31
    Officer
    2022-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 39 - Director → ME
  • 13
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,891 GBP2021-12-31
    Officer
    2023-07-18 ~ dissolved
    IIF 8 - Director → ME
  • 14
    Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 60 - Director → ME
  • 15
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 16
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 44 - Director → ME
  • 17
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 62 - Director → ME
  • 18
    PATIENT.INFO LIMITED - 2016-11-16
    Pkf Gm, 3rd Floor One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 19 - Director → ME
  • 19
    PINBELL (HOLDINGS) LIMITED - 2013-05-01
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 20
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 21
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 2 - LLP Member → ME
  • 22
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,453 GBP2019-12-31
    Officer
    2020-03-09 ~ dissolved
    IIF 9 - Director → ME
  • 23
    WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 24
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 10 - Director → ME
  • 25
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 4 - Director → ME
  • 26
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 34 - Director → ME
    2014-10-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 27
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 46 - Director → ME
  • 28
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-20 ~ now
    IIF 5 - Director → ME
  • 29
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Officer
    2025-05-20 ~ now
    IIF 6 - Director → ME
  • 30
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
Ceased 31
  • 1
    ADAMSON DEL 1 PLC - 2016-11-24
    ENER-G PLC - 2016-10-28
    ENER-G EFFICIENCY PLC. - 2007-03-30
    STEVTON (NO.203) PLC - 2002-03-05
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 14 - Director → ME
  • 2
    ENER-G POWER LIMITED - 2016-10-20
    SWITCH2 ENERGY SERVICES LIMITED - 2011-10-12
    CMR HOLDINGS LIMITED - 2008-02-13
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-09-28
    IIF 15 - Director → ME
  • 3
    DEFTGLEN LIMITED - 1998-10-22
    4 Rudgate Court, Walton, Wetherby
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2010-09-01
    IIF 54 - Director → ME
  • 4
    BROOMCO (3161) LIMITED - 2003-05-14
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 57 - Director → ME
  • 5
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 55 - Director → ME
  • 6
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 56 - Director → ME
  • 7
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 51 - Director → ME
  • 8
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Active Corporate (6 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 52 - Director → ME
  • 9
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-31 ~ 2019-04-02
    IIF 18 - Director → ME
  • 10
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ 2024-04-01
    IIF 25 - Director → ME
  • 11
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 29 - Director → ME
  • 12
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 24 - Director → ME
  • 13
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-10-19 ~ 2024-04-01
    IIF 22 - Director → ME
  • 14
    EMIS GROUP PLC - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 26 - Director → ME
  • 15
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-11-30 ~ 2024-04-01
    IIF 20 - Director → ME
  • 16
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-01-16 ~ 2024-04-01
    IIF 12 - Director → ME
  • 17
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 27 - Director → ME
  • 18
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-10-18 ~ 2024-04-01
    IIF 21 - Director → ME
  • 19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-10-20 ~ 2024-04-01
    IIF 23 - Director → ME
  • 20
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    481 GBP2024-12-31
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 30 - Director → ME
  • 21
    MUTANDERIS (219) LIMITED - 1994-11-29
    Horwich Recycling Centre, Chorley New Road, Horwich, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2006-10-30 ~ 2009-10-02
    IIF 53 - Director → ME
  • 22
    C/o Pkf Gm, 3rd Floor One Park Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    302,891 GBP2021-12-31
    Officer
    2013-01-10 ~ 2014-09-18
    IIF 11 - Director → ME
  • 23
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-12-19 ~ 2010-09-01
    IIF 50 - Director → ME
  • 24
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-04-02
    IIF 17 - Director → ME
  • 25
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    223,170 GBP2024-12-31
    Officer
    2015-03-31 ~ 2016-12-23
    IIF 33 - Director → ME
  • 26
    Fulford Grange, Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2022-04-29 ~ 2024-04-01
    IIF 7 - Director → ME
  • 27
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 28 - Director → ME
  • 28
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2024-12-31
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 45 - Director → ME
  • 29
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 58 - Director → ME
  • 30
    ATLANTIC TRUST LIMITED - 2004-12-03
    HADLOW ENTERPRISES LIMITED - 1995-04-24
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 59 - Director → ME
  • 31
    YLEM GROUP PLC - 2016-11-17
    ENER-G HOLDINGS PLC - 2016-11-17
    ENER-G PLC - 2007-03-30
    NATURAL POWER AND ENERGY PLC - 1998-12-02
    Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 13 - Director → ME

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