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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

Mr Peter Robin Rickwood

    Related profiles found in government register
  • Mr Peter Robin Rickwood
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maynes Green, Shepherds Hill, Haslemere, GU27 2NF, England

      IIF 1
  • Mr Peter Robin Rickwood
    British born in February 1941

    Resident in England

    Registered addresses and corresponding companies
    • 28 Queens Grove Road, Chingford, London, E4 7BT, England

      IIF 2
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF

      IIF 3
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF, England

      IIF 4
  • Rickwood, Sarah Anne
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 4 Shadyhanger, Farncombe, Surrey, GU7 2HR

      IIF 5
  • Rickwood, Peter Robin
    British born in February 1941

    Resident in England

    Registered addresses and corresponding companies
  • Rickwood, Sarah Ann
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 21, Shadyhanger, Godalming, Surrey, GU7 2HS, England

      IIF 18
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF

      IIF 19
  • Rickwood, Sarah Ann
    United Kingdom born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF, United Kingdom

      IIF 20
  • Rickwood, Sarah Anne
    United Kingdom born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Maynes Green Shepherd Hill Haslemere Surrey, Shepherds Hill, Haslemere, Surrey, GU27 2NF, England

      IIF 21
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF

      IIF 22
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF, United Kingdom

      IIF 23
  • Rickwood, Peter Robin
    British

    Registered addresses and corresponding companies
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF

      IIF 24 IIF 25
  • Rickwood, Sarah Anne
    British

    Registered addresses and corresponding companies
    • Flat 4 Shadyhanger, Farncombe, Surrey, GU7 2HR

      IIF 26
  • Rickwood, Peter Robin

    Registered addresses and corresponding companies
    • Maynes Green, Shepherds Hill, Haslemere, Surrey, GU27 2NF, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 13
  • 1
    ARCTURUS LEISURE LIMITED
    - now 03031965
    ARCTURUS SECURITIES LIMITED
    - 2016-06-21 03031965
    Maynes Green, Shepherds Hill, Haslemere, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 19 - Director → ME
    1995-03-10 ~ dissolved
    IIF 9 - Director → ME
    2016-03-11 ~ 2016-11-11
    IIF 22 - Director → ME
    2001-01-15 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    BEARMART LIMITED
    01584011
    Shadyhanger House, Shadyhanger, Farncombe Nr Godalming, Surrey
    Active Corporate (15 parents)
    Officer
    2019-05-02 ~ now
    IIF 18 - Director → ME
  • 3
    CW BRIDGE LIMITED
    09739404
    Maynes Green, Shepherds Hill, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 4
    DESTINATION TV LIMITED
    10345677
    Maynes Green, Shepherds Hill, Haslemere, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    DESTINATION WORLD TRAVEL (UK) LTD. - now
    KALYPSO ADVENTURES (UK) LTD
    - 2009-09-09 04984001
    PLATTEN EVENTS AND MARKETING LTD
    - 2006-12-12 04984001
    PLATTEN LTD
    - 2004-07-21 04984001
    Amc Building, 2a Boswell Road, Thornton Heath, Surrey, Uk
    Dissolved Corporate (7 parents)
    Officer
    2004-07-08 ~ 2008-11-01
    IIF 12 - Director → ME
    2008-04-10 ~ 2008-11-01
    IIF 24 - Secretary → ME
    2004-07-08 ~ 2006-12-04
    IIF 26 - Secretary → ME
  • 6
    EDWARD ERDMAN TRUSTEE LIMITED
    - now 02542785
    ORDERSTEP LIMITED
    - 1990-10-29 02542785
    125 Benslow Lane, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-09-25) ~ 1994-10-01
    IIF 11 - Director → ME
  • 7
    FITNESS KIDS LIMITED
    08698484
    Maynes Green, Shepherds Hill, Haslemere, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 23 - Director → ME
    2022-02-19 ~ dissolved
    IIF 7 - Director → ME
    2013-09-19 ~ dissolved
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    HOSPITALITY PLUS LIMITED
    - now 09018711
    ALPHEUS FLIGHTS LIMITED
    - 2015-07-23 09018711
    28 Queens Grove Road, Chingford, London, England
    Active Corporate (2 parents)
    Officer
    2014-04-30 ~ 2015-07-22
    IIF 20 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ 2016-09-29
    IIF 2 - Has significant influence or control OE
  • 9
    KIER PARKMAN GB LIMITED - now
    MOUCHEL PARKMAN GB LIMITED - 2016-11-01
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED
    - 2001-04-02 02359925 03913684... (more)
    PARKMAN LIMITED
    - 1989-08-04 02359925 01151001... (more)
    LISTHIT LIMITED
    - 1989-05-05 02359925
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-07-23
    IIF 8 - Director → ME
  • 10
    LITTLE PEOPLE BIG ADVENTURES LIMITED - now
    ALPHEUS WEDDINGS LIMITED
    - 2019-01-28 08012679
    25 Swan Drive Aldermaston Reading Swan Drive, Aldermaston, Reading, Berks, England
    Active Corporate (4 parents)
    Officer
    2012-04-01 ~ 2016-12-31
    IIF 21 - Director → ME
    2012-04-01 ~ 2012-05-03
    IIF 6 - Director → ME
  • 11
    LONG EDUCATION LIMITED
    09748331
    Maynes Green, Shepherds Hill, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-25 ~ dissolved
    IIF 16 - Director → ME
  • 12
    NETWORK DATA SOLUTIONS LIMITED
    06889969
    2 Tongham Road, Runfold, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 13
    THE TRAVEL DESIGN COMPANY LTD - now
    ALPHEUS LEISURE LTD
    - 2019-07-08 03672278
    ALPHEUS LIMITED
    - 2003-08-04 03672278
    25 Swan Drive, Aldermaston, Reading, England
    Active Corporate (9 parents)
    Officer
    1999-04-20 ~ 2016-12-31
    IIF 10 - Director → ME
    2002-08-01 ~ 2016-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.