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
    British cfo born in August 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Southby, Peter John
    British company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA, England

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11
  • 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 42 IIF 43 IIF 44

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

      IIF 45
  • 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 56
  • 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 57 IIF 58
  • 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 59
  • Southby, Peter John

    Registered addresses and corresponding companies

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

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 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 36 - director → ME
  • 2
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 31 - 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 44 - director → ME
  • 4
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE 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 43 - 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 45 - 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 34 - director → ME
  • 7
    Rawdon House Green Lane, Yeadon, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-07-13 ~ dissolved
    IIF 39 - 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 27 - director → ME
  • 9
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 33 - director → ME
  • 10
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 32 - 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 28 - director → ME
  • 12
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 35 - 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 2 - director → ME
  • 14
    Rawdon House Green Lane, Yeadon, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 56 - director → ME
  • 15
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 12 - director → ME
  • 16
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 40 - director → ME
  • 17
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 58 - 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 15 - 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 37 - director → ME
  • 20
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (5 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 38 - director → ME
  • 21
    Pkf Gm 3rd Floor, One Park Row, Leeds
    Dissolved corporate (7 parents)
    Officer
    2020-03-09 ~ dissolved
    IIF 59 - 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 3 - 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 57 - director → ME
  • 24
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents)
    Officer
    2013-01-10 ~ dissolved
    IIF 4 - director → ME
  • 25
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 6 - director → ME
  • 26
    Rawdon House Green Lane, Yeadon, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-10-03 ~ dissolved
    IIF 30 - director → ME
    2014-10-03 ~ dissolved
    IIF 60 - secretary → ME
  • 27
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-16 ~ dissolved
    IIF 42 - director → ME
  • 28
    YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23
    Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 7 - 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 10 - 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
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-03 ~ 2012-09-28
    IIF 11 - 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 50 - 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 53 - director → ME
  • 5
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 51 - director → ME
  • 6
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 52 - director → ME
  • 7
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 47 - 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
    Corporate (6 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 48 - director → ME
  • 9
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-31 ~ 2019-04-02
    IIF 14 - director → ME
  • 10
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (2 parents)
    Officer
    2018-10-31 ~ 2024-04-01
    IIF 21 - 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 25 - director → ME
  • 12
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 20 - 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 18 - director → ME
  • 14
    EMIS GROUP PLC - 2023-11-08
    EMIS GROUP LIMITED - 2010-03-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Officer
    2012-10-01 ~ 2024-04-01
    IIF 22 - 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 16 - 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 8 - 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 23 - 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 17 - 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 19 - director → ME
  • 20
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    481 GBP2023-12-31
    Officer
    2014-10-03 ~ 2024-04-01
    IIF 26 - 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 49 - 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 5 - director → ME
  • 23
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-12-19 ~ 2010-09-01
    IIF 46 - director → ME
  • 24
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-12-22 ~ 2019-04-02
    IIF 13 - director → ME
  • 25
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Corporate (1 parent)
    Equity (Company account)
    240,231 GBP2023-12-31
    Officer
    2015-03-31 ~ 2016-12-23
    IIF 29 - 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 1 - 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 24 - director → ME
  • 28
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2023-12-31
    Officer
    2007-10-31 ~ 2010-09-01
    IIF 41 - director → ME
  • 29
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved corporate (10 parents)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 54 - 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)
    Officer
    2006-10-30 ~ 2010-09-01
    IIF 55 - 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
    Corporate (6 parents, 26 offsprings)
    Officer
    2010-09-24 ~ 2012-09-28
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.