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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

Peter Richard Brown

    Related profiles found in government register
  • Peter Richard Brown
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 1
  • Brown, Peter Richard
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 2
  • Mr Peter Richard Brown
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA

      IIF 3

    • 53, Fore Street, Ivybridge, PL21 9AE, England

      IIF 4
  • Brown, Peter Richard
    British accountant born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 5 IIF 6
  • Brown, Peter Richard
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, Uk

      IIF 7 IIF 8 IIF 9

    • Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, BN5 9TA, United Kingdom

      IIF 10
  • Brown, Peter Richard
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British finance director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British accountant born in November 1952

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 30
  • Brown, Peter Richard
    British company director born in November 1952

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director born in November 1952

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 39 IIF 40
  • Brown, Peter Richard
    British commercial manager born in September 1951

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British

    Registered addresses and corresponding companies
  • Brown, Peter Richard
    British director

    Registered addresses and corresponding companies

    • Branscombe Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD

      IIF 52
  • Brown, Peter Richard

    Registered addresses and corresponding companies

    • Four Elms, Blackstone Lane, Blackstone, Henfield, BN5 9TA, England

      IIF 53

    • Four Elms, Blackstone Lane, Henfield, BN5 9TA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 41
  • 1
    ARCHERS TOURS LIMITED
    - now 02705910
    BASICBELL LIMITED - 1992-06-11
    First Floor, Wells House, 15 Elmfield Road, Bromley, Kent
    Dissolved Corporate (28 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 22 - Director → ME
  • 2
    AVRO AVIATION LIMITED
    03137129
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2000-07-26 ~ 2010-03-25
    IIF 17 - Director → ME
  • 3
    AVRO LIMITED - now
    AVRO PLC
    - 2011-10-31 01779584
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2010-03-25
    IIF 19 - Director → ME
  • 4
    COSMOS TOURS LIMITED - now
    COSMOS COACH TOURS LIMITED
    - 2014-05-08 01175122
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (32 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 23 - Director → ME
  • 5
    COSMOS TRANSPORT SERVICES LIMITED
    03137507
    Fourth Floor, Gateway House, 28 The Quadrant, Richmond, England
    Active Corporate (21 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 27 - Director → ME
  • 6
    DISTANT DREAMS LIMITED
    - now 03376817
    DISTANT DREAM LIMITED - 1998-06-30
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 26 - Director → ME
  • 7
    FIRST AVIATION LIMITED
    02783179
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 28 - Director → ME
  • 8
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED - now
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    1998-12-11 ~ 2000-02-11
    IIF 38 - Director → ME
  • 9
    GAMA AVIATION PLC
    - now 07264678 01764148
    HANGAR 8 PLC
    - 2015-01-05 07264678 12241895... (more)
    HANGAR 8 LIMITED - 2010-10-13
    PILOTRUNNER LIMITED - 2010-09-28
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Active Corporate (29 parents, 18 offsprings)
    Officer
    2015-01-05 ~ 2024-05-31
    IIF 11 - Director → ME
  • 10
    GLOBESAVERS LIMITED
    - now 01858135
    GLOBE BUSTERS LIMITED
    - 1997-07-16 01858135
    SUPAFARE LIMITED
    - 1994-03-11 01858135
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1998-09-21
    IIF 32 - Director → ME
    ~ 1998-09-21
    IIF 49 - Secretary → ME
  • 11
    HAYS TRAVEL LIMITED
    01990682
    Gilbridge House, Keel Square, Sunderland, England
    Active Corporate (49 parents, 24 offsprings)
    Officer
    1999-10-26 ~ 2000-02-11
    IIF 40 - Director → ME
  • 12
    LEISURE INTERNATIONAL AIRWAYS LIMITED
    - now 02119260
    AIR UK (LEISURE) LIMITED
    - 1997-05-01 02119260
    PRECIS (591) LIMITED - 1987-07-07
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    1992-04-22 ~ 1998-09-21
    IIF 30 - Director → ME
    1997-06-03 ~ 1998-09-21
    IIF 45 - Secretary → ME
  • 13
    MH AVIATION TRANSPORT LIMITED - now
    COSMOS AVIATION LIMITED
    - 2017-03-17 01190110
    TRAVJET LIMITED
    - 2003-08-13 01190110
    SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 13 - Director → ME
  • 14
    MONARCH AIR TRAVEL LIMITED
    - now 01477442 02083982
    LUTON HANDLING COMPANY LIMITED - 1987-03-31
    CHOICEMARK LIMITED - 1980-12-31
    Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 18 - Director → ME
  • 15
    MONARCH AIRCRAFT ENGINEERING LIMITED
    - now 00902230
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2010-03-25
    IIF 5 - Director → ME
  • 16
    MONARCH AIRLINES LEASING LIMITED
    - now 02197252
    LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 16 - Director → ME
  • 17
    MONARCH AIRLINES LIMITED
    00907593
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2010-03-25
    IIF 7 - Director → ME
  • 18
    MONARCH AIRLINES RETIREMENT BENEFITS PLAN LIMITED
    01500238
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2004-01-01 ~ 2009-06-11
    IIF 14 - Director → ME
  • 19
    MONARCH GROUP MANAGEMENT LIMITED - now
    MONARCH AIRCRAFT LEASING LIMITED
    - 2011-05-18 02546316
    RENCOURT FASHIONS LIMITED - 1991-03-01
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 21 - Director → ME
  • 20
    MONARCH HOLDINGS LIMITED - now
    MONARCH HOLDINGS PLC
    - 2011-10-31 01165001
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    15 Canada Square, London
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2001-05-01 ~ 2010-03-25
    IIF 9 - Director → ME
  • 21
    MONARCH HOLIDAYS LIMITED - now
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC
    - 2011-10-31 02098654
    COSMOSAIR PLC
    - 2005-08-23 02098654
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    IIF 29 - Director → ME
  • 22
    MONARCH TECHNICAL SUPPORT LIMITED
    - now 02671516
    PLUMBLEY LIMITED - 1991-12-30
    Deloitte Llp, Hill House 1 Little New Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2001-06-29 ~ 2010-03-25
    IIF 6 - Director → ME
  • 23
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED
    - 2003-02-10 01205109
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 12 - Director → ME
  • 24
    MOURTON HALL LIMITED
    09563516
    53 Fore Street, Ivybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ORDINAL LIMITED
    08602557
    Four Elms Blackstone Lane, Blackstone, Henfield, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    POLS PIECE (MANAGEMENT) LIMITED
    13778703
    Puffins, Trevone, Padstow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 53 - Secretary → ME
  • 27
    POLS PIECE DEVELOPMENT LIMITED
    13228718
    Four Elms, Blackstone Lane, Henfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-02-26 ~ now
    IIF 2 - Director → ME
    2021-02-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PULLMAN HOLIDAYS (UK) LIMITED
    - now 00631988
    METROPOLITAN EMBASSY TRAVELS LIMITED - 1991-06-18
    METROPOLITAN TRAVELS LIMITED - 1988-11-14
    Deloitte Llp, Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-10 ~ 2010-03-25
    IIF 8 - Director → ME
  • 29
    SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED
    - now SC222524
    SCOTTISHPOWER ENERGY TRADING (AGENCY) LIMITED - 2003-06-02
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2006-02-22 ~ 2008-03-31
    IIF 42 - Director → ME
  • 30
    SCOTTISHPOWER ENERGY MANAGEMENT LIMITED
    - now SC215843
    SCOTTISHPOWER ENERGY TRADING LIMITED - 2003-06-02
    ASPEN 3 LIMITED - 2001-05-11
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (28 parents)
    Officer
    2007-01-10 ~ 2008-02-29
    IIF 41 - Director → ME
  • 31
    SOMEWHERE2STAY LIMITED
    - now 02083982
    MONARCH AIRLINES CATERING COMPANY LIMITED
    - 2007-01-17 02083982
    LUTON HANDLING COMPANY LIMITED - 1995-12-05
    MONARCH AIR TRAVEL LIMITED - 1987-03-31
    BUTERISE LIMITED - 1987-02-24
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2010-03-25
    IIF 20 - Director → ME
  • 32
    ST. CLEMENTS SERVICES LIMITED
    - now 02455347
    PRECIS (980) LIMITED - 1990-04-27
    4-6 Church Walk, Daventry, Northamptonshire
    Active Corporate (105 parents)
    Officer
    1997-06-13 ~ 2005-05-23
    IIF 43 - Director → ME
  • 33
    SUNCARS LIMITED
    01962146
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1998-09-21
    IIF 36 - Director → ME
    ~ 1998-09-21
    IIF 51 - Secretary → ME
  • 34
    SUNSAIL INTERNATIONAL LIMITED - now
    VIKING INTERNATIONAL TRAVEL HOLDINGS LIMITED
    - 2000-07-06 01887471
    VIKING INTERNATIONAL AIR CARE LIMITED
    - 1985-07-15 01887471
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    ~ 1998-09-21
    IIF 31 - Director → ME
    ~ 1998-09-21
    IIF 46 - Secretary → ME
  • 35
    THE CHARTER WAREHOUSE LIMITED
    - now 02154522
    SURE FLIGHTS LIMITED - 1996-11-25
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-09-27 ~ 2010-03-25
    IIF 25 - Director → ME
  • 36
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC
    - 1992-02-24 01665471
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    ~ 1998-09-21
    IIF 35 - Director → ME
    ~ 1998-07-10
    IIF 44 - Secretary → ME
  • 37
    UNIJET LEISURE LIMITED
    - now 02669334
    TRUSHELFCO (NO. 1759) LIMITED
    - 1992-02-18 02669334 01359432... (more)
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    1992-02-07 ~ 1998-09-21
    IIF 39 - Director → ME
    1992-02-07 ~ 1998-09-21
    IIF 52 - Secretary → ME
  • 38
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED
    - 1987-03-26 00860899
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    ~ 1998-09-21
    IIF 37 - Director → ME
    ~ 1998-09-21
    IIF 50 - Secretary → ME
  • 39
    VIKING AVIATION LIMITED
    - now 00996407
    VIKING INTERNATIONAL AIR CHARTERING LIMITED
    - 1998-09-28 00996407
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1999-02-02
    IIF 33 - Director → ME
    ~ 1998-09-21
    IIF 48 - Secretary → ME
  • 40
    VIKING FREIGHT LIMITED
    - now 01691615
    VIKING INTERNATIONAL HOLIDAYTIME LIMITED
    - 1998-02-16 01691615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-09-21
    IIF 34 - Director → ME
    ~ 1998-09-21
    IIF 47 - Secretary → ME
  • 41
    WIND DOWN 123 LIMITED - now
    CO-OPERATIVE HOLIDAYS LIMITED
    - 2011-06-01 06823813
    1 Angel Square, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2009-04-22 ~ 2010-02-05
    IIF 15 - Director → ME

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