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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

Peterson, Alan Edward

    Related profiles found in government register
  • Peterson, Alan Edward
    British born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British cheif operating officer born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 10
  • Peterson, Alan Edward
    British chief executive born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operating offi born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operating officer born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chief operations officer born in October 1947

    Registered addresses and corresponding companies

    • 153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG

      IIF 20
  • Peterson, Alan Edward
    British company director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British director born in October 1947

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 8, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 34

    • Unit 1, Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

      IIF 35

    • Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

      IIF 36 IIF 37
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, Wales

      IIF 38
  • Peterson, Alan Edward
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peterson, Alan Edward
    British chairman born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

      IIF 42
  • Peterson, Alan Edward
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 43 IIF 44
  • Peterson, Alan Edward
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, CF83 1XH

      IIF 45

    • 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 46

    • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 47 IIF 48

    • C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 49 IIF 50

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA

      IIF 51

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Haywood House, Dumfries Place, Cardiff, CF10 3GA, Wales

      IIF 55 IIF 56

    • Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

      IIF 57

    • 48, Chancery Lane, London, WC2A 1JF

      IIF 58 IIF 59

    • Parkway, Pen-y-fan Industrial Estate, Crumlin, Newport, NP11 3EF, Wales

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66

    • Raleigh House, Langstone Business Park, Langstone, Newport, Newport, NP18 2LH

      IIF 67
  • Peterson, Alan Edward
    British management consultant born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairoak Farm, Rudry Road, Lisvane, Cardiff, South Glamorgan, CF14 0SN, Uk

      IIF 68
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in Wales

    Registered addresses and corresponding companies

    • 7-8 Raleigh Walk, Brigantine Place, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 69

    • 8 The Rise, 8 The Rise, Penhill Road, Cardiff, CF11 9QQ, United Kingdom

      IIF 70
  • Mr Alan Edward Peterson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Central Square, Cardiff, CF10 1FS, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 68
  • 1
    10 NINIAN ROAD MANAGEMENT COMPANY LIMITED
    11826763
    Flat 1 10 Ninian Road, Cardiff, Wales
    Active Corporate (10 parents)
    Officer
    2019-02-14 ~ 2019-09-28
    IIF 46 - Director → ME
    Person with significant control
    2019-02-14 ~ 2020-02-22
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    ALCHEMY LABORATORIES LTD.
    SC178704
    8 Tom Mcdonald Avenue, Medipark, Dundee
    Dissolved Corporate (16 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 61 - Director → ME
  • 3
    AMCOR NORWICH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-19
    Due to be dissolved on 2024-02-14
    LAWSON MARDON NORWICH LTD - 2010-03-15
    WHEATON UK LTD - 2006-05-16
    LAWSON MARDON WHEATON UK LTD - 1998-11-06
    ACI ROCKWARE LIMITED
    - 1997-11-01 00402222
    ROCKWARE PLASTICS LIMITED
    - 1993-02-04 00402222
    C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-07) ~ 1995-04-28
    IIF 30 - Director → ME
  • 4
    ARDAGH GLASS (UK) LIMITED - now
    ARDAGH HOLDINGS (UK) LIMITED - 2011-09-01
    ROCKWARE GROUP LIMITED
    - 2007-05-17 00161642
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 21 - Director → ME
  • 5
    ARDAGH GLASS LIMITED - now
    ROCKWARE GLASS LIMITED
    - 2007-05-17 00567801
    Headlands Lane, Knottingley, West Yorkshire
    Active Corporate (43 parents, 1 offspring)
    Officer
    1994-05-12 ~ 1995-04-28
    IIF 29 - Director → ME
  • 6
    ATTENDS HEALTHCARE GROUP LIMITED
    - now 04483661
    PAPERPAK EUROPE LIMITED
    - 2006-01-26 04483661
    PAPER-PAK EUROPE LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 28 - Director → ME
  • 7
    ATTENDS HEALTHCARE HOLDINGS LIMITED
    - now 04483645
    PAPERPAK HOLDINGS LIMITED
    - 2006-02-04 04483645
    PAPER-PAK HOLDINGS LIMITED - 2002-08-02
    C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 22 - Director → ME
  • 8
    ATTENDS HEALTHCARE INVESTMENTS LIMITED
    - now 04483654
    PAPERPAK INVESTMENTS LIMITED
    - 2006-01-26 04483654
    PAPER-PAK INVESTMENTS LIMITED - 2002-08-02
    10 Mariner Court Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2007-07-20
    IIF 25 - Director → ME
  • 9
    BBI ACQUISITION LIMITED
    - now 09653328
    EAGLE SPV 4 LIMITED
    - 2016-03-25 09653328 09654525... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 53 - Director → ME
  • 10
    BBI DETECTION LIMITED
    - now 06548539
    BBI DEFENSE LIMITED - 2010-02-16
    BBI LIFE SCIENCES LIMITED - 2009-12-21
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (17 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 51 - Director → ME
  • 11
    BBI DIAGNOSTICS GROUP LIMITED
    - now 03898291 08741927... (more)
    BBI HOLDINGS LIMITED - 2014-09-09
    BBI HOLDINGS PUBLIC LIMITED COMPANY - 2010-03-24
    BBI HOLDINGS LIMITED - 2004-04-08
    REDIZENITH LIMITED - 2001-04-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 60 - Director → ME
  • 12
    BBI ENZYMES (UK) LIMITED
    - now 01034731
    BIOZYME LABORATORIES LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 66 - Director → ME
  • 13
    BBI ENZYMES (USA) LIMITED
    - now 01962503
    BIOZYME LABORATORIES INTERNATIONAL LIMITED - 2009-03-31
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Active Corporate (26 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 55 - Director → ME
  • 14
    BBI ENZYMES LIMITED
    - now 02815159
    THERATASE LIMITED - 2008-08-18
    THERATASE PLC - 2007-07-03
    ENVIROMED PLC - 2000-03-01
    Berry Smith Llp, Haywood House Dumfries Place, Cardiff
    Dissolved Corporate (34 parents, 6 offsprings)
    Officer
    2018-11-01 ~ 2020-10-06
    IIF 65 - Director → ME
  • 15
    BBI GROUP HOLDCO LIMITED
    - now 12552736
    VECTOR TOPCO LIMITED
    - 2020-07-15 12552736
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 48 - Director → ME
  • 16
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED
    - 2016-03-25 09653450 09654525... (more)
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2020-06-03
    IIF 54 - Director → ME
  • 17
    BBI RESOURCES LIMITED
    08368484
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (14 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 64 - Director → ME
  • 18
    BBI SOLUTIONS OEM LIMITED
    08368483
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 63 - Director → ME
  • 19
    BRITISH BIOCELL INTERNATIONAL LIMITED
    - now 02075749
    BIOCELL RESEARCH LIMITED - 1993-05-26
    ACTIONLAVISH LIMITED - 1987-02-18
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (23 parents)
    Officer
    2018-11-05 ~ 2020-08-06
    IIF 62 - Director → ME
  • 20
    CARDIFF RUGBY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-09
    Administration ended on 2026-04-13
    CARDIFF BLUES LIMITED - 2024-01-27
    CARDIFF RUGBY FOOTBALL CLUB LIMITED
    - 2014-12-03 03199030 04813993
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (41 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2001-04-17
    IIF 4 - Director → ME
  • 21
    DECORPART LIMITED
    01319648 02730902
    Insolvency (Case 1) In administration
    Administration started on 2007-07-17
    Administration ended on 2008-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-15
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 26 - Director → ME
  • 22
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 50 - Director → ME
  • 23
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2020-08-06
    IIF 52 - Director → ME
  • 24
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED - 2008-03-13
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 58 - Director → ME
  • 25
    ENTERPRISE MANAGED SERVICES LIMITED
    - now 00889628
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (69 parents, 12 offsprings)
    Officer
    2011-11-23 ~ 2013-04-08
    IIF 42 - Director → ME
  • 26
    EVENTPOINT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    EVEREADY EQUIPMENT HIRE LIMITED
    - 2002-01-09 01414052
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1999-11-05 ~ 2000-04-06
    IIF 8 - Director → ME
  • 27
    GRAHAM GROUP LIMITED
    - now 00504422
    GRAHAM BUILDING SERVICES LIMITED - 1994-01-06
    GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03
    GRAHAM-GRATRIX LIMITED - 1982-05-19
    GRAHAM-GARDAM LIMITED - 1979-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1999-09-15 ~ 2000-04-06
    IIF 11 - Director → ME
  • 28
    H & C TIMBER AND BUILDING SUPPLIES LIMITED
    - now 00163210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2016-05-01
    SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 14 - Director → ME
  • 29
    H.W.MOREY & SONS,LIMITED
    00153085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 2 - Director → ME
  • 30
    HAMPSHIRE BIDCO LIMITED
    - now 08203340 08246013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    HAVANA BIDCO LIMITED
    - 2014-05-23 08203340 08246013
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 31
    HAMPSHIRE MIDCO LIMITED
    - now 08246013 08203340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17 during the appointment or period of control
    Dissolved on 2023-12-14 during the appointment or period of control
    HAVANA MIDCO LIMITED
    - 2014-05-23 08246013 08203340
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 32
    HAMPSHIRE TOPCO LIMITED
    - now 08246041
    HAVANA TOPCO LIMITED
    - 2014-05-23 08246041 08220532... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 41 - Director → ME
  • 33
    HARCROS TIMBER & BUILDING SUPPLIES LIMITED
    - now 00307131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2010-04-28
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-11
    Dissolved on 2021-04-18
    SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
    HOLLINGWORTH & CO LIMITED - 1984-01-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 2000-04-06
    IIF 13 - Director → ME
  • 34
    HERO ACQUISITIONS LIMITED
    - now 06209511
    ALNERY NO. 2699 LIMITED - 2007-06-07
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2012-12-01 ~ now
    IIF 39 - Director → ME
  • 35
    HSS HIRE SERVICE HOLDINGS LIMITED
    - now 04710808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-17
    Dissolved on 2023-12-15
    PROJECT HAMPSHIRE LIMITED
    - 2004-01-21 04710808 04977875
    MACSCO 1 LIMITED - 2003-03-26
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-06-15
    IIF 33 - Director → ME
  • 36
    HSS TRAINING LIMITED
    - now 04626272
    TGB TRAINING LIMITED - 2009-04-23
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (24 parents)
    Officer
    2026-01-27 ~ now
    IIF 37 - Director → ME
  • 37
    INHOCO 3366 LIMITED
    06023645 05175238... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06
    Dissolved on 2016-08-31
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2012-11-09 ~ 2013-04-08
    IIF 59 - Director → ME
  • 38
    JEWSON LIMITED
    - now 00348407 00213753... (more)
    MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
    JEWSON (HOLDINGS) LIMITED - 1984-05-04
    JEWSON LIMITED - 1983-10-05
    CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
    CRUNDALL PAYNE LIMITED - 1978-12-31
    GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 20 - Director → ME
  • 39
    LAWSON MARDON NORTHERN LIMITED
    00684207
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (11 parents)
    Officer
    ~ 1995-04-28
    IIF 24 - Director → ME
  • 40
    MEYER (FURBS) TRUSTEE LIMITED
    - now 00631543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2013-11-16
    MEYER INTERNATIONAL MANUFACTURING LIMITED
    - 1999-10-28 00631543
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-30 ~ 2000-04-06
    IIF 12 - Director → ME
  • 41
    MEYER 9 LIMITED
    - now 00119907 00543042... (more)
    MLM TIMBER LIMITED
    - 1998-04-21 00119907
    CADEL LIMITED - 1992-07-06
    JEWSON & SONS LIMITED - 1990-03-26
    JEWSON LIMITED - 1984-05-04
    GABRIEL WADE (SOUTHERN) LIMITED - 1983-10-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 17 - Director → ME
  • 42
    MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED - now
    MEYER INTERNATIONAL FINANCE AND PROPERTY PLC
    - 2007-05-25 00158775
    MONTAGUE L. MEYER PUBLIC LIMITED COMPANY - 1991-04-01
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 10 - Director → ME
  • 43
    MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    - now 00077080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-09
    Dissolved on 2014-11-14
    KEIZER VENESTA (MANUFACTURING) LIMITED - 1983-03-31
    KEIZER VENESTA LIMITED - 1980-12-31
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    1997-01-13 ~ 2000-04-06
    IIF 19 - Director → ME
  • 44
    MEYER STRAND LIMITED
    - now 00379775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    COASTLINE WINDOWS LIMITED
    - 1998-10-05 00379775 04052467
    T. WESTBROOK & SON LIMITED - 1991-03-07
    Saint Gobain House, Binley Business Park, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 5 - Director → ME
  • 45
    MEYER TIMBER LIMITED - now
    MLM DISTRIBUTION LIMITED - 2010-12-31
    MONTAGUE L. MEYER LIMITED
    - 2003-01-31 03512598 03524920... (more)
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    1998-03-20 ~ 1998-04-01
    IIF 18 - Director → ME
  • 46
    MOREYS MANUFACTURING LIMITED
    01954618
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 6 - Director → ME
  • 47
    MOREYS MERCHANTING LIMITED
    02479830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1997-04-01 ~ 2000-04-06
    IIF 7 - Director → ME
  • 48
    PAPERPAK TRUSTEE LIMITED
    - now 04644884
    CDIP HOLDCO LIMITED
    - 2003-03-10 04644884
    The Old Post Office, St Nicholas Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2003-03-10 ~ 2007-07-20
    IIF 3 - Director → ME
  • 49
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2017-10-31
    IIF 57 - Director → ME
  • 50
    PETERSON CONSULTANCY SERVICES LIMITED
    08450117
    7-8 Raleigh Walk, Brigantine Place Waterfront 2000, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 51
    PETERSON PROPERTY HOLDINGS LIMITED
    13534596
    7-8 Raleigh Walk Brigantine Place, Waterfront 2000, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PHS GROUP LIMITED - now
    PHS GROUP PLC
    - 2014-10-14 05384799 03805412... (more)
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-04-25 ~ 2014-07-18
    IIF 45 - Director → ME
  • 53
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Officer
    1994-05-12 ~ 1994-12-13
    IIF 31 - Director → ME
  • 54
    PROSERVICE BUILDING SERVICES MARKETPLACE PLC
    - now 09378067 16757430... (more)
    HSS HIRE GROUP PLC
    - 2025-11-28 09378067 16757430... (more)
    HSS HIRE GROUP LIMITED
    - 2015-01-19 09378067 16757430... (more)
    Building 2, Think Park, Mosley Road, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-09 ~ now
    IIF 40 - Director → ME
  • 55
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED
    - 1979-12-31 00671648
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-07) ~ 1995-04-28
    IIF 27 - Director → ME
  • 56
    SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-10
    MEYER SPECIALIST PRODUCTS LIMITED
    - 2001-04-30 00070341
    MEYER FOREST PRODUCTS LIMITED
    - 1998-10-01 00070341
    MEYER INTERNATIONAL FOREST PRODUCTS LIMITED - 1993-02-05
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (40 parents)
    Officer
    1996-06-12 ~ 2000-04-06
    IIF 32 - Director → ME
  • 57
    SCIPAC LIMITED
    - now 01995896
    SCIPAC ALT LIMITED - 1986-12-19
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2018-11-01 ~ 2020-08-06
    IIF 49 - Director → ME
  • 58
    STARK BUILDING MATERIALS UK LIMITED - now
    SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED - 2023-03-01
    MEYER INTERNATIONAL PLC
    - 2000-12-01 01647362
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (55 parents, 16 offsprings)
    Officer
    1995-05-01 ~ 2000-04-06
    IIF 16 - Director → ME
  • 59
    STARK UK PROPERTY HOLDINGS LIMITED - now
    SGBD PROPERTY HOLDINGS LIMITED - 2023-07-13
    JEWSON PROPERTY HOLDINGS LIMITED
    - 2007-05-14 00213753 00348407
    JEWSON LIMITED - 1991-04-01
    JEWSON & SONS LIMITED - 1984-05-04
    JAMES SCOTT & SON TIMBER LIMITED - 1983-10-05
    JAMES SCOTT & SON (1926) TIMBER MERCHANTS LIMITED - 1980-12-31
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (37 parents)
    Officer
    1996-01-22 ~ 2000-04-06
    IIF 15 - Director → ME
  • 60
    THE HIRE SERVICE COMPANY TRADING LIMITED - now
    HSS SERVICE GROUP LIMITED
    - 2025-12-18 00644490
    HSS HIRE SERVICE GROUP LIMITED - 2024-09-27
    HSS HIRE SERVICE GROUP PLC - 2004-01-13
    HSS HIRE GROUP LIMITED - 1991-07-12
    HIRE SERVICE SHOPS LIMITED - 1978-12-31
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 35 - Director → ME
  • 61
    THE PETERSON CONSULTANCY LIMITED
    03940460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-11 during the appointment or period of control
    Due to be dissolved on 2016-02-26 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2000-03-06 ~ dissolved
    IIF 68 - Director → ME
  • 62
    THSC FINANCE LIMITED - now
    HSS SERVICE FINANCE LIMITED
    - 2025-12-03 04977875
    HSS HIRE SERVICE FINANCE LIMITED
    - 2024-11-29 04977875
    PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
    Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-11-25 ~ 2025-11-17
    IIF 36 - Director → ME
  • 63
    TUDOR LIMITED
    - now 01166253 02107694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    UNITED CERAMIC DISTRIBUTORS P.L.C. - 1987-07-03
    P.S.B. CERAMIC HOLDINGS LIMITED - 1980-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (21 parents)
    Officer
    1999-09-01 ~ 2000-04-06
    IIF 9 - Director → ME
  • 64
    UNITED TILE LIMITED
    - now 01392428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-09
    Dissolved on 2010-07-13
    NORDIC TILE LIMITED - 1980-12-31
    ASTRAMAIN LIMITED - 1979-12-31
    NORSE TILE LIMITED - 1979-12-31
    Saint-gobain House, Binley Business Park, Coventry
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-04-06
    IIF 1 - Director → ME
  • 65
    VECTOR BIDCO LIMITED
    12553354
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, Wales
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-06-02 ~ 2021-08-05
    IIF 47 - Director → ME
  • 66
    VEEZU GROUP LIMITED
    - now 09107007
    NIB INVESTMENTS LIMITED
    - 2020-05-21 09107007
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-03-29
    IIF 67 - Director → ME
  • 67
    VENTURE LIFE HEALTHCARE LIMITED - now
    BBI HEALTHCARE LIMITED
    - 2021-06-18 05623945
    DIABETECH LIMITED - 2006-02-16
    DIABETEC LIMITED - 2006-01-16
    Venture House, Downshire Way, Bracknell, England
    Active Corporate (26 parents)
    Officer
    2018-11-27 ~ 2020-08-06
    IIF 56 - Director → ME
  • 68
    WELSH NATIONAL OPERA LIMITED
    - now 00454297
    WELSH NATIONAL OPERA COMPANY LIMITED (THE) - 1978-12-31
    WELSH NATIONAL OPERA AND DRAMA COMPANY LIMITED (THE) - 1978-12-31
    Wales Millennium Centre, Bute Place Cardiff Bay, Cardiff, South Glamorgan
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2006-09-27
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.