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

Mr Hugh Pelham

    Related profiles found in government register
  • Mr Hugh Pelham
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 1
  • Pelham, Hugh
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, Richmond, North Yorkshire, DL10 6AQ, United Kingdom

      IIF 2
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, England, NE11 9EZ, England

      IIF 3
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne & Wear, NE11 9EZ, United Kingdom

      IIF 4

    • Kirkstone House, Saint Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 5 IIF 6

    • Kirkstone House, St Omers Road, Western Riverside, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 7

    • Kirkstone House, St Omers Road, Western Riverside Route, Gateshead, Tyne And Wear, NE11 9EZ, United Kingdom

      IIF 8

    • Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 9 IIF 10 IIF 11
  • Pelham, Hugh Marcus
    British engineer born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Old Hall, Bolton On Swale, Richmond, Yorkshire, DL10 6AQ

      IIF 14 IIF 15
  • Pelham, Hugh Marcus
    British chief executive born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, BL9 7NX, United Kingdom

      IIF 16

    • Datum House, The Pavilions, Bridge Hall Lane, Bury, Lancashire, BL9 7NX, England

      IIF 17
  • Pelham, Hugh Marcus
    British company director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 18

    • Cunard Building, Water Street, Liverpool, L3 1EL

      IIF 19
  • Pelham, Hugh Marcus
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pelham, Hugh Marcus
    British manager born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • 400, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom

      IIF 50
  • Pelham, Hugh Marcus
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Old Croft, Stanwix, Carlisle, Cumbria, CA3 9BA, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    Datum House, 10 The Pavilions, Bridge Hall Lane, Bury, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,834 GBP2020-12-31
    Officer
    2022-06-20 ~ dissolved
    IIF 16 - director → ME
  • 2
    Tudor Lodge, Thames Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DATUM MONITORING SERVICES LIMITED - 2020-10-08
    BROWNMORE LTD - 1999-04-14
    Datum House The Pavilions, Bridge Hall Lane, Bury, Lancashire, England
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    30,027,939 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-04-11 ~ now
    IIF 17 - director → ME
  • 4
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 6 - director → ME
  • 5
    Kirkstone House St Omers Road, Western Riverside, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 7 - director → ME
  • 6
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 8 - director → ME
  • 7
    A.S.R. COATINGS LIMITED - 2002-06-13
    MECCATRON LIMITED - 1984-04-18
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 10 - director → ME
  • 8
    BELTRING LIMITED - 2002-05-02
    Compass Point, 79-87 Kingston Road, Staines, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-04-26 ~ dissolved
    IIF 12 - director → ME
  • 9
    SANDCO 1070 LIMITED - 2008-04-18
    Kirstone House St Omers Road, Western Riverside Route, Gateshead
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 13 - director → ME
Ceased 41
  • 1
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 30 - director → ME
  • 2
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-09-03
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 40 - director → ME
  • 3
    INHOCO 328 LIMITED - 1994-10-27
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 39 - director → ME
  • 4
    BROOMCO (3597) LIMITED - 2006-03-13
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-15
    IIF 46 - director → ME
  • 5
    CUBARIDE LIMITED - 1982-03-26
    Shepherds Grove West, Stanton, Bury St Edmonds, Suffolk
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 32 - director → ME
  • 6
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 28 - director → ME
  • 7
    CARR'S ENGINEERING LIMITED - 2025-04-24
    CARRS ENGINEERING LIMITED - 2016-05-10
    JAMES BENDALL & SONS LIMITED - 1999-09-15
    JAMES A BENDALL (PROPERTY) LIMITED - 1997-12-24
    JAMES BENDALL & SONS LIMITED - 1988-08-05
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 42 - director → ME
  • 8
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,261,273 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 41 - director → ME
  • 9
    NEWPONY LIMITED - 1981-12-31
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 47 - director → ME
  • 10
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 33 - director → ME
  • 11
    CARR'S MILLING INDUSTRIES PUBLIC LIMITED COMPANY - 2015-04-02
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (7 parents, 14 offsprings)
    Officer
    2021-01-04 ~ 2021-10-11
    IIF 18 - director → ME
  • 12
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 34 - director → ME
  • 13
    CARRS FARMS LIMITED - 2001-09-04
    CARR'S SOLRAY LIMITED - 1980-12-31
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 43 - director → ME
  • 14
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    35,139,033 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 19 - director → ME
  • 15
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    32,507,129 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 44 - director → ME
  • 16
    CARRS FARM FOODS LIMITED - 2001-08-30
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 51 - director → ME
  • 17
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 45 - director → ME
  • 18
    NUMAX LIMITED - 2005-07-20
    Shepherds Grove West, Stanton, Bury St. Edmunds, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 48 - director → ME
  • 19
    Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-07-22 ~ 2017-07-31
    IIF 4 - director → ME
  • 20
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-09-02
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 31 - director → ME
  • 21
    WOOD GROUP INDUSTRIAL SERVICES LIMITED - 2022-05-12
    PYEROY GROUP LIMITED - 2014-12-30
    SANDCO 850 LIMITED - 2004-07-30
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-26 ~ 2017-07-31
    IIF 11 - director → ME
  • 22
    PYEROY PROPERTY INVESTMENTS LIMITED - 2013-06-28
    19 Millfield Road Whickham, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    689,420 GBP2023-12-31
    Officer
    2011-12-15 ~ 2013-05-17
    IIF 5 - director → ME
  • 23
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-15 ~ 2020-12-01
    IIF 50 - director → ME
  • 24
    MINOVA UK LIMITED - 2010-01-17
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 25 - director → ME
  • 25
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 21 - director → ME
  • 26
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 24 - director → ME
  • 27
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 29 - director → ME
  • 28
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 26 - director → ME
  • 29
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    1997-08-11 ~ 2000-10-02
    IIF 14 - director → ME
  • 30
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 23 - director → ME
  • 31
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 20 - director → ME
  • 32
    NW PUMP & VALVE LTD - 2012-03-05
    AESSEAL NW LTD - 2000-02-10
    AES SEALTEC LIMITED - 1998-10-05
    SEALTEC NW LIMITED - 1998-03-03
    Warwick Mill Business Centre, Warwick Bridge, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 36 - director → ME
  • 33
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 38 - director → ME
  • 34
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 37 - director → ME
  • 35
    16 Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ 2021-10-11
    IIF 35 - director → ME
  • 36
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 22 - director → ME
  • 37
    PROJECT GRACE HOLDINGS LIMITED - 2009-01-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    IIF 27 - director → ME
  • 38
    Riverside House, 9 Rolling Mill Road, Jarrow, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-08 ~ 2017-07-31
    IIF 9 - director → ME
  • 39
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (9 parents)
    Officer
    2007-08-15 ~ 2017-06-26
    IIF 3 - director → ME
  • 40
    DOCUMENT CAPTURE CONSULTING LIMITED - 2001-06-01
    5c Business Park, 1 Concorde Drive, Clevedon, Bristol, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    77,494 GBP2023-12-31
    Officer
    2021-01-01 ~ 2021-10-12
    IIF 49 - director → ME
  • 41
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1996-11-01 ~ 1997-11-03
    IIF 15 - director → ME

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