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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Peter John

    Related profiles found in government register
  • Williamson, Peter John
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 1

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL

      IIF 2
  • Williamson, Peter John
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 3
  • Williamson, Peter John
    British chairman born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom

      IIF 4

    • 2, Babmaes Street, London, SW1Y 6HD, England

      IIF 5
  • Williamson, Peter John
    British commercial director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 6
  • Williamson, Peter John
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, SG7 6XL, England

      IIF 7

    • The Ink Building, 7th Floor, 24 Douglas Street, Glasgow, G2 7NQ, Scotland

      IIF 8

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Halisham, BN27 4EL, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 7th Floor 21, Lombard Street, London, EC3V 9AH

      IIF 12

    • C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, M44 5PP, United Kingdom

      IIF 13

    • Westgate Chambers, 8a Elm Park Road, Pinner, Middx, HA5 3LA

      IIF 14

    • Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 15 IIF 16

    • Westgate, Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

      IIF 17 IIF 18

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, England

      IIF 19
  • Williamson, Peter John
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 20 IIF 21

    • Unit A, Swallow Business Park, Diamond Drive, Lower Dicker, Hailsham, BN27 4EL, United Kingdom

      IIF 22 IIF 23

    • Unit B11, Broadlands, Heywood Distribution Park, Heywood, OL10 2TS, United Kingdom

      IIF 24

    • C/o Clamason Industries Ltd, Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, DY6 8XG, United Kingdom

      IIF 25

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 26

    • Unit 8, Woodsbank Trading Estate, Woden Road West, Wednesbury, WS10 7SU, United Kingdom

      IIF 27 IIF 28

    • Universal Point, Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ, United Kingdom

      IIF 29
  • Williamson, Peter John
    British non-executive director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 30
  • Williamson, Peter John
    British none born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, England

      IIF 31

    • Coventry Airpark, Siskin Parkway West, Baginton, Coventry, CV3 4PA, United Kingdom

      IIF 32 IIF 33

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 34
  • Williamson, Peter John
    British operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas House, Sopers Road, Cuffley, Hertfordshire, EN6 4SG, United Kingdom

      IIF 35

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 36
  • Williamson, Peter John
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Cranberry Drive, Denton, Manchester, M34 3UL, United Kingdom

      IIF 37
  • Williamson, Peter John
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PD

      IIF 38

    • 200 Science Park, Milton Road, Cambridge, CB4 0GZ, England

      IIF 39

    • Fairline Boats Acquisition Ltd, Nene Valley Business Park, Oundle, Northants, PE8 4HN, Uk

      IIF 40

    • Unit 1, Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0RT, England

      IIF 41
  • Williamson, Peter John
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindleyplace, Birmingham, B1 2HZ

      IIF 42 IIF 43

    • Block B, Western Industrial Estate, Caerphilly, CF83 1XH, Wales

      IIF 44 IIF 45

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 46

    • Imperial House, 1251 Hedon Road, Hull, North Humberside, HU9 5NA, England

      IIF 47

    • C/o Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 48 IIF 49 IIF 50

    • C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, LS1 5QS

      IIF 51

    • Deloitte Llp, 1 City Square, Leeds, LS1 2AL

      IIF 52

    • 10, Furnival Street, London, EC4A 1YH

      IIF 53

    • The Old Exchange, 12 Compton Road, London, SW19 7QD, England

      IIF 54

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN

      IIF 55 IIF 56

    • Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, United Kingdom

      IIF 57

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 58 IIF 59 IIF 60

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 66

    • One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 67
  • Williamson, Peter John
    British engineer born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, United Kingdom

      IIF 68

    • Sawston, Cambridge, CB22 3JG, England

      IIF 69
  • Williamson, Peter John
    British operator born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Goffs Oak House, 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, United Kingdom

      IIF 70

    • 57, Broadwick Street, London, W1F 9QS, United Kingdom

      IIF 71

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG

      IIF 72 IIF 73 IIF 74

    • Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4SG, United Kingdom

      IIF 75
  • Williamson, Peter John
    British managing director born in April 1966

    Registered addresses and corresponding companies
  • Williamson, Peter John
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England

      IIF 79

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 80
  • Mr Peter John Williamson
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Browne Jacobson Llp (cs), Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

      IIF 81

    • Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, SK3 0XG, United Kingdom

      IIF 82
  • Mr Peter John Williamson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Ironbridge, Telford, TF8 7AD, England

      IIF 83
child relation
Offspring entities and appointments
Active 30
  • 1
    DENSITY SEPERATOR LIMITED - 2006-04-21
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 52 - Director → ME
  • 2
    Century House, Regent Road, Altrincham, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2013-04-04 ~ now
    IIF 79 - LLP Member → ME
  • 3
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 4
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 62 - Director → ME
  • 5
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 60 - Director → ME
  • 6
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 61 - Director → ME
  • 7
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 73 - Director → ME
  • 8
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 9
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ now
    IIF 72 - Director → ME
  • 10
    EVEREST LEGACY LIMITED - 2010-10-22
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    MB LIMITED - 1992-11-20
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    ALNERY NO. 772 LIMITED - 1988-11-17
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 74 - Director → ME
  • 11
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 65 - Director → ME
  • 12
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 58 - Director → ME
  • 13
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 59 - Director → ME
  • 14
    Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 63 - Director → ME
  • 15
    STAIRCYCLE LIMITED - 2004-04-26
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 48 - Director → ME
  • 16
    AGHOCO 1125 LIMITED - 2013-03-14
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-08-27 ~ dissolved
    IIF 43 - Director → ME
  • 17
    FAIRPORT ENGINEERING GROUP LIMITED - 2011-04-27
    BACUS TRADING LIMITED - 2002-11-22
    Deloitte Llp, Four, Brindleyplace, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-27 ~ dissolved
    IIF 42 - Director → ME
  • 18
    FAIRPORT NEU SOLUTIONS LIMITED - 2011-04-27
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 49 - Director → ME
  • 19
    FAIRPORT PROCESS EQUIPMENT LIMITED - 2011-04-27
    FOLLOWDAILY ENTERPRISES LIMITED - 1993-11-09
    C/o Armstrong Watson 3rd Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 50 - Director → ME
  • 20
    FAIRPORT SITE OPERATIONS LIMITED - 2011-04-27
    BRADDOCK, MOORE AND ASSOCIATES LIMITED - 1998-07-16
    C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 51 - Director → ME
  • 21
    Unit 1 Orion Business Park, Bird Hall Lane, Stockport, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 22
    Goffs Oak House 617, Goffs Lane Goffs Oak, Cheshunt, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 70 - Director → ME
  • 23
    IBP CONEX LIMITED - 2011-04-13
    INHOCO 2405 LIMITED - 2001-11-23
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 3 - Director → ME
  • 24
    PELTA MEDICAL PAPERS LTD. - 2025-06-13
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED - 2013-02-13
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (5 parents)
    Officer
    2021-11-01 ~ now
    IIF 1 - Director → ME
  • 25
    SC040010
    - now
    STOWE-WOODWARD BTR LIMITED - 1989-11-09
    Viewfield Estate, Glenrothes
    Dissolved Corporate (4 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 26
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 69 - Director → ME
  • 27
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,812 GBP2024-11-30
    Person with significant control
    2016-07-01 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ now
    IIF 2 - Director → ME
  • 29
    Unit 3 Cranberry Drive, Denton, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-19 ~ now
    IIF 37 - Director → ME
  • 30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ dissolved
    IIF 12 - Director → ME
Ceased 50
  • 1
    SPECIALIST RAIL SERVICES GROUP MIDCO LIMITED - 2018-05-30
    5 Albany Court Yard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 11 - Director → ME
  • 2
    ALETHEIA HOLDINGS SIX LIMITED - 2018-05-31
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2018-03-31
    Officer
    2018-05-10 ~ 2019-10-31
    IIF 10 - Director → ME
  • 3
    AMDEGA 2011 LIMITED - 2017-02-07
    Building 1 Albany Place, Welwyn Garden City, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 35 - Director → ME
  • 4
    XERIUM TECHNOLOGIES LIMITED - 2020-03-24
    The Links 2nd Floor, Suite 6, The Links, Herne Bay, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2009-06-23 ~ 2010-02-19
    IIF 78 - Director → ME
  • 5
    ASHLEY CONTRACTS LTD - 2009-07-27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,117,209 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 17 - Director → ME
  • 6
    SENSAPAEDIC LIMITED - 2017-10-31
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,225 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 15 - Director → ME
  • 7
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 32 - Director → ME
  • 8
    BECAP SPV LIMITED - 2012-01-20
    NEWINCCO 1114 LIMITED - 2011-07-04
    12 Wellington Place, Leeds
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 68 - Director → ME
  • 9
    64 North Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-06-30
    IIF 80 - LLP Member → ME
  • 10
    28 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-09-03 ~ 2024-03-31
    IIF 4 - Director → ME
  • 11
    WILLOUGHBY (895) LIMITED - 2017-06-07
    5 The Marquis Centre, Royston Road, Baldock, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,314,583 GBP2024-12-31
    Officer
    2020-07-01 ~ 2024-05-31
    IIF 7 - Director → ME
  • 12
    AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,424,259 GBP2024-12-31
    Officer
    2016-12-12 ~ 2020-02-06
    IIF 54 - Director → ME
  • 13
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 33 - Director → ME
  • 14
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2013-04-26 ~ 2014-05-23
    IIF 31 - Director → ME
  • 15
    ENSCO 1151 LIMITED - 2017-01-04
    C/o Clamason Industries Ltd Gibbons Industrial Park, Dudley Road, Kingswinford, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-20 ~ 2025-04-22
    IIF 25 - Director → ME
  • 16
    C/o Permali Gloucester Limited, 170 Bristol Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-14 ~ 2025-04-22
    IIF 13 - Director → ME
  • 17
    The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,686,621 GBP2021-04-30
    Officer
    2025-03-24 ~ 2025-05-05
    IIF 8 - Director → ME
  • 18
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2012-03-28 ~ 2014-05-23
    IIF 36 - Director → ME
  • 19
    Unit B11 Broadlands, Heywood Distribution Park, Heywood, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-03 ~ 2025-04-22
    IIF 24 - Director → ME
  • 20
    WILLOWBROOK LIMITED - 1999-10-25
    THE CHAMELEON BED COMPANY LIMITED - 1996-09-03
    THE SLEIGHBED COMPANY LIMITED - 1996-05-14
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    318,529 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 16 - Director → ME
  • 21
    FAIRLINE BOATS ACQUISITION LIMITED - 2015-10-01
    DE FACTO 1254 LIMITED - 2005-05-25
    Frp Advisory Llp, 110 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2013-10-17
    IIF 40 - Director → ME
    2013-10-17 ~ 2014-05-23
    IIF 55 - Director → ME
  • 22
    FAIRLINE BOATS LIMITED - 2016-01-26
    FAIRLINE BOATS P.L.C. - 2005-05-25
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-17 ~ 2014-05-23
    IIF 56 - Director → ME
  • 23
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 21 - Director → ME
  • 24
    One Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-10 ~ 2025-04-25
    IIF 20 - Director → ME
  • 25
    JAEGER GROUP LIMITED - 2012-04-19
    IBIS (812) LIMITED - 2003-04-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-13 ~ 2012-05-08
    IIF 53 - Director → ME
  • 26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2014-05-23
    IIF 75 - Director → ME
  • 27
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 14 - Director → ME
  • 28
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    2015-06-15 ~ 2021-07-12
    IIF 38 - Director → ME
  • 29
    MACSCO 41 LIMITED - 2012-04-26
    2nd Floor, The White Building, 11, Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ 2014-01-20
    IIF 71 - Director → ME
  • 30
    WILLOWBROOK FURNITURE (HOLDINGS) LIMITED - 2013-08-07
    WILLOWBROOK FURNITURE LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,090,766 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 6 - Director → ME
  • 31
    KINGSWOOD CORPORATION GROUP LIMITED - 2022-11-15
    PROJECT TROPIC BIDCO LIMITED - 2022-04-13
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,244,562 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 30 - Director → ME
    Person with significant control
    2021-09-21 ~ 2021-09-30
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-16 ~ 2014-05-23
    IIF 57 - Director → ME
  • 33
    The Old Exchange, 12 Compton Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -938,939 GBP2024-12-31
    Officer
    2020-02-06 ~ 2025-04-22
    IIF 26 - Director → ME
  • 34
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-04 ~ 2025-05-05
    IIF 19 - Director → ME
  • 35
    ENSCO 546 LIMITED - 2007-01-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-10-06 ~ 2018-07-10
    IIF 67 - Director → ME
  • 36
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2018-05-11
    IIF 44 - Director → ME
  • 37
    PHS GROUP PLC - 2014-10-14
    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 (7 parents, 2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-23
    IIF 45 - Director → ME
  • 38
    200 Science Park Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-23 ~ 2021-10-20
    IIF 39 - Director → ME
  • 39
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (6 parents)
    Officer
    2011-12-29 ~ 2014-05-23
    IIF 46 - Director → ME
  • 40
    XERIUM U.K. I LIMITED - 1999-12-17
    QUIZDOME LIMITED - 1999-11-09
    The Links 2nd Floor, Suite 6, The Links 2nd Floor, Suite 6, Herne Bay, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,000 GBP2024-12-31
    Officer
    2007-04-26 ~ 2010-02-19
    IIF 77 - Director → ME
  • 41
    28 High Street, Ironbridge, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,548,812 GBP2024-11-30
    Officer
    2014-08-19 ~ 2025-04-26
    IIF 66 - Director → ME
  • 42
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-05
    IIF 28 - Director → ME
  • 43
    Unit 8 Woodsbank Trading Estate, Woden Road West, Wednesbury, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2025-05-13
    IIF 27 - Director → ME
  • 44
    ALETHEIA HOLDINGS FOUR LIMITED - 2018-05-25
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 9 - Director → ME
  • 45
    VG SCIENTA LIMITED - 2015-01-02
    VACUUM GENERATORS LIMITED - 2006-01-17
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 23 - Director → ME
  • 46
    OMICRON UHV TECHNIK LIMITED - 2018-04-17
    BELMEC RSI LIMITED - 2001-12-19
    Unit A Swallow Enterprise Park, Diamond Drive, Lower Dicker, Hailsham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-19 ~ 2025-04-22
    IIF 22 - Director → ME
  • 47
    INDIGO SOLUTIONS HOLDINGS LIMITED - 2020-10-29
    2 Babmaes Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-10-31 ~ 2025-04-22
    IIF 5 - Director → ME
  • 48
    Imperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-09-28
    Officer
    2019-03-25 ~ 2025-04-26
    IIF 47 - Director → ME
  • 49
    Universal Point Universal Point, Steelmans Road, Wednesbury, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-08 ~ 2025-04-22
    IIF 29 - Director → ME
  • 50
    ERINSTAR LIMITED - 1999-10-25
    Browne Jacobson Llp (cs) Mowbray House, Castle Meadow Road, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,205,914 GBP2024-02-28
    Officer
    2021-09-30 ~ 2025-04-26
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.