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

Lingwood, Nigel Peter

    Related profiles found in government register
  • Lingwood, Nigel Peter
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Charterhouse Square, London, EC1M 6AX, England

      IIF 1
  • Lingwood, Nigel Peter
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitelands Business Centre, Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England

      IIF 2
  • Lingwood, Nigel Peter
    British chartered accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British group finance director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 18, Park Avenue South, London, N8 8LT, United Kingdom

      IIF 58
  • Lingwood, Nigel Peter
    British retired born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Framlingham College, Framlingham, Woodbridge, Suffolk, IP13 9EY

      IIF 59
  • Lingwood, Nigel Peter
    British

    Registered addresses and corresponding companies

    • 12 Charterhouse Square, London, EC1M 6AX

      IIF 60
  • Lingwood, Nigel Peter
    British chartered accountant

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director

    Registered addresses and corresponding companies
  • Lingwood, Nigel Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 7, 8 Bowling Green Lane, London, EC1R 0BQ, England

      IIF 71
  • Lingwood, Nigel Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    PACIFIC SHELF 560 LIMITED - 1994-03-09
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 10 - director → ME
    2001-07-03 ~ dissolved
    IIF 61 - secretary → ME
  • 2
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-30
    Officer
    2014-11-17 ~ now
    IIF 71 - director → ME
  • 3
    THE ROXBORO GROUP PLC - 2005-09-29
    LINENOTE LIMITED - 1990-05-03
    60 Petty France, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-11-01 ~ now
    IIF 55 - director → ME
  • 4
    Framlingham College, Framlingham, Woodbridge, Suffolk
    Corporate (7 parents)
    Equity (Company account)
    214,313 GBP2023-07-31
    Officer
    2020-12-31 ~ now
    IIF 59 - director → ME
  • 5
    FIELDGLIDE LIMITED - 2014-09-29
    Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2,178,823 GBP2023-12-31
    Officer
    2024-05-07 ~ now
    IIF 2 - director → ME
  • 6
    C/o Mercer & Hole, International Press Centre, 76 Shoe Lane, London
    Corporate (3 parents)
    Officer
    2001-07-03 ~ now
    IIF 12 - director → ME
    2001-07-03 ~ now
    IIF 62 - secretary → ME
  • 7
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 57 - director → ME
Ceased 48
  • 1
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 40 - director → ME
  • 2
    A-1 ENVIROSCIENCES LIMITED - 2013-05-23
    CBISS LIMITED - 2007-10-25
    5 Valiant Way, Lairdside Technology Park, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    6,388,776 GBP2022-12-31
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 33 - director → ME
  • 3
    CBISS LIMITED - 2013-05-23
    A-1 ENVIROSCIENCES LIMITED - 2007-10-25
    910 Birchwood Boulevard, Birchwood, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    374,344 GBP2023-12-31
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 27 - director → ME
  • 4
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 53 - director → ME
  • 5
    BREACHWOOD LIMITED - 2005-04-07
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 44 - director → ME
  • 6
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 54 - director → ME
  • 7
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 35 - director → ME
  • 8
    SPARKWIRE LIMITED - 1990-06-18
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 26 - director → ME
  • 9
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 45 - director → ME
  • 10
    F S CABLES LIMITED - 2018-12-19
    CABLETEC FLEXIBLES LIMITED - 2018-09-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 48 - director → ME
  • 11
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 1 - director → ME
    2001-12-01 ~ 2005-11-22
    IIF 19 - director → ME
    2001-12-01 ~ 2005-11-22
    IIF 66 - secretary → ME
  • 12
    SPECIALTY FASTENERS LIMITED - 2017-01-06
    SPECIALTY FASTENERS AND COMPONENTS LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-03-31 ~ 2020-06-24
    IIF 38 - director → ME
  • 13
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    2015-07-01 ~ 2016-12-22
    IIF 56 - director → ME
  • 14
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2010-07-28 ~ 2020-06-22
    IIF 58 - director → ME
  • 15
    DIPLOMA OVERSEAS LIMITED - 2004-07-09
    PAGEBOARD LIMITED - 2004-07-07
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2004-06-15 ~ 2020-06-22
    IIF 14 - director → ME
    2004-06-15 ~ 2013-01-16
    IIF 72 - secretary → ME
  • 16
    CABLE & CABLE ACCESSORIES GROUP LIMITED - 2020-08-20
    MICROTHERM LIMITED - 2019-11-29
    H.A. WAINWRIGHT & CO. LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 39 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 16 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 67 - secretary → ME
  • 17
    NAPIER GROUP LIMITED - 2023-08-28
    MACRO GROUP LIMITED - 2000-01-10
    T.S. COMPONENTS LIMITED - 1995-04-04
    SETFAIR LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 7 - director → ME
    2001-07-03 ~ 2013-01-16
    IIF 75 - secretary → ME
  • 18
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 6 - director → ME
    2001-07-03 ~ 2013-01-16
    IIF 76 - secretary → ME
  • 19
    HITEK GROUP LTD - 2021-09-17
    10-11 Charterhouse Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-25 ~ 2020-06-22
    IIF 42 - director → ME
  • 20
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2004-09-07 ~ 2020-06-22
    IIF 13 - director → ME
    2004-09-07 ~ 2013-01-16
    IIF 74 - secretary → ME
  • 21
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    10-11 Charterhouse Square, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2001-07-03 ~ 2020-06-22
    IIF 5 - director → ME
    2001-07-03 ~ 2012-09-21
    IIF 73 - secretary → ME
  • 22
    HITEK LIMITED - 2021-09-17
    HITEK SALES LIMITED - 2006-12-18
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 49 - director → ME
  • 23
    PRIDE LIMITED - 2023-08-28
    TIGATIME LIMITED - 1986-11-27
    10-11 Charterhouse Square, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-01 ~ 2020-06-22
    IIF 3 - director → ME
    2001-12-12 ~ 2013-01-16
    IIF 79 - secretary → ME
  • 24
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,779 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 47 - director → ME
  • 25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,011,671 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 34 - director → ME
  • 26
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,373,054 GBP2017-04-30
    Officer
    2017-06-16 ~ 2020-06-22
    IIF 43 - director → ME
  • 27
    FPE LIMITED - 2014-10-02
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 25 - director → ME
  • 28
    CAPLINK LIMITED - 2018-12-19
    10-11 Charterhouse Square, London, England
    Corporate (5 parents)
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 29 - director → ME
  • 29
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,059,595 GBP2017-10-31
    Officer
    2018-08-21 ~ 2020-06-22
    IIF 51 - director → ME
  • 30
    INTERCONNECT COMPONENTS SERVICES GROUP LIMITED - 2018-09-04
    HEAD BRAIDING LIMITED - 2014-01-13
    EVENET LIMITED - 2005-03-17
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 52 - director → ME
  • 31
    ANACHEM INSTRUMENTS LIMITED - 2011-01-28
    BUNHILL SECURITIES LIMITED - 2009-09-14
    RANNOCH LIMITED - 2006-06-26
    A. MOLPID LIMITED - 2000-01-10
    I.G. LINTELS LIMITED - 1999-09-01
    NEWMEASURE LIMITED - 1993-06-23
    3b Humphrys Road, Woodside Estate, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    953,000 GBP2022-12-31
    Officer
    2001-07-03 ~ 2009-09-21
    IIF 9 - director → ME
    2001-07-03 ~ 2010-04-29
    IIF 78 - secretary → ME
  • 32
    CHANCEPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 23 - director → ME
    2003-07-08 ~ 2004-05-28
    IIF 69 - secretary → ME
  • 33
    HAWCO LIMITED - 2013-09-13
    H.A. WAINWRIGHT AND CO. LIMITED - 1990-12-13
    MICROTHERM LIMITED - 1977-12-31
    J.L. (OSCAR) LIMITED - 1977-12-31
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 28 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 18 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 70 - secretary → ME
  • 34
    H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
    Lower South Street, Lower South Street, Godalming, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,847 GBP2022-09-30
    Officer
    2003-07-29 ~ 2020-06-22
    IIF 15 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 80 - secretary → ME
  • 35
    HAWCO ENGINEERING LIMITED - 1995-08-25
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 36 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 22 - director → ME
    2003-07-29 ~ 2004-05-28
    IIF 63 - secretary → ME
  • 36
    ANSWERPACK LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-21 ~ 2004-05-28
    IIF 21 - director → ME
    2003-07-21 ~ 2004-05-28
    IIF 65 - secretary → ME
  • 37
    INSYST GROUP LIMITED - 1999-04-29
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 24 - director → ME
  • 38
    RAYFAST LTD. - 2001-03-01
    RAYFAST DISTRIBUTION LIMITED - 1993-11-29
    RAYCHEM (EAST AFRICA) LIMITED - 1986-12-05
    RAYFAST LIMITED - 1982-06-15
    SHAVEBERRY LIMITED - 1979-12-31
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 32 - director → ME
  • 39
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Officer
    2016-03-08 ~ 2020-06-22
    IIF 41 - director → ME
  • 40
    D M R SEALS LIMITED - 2022-10-04
    10-11 Charterhouse Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Officer
    2019-09-02 ~ 2020-06-22
    IIF 37 - director → ME
  • 41
    M SEALS UK LIMITED - 2018-06-28
    MICROTHERM UK LIMITED - 2018-02-12
    BUTTONCHANCE LIMITED - 2003-08-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 50 - director → ME
    2003-07-08 ~ 2004-05-28
    IIF 20 - director → ME
    2003-07-08 ~ 2004-05-28
    IIF 64 - secretary → ME
  • 42
    10-11 Charterhouse Square, London, England
    Corporate (2 parents)
    Officer
    2001-07-17 ~ 2020-06-22
    IIF 4 - director → ME
    2002-09-05 ~ 2013-01-16
    IIF 77 - secretary → ME
  • 43
    SPECIALTY HARDWARE LIMITED - 2014-11-12
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 30 - director → ME
  • 44
    CLARENDON SPECIALTY FASTENERS LIMITED - 2017-01-06
    HYMEC AEROSPACE FASTENERS LIMITED - 2016-10-04
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-07-02 ~ 2020-06-22
    IIF 46 - director → ME
  • 45
    10-11 Charterhouse Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ 2020-06-22
    IIF 31 - director → ME
  • 46
    DELETEWASTED LIMITED - 2003-08-12
    The Wharf, Abbey Mill Business Park, Lower Eashing Godalming, Guildford Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-07-08 ~ 2004-05-28
    IIF 17 - director → ME
    2003-07-08 ~ 2004-05-28
    IIF 68 - secretary → ME
  • 47
    333 Western Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    -202,756 GBP2023-12-31
    Officer
    1995-05-01 ~ 2001-02-01
    IIF 8 - director → ME
  • 48
    10-11 Charterhouse Square, London, England
    Corporate (3 parents)
    Officer
    2003-09-24 ~ 2020-06-22
    IIF 11 - director → ME
    2002-09-05 ~ 2013-01-16
    IIF 60 - secretary → ME

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