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 Peter Vincent Stienlet

    Related profiles found in government register
  • Mr Peter Vincent Stienlet
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 2, Dilston Hightown Cottages, Corbridge, NE45 5RQ, England

      IIF 1
    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 2
    • Meldrum Construction, Halifax Road, Dunston, Gateshead, Tyne And Wear, NE11 9JW, United Kingdom

      IIF 3
    • 11/12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, England

      IIF 4
    • 11/12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL, England

      IIF 5
    • 7 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YL, United Kingdom

      IIF 6
    • Waterloo House, Thornton Street, Newcastle Upon Tyne, England, NE1 4AP, England

      IIF 7
    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 8
    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 9
  • Mr Peter Vincent Stienlet
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Dilston, High Town Cottages, Corbridge, NE45 5RQ, United Kingdom

      IIF 10
    • High Barns, Prospect Hill, Corbridge, NE45 5RW, England

      IIF 11
    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 12
    • 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 13
    • Unit 6, Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 14
    • Unit 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 15
    • 4, Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, NE13 8BR, England

      IIF 16
    • The Old Police House, Millfield Road, Riding Mill, Northumberland, NE44 6DL, United Kingdom

      IIF 17
  • Stienlet, Peter Vincent
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 18
  • Stienlet, Peter Vincent
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • High Town East, Dilston, Corbridge, Northumberland, NE45 5RQ, England

      IIF 19
    • 11-12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL

      IIF 20
    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 21 IIF 22
  • Stienlet, Peter Vincent
    British managing director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, NE1 3PJ, United Kingdom

      IIF 23
  • Stienlet, Peter Vincent
    British yacht charterer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

      IIF 24
  • Steinlet, Peter Vincent
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Dilston High Town Cottages, Corbridge, Northumberland, NE45 5RQ, United Kingdom

      IIF 25
  • Steinlet, Peter Vincent
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Glyde Marina Ltd, The Harbour, Harbour Road, Ardrossan, Ayrshire, KA22 8DB, Scotland

      IIF 26
    • Waterloo House, Thorton Street, Newcastle Upon Tyne, England, NE1 4AP, United Kingdom

      IIF 27
    • 34 Candler Mews, Amyand Park Road, Twickenham, Middlesex, TW1 3JF

      IIF 28
  • Stienlet, Peter Vincent
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Police House, Millfield Road, Riding Mill, Northumberland, NE44 6DL, United Kingdom

      IIF 29
  • Stienlet, Peter Vincent
    British consultant engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • High Barns, Prospect Hill, Corbridge, NE45 5RU

      IIF 30
  • Stienlet, Peter Vincent
    British consulting engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 31
  • Stienlet, Peter Vincent
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Satelliet House, 2 Nexus Park, Lysons Avenue Ash Vale, Aldershot, Hampshire, GU12 5QE

      IIF 32
    • 2, Dilston Hightown Cottages, Corbridge, Northumberland, NE45 5RQ, United Kingdom

      IIF 33
    • 2, Dilton High Town Cottages, Corbridge, Northumberland, NE45 5RQ, England

      IIF 34
    • High Barns, Prospect Hill, Corbridge, Northumberland, NE45 5RW, United Kingdom

      IIF 35
    • 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 36
    • Unit 6, Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 37
    • Unit 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU, United Kingdom

      IIF 38
    • Afton House, First Floor, 26 West Nile Street, Glasgow, G1 2PF, Scotland

      IIF 39
    • The White House, Craven Lodge, 37 Victoria Avenue, Harrogate, HG1 5PX, England

      IIF 40
    • Fourth Floor, Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, NE1 3PJ, United Kingdom

      IIF 41 IIF 42
    • Unit 2, Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YL, England

      IIF 43
    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 44
  • Stienlet, Peter Vincent
    British engineer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterloo House, Thornton Street, Newcastle Upon Tyne, NE1 4AP, United Kingdom

      IIF 45
  • Stienlet, Peter Vincent
    British director

    Registered addresses and corresponding companies
    • Waterloo House, Thornton Street, Newcastle Upon Tyne, Tyne & Wear, NE1 4AP, England

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 27 - director → ME
  • 2
    Unit 6 Queens Court North, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Officer
    2023-03-24 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-03-24 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    Unit 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-17 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-08-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 4
    High Town East, Dilston, Corbridge, Northumberland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -973 GBP2022-06-30
    Officer
    2016-06-01 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Has significant influence or controlOE
    IIF 2 - Has significant influence or controlOE
  • 5
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (1 parent)
    Total liabilities (Company account)
    855,695 GBP2023-03-31
    Officer
    2016-07-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    The White House Craven Lodge, 37 Victoria Avenue, Harrogate, England
    Corporate (2 parents)
    Equity (Company account)
    12,432 GBP2021-06-30
    Officer
    2020-04-02 ~ now
    IIF 40 - director → ME
  • 7
    6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    BLP 2002-59 LIMITED - 2003-02-19
    Afton House First Floor, 26 West Nile Street, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 39 - director → ME
  • 9
    11/12 Riverside Studios 11/12 Riverside Studios, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 10
    Orient House, 16 Mcphater Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 11
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2018-11-02
    Fourth Floor Central Square, Forth Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2013-02-05 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 12
    Meldrum Construction Services Ltd, Meldrum Construction Halifax Road, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,415 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -31,509 GBP2023-08-31
    Person with significant control
    2018-08-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 14
    C/o Glyde Marina Ltd The Harbour, Harbour Road, Ardrossan, Ayrshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-10-31
    Officer
    2023-03-01 ~ now
    IIF 26 - director → ME
  • 15
    Waterloo House, Thornton Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 16
    The Old Police House, Millfield Road, Riding Mill, Northumberland, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    1,027 GBP2024-04-30
    Officer
    2015-04-09 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or controlOE
Ceased 15
  • 1
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-10-01 ~ 2019-06-06
    IIF 44 - director → ME
    Person with significant control
    2018-11-11 ~ 2023-03-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SADLER BROWN GROUP LTD - 2018-04-09
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,505 GBP2023-03-31
    Officer
    2016-08-09 ~ 2019-04-30
    IIF 20 - director → ME
    Person with significant control
    2016-08-09 ~ 2019-08-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HILL CANNON CIVILS LIMITED - 2022-10-21
    HILL CANNON CAR PARKS LIMITED - 2021-08-09
    F22 Willow Court Marquis Court, Team Valley Trading Estate, Gateshead, Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,116 GBP2023-08-31
    Officer
    2021-07-22 ~ 2022-05-16
    IIF 43 - director → ME
  • 4
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    295,832 GBP2016-06-30
    Officer
    2017-05-13 ~ 2019-09-24
    IIF 23 - director → ME
  • 5
    The Old Police House, Millfield Road, Riding Mill, England
    Corporate (1 parent)
    Equity (Company account)
    30 GBP2023-08-31
    Officer
    2008-08-21 ~ 2018-06-19
    IIF 45 - director → ME
  • 6
    Apt 6 Saxon Court, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2006-08-04 ~ 2007-07-11
    IIF 30 - director → ME
  • 7
    STILWELL LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-04 ~ 2019-09-24
    IIF 32 - director → ME
  • 8
    STEWART & HARRIS LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-01-29 ~ 2019-09-24
    IIF 42 - director → ME
  • 9
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2007-09-26 ~ 2019-09-24
    IIF 41 - director → ME
    2007-09-26 ~ 2018-08-22
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    819,040 GBP2017-01-31
    Officer
    2017-08-30 ~ 2019-09-24
    IIF 21 - director → ME
  • 11
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-15 ~ 2019-09-24
    IIF 28 - director → ME
  • 12
    40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-22 ~ 2019-09-24
    IIF 22 - director → ME
  • 13
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2019-09-24
    IIF 31 - director → ME
    2007-11-28 ~ 2018-08-22
    IIF 47 - secretary → ME
  • 14
    PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
    TIMEC 1601 LIMITED - 2018-08-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2017-08-17 ~ 2019-09-24
    IIF 18 - director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-30
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 15
    4 Airview Park, Woolsington, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    -93,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.