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
Individuals in focus
Mr Peter Robert Johnson
- British born in November 1939
Mr Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies - British born in November 1939
Peter Robert Johnson
Resident in Monaco
Registered addresses and corresponding companies3, Burlington Gardens, London, W1S 3EP, United Kingdom
IIF 3
- British company director born in November 1939
Johnson, Peter Robert
Resident in Monaco
Registered addresses and corresponding companiesPacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 4
- British born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road Indl Est, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 5Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 6 IIF 7 IIF 8 (more)C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 16Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 17 IIF 18 IIF 19 (more)1 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 26
- British company director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesWestmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 27 IIF 28 IIF 29 (more)Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR
IIF 491 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 50Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 511 Valley Road, Birkenhead, Wirral, CH41 7ED
IIF 52 IIF 53Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 54
- British director born in November 1939
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 55Valley Road Birkenhead, Merseyside, CH41 7ED
IIF 561, Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 571, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 58C/o Park Group Limited, Valley Road, Birkenhead, CH41 7ED
IIF 59Valley Road, Birkenhead, CH41 7ED, United Kingdom
IIF 60Westmount, Vyner Road South, Birkenhead, Wirral, CH43 7PN
IIF 61 IIF 62 IIF 63 (more)1 Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 66C/o Park Group Plc, Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 67Valley Rd, Birkenhead, Merseyside, CH41 7ED
IIF 68 IIF 69Valley Road, Birkenhead, Merseyside, CH41 7ED
IIF 70 IIF 71 IIF 72 (more)Valley Road, Birkenhead, Wirral, Merseyside, CH41 7ED
IIF 95
- born in November 1939
Johnson, Peter
Resident in Monaco
Registered addresses and corresponding companiesDeepbridge House, Honeycomb East, Chester Business Park, Chester, Cheshire, CH4 9QN, United Kingdom
IIF 96
- British company director born in November 1936
Johnson, Peter Robert
Resident in Switzerland
Registered addresses and corresponding companiesValley Road, Birkenhead, CH41 7ED
IIF 97
- British Registered addresses and corresponding companies
Johnson, Peter Robert
Pacific Road Business Hub, Pacific Road, Birkenhead, Wirral, CH41 1LJ, England
IIF 98
Related profiles found in government register
Offspring entities and appointments
69
- 1
GRAYS OF WORCESTER LIMITED
- 1994-08-19 00635864Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer1994-08-08 ~ 1998-10-30IIF 9 - Director → ME2000-09-22 ~ 2016-06-03IIF 20 - Director → ME - 2APPRECIATE LIMITED - nowAPPRECIATE PLC - 2023-03-16APPRECIATE GROUP PLC - 2023-03-16
PARK FOOD GROUP PUBLIC LIMITED COMPANY
- 1998-09-22 01711939TONGMOVE LIMITED
- 1983-06-22 01711939Valley Rd, Birkenhead, MerseysideActive Corporate (39 parents, 31 offsprings)Officer(before 1991-10-02) ~ 2016-06-03IIF 58 - Director → ME - 3
AUSTIN PARK ESTATES LIMITED
04160315Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-29
Dissolved on 2015-03-22Bdo Llp, 3 Hardman Street Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2003-07-30 ~ 2004-09-01IIF 64 - Director → ME - 4BRIGHTDOT LIMITED - now
HOME FARM HAMPERS LIMITED
- 2019-05-16 02027625AUDENTREND LIMITED - 1986-11-13Valley Road, Birkenhead, MerseysideActive Corporate (30 parents)Officer2008-01-04 ~ 2016-06-03IIF 17 - Director → ME - 5
BUDWORTH PROPERTIES LIMITED
01028802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-18
Dissolved on 2025-09-11C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, BoltonDissolved Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 48 - Director → ME2000-09-22 ~ 2016-06-03IIF 68 - Director → ME - 6PHS NELSON LIMITED - 1991-06-27KEEPFACTOR LIMITED - 1990-11-19Valley Road, Birkenhead, MerseysideDissolved Corporate (12 parents)Officer2000-09-22 ~ dissolvedIIF 89 - Director → ME1993-12-16 ~ 1998-10-30IIF 63 - Director → ME
- 7
CHESHIRE BANK LIMITED
05843409Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2006-06-12 ~ 2016-06-03IIF 51 - Director → ME - 8MONEYSTAKE LIMITED - 1982-03-01Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2002-11-12 ~ 2016-06-03IIF 22 - Director → ME
- 9
JUPFIELD LIMITED
- 1978-12-31 01340570Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ dissolvedIIF 75 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 27 - Director → ME - 10
CHRISTMAS MONEYBOX LIMITED
07316443Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 60 - Director → ME - 11Valley Road, Birkenhead, MerseysideActive Corporate (17 parents)Officer2000-09-22 ~ 2016-06-03IIF 18 - Director → ME
- 12
DELETEPOWERS LIMITED
- 2003-08-26 047985131 Valley Road, Birkenhead, WirralDissolved Corporate (7 parents)Officer2003-07-07 ~ 2016-06-03IIF 52 - Director → ME - 13
DAIRY HAMPERS LIMITED
01668572Valley Road, Birkenhead, MerseysideDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 45 - Director → ME2000-09-22 ~ dissolvedIIF 87 - Director → ME - 14
DEEPBRIDGE CAPITAL LLP
OC356449Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomActive Corporate (20 parents, 18 offsprings)Officer2017-04-10 ~ 2024-01-12IIF 96 - LLP Member → ME - 15EVERTON FOOTBALL CLUB COMPANY, LIMITED - nowHill Dickinson Stadium, Regent Road, Liverpool, EnglandActive Corporate (41 parents, 6 offsprings)Officer1994-07-26 ~ 2000-03-02IIF 15 - Director → ME
- 16
FAMILY CHRISTMAS SAVINGS CLUB LIMITED
05715888C/o Park Group Plc, Valley Road, Birkenhead, MerseysideActive Corporate (12 parents)Officer2006-02-21 ~ 2016-06-03IIF 16 - Director → ME - 17
THE ESSENTIALS EMPORIUM LIMITED
- 2006-03-08 01280324NORTH WEST BUSINESS FORMS LIMITED
- 1990-06-26 01280324CROWNSPRING LIMITED
- 1980-12-31 01280324Valley Road Indl Est, Valley Road, Birkenhead, MerseysideActive Corporate (13 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 14 - Director → ME2000-09-22 ~ 2016-06-03IIF 5 - Director → ME - 18
FLEXESAVER LIMITED
073166901 Valley Road, BirkenheadDissolved Corporate (8 parents)Officer2010-07-15 ~ 2016-06-03IIF 57 - Director → ME - 19
GETAWAY CLUB LIMITED
042178191 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2001-05-16 ~ 2016-06-03IIF 66 - Director → ME - 20
HEATHERFRESH FOODS LIMITED
- 1991-06-28 01061246Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 94 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 40 - Director → ME - 21
HAMPER PACKING CO. LIMITED (THE)
00980408Valley Rd, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ dissolvedIIF 69 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 46 - Director → ME - 22
J.P.S. PACKING LIMITED
- 1998-01-01 01730945Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 12 - Director → ME2000-09-22 ~ 2016-06-03IIF 25 - Director → ME - 23HERITAGE HAMPERS LTD - nowAPPRECIATE GROUP LIMITED - 2019-11-05
ARDEN HAMPERS LIMITED
- 1994-07-15 01404114Valley Road, Birkenhead, MerseysideActive Corporate (15 parents)Officer1994-06-22 ~ 1998-10-30IIF 11 - Director → ME2000-09-22 ~ 2016-06-03IIF 24 - Director → ME - 24
HIGH STREET VOUCHERS LIMITED
01612228Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2016-06-03IIF 23 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 8 - Director → ME - 25Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 13 - Director → ME
- 26
J2 HYDRO LTD
08709619Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, United KingdomDissolved Corporate (7 parents)Person with significant control2017-10-25 ~ dissolvedIIF 2 - Has significant influence or control → OE - 27
JOHNSON FOUNDATION(THE)
02109197Office 2f, Egerton House, 2 Tower Road, Birkenhead, Tower Road, Birkenhead, Wirral, United KingdomActive Corporate (7 parents)Officer~ 2023-08-21IIF 4 - Director → ME~ 2023-08-21IIF 98 - Secretary → ME - 28Bridge House 4 Borough High Street, London Bridge, LondonDissolved Corporate (10 parents)Officer(before 1991-10-02) ~ dissolvedIIF 49 - Director → ME
- 29
LAST MINUTE CASH LIMITED
04515420C/o Park Group Plc, Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer2002-08-20 ~ 2016-06-03IIF 67 - Director → ME - 30
HONOR ST CLAIR LIMITED
- 2003-11-14 03518878SPUDDLES LIMITED - 1998-04-17Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 84 - Director → ME - 31FEATUREWORLD LIMITED - 1993-10-28Valley Road, Birkenhead, MerseysideDissolved Corporate (13 parents)Officer2000-09-22 ~ 2016-06-03IIF 79 - Director → ME1996-09-23 ~ 1998-10-30IIF 42 - Director → ME
- 32
OPAL FINANCE LIMITED
05130193Valley Road, BirkenheadDissolved Corporate (9 parents)Officer2004-05-17 ~ 2016-06-03IIF 97 - Director → ME - 33
JETLAG INTERNATIONAL LIMITED
- 2002-07-15 01682107PARK FOOD (CHESTERFIELD) LTD
- 1991-02-15 01682107MILLSTORE LIMITED
- 1987-11-06 01682107Valley Road, BirkenheadActive Corporate (20 parents)Officer~ 1998-10-30IIF 44 - Director → ME2000-09-22 ~ 2016-06-03IIF 55 - Director → ME - 341 Valley Road, Birkenhead, Merseyside, United KingdomActive Corporate (15 parents)Officer2005-01-06 ~ 2016-06-03IIF 59 - Director → ME
- 35PARK CARD SERVICES LIMITED - now
FAMILY LOANS LIMITED
- 2009-03-19 03280082ADVERTCAREER LIMITED
- 1996-12-31 03280082Valley Road, Birkenhead, MerseysideActive Corporate (21 parents)Officer2000-09-22 ~ 2009-03-13IIF 62 - Director → ME1996-12-05 ~ 1998-10-30IIF 28 - Director → ME - 36
MORCREAM PRODUCTS LIMITED
- 1988-05-05 01003190Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 71 - Director → ME~ 1998-10-30IIF 37 - Director → ME - 37
CONSUS CONTACT MANAGEMENT LIMITED
- 2003-10-31 02548716Valley Road, Birkenhead, MerseysideActive Corporate (28 parents)Officer2000-09-22 ~ 2016-06-03IIF 80 - Director → ME1993-12-16 ~ 1998-10-30IIF 61 - Director → ME - 38
BON CUISINE LIMITED
- 1998-07-16 01865065Valley Road, Birkenhead, MerseysideDissolved Corporate (6 parents)Officer(before 1992-10-02) ~ 1998-10-30IIF 34 - Director → ME2000-09-22 ~ dissolvedIIF 92 - Director → ME - 39Valley Road, Birkenhead, MerseysideActive Corporate (19 parents)Officer2000-09-22 ~ 2016-06-03IIF 86 - Director → ME
- 40
PARK INSURANCE SERVICES LIMITED
- 2004-03-30 03709465Valley Road Birkenhead, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 56 - Director → ME - 41PREMIER DIRECT CREDIT LIMITED - 1998-07-04ONERANGE LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideActive Corporate (20 parents)Officer2000-09-22 ~ 2016-06-03IIF 93 - Director → ME
- 42
LAMB & WATT LIMITED
- 1990-04-01 00701756JOHN HOLT OVERSEAS LIMITED
- 1979-12-31 00701756Valley Road, Birkenhead, MerseysideActive Corporate (14 parents)Officer2000-09-22 ~ 2016-06-03IIF 70 - Director → ME~ 1998-10-30IIF 33 - Director → ME - 43PARK GROUP LIMITED - 1998-09-22ONEFRONT LIMITED - 1998-01-15Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2000-09-22 ~ dissolvedIIF 74 - Director → ME
- 44
P.G. PARK GROUP LIMITED
- 1983-06-22 01511731Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 35 - Director → ME2000-09-22 ~ dissolvedIIF 82 - Director → ME - 45
BON CUISINE (FROZEN FOODS) LIMITED
- 1998-04-22 02046728CHAINGROOVE LIMITED
- 1986-10-14 02046728Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 39 - Director → ME2000-09-22 ~ dissolvedIIF 76 - Director → ME - 46
PARK FOOD SECRETARIES LIMITED
- 1999-04-15 02089117STURDYUSUAL LIMITED
- 1987-03-02 02089117Valley Road, Birkenhead, MerseysideDissolved Corporate (23 parents, 57 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 78 - Director → ME~ 1998-10-30IIF 41 - Director → ME - 47
PARK GROUP UK LIMITED
05760943Valley Road, Birkenhead, Wirral, MerseysideActive Corporate (13 parents, 17 offsprings)Officer2006-03-29 ~ 2016-06-03IIF 54 - Director → ME - 48
TOTALFOLDER LIMITED
- 2003-08-14 048032211 Valley Road, Birkenhead, WirralActive Corporate (12 parents)Officer2003-07-11 ~ 2016-06-03IIF 53 - Director → ME - 49
PARK LAND & SECURITIES LIMITED
10713661West Tower Brook Street, 1st Floor, Liverpool, EnglandActive Corporate (3 parents)Person with significant control2017-04-06 ~ 2024-01-10IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 50
MONTILLA WINES (UK) LIMITED
- 1998-04-22 02905273Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer1994-03-07 ~ 1998-10-30IIF 29 - Director → ME2000-09-22 ~ 2016-06-03IIF 73 - Director → ME - 511 Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer2002-06-13 ~ 2016-06-03IIF 50 - Director → ME
- 52CELEBRITY HAMPERS LIMITED - 1996-06-21SPEED 162 LIMITED - 1990-06-06Valley Road, Birkenhead, Wirral, MerseysideDissolved Corporate (10 parents)Officer2000-09-22 ~ 2016-06-03IIF 95 - Director → ME
- 53
PARK FINANCIAL SERVICES LIMITED
- 2004-11-09 00402152PARK FOOD SERVICES LTD. - 1999-01-21PARK HAMPER COMPANY LIMITED - 1988-05-05KUS LIMITED - 1987-03-24Valley Road, Birkenhead, MerseysideActive Corporate (25 parents, 3 offsprings)Officer2000-09-22 ~ 2016-06-03IIF 91 - Director → ME - 54Valley Road, Birkenhead, MerseysideDissolved Corporate (16 parents)Officer2003-11-07 ~ 2016-06-03IIF 81 - Director → ME
- 55
PARK WHOLESALE SUPPLIES LIMITED
063958721 Valley Road, Birkenhead, WirralDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 26 - Director → ME - 56Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer~ 1998-10-30IIF 43 - Director → ME2000-09-22 ~ 2016-06-03IIF 83 - Director → ME
- 57
MARLBOROUGH HAMPERS LIMITED
- 2006-10-26 01270067Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 47 - Director → ME2000-09-22 ~ dissolvedIIF 88 - Director → ME - 58BESTSIMPLY LIMITED - 1997-11-17Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 77 - Director → ME
- 59PARK DIRECT CREDIT LIMITED - 1998-07-04Valley Road, Birkenhead, MerseysideDissolved Corporate (8 parents)Officer2000-09-22 ~ 2016-06-03IIF 90 - Director → ME
- 60Valley Road, Birkenhead, MerseysideDissolved Corporate (9 parents)Officer2000-09-22 ~ 2016-06-03IIF 85 - Director → ME
- 61QYJ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-23
Dissolved on 2023-05-28NIGHTFREIGHT LIMITED
- 2005-07-15 01959056NIGHTFREIGHT (HOLDINGS) LIMITED
- 1993-06-17 01959056ALLKNOCK LIMITED
- 1986-07-08 019590565th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (35 parents)Officer(before 1991-12-31) ~ 1997-05-29IIF 30 - Director → ME - 62
MERSEY SOUND COMPANY LIMITED(THE)
- 1996-10-16 01643779CHEERVIEW LIMITED - 1982-07-16Tirley Garth Mallows Way, Willington, Tarporley, Cheshire, EnglandDissolved Corporate (8 parents)Officer1996-09-30 ~ 1997-10-28IIF 36 - Director → ME - 63Suite 29, West Lancashire Investment Centre, Maple View Whitemoss Business Park, Skelmersdale, West Lancashire, EnglandDissolved Corporate (9 parents)Officer2005-06-21 ~ 2007-08-15IIF 7 - Director → ME
- 64
S. & T. W. RALPH LIMITED
- 1998-03-26 00662696Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer(before 1991-10-02) ~ 1998-10-30IIF 6 - Director → ME2000-09-22 ~ 2016-06-03IIF 19 - Director → ME - 65
SALAMANCA GROUP J23 LIMITED
- 2018-09-25 1157153058 Grosvenor Street, London, Greater London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2018-09-20 ~ 2020-07-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 66Prenton Park, Prenton Road West, Birkenhead, MerseysideActive Corporate (21 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1994-06-23IIF 32 - Director → ME2009-06-01 ~ 2018-01-31IIF 65 - Director → ME
- 67
ALL THE BEST HAMPERS LIMITED
- 2006-10-24 01825113Valley Road, Birkenhead, MerseysideDissolved Corporate (7 parents)Officer(before 1991-10-02) ~ 1991-10-02IIF 31 - Director → ME2000-09-22 ~ dissolvedIIF 72 - Director → ME - 68
HSV.CO.UK LIMITED
- 2002-05-22 01942619WIRRAL COLD STORE LIMITED
- 2000-07-31 01942619VAULTASTON LIMITED
- 1985-10-16 01942619Valley Road, Birkenhead, MerseysideActive Corporate (16 parents)Officer2000-09-22 ~ 2016-06-03IIF 21 - Director → ME(before 1991-10-02) ~ 1998-10-30IIF 10 - Director → ME - 69WOODBARNS LIMITED - nowNIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED - 2002-02-22
HAY POLLOCK LIMITED
- 1999-12-06 01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01The Barns, Blackmore Road, Fryerning, United KingdomActive Corporate (13 parents)Officer1995-09-01 ~ 1997-05-29IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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