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

Daresbury, Peter Gilbert, Lord

    Related profiles found in government register
  • Daresbury, Peter Gilbert, Lord
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • ., Daresbury Estates Limited, The Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 1
  • Daresbury, Peter Gilbert, Lord
    British chief executive born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 2
  • Daresbury, Peter Gilbert, Lord
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Daresbury, Peter Gilbert, Lord
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Daresbury, Peter Gilbert, Lord
    British group managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 47
  • Daresbury, Peter Gilbert, Lord
    British manager born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 48
  • Daresbury, Peter Gilbert, Lord
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire, WA4 6PU, England

      IIF 49
  • Daresbury, Peter Gilbert, Lord
    born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, England

      IIF 50

    • Manor, Farm, Wychough, Malpas, Cheshire, SY14 7NQ, United Kingdom

      IIF 51

    • 7400, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS, United Kingdom

      IIF 52

    • Hall Lane Farm, Daresbury, Warrington, WA4 4AF

      IIF 53
  • Daresbury, Peter Gilbert, Lord
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedford Square, London, WC1B 3HH, England

      IIF 54
  • Daresbury, Peter Gilbert, Lord
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL

      IIF 55
  • Lord Peter Gilbert Daresbury
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Manor Farm, Wychough, Malpas, Cheshire, SY14 7NQ

      IIF 56
  • Gilbert, Peter, Lord Daresbury
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Estate Office Manor Farm, Wychough, Malpas, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    -62,713 GBP2024-03-31
    Officer
    2013-08-19 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    Dee House, Hampton Court Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 3
    Currie Young Limited, Ground Floor, 10 King Street, Newcastle Under Lyme
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,954,113 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-09-18 ~ now
    IIF 55 - director → ME
  • 4
    36 Duke Street, St James's, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 1 - director → ME
  • 5
    BRABCO 920 LIMITED - 2009-11-09
    94 Wilderspool Causeway, Warrington
    Dissolved corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 18 - director → ME
  • 6
    25 Bedford Square, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,862,700 GBP2023-12-31
    Officer
    2024-11-11 ~ now
    IIF 54 - director → ME
  • 7
    SUNN LIMITED - 2008-05-14
    SIEN LIMITED - 2008-02-18
    SANSTAR LIMITED - 2007-11-06
    1st Floor 33 Great Sutton Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    2,073,565 GBP2023-12-31
    Officer
    2019-04-01 ~ now
    IIF 4 - director → ME
Ceased 50
  • 1
    CELLAR 5 LIMITED - 2018-11-19
    C/o Grant Thornton, Heron House, Manchester
    Corporate
    Officer
    1997-04-01 ~ 1997-08-28
    IIF 32 - director → ME
  • 2
    TRUSHELFCO (NO.444) LIMITED - 1982-05-24
    Aintree Racecourse, Aintree, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 2012-10-31
    IIF 8 - director → ME
  • 3
    BROOMCO (3889) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 57 - director → ME
  • 4
    BROOMCO (3888) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 59 - director → ME
  • 5
    BESPOKE HOTELS LIMITED - 2020-11-23
    THE BESPOKE HOTEL COMPANY LIMITED - 2009-12-07
    FURLONG MANAGEMENT LIMITED - 2004-10-04
    OPTIONTILL LIMITED - 2001-02-05
    Second Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    847,876 GBP2019-03-31
    Officer
    2011-02-10 ~ 2017-09-30
    IIF 36 - director → ME
  • 6
    BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25
    BREWERS' SOCIETY(THE) - 1994-01-28
    61 Queen Street 61 Queen Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-05-26 ~ 2001-01-18
    IIF 2 - director → ME
  • 7
    68 High Street, Tarporley, Cheshire
    Corporate (7 parents)
    Equity (Company account)
    108,066 GBP2024-06-30
    Officer
    ~ 1995-11-01
    IIF 30 - director → ME
  • 8
    94 Wilderspool Causeway, Warrington, Cheshire
    Corporate (5 parents)
    Officer
    2006-09-18 ~ 2013-11-13
    IIF 41 - director → ME
  • 9
    China Works Black Prince Road, Vauxhall, London, England
    Corporate (4 parents)
    Officer
    2020-06-23 ~ 2024-09-01
    IIF 5 - director → ME
  • 10
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Corporate (13 parents)
    Officer
    ~ 2004-07-31
    IIF 26 - director → ME
  • 11
    EMERALDGLOW LIMITED - 1991-04-23
    SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
    94 Wilderspool Causeway, Warrington, Cheshire
    Corporate (5 parents, 1 offspring)
    Officer
    1991-03-28 ~ 2013-11-13
    IIF 46 - director → ME
  • 12
    Dee House Hampton Court, Manor Park, Runcorn, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ 2015-07-16
    IIF 37 - director → ME
  • 13
    94 Wilderspool Causeway, Warrington, Cheshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2013-11-13
    IIF 38 - director → ME
  • 14
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-30 ~ 2014-08-01
    IIF 11 - director → ME
  • 15
    PREMIER HOUSE LIMITED - 2001-04-30
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-01 ~ 1998-02-18
    IIF 21 - director → ME
  • 16
    C/o Champion Allwoods Limited, 2nd Floor Refuge House, 33-37 Watergate Row, Chester, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,934,432 GBP2024-03-31
    Officer
    2001-01-05 ~ 2017-09-18
    IIF 10 - director → ME
  • 17
    AGS DORMANT 35 LIMITED - 2004-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 15 - director → ME
  • 18
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 17 - director → ME
  • 19
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-05-08 ~ 2017-02-08
    IIF 39 - director → ME
  • 20
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2014-11-03
    IIF 33 - director → ME
  • 21
    ELITE LEISURE LIMITED - 2001-07-06
    17 Portland Place, London, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-02-18
    IIF 28 - director → ME
  • 22
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    ~ 2006-04-03
    IIF 29 - director → ME
  • 23
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2010-12-31
    IIF 53 - llp-member → ME
  • 24
    ALNERY NO. 117 LIMITED - 1982-11-30
    Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    1995-02-14 ~ 1997-10-21
    IIF 47 - director → ME
  • 25
    C/o Aintree Racecourse Co Ltd, Ormskirk Road, Aintree, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2019-06-25
    IIF 6 - director → ME
  • 26
    EAGLETOWERS LIMITED - 1982-02-17
    107 Charterhouse Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-06-20 ~ 2014-08-04
    IIF 9 - director → ME
  • 27
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-01-19
    IIF 31 - director → ME
  • 28
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-29 ~ 2000-02-18
    IIF 25 - director → ME
  • 29
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 42 - director → ME
  • 30
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2007-01-01 ~ 2008-07-01
    IIF 43 - director → ME
  • 31
    NASSTAR LIMITED - 2005-11-15
    SPACE 7 LIMITED - 2002-11-07
    SPACE INTERNET LIMITED - 2000-03-08
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2005-10-18 ~ 2019-10-23
    IIF 13 - director → ME
  • 32
    NASSTAR LIMITED - 2021-03-16
    NASSTAR PLC - 2020-03-10
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2005-12-02 ~ 2019-10-23
    IIF 16 - director → ME
  • 33
    NASSTAR GROUP LTD - 2021-03-16
    E-KNOW.NET LIMITED - 2016-07-28
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-10 ~ 2019-10-23
    IIF 14 - director → ME
  • 34
    The Maltings, 98 Wilderspool Causeway, Warrington, Cheshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2012-10-02
    IIF 49 - director → ME
  • 35
    CABLE & WIRELESS COMMUNICATIONS CABLECOMMS CHESHIRE - 2000-06-13
    NYNEX CABLECOMMS CHESHIRE - 1999-02-26
    CHESHIRE CABLE LIMITED - 1993-06-03
    LEGIBUS 1383 LIMITED - 1989-06-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-20
    IIF 40 - director → ME
  • 36
    INTERNATIONAL RESTAURANT GROUP LIMITED - 2010-02-23
    27 Fleet Street, Birmingham, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,228,219 GBP2022-06-30
    Officer
    2013-04-17 ~ 2021-07-16
    IIF 34 - director → ME
  • 37
    PHD MANAGERS LLP - 2008-12-05
    7400 Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    196 GBP2021-03-31
    Officer
    2009-01-19 ~ 2023-07-24
    IIF 52 - llp-member → ME
  • 38
    7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2008-12-16 ~ 2023-07-24
    IIF 51 - llp-member → ME
  • 39
    ALNERY NO. 2589 LIMITED - 2006-04-06
    Incubator 2 The Boulevard, Enterprise Campus, Huntingdon, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-09-28 ~ 2020-09-08
    IIF 35 - director → ME
    2007-12-19 ~ 2008-11-10
    IIF 45 - director → ME
  • 40
    GREENALLS (PELICAN) LIMITED - 2011-10-03
    STRETTON LEISURE LIMITED - 1999-04-09
    STRETTON AUTOMATICS LIMITED - 1988-05-16
    33 Cavendish Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-02-18
    IIF 48 - director → ME
  • 41
    GREENALLS MANAGEMENT LIMITED - 2011-10-03
    GREENALLS RETAIL MANAGEMENT LIMITED - 1991-02-15
    33 Cavendish Square, London, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-12-31
    IIF 22 - director → ME
  • 42
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-12-01
    IIF 23 - director → ME
  • 43
    STANNEYLAND GROUP LIMITED - 1986-04-03
    33 Cavendish Square, London, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-02-18
    IIF 19 - director → ME
  • 44
    CENTREDUNE LIMITED - 2006-05-25
    2nd Floor Regis House, 45 King William Street, London
    Corporate (5 parents)
    Officer
    2007-07-11 ~ 2011-03-30
    IIF 44 - director → ME
  • 45
    TAVERN GROUP LIMITED - 2000-10-02
    TAVERN WHOLESALING LIMITED - 1997-01-23
    COSTEASY LIMITED - 1993-06-16
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    1993-05-10 ~ 2000-02-18
    IIF 27 - director → ME
  • 46
    BROOMCO (3887) LIMITED - 2005-10-20
    Maybin Lodge, 2 Brooks Cottage Pearl Street, Prestbury, Macclesfield, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,264 GBP2024-03-31
    Officer
    2005-10-10 ~ 2011-09-26
    IIF 58 - director → ME
  • 47
    GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
    545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Officer
    ~ 2006-04-03
    IIF 24 - director → ME
  • 48
    GREENHOUSE CIGARS LIMITED - 1990-02-20
    GREEN'S CIGARS LIMITED - 1989-01-10
    107 Charterhouse Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-26 ~ 2014-08-04
    IIF 3 - director → ME
  • 49
    Peter O'sullevan House, 7a Newmarket Road, Newmarket, England
    Corporate (13 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2015-06-29
    IIF 12 - director → ME
  • 50
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    Cygnet Court Ground Floor, 230 Cygnet House, Centre Park, Warrington, Cheshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1992-11-17 ~ 1999-12-31
    IIF 20 - director → ME

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