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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holmes, Peter James

child relation
Offspring entities and appointments 44
  • 1
    ALBION STOCKBROKERS LIMITED
    06712967
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 24 - Director → ME
    2008-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    APPLE CORPORATE SERVICES LIMITED
    05114532
    Dissolved Corporate (5 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 22 - Director → ME
    2004-04-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 3
    ARTISAN (UK) DEVELOPMENTS LIMITED - now
    DEAN HOMES LIMITED
    - 2000-04-04 02979041
    TAYVIN 9 LIMITED - 1995-01-20
    Active Corporate (17 parents, 21 offsprings)
    Officer
    1995-06-19 ~ 1998-12-08
    IIF 63 - Secretary → ME
  • 4
    ASH FINANCIAL STRUCTURES LIMITED
    08642214
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 35 - Director → ME
  • 5
    CAMPBELLS GROUP LIMITED
    04590204
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 26 - Director → ME
    2002-11-14 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    CARBONDESK BLACK LIMITED
    08238111
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2012-12-11
    IIF 34 - Director → ME
    2012-10-03 ~ 2012-12-11
    IIF 68 - Secretary → ME
  • 7
    CARBONDESK GROUP PLC
    - now 05778750
    AWABI PLC
    - 2009-02-20 05778750
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-12 ~ dissolved
    IIF 36 - Director → ME
    2012-01-23 ~ dissolved
    IIF 69 - Secretary → ME
  • 8
    CARLTON FINANCIAL STRUCTURES LIMITED
    08679186
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 21 - Director → ME
  • 9
    CLEAN WORLD CAPITAL CARBONDESK LIMITED
    07454895
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 38 - Director → ME
    2011-05-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    COLIN CHAPMAN SPORTSCARS & CLASSICS LTD
    - now 05593112
    OFFICECLEAR LIMITED
    - 2010-05-25 05593112
    BUSINESS PARK DIRECTORIES LIMITED
    - 2009-10-27 05593112
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-10-13
    IIF 29 - Director → ME
  • 11
    COMVURGENT LIMITED
    - now 03808155
    GAVCO 190 LIMITED - 1999-09-17
    Dissolved Corporate (13 parents)
    Officer
    2000-05-25 ~ 2001-02-19
    IIF 18 - Director → ME
  • 12
    ENVESTA TELECOM PLC - now
    ENVESTA PLC
    - 2003-11-03 00597988
    BICKERTON GROUP PLC - 2000-07-28
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-03-15 ~ 2001-08-30
    IIF 8 - Director → ME
  • 13
    EPS GROUP LIMITED - now
    EPS PROJECTS LIMITED - 2007-03-22
    EPS GROUP LIMITED - 2001-08-01
    R L H GROUP LIMITED
    - 2000-02-08 01158387 01999764
    ROGER LAMBERT HEATING LIMITED - 1982-06-02
    Dissolved Corporate (31 parents)
    Officer
    1998-12-08 ~ 1999-05-11
    IIF 17 - Director → ME
  • 14
    EPS MAINTENANCE LIMITED - now
    IPM ENGINEERING LIMITED
    - 2000-02-08 02022463 03074238
    Dissolved Corporate (19 parents)
    Officer
    1998-12-07 ~ 1999-05-15
    IIF 2 - Director → ME
    1998-12-07 ~ 1999-05-15
    IIF 58 - Secretary → ME
  • 15
    EPS PROJECTS LIMITED - now
    EPS GROUP LIMITED - 2007-03-22
    EPS TRIPP LIMITED
    - 2001-08-01 02801221
    ENVIRONMENTAL PROPERTY SERVICES LIMITED
    - 1998-12-08 02801221 02806007... (more)
    TRIPPS BUILDINGS CONTRACTORS LIMITED
    - 1998-08-19 02801221
    SPECFAST LIMITED - 1993-12-24
    Dissolved Corporate (15 parents)
    Officer
    1997-04-01 ~ 1999-05-11
    IIF 20 - Director → ME
    1997-04-01 ~ 1999-05-11
    IIF 62 - Secretary → ME
  • 16
    EXCHANGE DEVELOPMENTS LIMITED
    03057894
    Dissolved Corporate (8 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 28 - Director → ME
  • 17
    FAR EAST MANUFACTURING SOLUTIONS LIMITED
    04599635
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 18
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC
    - 2003-05-20 04134349
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-01-18 ~ 2001-07-30
    IIF 16 - Director → ME
    2001-01-18 ~ 2001-07-30
    IIF 49 - Secretary → ME
  • 19
    IDN TELECOM LIMITED - now
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY
    - 2001-02-23 04041485
    Dissolved Corporate (28 parents)
    Officer
    2000-07-28 ~ 2000-08-11
    IIF 4 - Director → ME
  • 20
    IMARKET EVOLUTION LIMITED
    - now 05593160
    BUSINESS PARK COMMUNICATIONS LIMITED
    - 2008-07-17 05593160
    Dissolved Corporate (11 parents)
    Officer
    2006-06-20 ~ 2008-09-30
    IIF 25 - Director → ME
  • 21
    INVEX INVESTMENTS LIMITED - now
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC
    - 2017-02-23 03860539 04007463
    BIZZBUILD.COM PLC
    - 2003-06-12 03860539
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-02-18 ~ 2004-12-17
    IIF 5 - Director → ME
    2002-02-18 ~ 2002-10-30
    IIF 60 - Secretary → ME
  • 22
    ISG INTERIOR LIMITED - now
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED
    - 2006-07-13 02510874
    TARBOOSH LIMITED
    - 1992-03-20 02510874
    Dissolved Corporate (26 parents)
    Officer
    1992-02-21 ~ 1995-06-09
    IIF 6 - Director → ME
    1992-02-21 ~ 1995-06-09
    IIF 56 - Secretary → ME
  • 23
    ISG RETAIL AND LEISURE HOLDINGS LIMITED - now
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED
    - 1995-09-15 03011317 02947030... (more)
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-02-09 ~ 1995-06-09
    IIF 53 - Secretary → ME
  • 24
    ISG RETAIL AND LEISURE LIMITED - now
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED
    - 2006-09-01 01346138
    Liquidation Corporate (41 parents)
    Officer
    (before 1991-10-14) ~ 1995-06-09
    IIF 12 - Director → ME
    (before 1991-10-14) ~ 1995-06-09
    IIF 59 - Secretary → ME
  • 25
    J.C. TRIPP & SON LIMITED
    00818670
    Dissolved Corporate (18 parents)
    Officer
    1995-09-20 ~ 1997-08-02
    IIF 14 - Director → ME
    1995-09-20 ~ 1997-08-02
    IIF 52 - Secretary → ME
  • 26
    KINETIC KUDOS LIMITED - now
    SKI-NAV LIMITED
    - 2005-09-12 04683757
    Dissolved Corporate (10 parents)
    Officer
    2003-06-24 ~ 2004-02-11
    IIF 19 - Director → ME
    2003-06-24 ~ 2004-02-11
    IIF 64 - Secretary → ME
  • 27
    KISMET FOOD SERVICES LTD
    - now 07644562 08408362
    BON APPETIT (UK) LTD - 2012-03-06
    G K MEAT LTD - 2011-11-11
    Dissolved Corporate (7 parents)
    Officer
    2012-10-18 ~ 2012-11-29
    IIF 37 - Director → ME
  • 28
    LAGAN CAPITAL INVESTMENTS LIMITED
    - now 06912926
    LAGAN CAPITAL LIMITED
    - 2009-06-09 06912926 03744133
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 27 - Director → ME
  • 29
    MERCER RESOURCES PLC - now
    ALEXANDER DAVID SECURITIES GROUP PLC - 2013-07-25
    GRIFFIN GROUP PLC - 2008-12-30
    CATER BARNARD (USA) PLC
    - 2004-01-22 03861966
    VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY
    - 2001-07-20 03861966
    Dissolved Corporate (22 parents)
    Officer
    1999-10-19 ~ 2001-07-30
    IIF 13 - Director → ME
    1999-10-19 ~ 2000-10-04
    IIF 54 - Secretary → ME
  • 30
    MERCURY GROUP PLC - now
    CATER BARNARD PLC
    - 2004-12-29 03826434
    VOYAGER IT.COM PLC
    - 2001-04-19 03826434
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1999-08-11 ~ 2001-07-23
    IIF 11 - Director → ME
    1999-08-11 ~ 2001-07-23
    IIF 51 - Secretary → ME
  • 31
    MINING INVESTMENTS RESOURCES PLC - now
    LAGAN CAPITAL PLC
    - 2012-10-31 03744133 06912926
    IMS MAXIMS PLC
    - 2009-06-09 03744133
    VOYAGER 2000 PLC
    - 1999-10-26 03744133
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2012-08-28
    IIF 3 - Director → ME
    1999-04-01 ~ 2012-08-28
    IIF 57 - Secretary → ME
  • 32
    OCTAGON CARBON LIMITED
    - now 07161136
    GREYHOUND ENERGY MARKETS LTD
    - 2011-02-21 07161136
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2011-09-28
    IIF 47 - Secretary → ME
  • 33
    PANDA SECURITY UK LIMITED - now
    PANDA SOFTWARE (UK) LTD - 2009-09-23
    PANDA SECURITY (UK) LTD - 2008-04-16
    PANDA SOFTWARE (UK) LTD
    - 2007-11-30 03760287
    Dissolved Corporate (39 parents)
    Officer
    2001-01-23 ~ 2001-07-30
    IIF 7 - Director → ME
    2001-01-23 ~ 2001-07-30
    IIF 61 - Secretary → ME
  • 34
    PJHFC LIMITED
    11264139
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC
    - 1999-06-04 02806007 03769974... (more)
    DEAN CORPORATION PLC
    - 1998-12-08 02806007
    DEAN & BOWES (HOMES) PLC
    - 1995-04-13 02806007
    ICHNOLITE LIMITED - 1993-05-24
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    IIF 15 - Director → ME
    1993-06-28 ~ 1995-03-06
    IIF 50 - Secretary → ME
  • 36
    RETEC DIGITAL PLC - now
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC
    - 2001-05-30 04015454
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2001-09-06
    IIF 10 - Director → ME
  • 37
    ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
    05755571
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2016-01-15
    IIF 32 - Director → ME
    2008-07-16 ~ 2016-01-15
    IIF 44 - Secretary → ME
  • 38
    SPEYMILL CONTRACTS LIMITED - now
    SPEYMILL TRIPP LTD
    - 1998-05-13 03024385
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Dissolved Corporate (36 parents)
    Officer
    1995-10-05 ~ 1997-08-02
    IIF 55 - Secretary → ME
  • 39
    SYNIGENCE PLC
    - now 03267288
    HEALIX GROUP PLC - 2000-06-13
    WORLD HEALTH NETWORK (UK) PLC - 1998-03-12
    PINCO 856 PLC - 1996-11-04
    Dissolved Corporate (20 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 30 - Director → ME
    2005-07-15 ~ 2008-10-01
    IIF 40 - Secretary → ME
  • 40
    T24 GLOBAL LTD
    - now 05852233
    CAMPBELLS LAND AND DEVELOPMENT LTD
    - 2008-07-15 05852233
    LIVEWIRE GLOBAL LTD
    - 2008-03-04 05852233
    T24 GLOBAL LTD
    - 2007-09-05 05852233
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 33 - Director → ME
    2006-06-20 ~ dissolved
    IIF 41 - Secretary → ME
  • 41
    T24 LTD
    - now 04247591
    EASTON HOLMES CORPORATE SERVICES LIMITED
    - 2004-04-30 04247591
    Dissolved Corporate (4 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 31 - Director → ME
    2001-07-06 ~ dissolved
    IIF 46 - Secretary → ME
  • 42
    UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC330868
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 43
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 39 - Director → ME
  • 44
    WINDSOR PLACE CORPORATE MANAGEMENT LIMITED
    - now 03552799
    PROPERTY CARE 2000 LIMITED - 2005-11-01
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ 2007-05-10
    IIF 9 - Director → ME
    2007-02-13 ~ 2007-05-10
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.