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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

Maxwell, Peter Willis

    Related profiles found in government register
  • Maxwell, Peter Willis
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, Peter Willis
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Great Marlings, Butterfield, Luton, Bedfordshire, LU2 8DL

      IIF 15

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 16 IIF 17

    • The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 18 IIF 19 IIF 20
  • Maxwell, Peter Willis
    British executive vice president, european operations born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Well House, Clopton, Stratford-upon-avon, Warwickshire, CV37 0QR, England

      IIF 21 IIF 22
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 23
  • Maxwell, Peter Willis
    British accountant born in October 1962

    Registered addresses and corresponding companies

    • 3 The Squirrels Oakhurst, Lichfield, Staffordshire, WS14 9AL

      IIF 24

    • 34 Green Apron Park, North Berwick, East Lothian, EH39 4RE

      IIF 25
  • Maxwell, Peter Willis
    British finance director born in October 1962

    Registered addresses and corresponding companies

    • 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 26
  • Maxwell, Peter Willis
    British

    Registered addresses and corresponding companies

    • 8 Sandfield Lane, Newbold On Stour, Stratford Upon Avon, Warwickshire, CV37 8UN

      IIF 27
  • Maxwell, Peter Willis
    British company director

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 28 IIF 29
  • Maxwell, Peter Willis
    British finance director

    Registered addresses and corresponding companies

    • 41, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7HW

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    AMOSSCO ODS LIMITED - now
    OFFSHORE DRILLING SUPPLIES LIMITED
    - 2000-08-21 00646445
    CHADBURNS (LONDON) LIMITED - 1985-05-29
    20-22 Wenlock Road, London, England
    Active Corporate (17 parents)
    Officer
    1994-10-18 ~ 1994-10-20
    IIF 25 - Director → ME
  • 2
    BLESSING INTERNATIONAL B.V.
    FC023050
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2001-03-07 ~ 2003-11-14
    IIF 26 - Director → ME
  • 3
    BROOMCO (1644) LIMITED
    03612012 03639591... (more)
    6 Jephson Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 3 - Director → ME
  • 4
    CHALCON LIMITED
    00127195
    134 Edmund Street, Birmingham
    Active Corporate (22 parents)
    Officer
    1995-04-24 ~ 1995-09-07
    IIF 24 - Director → ME
  • 5
    COOPER (UK) GROUP LIMITED
    - now 03592541
    COOPER (UK) GROUP PLC
    - 2004-09-29 03592541
    CAPITALEXPAND PUBLIC LIMITED COMPANY - 1998-08-28
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (19 parents)
    Officer
    2000-03-14 ~ 2009-01-31
    IIF 7 - Director → ME
    1999-03-22 ~ 2004-10-19
    IIF 27 - Secretary → ME
  • 6
    CROMPTON LIGHTING HOLDINGS LIMITED
    - now 03002225
    VILTSTYLE LIMITED - 1995-08-31
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 13 - Director → ME
  • 7
    CROMPTON LIGHTING INTERNATIONAL LIMITED
    - now 03002226
    MAGSGOOD LIMITED - 1995-08-31
    100 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 14 - Director → ME
  • 8
    EATON ELECTRICAL PRODUCTS LIMITED - now
    COOPER FULLEON LIMITED
    - 2016-04-30 01342230
    FULLEON LIMITED
    - 2008-04-01 01342230
    FULLEON SYNCHROBELL LTD - 1998-02-27
    FULLEON LIMITED - 1994-04-01
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2002-07-29 ~ 2009-01-31
    IIF 9 - Director → ME
  • 9
    EATON ELECTRICAL SYSTEMS LIMITED - now
    COOPER LIGHTING AND SAFETY LIMITED
    - 2016-03-01 03012749 01904612
    COOPER LIGHTING AND SECURITY LIMITED
    - 2008-02-01 03012749
    CROMPTON LIGHTING LIMITED
    - 2000-02-25 03012749 00878914
    SPARTANLITE - 1995-02-06
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 8 - Director → ME
  • 10
    EATON HOLDING (UK) II LIMITED - now
    COOPER INDUSTRIES (U.K.) LIMITED
    - 2015-11-23 03426515
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1998-07-31 ~ 2009-01-31
    IIF 2 - Director → ME
  • 11
    EATON SAFETY LIMITED - now
    COOPER SAFETY LIMITED
    - 2015-11-26 01904612 03012749
    MENVIER GROUP LIMITED
    - 2008-02-01 01904612 01435158... (more)
    MENVIER GROUP PLC
    - 2004-09-29 01904612 01435158... (more)
    MENVIER-SWAIN GROUP PLC - 1998-07-02
    MAIDENDEAL LIMITED - 1985-05-03
    252 Bath Road, Slough, Berkshire, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    1998-08-03 ~ 2009-01-31
    IIF 10 - Director → ME
    1998-08-03 ~ 2004-10-25
    IIF 29 - Secretary → ME
  • 12
    GAMBICA ASSOCIATION LIMITED(THE)
    01583204
    Rotherwick House, 3 Thomas More Street, London, England
    Active Corporate (99 parents)
    Officer
    2011-01-31 ~ 2015-08-01
    IIF 1 - Director → ME
  • 13
    GECMA INTERNATIONAL LIMITED
    03897019
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    HITECH INSTRUMENTS LIMITED
    - now 01563562
    GEOTAV LIMITED - 1981-12-31
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    JELD-WEN EUROPE LTD.
    - now 03804742 04128244
    RJAC LIMITED
    - 2018-04-24 03804742
    RJUK LIMITED - 1999-07-16
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-08-01
    IIF 22 - Director → ME
  • 16
    JELD-WEN UK LIMITED
    - now 00499622
    RUGBY JOINERY UK LIMITED - 1999-09-21
    JOHN CARR GROUP PLC - 1997-08-15
    JOHN CARR (DONCASTER) P L C - 1989-02-08
    Retford Road, Woodhouse Mill, Sheffield, South Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2019-08-01
    IIF 21 - Director → ME
  • 17
    JSB ELECTRICAL LIMITED
    - now 00753135
    J.SMITH(BRINKSWAY)LIMITED - 1980-03-18
    6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-30 ~ 2009-01-31
    IIF 23 - Director → ME
    1999-07-30 ~ 2009-06-30
    IIF 30 - Secretary → ME
  • 18
    KESTRON UNITS LIMITED
    01227966
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-10-29 ~ 2009-01-31
    IIF 12 - Director → ME
  • 19
    MEASUREMENT TECHNOLOGY LIMITED
    01012778
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 20
    OCEAN TECHNICAL SYSTEMS LIMITED
    01501658
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 15 - Director → ME
  • 21
    REGALSAFE LIMITED
    01686112
    100 New Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-12-20 ~ 2009-01-31
    IIF 11 - Director → ME
  • 22
    RTK INSTRUMENTS LIMITED
    - now 06250603
    TARAS LIMITED - 2007-06-27
    Great Marlings, Butterfield, Luton, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-01 ~ 2015-08-31
    IIF 19 - Director → ME
  • 23
    SCANTRONIC HOLDINGS LIMITED
    01771935
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 2009-01-31
    IIF 5 - Director → ME
    1998-05-22 ~ 2009-06-30
    IIF 28 - Secretary → ME
  • 24
    SCANTRONIC LIMITED
    - now 01639364 01396471
    AP ALARM SYSTEMS LIMITED
    - 1998-11-26 01639364
    THRUST (HOLDINGS) LIMITED - 1994-09-05
    THRUST TECHNOLOGY LIMITED - 1988-05-20
    LEGIBUS 217 LIMITED - 1982-07-14
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-27 ~ 2009-01-31
    IIF 4 - Director → ME
  • 25
    SPLINE GAUGES LIMITED - now
    APEX TOOL GROUP (UK OPERATIONS) LIMITED - 2022-12-08
    COOPER (GREAT BRITAIN) LTD.
    - 2011-06-22 02984345 01080126
    EXPANDFORCE LIMITED - 1995-01-01
    Spline Gauges Limited, Piccadilly, Tamworth, Staffordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ 2009-06-30
    IIF 6 - Director → ME
  • 26
    THE MTL INSTRUMENTS GROUP LIMITED
    - now 01871978
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY - 2008-05-01
    Great Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2009-02-01 ~ 2014-06-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.