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 Andrew Robert Gerald Peters

    Related profiles found in government register
  • Mr Andrew Robert Gerald Peters
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, Guildford Road, Wotton, Surrey, RH5 6QQ, United Kingdom

      IIF 1
  • Peters, Andrew Robert Gerald
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, Guildford Road, Wotton, Nr Dorking, Surrey, RH5 6QQ, United Kingdom

      IIF 2
  • Peters, Andrew Robert Gerald
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Rectory, Guildford Road, Wotton, Surrey, RH5 6QQ, United Kingdom

      IIF 3
  • Peters, Andrew Robert Gerald
    British manager director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Burwood House, Caxton Street, London, SW1H 0QT

      IIF 4
  • Peters, Andrew Robert Gerald
    British managing director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Centenary House, 95 Manchester Road, Rochdale, Lancashire, OL11 4JG, United Kingdom

      IIF 5
  • Peters, Andrew Robert Gerald
    British chief executive born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Trelford House, Yarm Way, Leatherhead, Surrey, KT22 8RQ

      IIF 6
  • Peters, Andrew Robert Gerald
    British managing director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Peters, Andrew Robert Gerald
    British director born in July 1953

    Registered addresses and corresponding companies

    • 20 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU

      IIF 10
  • Peters, Andrew Robert Gerald, 151298
    British director born in July 1953

    Registered addresses and corresponding companies
  • Peters, Andrew Robert Gerald, 151298
    British managing director born in July 1953

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    FCS UK DISTRIBUTION LTD - 2023-10-09
    The Rectory, Guildford Road, Wotton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    The Rectory Guildford Road, Wotton, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -245,112 GBP2017-10-31
    Officer
    2007-05-14 ~ dissolved
    IIF 2 - Director → ME
  • 3
    THE WOODWORM CRICKET COMPANY LIMITED - 2006-06-20
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-05 ~ dissolved
    IIF 6 - Director → ME
Ceased 16
  • 1
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1994-01-21 ~ 1999-02-25
    IIF 13 - Director → ME
  • 2
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1996-03-10 ~ 1999-02-25
    IIF 15 - Director → ME
  • 3
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,703,000 GBP2023-12-31
    Officer
    1997-12-18 ~ 1999-02-25
    IIF 12 - Director → ME
  • 4
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1996-07-09 ~ 1999-02-25
    IIF 17 - Director → ME
  • 5
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1996-03-10 ~ 1999-02-25
    IIF 11 - Director → ME
  • 6
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1996-03-10 ~ 1999-02-25
    IIF 10 - Director → ME
  • 7
    KOOGA RUGBY LIMITED - 2019-05-30
    PEERBRAND LIMITED - 2002-05-13
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ 2013-11-27
    IIF 5 - Director → ME
  • 8
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1996-03-10 ~ 1999-02-25
    IIF 14 - Director → ME
  • 9
    Super G, Steamboat Way, Castleford, England
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2006-04-27
    IIF 9 - Director → ME
  • 10
    Super G, Steamboat Way, Castleford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-05-14 ~ 2006-04-27
    IIF 7 - Director → ME
  • 11
    Super G, Steamboat Way, Castleford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-19 ~ 2006-04-27
    IIF 8 - Director → ME
  • 12
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    ~ 1999-02-25
    IIF 20 - Director → ME
  • 13
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1996-03-26 ~ 1999-02-25
    IIF 18 - Director → ME
  • 14
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1996-03-10 ~ 1999-02-25
    IIF 16 - Director → ME
  • 15
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1991-06-14 ~ 1999-02-25
    IIF 19 - Director → ME
  • 16
    CCPR ENTERPRISES LIMITED - 2010-12-03
    Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2013-11-13
    IIF 4 - Director → ME

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