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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

    Related profiles found in government register
  • Holmes, Peter James
    British

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British accountant

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director

    Registered addresses and corresponding companies
    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 17 IIF 18
  • Holmes, Peter James
    British finance director

    Registered addresses and corresponding companies
    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 19 IIF 20
  • Holmes, Peter James

    Registered addresses and corresponding companies
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 21
  • Holmes, Peter James
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom

      IIF 22
    • Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

      IIF 23 IIF 24
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British finance director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Holmes, Peter James
    British management accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Royal London House, 23-25 Finsbury Square, London, EC2A 1DX, England

      IIF 40
  • Holmes, Peter

    Registered addresses and corresponding companies
    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 41
    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 42
  • Holmes, Peter James
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 43
  • Holmes, Peter James
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 44 IIF 45 IIF 46
    • 2, Stonely Road, Easton, Huntingdon, PE28 0TT, United Kingdom

      IIF 47
    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, England

      IIF 48
    • No.1, Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

      IIF 49
    • 3rd Floor, Royal London House, 22-25 Finsbury Square, London, EC2A 1DX, United Kingdom

      IIF 50
  • Holmes, Peter James
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Stonely Road, Easton, Huntingdon, Cambridgeshire, PE28 0TT

      IIF 51 IIF 52
    • 88-90, Hatton Garden, Suite 36, London, EC1N 8PG, England

      IIF 53
  • Holmes, Peter James
    British none born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 190, Billet Road, London, E17 5DX, United Kingdom

      IIF 54
  • Mr Peter James Holmes
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5a, Mill Common, Huntingdon, Cambridgeshire, PE29 3AU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    APPLE CORPORATE SERVICES LIMITED
    05114532
    Finn Associates, Tong Hall, Tong, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-28 ~ dissolved
    IIF 31 - Director → ME
    2004-04-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    ARTISAN (UK) DEVELOPMENTS LIMITED - now
    DEAN HOMES LIMITED
    - 2000-04-04 02979041
    TAYVIN 9 LIMITED - 1995-01-20
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (17 parents, 21 offsprings)
    Officer
    1995-06-19 ~ 1998-12-08
    IIF 5 - Secretary → ME
  • 3
    ASH FINANCIAL STRUCTURES LIMITED
    08642214
    5a Mill Common, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 48 - Director → ME
  • 4
    CAMPBELLS GROUP LIMITED
    04590204
    2 Stonely Road, Easton, Huntingdon, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 44 - Director → ME
    2002-11-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    CARBONDESK BLACK LIMITED
    08238111
    125 Wakehurst Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2012-12-11
    IIF 47 - Director → ME
    2012-10-03 ~ 2012-12-11
    IIF 41 - Secretary → ME
  • 6
    CARBONDESK GROUP PLC
    - now 05778750
    AWABI PLC
    - 2009-02-20 05778750
    No.1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2006-04-12 ~ dissolved
    IIF 49 - Director → ME
    2012-01-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    CARLTON FINANCIAL STRUCTURES LIMITED
    08679186
    Royal London House, 23-25 Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 8
    CLEAN WORLD CAPITAL CARBONDESK LIMITED
    07454895
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 50 - Director → ME
    2011-05-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    COLIN CHAPMAN SPORTSCARS & CLASSICS LTD
    - now 05593112
    OFFICECLEAR LIMITED
    - 2010-05-25 05593112
    BUSINESS PARK DIRECTORIES LIMITED
    - 2009-10-27 05593112
    Hilden Park House, 79 Tonbridge Road Hildenborough, Tonbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2010-10-13
    IIF 52 - Director → ME
  • 10
    ENVESTA TELECOM PLC - now
    ENVESTA PLC
    - 2003-11-03 00597988
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (34 parents)
    Officer
    2001-03-15 ~ 2001-08-30
    IIF 36 - Director → ME
  • 11
    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
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (31 parents)
    Officer
    1998-12-08 ~ 1999-05-11
    IIF 35 - Director → ME
  • 12
    EPS MAINTENANCE LIMITED - now
    IPM ENGINEERING LIMITED
    - 2000-02-08 02022463 03074238
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    1998-12-07 ~ 1999-05-15
    IIF 32 - Director → ME
    1998-12-07 ~ 1999-05-15
    IIF 18 - Secretary → ME
  • 13
    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 03769974... (more)
    TRIPPS BUILDINGS CONTRACTORS LIMITED
    - 1998-08-19 02801221
    SPECFAST LIMITED - 1993-12-24
    8 Monarch Court The Brooms, Emersons Green, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1997-04-01 ~ 1999-05-11
    IIF 30 - Director → ME
    1997-04-01 ~ 1999-05-11
    IIF 16 - Secretary → ME
  • 14
    FORMJET INNOVATIONS LIMITED - now
    SOFTWARE DIALOG LIMITED - 2006-08-10
    SOFTWARE DIALOG PLC - 2004-05-26
    FINDSTAR PLC
    - 2003-05-20 04134349
    13 The Close, Reigate, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-01-18 ~ 2001-07-30
    IIF 29 - Director → ME
    2001-01-18 ~ 2001-07-30
    IIF 10 - Secretary → ME
  • 15
    IDN TELECOM LIMITED - now
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY
    - 2001-02-23 04041485
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2000-07-28 ~ 2000-08-11
    IIF 34 - Director → ME
  • 16
    INVEX INVESTMENTS LIMITED - now
    OPTIMISA LIMITED - 2022-09-28
    OPTIMISA PLC
    - 2017-02-23 03860539 04007463
    BIZZBUILD.COM PLC
    - 2003-06-12 03860539
    2nd Floor 30 Cowcross Street, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-02-18 ~ 2004-12-17
    IIF 23 - Director → ME
    2002-02-18 ~ 2002-10-30
    IIF 4 - Secretary → ME
  • 17
    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
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (26 parents)
    Officer
    1992-02-21 ~ 1995-06-09
    IIF 25 - Director → ME
    1992-02-21 ~ 1995-06-09
    IIF 14 - Secretary → ME
  • 18
    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 06785609... (more)
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-02-09 ~ 1995-06-09
    IIF 12 - Secretary → ME
  • 19
    ISG RETAIL AND LEISURE LIMITED - now
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED
    - 2006-09-01 01346138
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (38 parents)
    Officer
    (before 1991-10-14) ~ 1995-06-09
    IIF 27 - Director → ME
    (before 1991-10-14) ~ 1995-06-09
    IIF 3 - Secretary → ME
  • 20
    J.C. TRIPP & SON LIMITED
    00818670
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (18 parents)
    Officer
    1995-09-20 ~ 1997-08-02
    IIF 28 - Director → ME
    1995-09-20 ~ 1997-08-02
    IIF 11 - Secretary → ME
  • 21
    KISMET FOOD SERVICES LTD
    - now 07644562 08408362
    BON APPETIT (UK) LTD - 2012-03-06
    G K MEAT LTD - 2011-11-11
    190 Billet Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-10-18 ~ 2012-11-29
    IIF 54 - Director → ME
  • 22
    LAGAN CAPITAL INVESTMENTS LIMITED
    - now 06912926
    LAGAN CAPITAL LIMITED
    - 2009-06-09 06912926 03744133
    Third Floor Royal London House 22-25, Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 51 - Director → ME
  • 23
    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
    32 St. James's Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-10-19 ~ 2001-07-30
    IIF 39 - Director → ME
    1999-10-19 ~ 2000-10-04
    IIF 20 - Secretary → ME
  • 24
    MERCURY GROUP PLC - now
    CATER BARNARD PLC
    - 2004-12-29 03826434
    VOYAGER IT.COM PLC
    - 2001-04-19 03826434
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-11 ~ 2001-07-23
    IIF 38 - Director → ME
    1999-08-11 ~ 2001-07-23
    IIF 19 - Secretary → ME
  • 25
    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
    Bridge House, London Bridge, London
    Dissolved Corporate (20 parents)
    Officer
    1999-04-01 ~ 2012-08-28
    IIF 33 - Director → ME
    1999-04-01 ~ 2012-08-28
    IIF 17 - Secretary → ME
  • 26
    OCTAGON CARBON LIMITED
    - now 07161136
    GREYHOUND ENERGY MARKETS LTD
    - 2011-02-21 07161136
    3rd Floor Royal London House, 22-25 Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2011-09-28
    IIF 1 - Secretary → ME
  • 27
    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
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (37 parents)
    Officer
    2001-01-23 ~ 2001-07-30
    IIF 26 - Director → ME
    2001-01-23 ~ 2001-07-30
    IIF 15 - Secretary → ME
  • 28
    PJHFC LIMITED
    11264139
    5a Mill Common, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-03-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
  • 29
    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
    Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-06-19 ~ 1999-02-15
    IIF 24 - Director → ME
    1993-06-28 ~ 1995-03-06
    IIF 2 - Secretary → ME
  • 30
    RETEC DIGITAL PLC - now
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC
    - 2001-05-30 04015454
    125 Colmore Row, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2001-09-06
    IIF 37 - Director → ME
  • 31
    ROYAL OAK PASSAGE MANAGEMENT COMPANY LIMITED
    05755571
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-10-06 ~ 2016-01-15
    IIF 46 - Director → ME
    2008-07-16 ~ 2016-01-15
    IIF 7 - Secretary → ME
  • 32
    SPEYMILL CONTRACTS LIMITED - now
    SPEYMILL TRIPP LTD
    - 1998-05-13 03024385
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (33 parents)
    Officer
    1995-10-05 ~ 1997-08-02
    IIF 13 - Secretary → ME
  • 33
    T24 LTD
    - now 04247591
    EASTON HOLMES CORPORATE SERVICES LIMITED
    - 2004-04-30 04247591
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2001-07-06 ~ dissolved
    IIF 45 - Director → ME
    2001-07-06 ~ dissolved
    IIF 8 - Secretary → ME
  • 34
    UPDOWN INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    OC330868
    3rd Floor Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 35
    V2 VENTURES PLC
    - now 05437440
    HYPER ENTERTAINMENT PLC - 2010-01-05
    88-90 Hatton Garden, Suite 36, London, England
    Dissolved Corporate (16 parents)
    Officer
    2012-01-13 ~ 2015-05-11
    IIF 53 - Director → ME

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