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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

Mr Peter Wheeldon Parkin

    Related profiles found in government register
  • Mr Peter Wheeldon Parkin
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 1

    • Wheeldon House, Prime Park Way, Derby, DE1 3QB

      IIF 2

    • Wheeldon House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 3

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 4
  • Parkin, Peter Wheeldon
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wheeldon House, Prime Park Way, Derby, DE1 3QB

      IIF 5

    • Wheeldon House, Prime Park Way, Derby, Derbyshire, DE1 3QB

      IIF 6

    • Wheeldon House, Prime Parkway, Derby, Derbyshire, DE1 3QB

      IIF 7
  • Parkin, Peter Wheeldon
    British director born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, England

      IIF 8

    • Wheeldon House, Prime Enterprise Park, Prime Park Way, Derby, Derbyshire, DE1 3QB, United Kingdom

      IIF 9

    • Wheeldon House, Prime Park Way, Prime Enterprise Way, Derby, DE1 3QB

      IIF 10

    • 22, Regent Street, Nottingham, NG1 5BQ

      IIF 11
  • Parkin, Peter Wheeldon
    British chairman born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British chief executive born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British company director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkin, Peter Wheeldon
    British house builder born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

      IIF 30 IIF 31
child relation
Offspring entities and appointments 25
  • 1
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-04-10
    IIF 17 - Director → ME
  • 2
    ACORN INVEST LTD
    07943379
    22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    ALIAXIS UK LIMITED - now
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC LIMITED
    - 2001-03-01 01698059 00411732
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    1993-07-28 ~ 1995-09-01
    IIF 28 - Director → ME
  • 4
    AM NOMINEES LIMITED
    01808326
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 63 offsprings)
    Officer
    ~ 1995-04-10
    IIF 12 - Director → ME
  • 5
    AM SECRETARIES LIMITED - now
    RAINE MANAGEMENT SERVICES LIMITED
    - 1998-08-06 00911288
    RAINPIPER LIMITED
    - 1987-06-23 00911288
    24 Birch Street, Wolverhampton
    Dissolved Corporate (20 parents, 45 offsprings)
    Officer
    ~ 1995-04-10
    IIF 14 - Director → ME
  • 6
    CLOWER & SON (BUILDERS' MERCHANTS) LIMITED
    01295763
    22a Portland Street, Daybrook, Nottingham, England
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ 2010-05-14
    IIF 26 - Director → ME
  • 7
    DEREK LATHAM & CO. LIMITED
    - now 02193823
    THINKBROAD LIMITED - 1988-01-22
    1 College Place, Derby, Derbyshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1997-12-15 ~ 2006-12-30
    IIF 29 - Director → ME
  • 8
    EUROWARE LTD
    - now 02234765
    OPALMEN LIMITED - 1988-05-09
    Wheeldon House Prime Park Way, Prime Enterprise Way, Derby
    Dissolved Corporate (8 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 10 - Director → ME
  • 9
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED
    - 1988-03-30 00232508
    Tower Bridge House, St Katharines Way, London
    Active Corporate (32 parents)
    Officer
    ~ 1995-04-10
    IIF 25 - Director → ME
  • 10
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC.
    - 2001-05-25 02649340 03020652... (more)
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1993-03-03 ~ 1996-05-21
    IIF 23 - Director → ME
  • 11
    HASSALL HOMES GROUP LIMITED
    - now 01641046
    HASSALL HOMES LIMITED
    - 1988-04-19 01641046 00590039... (more)
    MILLARD HOLDINGS LIMITED
    - 1988-02-23 01641046
    WORKMORE LIMITED
    - 1982-07-30 01641046
    125 Colmore Row, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    ~ 1995-04-10
    IIF 16 - Director → ME
  • 12
    J.F. MILLER PROPERTIES LIMITED
    - now 00404120
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 22 - Director → ME
  • 13
    MANSELL NORTH EAST LIMITED - now
    HALL & TAWSE NORTH-EAST LIMITED
    - 1999-01-04 02148326
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 24 - Director → ME
  • 14
    MCA NORTHUMBRIA LIMITED - now
    ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED - 2001-11-30
    HASSALL HOMES (NORTHUMBRIA) LIMITED
    - 1997-06-27 01073136
    J. H. FISHER (NEWCASTLE) LIMITED - 1988-04-29
    J.H. FISHER & COMPANY (HOLDINGS) LIMITED - 1979-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    1995-02-27 ~ 1995-04-10
    IIF 21 - Director → ME
  • 15
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    ~ 1995-04-10
    IIF 15 - Director → ME
  • 16
    THE RC MANAGEMENT COMPANY LIMITED
    05028487
    Block A Royal Court, Basil Close, Chesterfield, Derbyshire
    Active Corporate (19 parents)
    Officer
    2004-05-24 ~ 2009-03-27
    IIF 13 - Director → ME
  • 17
    UTILITA TELESALES LIMITED - now
    BVOCAL LIMITED
    - 2017-05-26 06484720 07612999... (more)
    MCALPINE MARKETING LIMITED
    - 2013-04-30 06484720 07612999... (more)
    BVOCAL LIMITED
    - 2013-04-04 06484720 07612999... (more)
    MCALPINE MARKETING LTD
    - 2011-06-01 06484720 07612999... (more)
    TALK BUSINESS CALL CENTRES LIMITED - 2008-04-29
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2017-03-01
    IIF 9 - Director → ME
  • 18
    VIBROPLANT TRUSTEES LIMITED
    03634680
    C/o Vp Plc Central House, Beckwith Knowle, Otley Road, Harrogate
    Active Corporate (18 parents)
    Officer
    2000-01-04 ~ 2013-07-23
    IIF 30 - Director → ME
  • 19
    VP PLC
    - now 00481833
    VIBROPLANT P L C
    - 2001-03-29 00481833
    VIBROPLANT HOLDINGS LIMITED - 1981-12-31
    Central House, Beckwith Knowle Otley Road, Harrogate, North Yorkshire
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2000-01-04 ~ 2013-07-23
    IIF 31 - Director → ME
  • 20
    WALTER LAWRENCE DEVELOPMENTS LIMITED
    01123611 01273373
    4 Abbey Orchard Street, London
    Liquidation Corporate (10 parents)
    Officer
    ~ 1992-10-12
    IIF 20 - Director → ME
  • 21
    WALTER LAWRENCE LIMITED
    00153182
    24 Birch Street, Wolverhampton
    Active Corporate (10 parents)
    Officer
    ~ 1992-10-12
    IIF 19 - Director → ME
  • 22
    WHEELDON BROTHERS LIMITED
    - now 02441153 06804652
    BROOMCO (354) LIMITED
    - 1990-02-12 02441153
    Wheeldon House Prime Enterprise Park, Prime Park Way, Derby, Derbyshire
    Active Corporate (15 parents, 20 offsprings)
    Officer
    ~ 2004-06-30
    IIF 18 - Director → ME
    2004-09-02 ~ 2022-10-16
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-07
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    WHEELDON COMMERCIAL LIMITED
    - now 04571169
    JEE PROPERTIES LIMITED
    - 2005-04-04 04571169
    Wheeldon House, Prime Parkway, Derby, Derbyshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-10-23 ~ 2004-06-30
    IIF 27 - Director → ME
    2004-10-01 ~ 2025-10-27
    IIF 7 - Director → ME
  • 24
    WHEELDON CONSTRUCTION LTD
    04032057
    Wheeldon House, Prime Park Way, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-07-12 ~ 2025-10-27
    IIF 6 - Director → ME
    Person with significant control
    2016-07-12 ~ 2025-07-14
    IIF 3 - Has significant influence or control → OE
  • 25
    WHEELDON HOMES LIMITED
    03472210
    Wheeldon House, Prime Park Way, Derby
    Active Corporate (7 parents)
    Officer
    1997-11-27 ~ 2025-10-28
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-28
    IIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.