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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

Hill, Peter John

    Related profiles found in government register
  • Hill, Peter John
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Temple Fields, Harlow, Essex, CM20 2BH

      IIF 1

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 2 IIF 3
  • Hill, Peter John
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 4 IIF 5

    • 2 Kingdom Street, London, W2 6BD, England

      IIF 6

    • Fleming Way, Crawley, West Sussex, RH10 9YX, England

      IIF 7
  • Hill, Peter John
    British non-executive director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Heddon Street, London, W1B 4BF, United Kingdom

      IIF 8

    • Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU

      IIF 9
  • Hill, Peter John
    British born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies
  • Hill, Peter John
    British chief executive born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 15
  • Hill, Peter John
    British director born in August 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 100 Pall Mall, London, SW1Y 5NQ

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 165 Fleet Street, London, EC4A 2AE

      IIF 20

    • Atlantic House Aviation Park, West Bournemouth International, Airport Christchurch, Dorset, BH23 6EW

      IIF 21

    • 100, Pall Mall, London, SW1Y 5NQ

      IIF 22

    • 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 23

    • Flat 3, 17 Cliveden Place, London, SW1W 8LA

      IIF 24

    • Forsyth Road, Sheerwater, Woking, Surrey, GU21 5RZ, United Kingdom

      IIF 25
  • Hill, Peter John
    British born in August 1952

    Registered addresses and corresponding companies
  • Hill, Peter John
    British chief executive the laird grou born in August 1952

    Registered addresses and corresponding companies

    • Flat2, 2 Eaton Place, London, SW1X 8AD

      IIF 29
  • Hill, Peter John
    British director born in August 1952

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    17 CLIVEDEN PLACE LIMITED
    06350109 05562076
    17 Cliveden Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-11-26 ~ 2010-06-24
    IIF 15 - Director → ME
  • 2
    ALENT LIMITED - now
    ALENT PLC
    - 2015-12-02 08197966 08009351... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2015-12-01
    IIF 25 - Director → ME
  • 3
    BRITISH ENGRAVING AND NAMEPLATE COMPANY LIMITED
    00425291
    100 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BURNLEY ENGINEERING PRODUCTS LIMITED
    00345732
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (9 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 37 - Director → ME
  • 5
    C. G. NOMINEES LIMITED
    - now 01445212
    COSTAIN PENSION NOMINEES LIMITED
    - 1988-03-30 01445212
    TRUSHELFCO (NO. 235) LIMITED
    - 1979-12-31 01445212 01431033... (more)
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-28) ~ 1994-02-14
    IIF 44 - Director → ME
  • 6
    CAMMELL LAIRD(SHIPREPAIRERS)LIMITED
    00168824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-02-03 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2009-08-28
    Grant Thornton House, Melton Street, Euston Square, London
    Liquidation Corporate (9 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 27 - Director → ME
  • 7
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED
    - 1987-03-26 02042076
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-28) ~ 1994-10-12
    IIF 32 - Director → ME
  • 8
    COSTAIN CIVIL ENGINEERING LIMITED - now
    COSTAIN OVERSEAS HOLDINGS LIMITED
    - 1999-06-24 02757907
    WATCHPRAISE LIMITED
    - 1992-12-02 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1994-02-14
    IIF 33 - Director → ME
  • 9
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED
    - 1978-12-31 01393773 02849044... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    (before 1993-02-28) ~ 1996-07-31
    IIF 42 - Director → ME
  • 10
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED
    - 1990-05-17 00675355
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1993-02-28) ~ 1994-10-12
    IIF 40 - Director → ME
  • 11
    ENTITY 63888 LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-03-31
    Conclusion of winding up on 2007-11-14
    Dissolved on 2008-03-20
    Commencement of winding up on 2008-03-20
    SIMCLAR (AYRSHIRE) LIMITED - 2005-01-05
    FULLARTON COMPUTER INDUSTRIES LIMITED
    - 2003-08-26 SC063888
    FULLARTON FABRICATION LIMITED - 1993-06-24
    FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2002-04-16 ~ 2002-08-08
    IIF 43 - Director → ME
  • 12
    FILTRONA PLC - 2013-06-25
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-04-20
    IIF 9 - Director → ME
  • 13
    GUNN GRAPHICAL INDUSTRIES LIMITED
    00186935
    100 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-09 ~ dissolved
    IIF 14 - Director → ME
  • 14
    HB (SN) LIMITED - now
    REDROW HOMES (SOUTHERN) LIMITED - 2010-07-01
    REDROW HOMES (SOUTH EAST) LIMITED - 2000-06-26
    COSTAIN HOMES LIMITED
    - 1993-07-30 00537405
    Redrow House, St Davids Park, Flintshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1993-07-16
    IIF 41 - Director → ME
  • 15
    IMAGINATION TECHNOLOGIES GROUP LIMITED - now
    IMAGINATION TECHNOLOGIES GROUP PLC
    - 2017-11-03 02920061 03772066... (more)
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-11-02
    IIF 4 - Director → ME
  • 16
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2017-01-01
    IIF 5 - Director → ME
  • 17
    IMD SOLUTIONS LIMITED
    - now 01338677
    R.H. TECHNICAL INDUSTRIES LIMITED - 2001-07-27
    R.H.B. PRECISION LIMITED - 1984-11-15
    100 Pall Mall, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-09 ~ 2011-11-25
    IIF 10 - Director → ME
  • 18
    INSTRUMENT SPECIALTIES EUROPE LIMITED
    - now 02113724 SC167018
    LAIRD TECHNOLOGIES LIMITED - 2001-03-01
    DRAFTEX LIMITED - 2001-01-08
    AIRAX LIMITED - 1990-09-17
    100 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 13 - Director → ME
  • 19
    J. GORDON ALISON & COMPANY, LIMITED
    00846447
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2010-07-27
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 26 - Director → ME
  • 20
    J.B.HOWIE LIMITED
    00628943
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 39 - Director → ME
  • 21
    KELLER GROUP PLC
    - now 02442580
    CHIDWORTH LIMITED - 1990-05-04
    2 Kingdom Street, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2016-05-24 ~ 2025-03-04
    IIF 6 - Director → ME
  • 22
    LAIRD (NOMINEES) LIMITED
    - now 01399306
    FINESSE FINANCE LIMITED - 1989-01-13
    100 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 18 - Director → ME
  • 23
    LAIRD GROUP LIMITED
    - now 00650363
    LAIRD LIMITED
    - 2008-05-09 00650363 00055513... (more)
    TEMAN HOLDINGS LIMITED
    - 2008-02-26 00650363
    R.H. NAMEPLATES LIMITED - 1984-12-01
    TEMAN HOLDINGS LIMITED - 1984-12-01
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 16 - Director → ME
  • 24
    LAIRD HOLDINGS LIMITED
    - now SC006373
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 22 - Director → ME
  • 25
    LAIRD INDUSTRIES LIMITED
    - now 00415216
    AIRAX LIMITED - 2001-03-27
    DRAFTEX LIMITED - 1990-09-17
    3 St James's Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 26
    LAIRD LIMITED - now
    LAIRD PLC
    - 2018-07-02 00055513 00650363... (more)
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE)
    - 2008-05-09 00055513
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2001-11-01 ~ 2011-11-25
    IIF 19 - Director → ME
  • 27
    LAIRD NOMINEES (NO. 3) LIMITED
    - now 00504711
    DRAFTEX INDUSTRIES (NO. 3) LIMITED - 2000-12-01
    BRITISH FEDERAL (TECHNICAL SERVICES) LIMITED - 1989-05-10
    100 Pall Mall, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 12 - Director → ME
  • 28
    LAIRD NOMINEES (NO.1) LIMITED
    - now SC049741 SC167018
    DRAFTEX INDUSTRIES (NO. 1) LIMITED - 2001-03-12
    BLAKE BARCLAY & COMPANY LIMITED - 1989-05-16
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 23 - Director → ME
  • 29
    LAIRD NOMINEES (NO.7) LIMITED
    - now SC167018 SC049741
    LAIRD TECHNOLOGIES LIMITED
    - 2004-02-26 SC167018 01311885... (more)
    INSTRUMENT SPECIALTIES EUROPE LIMITED - 2001-03-01
    RANDOTTE (NO. 413) LIMITED - 1996-09-24
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2002-04-16 ~ 2006-05-31
    IIF 24 - Director → ME
  • 30
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-01-01 ~ 2010-03-31
    IIF 21 - Director → ME
  • 31
    MOORGREEN METAL INDUSTRIES LIMITED
    00455642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-10-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-02-05
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 28 - Director → ME
  • 32
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Officer
    1999-12-14 ~ 2004-05-31
    IIF 29 - Director → ME
  • 33
    PATENT SHAFT STEEL WORKS LIMITED(THE)
    00075857
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-10-30
    IIF 36 - Director → ME
  • 34
    PENINSULA HEIGHTS FREEHOLD LIMITED
    03571598
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2017-06-02 ~ now
    IIF 3 - Director → ME
  • 35
    PENINSULA HEIGHTS MANAGEMENT COMPANY LIMITED
    03031600
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (25 parents)
    Officer
    2017-08-01 ~ now
    IIF 2 - Director → ME
  • 36
    PETRA DIAMONDS LIMITED
    FC034370
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2020-01-01 ~ 2023-11-14
    IIF 8 - Director → ME
  • 37
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1994-02-14
    IIF 38 - Director → ME
  • 38
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1994-02-14
    IIF 30 - Director → ME
  • 39
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Temple Fields, Harlow, Essex
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 1 - Director → ME
  • 40
    TRANSPORT ENGINEERING LIMITED
    - now 02588937
    GOODRENT LIMITED - 1991-10-04
    100 Pall Mall, London
    Dissolved Corporate (16 parents)
    Officer
    2002-04-16 ~ 2011-11-25
    IIF 17 - Director → ME
  • 41
    VANEFIELD LIMITED
    00266744
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Liquidation Corporate (5 parents)
    Officer
    2002-05-10 ~ 2003-10-30
    IIF 31 - Director → ME
  • 42
    VESUVIUS HOLDINGS LIMITED - now
    COOKSON GROUP LIMITED
    - 2013-07-25 00251977
    COOKSON GROUP PLC
    - 2012-12-17 00251977
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    IIF 20 - Director → ME
  • 43
    VOLUTION GROUP PLC
    - now 09041571 05841599
    WINDMILL NEWCO PLC - 2014-06-04
    Fleming Way, Crawley, West Sussex, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2020-01-31
    IIF 7 - Director → ME
  • 44
    WESTERN SHIPREPAIRERS LIMITED
    00577801
    Grant Thornton House, Melton Sreet, Euston Square, London
    Active Corporate (7 parents)
    Officer
    2002-04-16 ~ 2003-02-03
    IIF 34 - Director → ME

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