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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

Shimwell, Peter

    Related profiles found in government register
  • Shimwell, Peter
    British born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Bankhead Drive, Sighthill Industrial Estate, Edinburgh, EH11 4DW, Scotland

      IIF 1
    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 2
  • Shimwell, Peter
    British director born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 3
    • Anchorpoint House, Clashburn Close, Kikcaldy, Kinross-shire, KY13 8GD, Scotland

      IIF 4
    • Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, EH54 5PQ, Scotland

      IIF 5
  • Shimwell, Peter
    born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, United Kingdom

      IIF 6
  • Shimwell, Peter
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE, United Kingdom

      IIF 7
  • Shimwell, Peter
    British finance director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill House, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland

      IIF 8
  • Mr Peter Shimwell
    British born in February 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, EH52 5NE, Scotland

      IIF 9
    • 10 Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE, Scotland

      IIF 10
    • The Precinct, 1 Finsbury Square, London, EC2A 1AE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    HORSTAD LTD
    - now SC616219
    INCOGNITO HEAT CO LTD
    - 2024-05-23 SC616219
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (11 parents)
    Officer
    2021-12-08 ~ 2025-03-10
    IIF 5 - Director → ME
  • 2
    MIDWAY DESIGN & BUILD LTD
    SC312389
    14 Inchyra Road, Grangemouth, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-14 ~ 2018-10-25
    IIF 4 - Director → ME
  • 3
    NORTH GROUP HOLDINGS LTD
    SC825706
    10 Clifton View, East Mains Industrial Estate, Broxburn, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-10-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    NORTHERN HOLDINGS GLOBAL LIMITED
    - now 16039412
    NORTH GROUP HOLDINGS II LIMITED
    - 2025-04-14 16039412
    The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    S.A. EQUIPMENT LIMITED
    - now 00598507
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    Level 5 The Precinct, 1 Finsbury Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-05-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 6
    SA EQUIP LLP
    SO304221
    10 Clifton View, East Mains Industrial Estate, Broxburn
    Active Corporate (7 parents)
    Officer
    2012-12-27 ~ now
    IIF 6 - LLP Designated Member → ME
  • 7
    SA LIGHTING LIMITED
    SC536997
    19 Bankhead Drive, Sighthill Industrial Estate, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 1 - Director → ME
  • 8
    TEMPO GROUP LTD
    - now SC429004
    TRIANGLE PRODUCTS LTD
    - 2016-08-09 SC429004
    ETCETERA TRADING LTD
    - 2012-10-19 SC429004
    Streamline House 7 Queen Anne Drive, Newbridge, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-07-25 ~ 2016-08-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.