logo
explain how to read the page

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

Grant, Peter William

    Related profiles found in government register
  • Grant, Peter William
    British chartered accountant born in July 1955

    Registered addresses and corresponding companies
    • icon of address 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 1
  • Grant, Peter William
    British chief executive born in July 1955

    Registered addresses and corresponding companies
    • icon of address 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 2
  • Grant, Peter William
    British chief financial officer born in July 1955

    Registered addresses and corresponding companies
    • icon of address 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 3
  • Grant, Peter William
    British company director born in July 1955

    Registered addresses and corresponding companies
  • Grant, Peter William
    British director born in July 1955

    Registered addresses and corresponding companies
    • icon of address 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 12
  • Grant, Peter William
    British finance director born in July 1955

    Registered addresses and corresponding companies
  • Grant, Peter William
    British

    Registered addresses and corresponding companies
    • icon of address Mount Farm, Hilston Aldborough, Hull, East Yorkshire, HU11 4QG

      IIF 19
    • icon of address 51 Old Croft Road, Walton-on-the-hill, Stafford, Staffordshire, ST17 0NL

      IIF 20
  • Grant, Peter William
    British director

    Registered addresses and corresponding companies
    • icon of address 17 Main Street, Cosgrove, Milton Keynes, Buckinghamshire, MK19 7JL

      IIF 21
  • Grant, Peter William, Mr.
    British

    Registered addresses and corresponding companies
    • icon of address 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 22
  • Grant, Peter William, Mr.
    British chief executive

    Registered addresses and corresponding companies
    • icon of address 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 23
  • Grant, Peter William, Mr.
    British company director

    Registered addresses and corresponding companies
  • Grant, Peter William
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gms House, Boundary Road, Woking, Surrey, GU21 5BX

      IIF 26
  • Grant, Peter William
    British farmer born in December 1931

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Mount Farm, Hilston Aldborough, Hull, East Yorkshire, HU11 4QG

      IIF 27 IIF 28
  • Grant, Peter William, Mr.
    British chief executive officer born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 29
  • Grant, Peter William, Mr.
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit D4, Mowlem Trading Estate, Leeside Road, London, N17 0QJ, United Kingdom

      IIF 30
    • icon of address 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 31 IIF 32 IIF 33
  • Grant, Peter William, Mr.
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Peter William Grant
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 77 Lonesome Lane, Reigate, Surrey, RH2 7QT

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 77 Lonesome Lane, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -307 GBP2017-03-31
    Officer
    icon of calendar 2005-03-11 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2005-03-11 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
Ceased 34
  • 1
    00509700
    - now
    PM SERVICES LIMITED - 2002-06-13
    PUMP MAINTENANCE LIMITED - 1985-03-01
    icon of address Foundry Lane, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1996-02-29
    IIF 18 - Director → ME
  • 2
    ABZENA PLC - 2018-10-22
    ABZENA LIMITED - 2014-07-03
    POLYTHERICS GROUP LIMITED - 2014-05-22
    icon of address Babraham Research Campus, Babraham, Cambridge
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2018-10-12
    IIF 29 - Director → ME
  • 3
    AVERY-DENISON LIMITED - 2002-06-13
    icon of address Foundry Lane, Smethwick, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1996-02-29
    IIF 15 - Director → ME
  • 4
    AVERY BERKEL HOLDINGS LIMITED - 2007-10-08
    GEC AVERY INTERNATIONAL LIMITED - 2000-06-26
    AVERYS LIMITED - 1989-04-01
    icon of address Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-22 ~ 1996-02-29
    IIF 16 - Director → ME
  • 5
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    icon of address Foundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-01-25 ~ 1996-02-29
    IIF 17 - Director → ME
  • 6
    AVERY BERKEL PROPERTIES LIMITED - 2007-10-08
    GEC AVERY PROPERTIES LIMITED - 2000-06-27
    AVERY PROPERTIES LIMITED - 1989-04-25
    icon of address 5 Aldermanbury Square, 13th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-10 ~ 1996-02-29
    IIF 13 - Director → ME
  • 7
    HOPEMETAL LIMITED - 1988-07-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,400 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 35 - Director → ME
  • 8
    VOICE COMMERCE LIMITED - 2015-11-06
    icon of address 11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-19 ~ 2006-06-14
    IIF 32 - Director → ME
    icon of calendar 2005-04-19 ~ 2007-03-04
    IIF 25 - Secretary → ME
  • 9
    MOLINS PACKAGING MACHINERY LIMITED - 2015-05-14
    SANDIACRE PACKAGING MACHINERY LIMITED - 2006-12-29
    D P M L LIMITED - 1994-07-25
    icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows House, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 8 - Director → ME
  • 10
    icon of address Units 10-12 Ladfordfields Industrial Park, Seighford, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-29 ~ 2005-02-06
    IIF 12 - Director → ME
    icon of calendar ~ 1996-01-17
    IIF 14 - Director → ME
    icon of calendar 2004-12-29 ~ 2005-02-06
    IIF 21 - Secretary → ME
    icon of calendar ~ 1996-01-17
    IIF 20 - Secretary → ME
  • 11
    ROSE FORGROVE LIMITED - 2006-12-29
    HARTSVALE LIMITED - 2001-05-03
    LANGSTON EUROPE LIMITED - 1998-07-21
    LANGSTON MACHINE COMPANY LIMITED(THE) - 1993-01-03
    MASSON SCOTT THRISSELL ENGINEERING LIMITED - 1982-02-12
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-13 ~ 2000-02-09
    IIF 1 - Director → ME
  • 12
    LIDCO GROUP PLC - 2021-04-09
    M TECK LIMITED - 2001-05-29
    MONITORING TECHNOLOGY LTD. - 2001-03-12
    icon of address Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-01-11
    IIF 30 - Director → ME
  • 13
    METIR PLC
    - now
    MICROSAIC SYSTEMS PLC - 2025-02-11
    MICROSAIC SYSTEMS LIMITED - 2011-04-01
    DYNAMIC JEWELS LIMITED - 2001-02-23
    icon of address York Eco Business Centre, Amy Johnson Way, York, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-02-05
    IIF 26 - Director → ME
  • 14
    icon of address Masonic Hall, Prince Street, Kingston-upon-hull, England
    Active Corporate (12 parents)
    Equity (Company account)
    65,497 GBP2024-06-30
    Officer
    icon of calendar 1998-10-29 ~ 2012-02-07
    IIF 28 - Director → ME
  • 15
    YODELGOLD LIMITED - 1985-02-12
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 7 - Director → ME
  • 16
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2000-02-09
    IIF 2 - Director → ME
  • 17
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 5 - Director → ME
  • 18
    MOLINS MACHINE COMPANY LIMITED - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 6 - Director → ME
  • 19
    MOLINS MACHINERY LIMITED - 2018-01-26
    SANDIACRE MACHINERY LIMITED - 2006-12-29
    SHERWOOD PACKAGING LIMITED - 1977-12-31
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 9 - Director → ME
  • 20
    MOLINS OVERSEAS HOLDINGS LIMITED - 2018-01-26
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 10 - Director → ME
  • 21
    MOLINS TOBACCO MACHINERY LIMITED - 2018-01-26
    DEARACE LIMITED - 1980-12-31
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 4 - Director → ME
  • 22
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 39 - Director → ME
  • 23
    QUICK RUN LIMITED - 1983-05-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -838 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 41 - Director → ME
  • 24
    NOLANHUNT LIMITED - 1982-11-09
    icon of address Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-01 ~ 2000-02-09
    IIF 11 - Director → ME
  • 25
    SKYEPHARMA LIMITED - 2018-06-11
    SKYEPHARMA PLC - 2016-07-25
    BLACK & EDGINGTON GROUP PLC - 1996-01-08
    TUBULAR EXHIBITION GROUP PLC. - 1990-01-05
    DJEMBER HOLDINGS PLC - 1987-10-10
    icon of address 1 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2016-06-10
    IIF 42 - Director → ME
  • 26
    TUBULAR BARRIERS (BUILDING MAINTENANCE) LIMITED - 1995-12-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 37 - Director → ME
  • 27
    TUBULAR EXHIBITION LIMITED - 1995-12-07
    TUBULAR BARRIERS LIMITED - 1989-08-15
    icon of address C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -8,744,637 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 38 - Director → ME
  • 28
    EPSILCON LIMITED - 1984-04-27
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -224,979 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 34 - Director → ME
  • 29
    TUBULAR NORTHERN LIMITED - 1995-12-07
    TUBULAR ENGINEERING LIMITED - 1992-10-09
    TUBULAR BARRIERS (BIRTLEY) LIMITED - 1989-08-15
    icon of address C/o Skyepharma Plc, 46-48 Grosvenor Gardens, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,711,217 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 40 - Director → ME
  • 30
    GRANDSTAND TRIBUNES (1983) LIMITED - 1995-12-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2007-06-06 ~ 2016-06-10
    IIF 36 - Director → ME
  • 31
    CASHFLOWS EUROPE LIMITED - 2015-11-06
    CASHFLOW NETWORK LIMITED - 2012-06-26
    WHITEPHONE LIMITED - 2009-12-15
    icon of address Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2005-06-01 ~ 2006-06-14
    IIF 33 - Director → ME
    icon of calendar 2005-06-01 ~ 2006-07-11
    IIF 24 - Secretary → ME
  • 32
    ON INSTANT LIMITED - 2008-01-28
    icon of address Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2005-09-01 ~ 2007-03-04
    IIF 23 - Secretary → ME
  • 33
    icon of address Elm Farm Rectory Road, Roos, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,048,623 GBP2024-04-05
    Officer
    icon of calendar ~ 2004-07-16
    IIF 27 - Director → ME
    icon of calendar ~ 2004-07-16
    IIF 19 - Secretary → ME
  • 34
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2002-11-14
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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