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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

Dr Peter Alan Waterman

    Related profiles found in government register
  • Dr Peter Alan Waterman
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vineyard, London, SE1 1QL, United Kingdom

      IIF 1
  • Mr Peter Alan Waterman
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vine Yard, London, SE1 1QL

      IIF 2 IIF 3 IIF 4

    • The Railway Barn, Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, WA4 4JA, United Kingdom

      IIF 6

    • Black Jane Farm, Newton Lane, Lower Whitley, Warrington, WA4 4JA, England

      IIF 7 IIF 8 IIF 9
  • Waterman, Peter Alan
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Vine Yard, (suite 5), London, SE1 1QL, England

      IIF 10
  • Waterman, Peter Alan, Dr
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vineyard, London, SE1 1QL, United Kingdom

      IIF 11
  • Waterman, Peter Alan, Dr
    British entrepreneur born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 12
  • Waterman, Peter Alan, Dr
    British writer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7 The Vineyard, Sanctuary Street, London, SE1 1QL

      IIF 13
  • Dr Peter Alan Waterman Obe Dl
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 6 The Vine Yard, London, SE1 1QL

      IIF 14

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 15
  • Waterman, Peter
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Jane Farm, Lower Whitley, , WA4 4BA,

      IIF 16

    • Black Jane Farm, Newton Lane Lower Whitley, Warrington, Cheshire, WA4 4JA

      IIF 17
  • Waterman, Peter Alan
    British born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • 222-224, Borough High St London, Borough High Street, London, SE1 1JX, England

      IIF 18

    • The Railway Barn, Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, WA4 4JA, United Kingdom

      IIF 19

    • Black Jane Farm, Newton Lane, Lower Whitley, Warrington, WA4 4JA, England

      IIF 20 IIF 21

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 22 IIF 23 IIF 24
  • Waterman, Peter Alan
    British chairman born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 26
  • Waterman, Peter Alan
    British company director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 27 IIF 28
  • Waterman, Peter Alan
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 29 IIF 30

    • Black Jane Farm, Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA, England

      IIF 31
  • Waterman, Peter Alan
    British director - music producer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 32
  • Waterman, Peter Alan
    British music producer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 33 IIF 34

    • Riverside Buildings, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 35

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 36
  • Waterman, Peter Alan
    British music publisher born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 37
  • Waterman, Peter Alan
    British music publisher director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 38
  • Waterman, Peter Alan
    British producer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 39 IIF 40
  • Waterman, Peter Alan
    British record consultant born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 41
  • Waterman, Peter Alan
    British record producer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 42 IIF 43
  • Waterman, Peter Alan
    British writer born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 44 IIF 45 IIF 46
  • Waterman, Peter Alan
    British born in May 1949

    Registered addresses and corresponding companies

    • Blackjane Farm, Newton Lane, Newton By Darsbury, Cheshire, WA4 4JA

      IIF 47
  • Waterman, Peter Alan
    British

    Registered addresses and corresponding companies
  • Waterman, Peter Alan
    British music producer

    Registered addresses and corresponding companies

    • Black Jane Farm Newton Lane, Newton By Daresbury, Warrington, Cheshire, WA4 4JA

      IIF 52
  • Waterman, Peter Alan

    Registered addresses and corresponding companies

    • Riverside Building, County Hall, Westminster Bridge Road, London, SE1 7PB

      IIF 53

    • Suite 5, 6 Vine Yard, London, SE1 1QL, England

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    AJI (RESTAURANTS) LIMITED - now
    SKYTREE LIMITED - 2019-07-26
    AJI (RESTAURANTS) LIMITED
    - 2019-04-15 05880239
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2013-09-26
    IIF 33 - Director → ME
  • 2
    ALL ABOUT QUALITY LIMITED - now
    CINEAQUA LTD
    - 2015-03-07 05326843
    County Hall, Riverside Buildings, Westminster Bridge Road, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-02-20 ~ 2013-01-15
    IIF 39 - Director → ME
  • 3
    ALL BOYS MUSIC LIMITED
    01822590
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (6 parents)
    Officer
    1984-06-07 ~ now
    IIF 20 - Director → ME
    1997-04-17 ~ 1997-07-10
    IIF 50 - Secretary → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    AUDIO SERVICES LIMITED
    - now 02350330
    BONDMACE ELECTRONICS LIMITED
    - 1989-06-14 02350330
    Wednesbury One, Black Country New Road, Wednesbury
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-21) ~ 1994-11-14
    IIF 24 - Director → ME
  • 5
    BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED - now
    BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
    - 2007-07-19 01132389
    Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
    Active Corporate (98 parents, 9 offsprings)
    Officer
    1994-07-06 ~ 2006-07-24
    IIF 26 - Director → ME
  • 6
    CADOGAN ENTERTAINMENT INVESTMENTS LIMITED
    - now 04298784
    CADOGAN LEISURE INVESTMENTS LIMITED
    - 2004-09-22 04298784
    Riverside Building, County Hall Westminster Bridge, Road London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2002-11-23 ~ 2013-02-10
    IIF 38 - Director → ME
  • 7
    COUNTY HALL ANIMATION STUDIO ENTERPRISES LIMITED
    - now 04720438 16187021
    FLIGHTPOUND LIMITED - 2004-02-11
    Riverside Building County Hall, Westminster Bridge Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 47 - Director → ME
  • 8
    COUNTY HALL CATERING LTD - now
    COUNTY HALL RETAIL LIMITED
    - 2015-01-23 04620095
    COUNTY HALL CAFE LIMITED - 2012-05-15
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (12 parents)
    Officer
    2012-06-01 ~ 2013-09-26
    IIF 34 - Director → ME
  • 9
    COUNTY HALL ESTATE MANAGEMENT LIMITED
    07341826
    Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2013-03-08
    IIF 37 - Director → ME
  • 10
    COUNTY HALL GREEN LTD
    06061377
    Riverside Building, County Hall, Westminster Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 25 - Director → ME
    2010-01-14 ~ 2010-12-17
    IIF 53 - Secretary → ME
  • 11
    CREWE HERITAGE TRUST
    02700697
    20 Crewe Road, Sandbach, England
    Active Corporate (41 parents)
    Officer
    1994-07-01 ~ 2005-02-12
    IIF 27 - Director → ME
    1995-11-24 ~ 2005-02-12
    IIF 49 - Secretary → ME
  • 12
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312753... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-12-12 ~ now
    IIF 17 - LLP Member → ME
  • 13
    INFRASTRUCTUREGB LIMITED
    10660726
    Suite 5 6 The Vineyard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    JLTRT LTD
    - now SC404436
    OBB LIMITED
    - 2013-04-10 SC404436
    41g Green Street Ayr, 41g Green Street, Ayr, South Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2013-04-10 ~ 2015-03-23
    IIF 18 - Director → ME
  • 15
    JUST LIKE THE REAL THING LIMITED
    - now 04552733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-01 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    ACECALL LIMITED
    - 2002-10-11 04552733
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    KISS FM RADIO LIMITED
    02378790
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2000-09-11 ~ 2002-04-04
    IIF 32 - Director → ME
  • 17
    LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
    - now 02880012
    LONDON NORTH WESTERN RAILWAY COMPANY LIMITED
    - 1998-07-29 02880012
    Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear
    Active Corporate (30 parents)
    Officer
    1993-12-13 ~ 2008-11-17
    IIF 42 - Director → ME
  • 18
    LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED
    - now 05579807
    OVALFIELD LIMITED
    - 2005-11-23 05579807
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-15 ~ 2014-02-28
    IIF 28 - Director → ME
  • 19
    LOOSE END PRODUCTIONS LIMITED
    01498466
    Battle House Modhas, 1st Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-07) ~ dissolved
    IIF 23 - Director → ME
    (before 1991-07-07) ~ 2004-08-06
    IIF 48 - Secretary → ME
  • 20
    MAKING TRACKS CIC
    17111081
    The Railway Barn Black Jane Farm, Newton Lane, Lower Whitley, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2026-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2026-03-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    MISSION CONTROL ARTIST AGENCY LIMITED
    - now 02462469
    LAW 218 LIMITED
    - 1990-05-03 02462469 03951089... (more)
    Offices Of Tobin Associates, 4th Floor, 63-66 Hatton Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-23) ~ 1996-12-09
    IIF 29 - Director → ME
  • 22
    OZU LTD - now
    GLOBAL OZU (GO) LIMITED
    - 2016-05-04 06511992
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2011-08-09 ~ 2013-09-26
    IIF 35 - Director → ME
  • 23
    PAL PRODUCTIONS LIMITED
    - now 02237216
    BIGSAMPLE LIMITED
    - 1988-06-09 02237216
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (9 parents)
    Officer
    1988-04-19 ~ dissolved
    IIF 30 - Director → ME
    1999-04-08 ~ 2006-03-29
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    (before 1992-08-12) ~ 1995-05-18
    IIF 45 - Director → ME
    1996-09-12 ~ 1998-02-25
    IIF 44 - Director → ME
  • 25
    PETE WATERMAN ENTERTAINMENT LIMITED
    06181756
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    PETE WATERMAN LIMITED
    01778619
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1983-12-16 ~ dissolved
    IIF 41 - Director → ME
    1997-04-17 ~ 1997-07-10
    IIF 51 - Secretary → ME
  • 27
    PWL GROUP LIMITED
    03706000
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 28
    RAILWAY EXCHANGE TRAINING ACADEMY LIMITED
    09613313
    Suite 5, 6 Vine Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 12 - Director → ME
    2015-05-29 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SAW PRODUCTIONS LIMITED
    06246433
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    STOCK & AITKEN PRODUCTIONS LIMITED - now
    STOCK, AITKEN & WATERMAN PRODUCTIONS LIMITED
    - 2000-07-18 02042140
    Westgrove Estate Office Westgrove, Shillinglee, Chiddingfold, Surrey, England
    Active Corporate (4 parents)
    Officer
    (before 1992-05-13) ~ 1995-12-11
    IIF 22 - Director → ME
  • 31
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04195208... (more)
    MUSIC INDUSTRY CHART SERVICES LIMITED
    - 2001-10-01 03507334 04195208
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2000-12-07 ~ 2006-06-16
    IIF 46 - Director → ME
  • 32
    THE OPEN STUDIO LIMITED
    - now 04424924
    NUKO 60 LIMITED - 2002-08-08
    Suite 5 6 The Vine Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TIMELESS RELEASING LLP
    - now OC305320 OC311173
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (273 parents)
    Officer
    2004-03-23 ~ now
    IIF 16 - LLP Member → ME
  • 34
    WATERMAN LOCOMOTIVE ENGINEERING COMPANY LIMITED
    14538604
    Black Jane Farm Newton Lane, Lower Whitley, Warrington, England
    Active Corporate (1 parent)
    Officer
    2022-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 35
    WEARDALE REALISATIONS CIC - now
    Insolvency (Case 3) In administration
    Administration ended on 2022-01-12
    WEARDALE RAILWAYS CIC - 2020-08-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-01-23
    Insolvency (Case 3) In administration
    Administration started on 2020-03-13
    WEARDALE RAILWAYS LIMITED
    - 2007-04-11 02823284 12392050
    Insolvency (Case 1) In administration
    Administration started on 2005-01-05
    Administration ended on 2006-06-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-01-27
    NEWVIGIL LIMITED
    - 1993-11-17 02823284
    Minerva, 29 East Parade, Leeds, Yorkshire
    Dissolved Corporate (51 parents)
    Officer
    1993-10-18 ~ 1998-03-30
    IIF 13 - Director → ME
  • 36
    ZEN EUROPA ARTS LTD - now
    ZEN ARTS LTD - 2023-05-05
    ZEN DESIGN STUDIO LIMITED
    - 2018-01-17 07596404
    The Riverside Building County Hall, Westminster Bridge Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2012-02-27 ~ 2013-09-26
    IIF 31 - Director → ME
  • 37
    ZEN FARM LIMITED - now
    COUNTY HALL RESTAURANT LTD
    - 2009-05-29 06133982
    Riverside Building, County Hall, Westminster Bridge Road, London
    Active Corporate (15 parents)
    Officer
    2007-03-05 ~ 2007-09-06
    IIF 40 - Director → ME

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