The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Loversidge, Judith Mary
    Computer Manager born in October 1957
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Loversidge, Judith Mary
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Grimwood, James
    Group Aftersales Manager born in November 1981
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wareing, Jonathan Thomas
    Sales Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    90, Lancaster Way Business Park, Ely, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Barnett, Stewart William
    Sales Manager born in May 1959
    Individual
    Officer
    2011-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Loversidge, Ian John
    Service born in March 1967
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2024-04-01
    OF - Director → CIF 0
    Mr Ian John Loversidge
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Judith Mary Loversidge
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Fleet, Ronald Albert
    Agricultural Eng born in August 1933
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Eames, Jean Daphne Wells
    Individual
    Officer
    ~ 1992-03-01
    OF - Secretary → CIF 0
  • 6
    Edwards, Leslie Charles
    Shop Manager born in August 1938
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Wareing, Neville William
    Branch Manager born in October 1944
    Individual
    Officer
    ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Hawkins, David John
    Workshop Manager born in March 1951
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
parent relation
Company in focus

G.& J.PECK LIMITED

Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • G.& J.PECK LIMITED
    Info
    Registered number 00144465
    90 Lancaster Way Business Park, Ely CB6 3NX
    Private Limited Company incorporated on 1916-07-27 (108 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • G & J PECK LIMITED
    S
    Registered number 00144465
    90 Lancaster Way Business Park, Lancaster Way Business Park, Ely, England, CB6 3NX
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDBASE LIMITED - 1993-03-16
    90 Lancaster Way Business Park, Ely, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.