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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 30
  • 1
    Borrett, Nicholas James William
    Born in March 1967
    Individual (241 offsprings)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Tame, William
    Born in July 1954
    Individual (241 offsprings)
    Officer
    2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Antill, John Frederick
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 3
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Jackson-smith, Timothy David
    Born in March 1969
    Individual (62 offsprings)
    Officer
    1995-10-18 ~ 1995-11-04
    OF - Director → CIF 0
  • 5
    Dunn, Steven John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Campbell, Edward
    Born in May 1939
    Individual (4 offsprings)
    Officer
    1995-12-04 ~ 1996-02-09
    OF - Director → CIF 0
  • 7
    Harrison, Philip Anthony
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2006-02-16
    OF - Director → CIF 0
  • 8
    Barnett, Rick
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 9
    Jackson, David James
    Born in July 1947
    Individual (81 offsprings)
    Officer
    1995-12-04 ~ 2004-06-16
    OF - Director → CIF 0
  • 10
    Burke, David Peter
    Born in August 1966
    Individual (76 offsprings)
    Officer
    2003-01-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 11
    Farmer, John Anthony
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1996-01-04 ~ 1997-08-15
    OF - Director → CIF 0
  • 12
    Craighill, Martin Arthur
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2001-03-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 14
    Dwyer, Daniel John
    Born in May 1941
    Individual (4715 offsprings)
    Officer
    1995-10-10 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1995-10-10 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 15
    Scarlett, Neil
    Born in December 1960
    Individual (18 offsprings)
    Officer
    2001-03-02 ~ 2006-02-16
    OF - Director → CIF 0
  • 16
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Robertson, Alan Robert
    Born in July 1962
    Individual (108 offsprings)
    Officer
    2004-12-03 ~ 2005-05-14
    OF - Director → CIF 0
  • 18
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 19
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    1996-04-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Palmer, Peter Edward
    Born in October 1947
    Individual (61 offsprings)
    Officer
    1995-12-04 ~ 1995-12-05
    OF - Director → CIF 0
    2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Individual (61 offsprings)
    Officer
    1995-12-04 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 21
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 22
    Foster, Simon
    Born in May 1971
    Individual (56 offsprings)
    Officer
    2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 23
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-06-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 24
    Barker, Jack
    Born in March 1932
    Individual (118 offsprings)
    Officer
    1995-10-18 ~ 1995-12-04
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1995-10-18 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 25
    Doyle, Betty June
    Born in July 1936
    Individual (1921 offsprings)
    Officer
    1995-10-10 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 26
    Bramwell, David Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1997-02-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 28
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETERHOUSE6 (IETG) LIMITED

Period: 2007-10-24 ~ 2021-03-30
Company number: 03111794
Registered names
PETERHOUSE6 (IETG) LIMITED - Dissolved
PETERHOUSE6 LIMITED - 2007-10-24 01305028... (more)
MALETONE LIMITED - 1995-11-30
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PETERHOUSE6 (IETG) LIMITED
    Info
    PETERHOUSE6 LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2007-10-24
    INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2007-10-24
    LOWFIELDS TECHNOLOGY GROUP LIMITED - 2007-10-24
    MALETONE LIMITED - 2007-10-24
    Registered number 03111794
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 and dissolved on 2021-03-30 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PETERHOUSE6 (IETG) LIMITED
    S
    Registered number 3111794
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • PETERHOUSE6 (IETG) LIMITED
    S
    Registered number 3111794
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ALSTEC LIMITED
    - now 03014476 02435397... (more)
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    33 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2019-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BABCOCK S 2019 LIMITED
    - now 02759515 01199791... (more)
    BABCOCK SERVICES LIMITED
    - 2019-09-23 02759515 10278084
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    33 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    BABCOCK TRANSMISSION LIMITED
    - now 01624747
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    BABCOCK WELBECK LIMITED
    - now 02278740
    VT WIGMORE LIMITED - 2011-11-30
    PETERHOUSE8 LIMITED - 2010-07-09
    IETG SERVICES LIMITED - 2006-02-24
    DIGITAL SURVEYS LIMITED - 2005-04-20
    LORD LAND AND ENGINEERING SURVEYS LIMITED - 1990-05-24
    33 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    BCRA CHESTERFIELD LIMITED
    - now 03041557
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    33 Wigmore Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    FIRST ENGINEERING LIMITED
    - now 02449617 02999826
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    33 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.