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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
Active 4
  • 1
    Urquhart, Iain Stuart
    Director born in July 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Group Company Secretary And General Counsel born in February 1967
    Individual (167 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 221 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    icon of address33, Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Palmer, Peter Edward
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-05
    OF - Director → CIF 0
    icon of calendar 2003-04-01 ~ 2004-07-16
    OF - Director → CIF 0
    Palmer, Peter Edward
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-04 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 2
    Robertson, Alan Robert
    Chief Executive born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2005-05-14
    OF - Director → CIF 0
  • 3
    Scarlett, Neil
    Hydrologist born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-02-16
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-25 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Bramwell, David Matthew
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Foster, Simon
    Corporate Development Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2004-06-16
    OF - Director → CIF 0
  • 9
    Dunn, Steven John
    Surveying born in December 1959
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 11
    Woollhead, John Andrew
    Company Secretary
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Burke, David Peter
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ 2004-12-03
    OF - Director → CIF 0
  • 13
    Campbell, Edward
    Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 15
    Jackson-smith, Timothy David
    Solicitor born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 1995-11-04
    OF - Director → CIF 0
  • 16
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2014-12-17
    OF - Director → CIF 0
  • 17
    Antill, John Frederick
    Environmental born in February 1949
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Craighill, Martin Arthur
    Drawing Office Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-02 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 21
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-12-04
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 22
    Billiald, Stanley Alan Royall
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 23
    Harrison, Philip Anthony
    Environmental born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2006-02-16
    OF - Director → CIF 0
  • 24
    Farmer, John Anthony
    Chartered Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-04 ~ 1997-08-15
    OF - Director → CIF 0
  • 25
    Payne, Eunice Ivy
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 26
    Barnett, Rick
    Ceo born in January 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-12-03
    OF - Director → CIF 0
  • 27
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    icon of address33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETERHOUSE6 (IETG) LIMITED

Previous names
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
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
    icon of address33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1995-10-10 and dissolved on 2021-03-30 (25 years 5 months). The company status is Dissolved.
    CIF 0
  • PETERHOUSE6 (IETG) LIMITED
    S
    Registered number 3111794
    icon of address33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BNS NUCLEAR SERVICES LIMITED - 2008-05-23
    PETERHOUSE7 LIMITED - 2007-08-20
    IETG LIMITED - 2006-02-24
    TAR INDUSTRIES SERVICES LIMITED - 2002-10-17
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-15 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BABCOCK SERVICES LIMITED - 2019-09-23
    PETERHOUSE10 LIMITED - 2008-03-25
    GORSELINE INTERNATIONAL LIMITED - 2006-02-24
    TARBONA LIMITED - 1992-11-27
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    PETERHOUSE11 LIMITED - 2008-03-25
    GORSELINE LIMITED - 2006-02-24
    GREENBANK GORSELINE LIMITED - 1991-01-21
    GORSELINE LIMITED - 1987-12-08
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    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
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    BCRA HOLDINGS LIMITED - 2000-12-15
    BAYLELINK LIMITED - 1995-06-30
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    BABCOCK RAIL LIMITED - 2008-07-14
    PETERHOUSE9 LIMITED - 2008-03-25
    INTEGRATED HYDRO SYSTEMS LIMITED - 2006-02-24
    icon of address33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.