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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 3
  • 1
    Casteleijn, Jan Adriaan
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    East, Bryan Martin Ford
    Finance Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ dissolved
    OF - Director → CIF 0
    East, Bryan Martin Ford
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hatton, Mason Peter
    Managing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Risberg, Per Ingemar
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Parratt, Christopher Joseph
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Standley, Allen Frederick
    Chief Executive born in September 1940
    Individual
    Officer
    icon of calendar 1990-11-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 4
    Kellett, Anthony Gerard
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-23 ~ 1997-11-12
    OF - Director → CIF 0
  • 5
    Maud, Kenneth Ernest
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 6
    Slim, John Douglas, The Rt Hon Viscount
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 2000-12-19
    OF - Director → CIF 0
  • 7
    Walsh, David
    Solicitor born in May 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-11-19
    OF - Director → CIF 0
  • 8
    Levy, Joseph S
    Investment Professional born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 9
    Perry, Michael John
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1990-11-01
    OF - Director → CIF 0
  • 10
    Kerry, Tony Sidney
    Individual
    Officer
    icon of calendar 1989-05-26 ~ 1989-10-02
    OF - Secretary → CIF 0
  • 11
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    icon of calendar 1989-10-02 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 12
    Roake, Andrew Fletcher
    Manager born in November 1951
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Long, James A
    Investment Professional born in July 1942
    Individual
    Officer
    icon of calendar 2000-12-20 ~ 2003-08-05
    OF - Director → CIF 0
  • 14
    Corcoran, John Timothy
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-12-19
    OF - Director → CIF 0
  • 15
    Edge, Gordon Malcolm, Professor
    Born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-09 ~ 1997-11-11
    OF - Director → CIF 0
  • 16
    Rivett, Peter Duncan Paul
    Managing Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-03-04
    OF - Director → CIF 0
  • 17
    Sanger, James Gerald
    Director born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
    Sanger, James Gerald
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 1992-07-06
    OF - Secretary → CIF 0
  • 18
    Jenkins, Mark Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-06 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 19
    Hayhurst, Fred
    Individual
    Officer
    icon of calendar ~ 1989-05-26
    OF - Secretary → CIF 0
  • 20
    Teacher, Michael John
    Company Director born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2007-04-25
    OF - Director → CIF 0
  • 21
    Leach, Graham
    M.D. born in September 1957
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PEEK LIMITED

Previous name
PEEK HOLDINGS PLC - 1988-02-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PEEK LIMITED
    Info
    PEEK HOLDINGS PLC - 1988-02-19
    Registered number SC019299
    icon of addressKpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1936-09-09 and dissolved on 2012-08-04 (75 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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