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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Southgate, Peter Edward

    Related profiles found in government register
  • Southgate, Peter Edward
    British

    Registered addresses and corresponding companies

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 1 IIF 2

    • Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 3

    • 2 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

      IIF 4
  • Southgate, Peter Edward
    British accountant

    Registered addresses and corresponding companies

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 5

    • 47, St. Albans Road, Colchester, CO3 3JQ, United Kingdom

      IIF 6

    • Flat F, Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 7
  • Southgate, Peter Edward
    British accountant born in June 1943

    Registered addresses and corresponding companies

    • 2 Abbotts Cottages, Abbotts Lane Eight Ash Green, Colchester, Essex, CO6 3QL

      IIF 8

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 9
  • Southgate, Peter Edward

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 10 IIF 11

    • 23, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 12

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 13

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 18

    • Flat F, Sussex Lodge 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 19

    • Flat F Sussex Lodge, 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 20

    • Sussex Lodge 2 Sussex Rd, Colchester, CO3 3QH, England

      IIF 21 IIF 22 IIF 23

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 4, Church Street, Colchester, Essex, CO1 1NF, United Kingdom

      IIF 30

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 31

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 32
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 33 IIF 34

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 35 IIF 36

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 37
  • Southgate, Peter

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 41

    • 23 Worsnop House Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 42

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 43 IIF 44

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 45

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 46
  • Southgate, Peter Edward
    English accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Edward Southgate
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 73

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 74

    • 23, Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    261,896 GBP2023-10-31
    Officer
    2020-05-01 ~ now
    IIF 41 - Secretary → ME
  • 2
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2015-09-18 ~ now
    IIF 33 - Director → ME
  • 4
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    FULLER FILM FACTORY LIMITED - 2017-01-11
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 69 - Director → ME
  • 6
    23 Worsnop House Old Heath Road, Colchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -61,134 GBP2019-10-31
    Officer
    2017-01-30 ~ dissolved
    IIF 34 - Director → ME
  • 7
    COMEDY PLAZA LIMITED - 2017-01-11
    The Beeches, Church Road, Barcombe, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 68 - Director → ME
  • 8
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120,994 GBP2024-07-31
    Officer
    2020-06-30 ~ now
    IIF 57 - Director → ME
  • 9
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 58 - Director → ME
  • 10
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 12
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 44 - Secretary → ME
  • 13
    10 Ipswich Road, Woodbridge, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-15 ~ dissolved
    IIF 48 - Director → ME
    2021-08-15 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    48 Mill Lane, Welwyn, England
    Active Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 46 - Secretary → ME
  • 15
    48 Mill Lane, Welwyn, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 12 - Secretary → ME
  • 16
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 17
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 18
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 61 - Director → ME
    2014-04-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 20
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 67 - Director → ME
    2014-08-07 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    MY SENTINEL ACCOUNT LTD - 2015-07-13
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 66 - Director → ME
  • 22
    SENTINEL MONEY MANAGEMENT LTD - 2015-07-14
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 59 - Director → ME
  • 23
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 64 - Director → ME
    2014-09-22 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 60 - Director → ME
    2014-08-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 25
    SENTINEL APP LTD - 2015-07-17
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 63 - Director → ME
  • 26
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 62 - Director → ME
    2014-08-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 27
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved Corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 65 - Director → ME
    2014-08-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    4 Church Street, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    6,271 GBP2024-12-31
    Officer
    2016-07-04 ~ now
    IIF 55 - Director → ME
  • 29
    23 Worsnop House Old Heath Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,567 GBP2020-05-31
    Officer
    2003-05-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -618,391 GBP2020-02-29
    Officer
    2014-04-23 ~ dissolved
    IIF 54 - Director → ME
    2013-01-03 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 25
  • 1
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1994-10-20 ~ 1995-07-24
    IIF 8 - Director → ME
  • 2
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    2017-08-23 ~ 2020-05-01
    IIF 37 - Director → ME
    2017-08-16 ~ 2020-05-01
    IIF 20 - Secretary → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-10-23
    IIF 25 - Secretary → ME
  • 4
    DISCLOSE - IT LTD - 2003-10-06
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,856 GBP2019-09-30
    Officer
    2004-03-04 ~ 2005-01-26
    IIF 4 - Secretary → ME
  • 5
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-12 ~ 2022-03-31
    IIF 16 - Secretary → ME
  • 6
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-02 ~ 2017-12-11
    IIF 19 - Secretary → ME
  • 7
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-11-05
    IIF 24 - Secretary → ME
  • 8
    48 Mill Lane, Welwyn, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-24 ~ 2022-10-25
    IIF 51 - Director → ME
    2018-07-24 ~ 2022-10-25
    IIF 42 - Secretary → ME
  • 9
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 17 - Secretary → ME
  • 10
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-04-09
    IIF 50 - Director → ME
    2017-06-16 ~ 2020-04-09
    IIF 15 - Secretary → ME
  • 11
    48 Mill Lane, Welwyn, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2019-03-01 ~ 2021-07-16
    IIF 35 - Director → ME
    2019-03-01 ~ 2021-07-16
    IIF 18 - Secretary → ME
  • 12
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-18 ~ 1997-05-14
    IIF 9 - Director → ME
  • 13
    27 Old Gloucester Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,496 GBP2024-09-30
    Officer
    2018-09-14 ~ 2024-09-30
    IIF 47 - Director → ME
  • 14
    4 Church Street, Colchester, Essex
    Active Corporate (9 parents)
    Equity (Company account)
    6,271 GBP2024-12-31
    Officer
    2015-01-28 ~ 2022-01-04
    IIF 30 - Secretary → ME
  • 15
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-30 ~ 2014-10-23
    IIF 1 - Secretary → ME
  • 16
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 27 - Secretary → ME
  • 17
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ 2014-10-23
    IIF 31 - Secretary → ME
  • 18
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 22 - Secretary → ME
  • 19
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 26 - Secretary → ME
  • 20
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 29 - Secretary → ME
  • 21
    3, Worcester Terrace, Bristol, City Of Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-23 ~ 2025-03-01
    IIF 32 - Secretary → ME
  • 22
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,914 GBP2023-10-31
    Officer
    2019-10-29 ~ 2022-10-25
    IIF 56 - Director → ME
    2019-10-29 ~ 2022-10-25
    IIF 43 - Secretary → ME
  • 23
    AJS ASSET MANAGEMENT LTD - 2015-08-17
    WKM DEVELOPMENTS LIMITED - 2013-10-07
    Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,710 GBP2024-06-30
    Officer
    2021-07-16 ~ 2022-10-25
    IIF 53 - Director → ME
    2020-02-03 ~ 2020-04-09
    IIF 49 - Director → ME
    2008-06-16 ~ 2020-04-09
    IIF 7 - Secretary → ME
  • 24
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 72 - Director → ME
    2014-04-25 ~ 2014-04-25
    IIF 21 - Secretary → ME
    2014-04-25 ~ 2014-10-23
    IIF 23 - Secretary → ME
  • 25
    SUCCESSION FINANCIAL MANAGEMENT LIMITED - 2013-11-22
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 28 - Secretary → ME

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