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

Mr Peter John Medlock

    Related profiles found in government register
  • Mr Peter John Medlock
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 1 IIF 2
  • Mr Peter Medlock
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 3
  • Mr Peter John Medlock
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Lodge, Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 4

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 5 IIF 6

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 7
  • Medlock, Peter John
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 8
  • Medlock, Peter John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 9

    • St George's Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 10

    • Suite 4, St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 11

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 12 IIF 13
  • Medlock, Peter John
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 14
  • Mr Peter John Medlock
    English born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Old Track, Limpley Stoke, Bath, BA2 7GY, England

      IIF 15

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 16 IIF 17
  • Medlock, Peter
    British business investor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 18

    • St. Georges Lodge, Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 19
  • Medlock, Peter John
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 20

    • 33, Oldfield Road, Bath, BA2 3NE

      IIF 21

    • 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 22 IIF 23 IIF 24

    • St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE

      IIF 26

    • St George's Lodge, 33 Oldfield Road, Bath, BA2 3NE, England

      IIF 27

    • St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE

      IIF 28 IIF 29

    • St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 30

    • Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 31 IIF 32 IIF 33

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Suite 4 St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 38
  • Medlock, Peter John
    British construction of domestic buildings born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 39
  • Medlock, Peter John
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Forum Buildings, St James Parade, Bath, BA1 1UG, England

      IIF 40

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Suite 4 St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 45

    • 1, Bowden Way, Failand, Bristol, BS8 3XA, England

      IIF 46

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 47
  • Medlock, Peter John
    English business owner/self employed born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • St George's Lodge, 33 Oldfield Rd, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 48
  • Medlock, Peter John
    English company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7, Old Track, Limpley Stoke, Bath, BA2 7GY, England

      IIF 49

    • Suite 4 St. Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 50
  • Medlock, Peter John
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 51

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 52

    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 58
child relation
Offspring entities and appointments
Active 22
  • 1
    Suite 4 St. Georges Lodge 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    770,122 GBP2023-10-31
    Officer
    2021-11-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AQUATRAVEL LIMITED - 2007-10-26
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    2,499,625 GBP2023-10-31
    Officer
    2019-04-09 ~ now
    IIF 45 - director → ME
  • 4
    Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,061 GBP2023-10-31
    Officer
    2015-05-07 ~ now
    IIF 53 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    7 Old Track, Limpley Stoke, Bath, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,673,784 GBP2023-10-31
    Person with significant control
    2018-02-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,337 GBP2020-10-31
    Officer
    2017-05-09 ~ dissolved
    IIF 30 - director → ME
  • 8
    GED (HOLDINGS) LIMITED - 2005-03-21
    GED SITEC LIMITED - 2002-11-21
    PREMIUM WORK LIMITED - 2001-02-19
    St Georges Lodge, 33 Oldfield Road, Bath, Banes
    Dissolved corporate (2 parents)
    Equity (Company account)
    993,485 GBP2020-10-31
    Officer
    2017-05-09 ~ dissolved
    IIF 29 - director → ME
  • 9
    HEBRON & MEDLOCK LIMITED - 2010-02-19
    PREMIUM WING LIMITED - 2006-10-27
    HEBRON & MEDLOCK (HOLDINGS) LTD - 2003-03-12
    G.C. PHILLIPS (COVENTRY) LIMITED - 1989-10-12
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,283,368 GBP2023-10-31
    Officer
    2017-04-18 ~ now
    IIF 38 - director → ME
  • 10
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,389,605 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 43 - director → ME
  • 11
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    452,532 GBP2023-10-31
    Officer
    2015-11-09 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Ba15bd, 66 Walcot Street Walcot Street, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 19 - director → ME
  • 13
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -616 GBP2023-10-31
    Officer
    2023-03-20 ~ now
    IIF 57 - director → ME
  • 14
    PSM INVESTMENTS (LANSDOWN) LTD - 2023-01-17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,350 GBP2023-10-31
    Officer
    2022-03-02 ~ now
    IIF 11 - director → ME
  • 15
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 56 - director → ME
  • 16
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 54 - director → ME
  • 17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,436 GBP2023-10-31
    Officer
    2021-11-16 ~ now
    IIF 9 - director → ME
  • 18
    PSM INVESTMENTS (ESSINGTON) LTD - 2023-11-15
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-10-31
    Officer
    2023-02-09 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PSM INVESTMENT LIMITED - 2020-11-19
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -98,112 GBP2023-10-31
    Officer
    2019-06-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -155,746 GBP2023-10-31
    Officer
    2024-04-02 ~ now
    IIF 51 - director → ME
  • 21
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155 GBP2023-10-31
    Officer
    2022-01-13 ~ now
    IIF 44 - director → ME
  • 22
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    145 GBP2023-10-31
    Officer
    2022-01-13 ~ now
    IIF 41 - director → ME
Ceased 27
  • 1
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    543,737 GBP2020-06-30
    Officer
    2018-06-06 ~ 2023-11-28
    IIF 23 - director → ME
  • 2
    BATH FESTIVALS TRUST - 2006-09-06
    THE FOUNDATION FOR THE BATH INTERNATIONAL FESTIVAL & RELATED ARTS INITIATIVES - 1993-11-15
    1a Forum Buildings, St James Parade, Bath, England
    Corporate (6 parents)
    Officer
    2016-09-14 ~ 2023-02-25
    IIF 40 - director → ME
  • 3
    W.B. ESTATES LIMITED - 1993-10-20
    ELMSTAR ESTATES LIMITED - 1989-07-07
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1,472,579 GBP2023-10-31
    Officer
    2017-04-18 ~ 2024-01-17
    IIF 35 - director → ME
  • 4
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-04-18 ~ 2019-02-01
    IIF 26 - director → ME
  • 5
    BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,851 GBP2023-10-31
    Officer
    2016-10-06 ~ 2024-01-17
    IIF 14 - director → ME
    2016-10-01 ~ 2017-02-17
    IIF 10 - director → ME
  • 6
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    2017-04-18 ~ 2022-10-25
    IIF 27 - director → ME
  • 7
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2023-10-31
    Officer
    2017-04-18 ~ 2024-01-17
    IIF 37 - director → ME
  • 8
    SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
    SG AEROSPACE LIMITED - 2010-04-28
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-05-09 ~ 2024-01-17
    IIF 33 - director → ME
  • 9
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,673,784 GBP2023-10-31
    Officer
    2017-01-17 ~ 2024-01-17
    IIF 31 - director → ME
  • 10
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Officer
    2017-01-17 ~ 2024-01-17
    IIF 34 - director → ME
  • 11
    TONY MORRIS HOMES LIMITED - 2025-03-07
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,046,056 GBP2023-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 39 - director → ME
  • 12
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-08 ~ 2024-01-17
    IIF 12 - director → ME
  • 13
    DPRS BRISLINGTON LIMITED - 2015-09-08
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents)
    Equity (Company account)
    4,325,624 GBP2023-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 32 - director → ME
  • 14
    WEBAC LIMITED - 2011-10-12
    33 Oldfield Road, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 21 - director → ME
  • 15
    14 Saxon Way, Wincanton Business Park, Wincanton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,765 GBP2018-10-31
    Officer
    2015-12-01 ~ 2019-05-01
    IIF 18 - director → ME
  • 16
    23 Leigh Road, Holt, Trowbridge, Wiltshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -461,717 GBP2019-03-31
    Officer
    2015-08-05 ~ 2020-07-29
    IIF 48 - director → ME
  • 17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,389,605 GBP2023-10-31
    Person with significant control
    2017-10-13 ~ 2021-02-26
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    20 Third Avenue, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    373 GBP2023-10-31
    Officer
    2015-02-19 ~ 2023-04-11
    IIF 58 - director → ME
    Person with significant control
    2017-02-19 ~ 2021-03-29
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2010-03-10
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,493,497 GBP2023-10-31
    Officer
    2008-08-12 ~ 2024-01-17
    IIF 8 - director → ME
  • 20
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2016-07-26
    GED SITEC LIMITED - 2011-06-29
    HM SITEC LIMITED - 2006-05-19
    HEBRON & MEDLOCK LIMITED - 2004-09-14
    Suite 4 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    129,098 GBP2023-10-31
    Officer
    2017-05-09 ~ 2024-01-17
    IIF 36 - director → ME
  • 21
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 22 - director → ME
  • 22
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 20 - director → ME
  • 23
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 28 - director → ME
  • 24
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 24 - director → ME
  • 25
    NAMECO (NO.241) LIMITED - 2014-09-17
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-10-30
    IIF 47 - director → ME
  • 26
    The Granary, Babdown, Tetbury, England
    Corporate (4 parents)
    Equity (Company account)
    13,859 GBP2024-01-31
    Officer
    2017-01-12 ~ 2018-11-22
    IIF 46 - director → ME
  • 27
    Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    432,863 GBP2023-10-31
    Officer
    2019-10-08 ~ 2022-10-25
    IIF 25 - director → ME

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