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

Pegler, Philip Michael

    Related profiles found in government register
  • Pegler, Philip Michael
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pegler, Philip Michael
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 420 Silbury Court, Silbury Boulevard, Milton Keynes, MK9 2AF

      IIF 34
  • Pegler, Philip Michael
    British self employed born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crewe Lane, Kenilworth, Warwickshire, CV8 2EA

      IIF 35
  • Mr Philip Michael Pegler
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Priorsfield, 25 Fieldgate Lane, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,351 GBP2024-08-31
    Officer
    2016-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    TS HOSPITAL LIMITED - 2004-04-29
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-24 ~ 2011-05-23
    IIF 2 - Director → ME
  • 2
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 29 - Director → ME
  • 3
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 25 - Director → ME
  • 4
    CLASSICSCREEN LIMITED - 1998-10-12
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 28 - Director → ME
  • 5
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 16 - Director → ME
  • 6
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 12 - Director → ME
  • 7
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 10 - Director → ME
  • 8
    CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
    CHEYNE9 LIMITED - 2001-05-31
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 30 - Director → ME
  • 9
    EDGER 505 LIMITED - 2005-10-11
    Grant House, Bourges Boulevard, Peterborough, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2008-12-31 ~ 2011-06-30
    IIF 3 - Director → ME
  • 10
    DE FACTO 1656 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 20 - Director → ME
  • 11
    DE FACTO 1657 LIMITED - 2008-08-29
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 14 - Director → ME
  • 12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2011-09-12 ~ 2014-06-26
    IIF 19 - Director → ME
  • 13
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-06-26
    IIF 7 - Director → ME
  • 14
    SPEED 8084 LIMITED - 2000-03-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ 2014-07-24
    IIF 34 - Director → ME
  • 15
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 22 - Director → ME
  • 16
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 32 - Director → ME
  • 17
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 18 - Director → ME
  • 18
    GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 15 - Director → ME
  • 19
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2010-05-28 ~ 2011-06-30
    IIF 1 - Director → ME
  • 20
    CAREWATCH (SWANSEA) LTD - 2003-04-10
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 21 - Director → ME
  • 21
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 17 - Director → ME
  • 22
    Crewe Lane, Kenilworth, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    474,449 GBP2024-12-31
    Officer
    2016-04-14 ~ 2017-04-06
    IIF 35 - Director → ME
  • 23
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 13 - Director → ME
  • 24
    "JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 31 - Director → ME
  • 25
    Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -127,590 GBP2023-07-31
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 26 - Director → ME
  • 26
    VECTIS 182 LIMITED - 2003-09-05
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 9 - Director → ME
  • 27
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 8 - Director → ME
  • 28
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 27 - Director → ME
  • 29
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 24 - Director → ME
  • 30
    THE PEACH PUB COMPANY LIMITED - 2001-12-07
    21 Old Street, Ashton-under-lyne, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-01-22
    IIF 5 - Director → ME
    2007-10-19 ~ 2013-11-21
    IIF 4 - Director → ME
  • 31
    CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 23 - Director → ME
  • 32
    VECTIS 264 LIMITED - 2004-11-22
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ 2014-07-24
    IIF 11 - Director → ME
  • 33
    Libra House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2014-07-24
    IIF 33 - Director → ME

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