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

Sir Michael Charles Gerrard Peat

    Related profiles found in government register
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 3
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR, United Kingdom

      IIF 4

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 5
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom

      IIF 7 IIF 8

    • 36, Golden Square, London, W1F 9EE, England

      IIF 9
  • Peat, Michael Charles Gerrard, Sir
    British non-executive chairman and director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, King's Road, London, SW3 5AW, England

      IIF 10
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 11
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 12
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm, Upper Basildon, Reading, Berkshire, RG8 8ND, England

      IIF 13 IIF 14
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW

      IIF 15
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 16
  • Peat, Michael, Sir
    British accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British keeper of the privy purse born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British private secretary born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Sir Michael
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portman Street, London, W1H 6DU, England

      IIF 31
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 32
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33
  • Peat, Gerrard Charles
    British company director born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Gerrard Charles
    British retired born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, 35 Pont Street, London, SW1X 0BB

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Corporate (5 parents)
    Equity (Company account)
    28,467,432 GBP2023-12-31
    Officer
    2023-05-01 ~ now
    IIF 13 - director → ME
  • 3
    1st Floor 50 Pall Mall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 14 - director → ME
  • 4
    272 King's Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-04-16 ~ now
    IIF 10 - director → ME
Ceased 30
  • 1
    TYROLESE (123) LIMITED - 1988-08-08
    The Orchard Rooms, Doughton, Tetbury, England
    Corporate (4 parents)
    Officer
    2002-08-09 ~ 2009-06-11
    IIF 28 - director → ME
  • 2
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (13 parents, 9 offsprings)
    Officer
    2008-01-15 ~ 2010-03-11
    IIF 18 - director → ME
  • 3
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Corporate (14 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2021-05-31
    IIF 12 - director → ME
  • 4
    Crane Court, 302 London Road, Ipswich, Suffolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -685,459 GBP2023-12-31
    Officer
    2016-01-01 ~ 2021-10-01
    IIF 8 - director → ME
  • 5
    4th Floor One Strand, London
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2021-09-30
    IIF 32 - llp-member → ME
  • 6
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2024-04-02
    IIF 16 - director → ME
  • 7
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1990-05-15 ~ 1995-05-10
    IIF 36 - director → ME
  • 8
    TICKETEARTH LIMITED - 2007-11-22
    19-22 Charlotte Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    179,368 GBP2018-03-31
    Officer
    2007-11-22 ~ 2011-09-12
    IIF 19 - director → ME
  • 9
    DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
    Dumfries House, Dumfries Estate, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    3,285,816 GBP2018-03-31
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 23 - director → ME
  • 10
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Corporate (3 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Officer
    2007-11-09 ~ 2011-09-26
    IIF 26 - director → ME
  • 11
    EVRAZ PLC
    - now
    PROJECT SAVANNAH PLC - 2011-10-13
    2 Portman Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2022-03-10
    IIF 31 - director → ME
  • 12
    Yvonne Abba-opoku, Clarence House, St. James's, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-26 ~ 2011-09-12
    IIF 30 - director → ME
  • 13
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-02-13 ~ 2015-08-01
    IIF 3 - director → ME
  • 14
    Frimley Green, Camberley, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1991-09-27
    IIF 35 - director → ME
  • 15
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Corporate (6 parents)
    Officer
    1998-02-20 ~ 2010-04-30
    IIF 17 - director → ME
  • 16
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    3 Orchard Place, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2011-10-11
    IIF 27 - director → ME
  • 17
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2016-06-08 ~ 2019-12-10
    IIF 9 - director → ME
  • 18
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    1999-08-24 ~ 2001-09-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    IIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2023-06-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Corporate (5 parents)
    Equity (Company account)
    28,467,432 GBP2023-12-31
    Officer
    2016-11-15 ~ 2021-10-01
    IIF 4 - director → ME
  • 20
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2009-06-11 ~ 2011-10-17
    IIF 20 - director → ME
  • 21
    ARCHITEKTON WORKS LIMITED - 2017-09-05
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,151 GBP2023-12-31
    Officer
    2017-09-05 ~ 2021-10-01
    IIF 7 - director → ME
  • 22
    TYROLESE (257) LIMITED - 1993-03-23
    York House, St. James's Palace, London
    Corporate (6 parents)
    Officer
    1993-03-22 ~ 2002-07-25
    IIF 22 - director → ME
  • 23
    Council Secretariat Lloyds, One Lime Street, London
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    ~ 1994-03-04
    IIF 34 - director → ME
  • 24
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-06-27 ~ 2016-05-31
    IIF 5 - director → ME
  • 25
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Corporate (11 parents, 10 offsprings)
    Officer
    2007-10-02 ~ 2011-07-27
    IIF 24 - director → ME
  • 26
    THE PRINCE'S FOUNDATION - 2018-04-03
    19-22 Charlotte Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-28 ~ 2004-03-31
    IIF 29 - director → ME
  • 27
    19-22 Charlotte Road, London
    Corporate (4 parents)
    Officer
    2003-11-20 ~ 2004-09-03
    IIF 25 - director → ME
  • 28
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    118 Piccadilly, London
    Corporate (1 parent)
    Equity (Company account)
    40,993 GBP2023-09-30
    Officer
    2015-06-01 ~ 2022-11-04
    IIF 15 - director → ME
  • 29
    118 Piccadilly, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,603 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 11 - Has significant influence or control → OE
  • 30
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2002-07-25
    IIF 21 - director → ME

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