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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manning, Peter David

    Related profiles found in government register
  • Manning, Peter David
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW

      IIF 1

    • Holderness House, Penn Road, Beaconsfield, HP9 2LW, England

      IIF 2

    • 21, Hanover Square, 2nd Floor, London, W1S 1JW, England

      IIF 3

    • 50 Leman Street, Leman Street, London, E1 8HQ, England

      IIF 4 IIF 5

    • 50, Leman Street, London, E1 8HQ, England

      IIF 6

    • 50, Leman Street, London, E1 8HQ, United Kingdom

      IIF 7

    • Flat 2, 24 Montagu Square, London, W1H 2LF, United Kingdom

      IIF 8

    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 9
  • Manning, Peter David
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4TR, England

      IIF 10
  • Manning, Peter David
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, England

      IIF 11

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW

      IIF 12 IIF 13

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 8AL

      IIF 14

    • Flat 2, Montagu Square, London, W1H 2LF, England

      IIF 15
  • Manning, Peter David
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Bucks, HP9 2LW, United Kingdom

      IIF 16

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB

      IIF 17

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 18
  • Manning, Peter David
    British engineer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 19
  • Manning, Peter David
    British born in June 1955

    Registered addresses and corresponding companies

    • 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 20
  • Manning, Peter David
    British bt executive born in June 1955

    Registered addresses and corresponding companies

    • 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 21
  • Manning, Peter David
    British director born in June 1955

    Registered addresses and corresponding companies
  • Manning, Peter David
    British managing director of cbp born in June 1955

    Registered addresses and corresponding companies

    • 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 35
  • Manning, Peter David
    British non executive director born in June 1955

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 36
  • Manning, Peter David
    British senior manager bt born in June 1955

    Registered addresses and corresponding companies

    • 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 37
  • Manning, Peter David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manning, Peter David
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE

      IIF 44

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 45
  • Manning, Peter David
    British

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW

      IIF 46

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 8AL

      IIF 47
  • Mr Peter David Manning
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Pann Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 48

    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 49
  • Peter David Manning
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maxwell Place, Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1AQ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 44
  • 1
    24 MONTAGU SQUARE LIMITED
    10389378 01953345... (more)
    Flat 2 24 Montagu Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-03 ~ now
    IIF 8 - Director → ME
  • 2
    24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED
    - now 02133984 05845915
    TROOPFINE LIMITED - 1988-01-25
    Flat 2 Montagu Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ALBACOM HOLDINGS
    - now 02603349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2017-04-20
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-06-01 ~ 1997-01-20
    IIF 37 - Director → ME
  • 4
    BJC NETWORKS LIMITED
    06635926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-10 during the appointment or period of control
    Dissolved on 2023-01-06 during the appointment or period of control
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 14 - Director → ME
    2009-11-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BT (CBP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-10
    Dissolved on 2018-03-29
    BRITISH TELECOM (CBP) LIMITED
    - 1993-02-15 02002853
    CITY BUSINESS PRODUCTS LIMITED
    - 1987-05-20 02002853
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-26) ~ 1992-10-09
    IIF 35 - Director → ME
  • 6
    CALADAN COMMUNICATIONS LIMITED
    03839911
    Ground Floor, 50 Leman Street, London
    Active Corporate (16 parents)
    Officer
    2019-04-12 ~ now
    IIF 4 - Director → ME
  • 7
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2011-06-30 ~ 2012-08-23
    IIF 18 - Director → ME
  • 8
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - now
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED
    - 2016-08-11 01939847
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents)
    Officer
    2002-06-26 ~ 2002-07-25
    IIF 20 - Director → ME
  • 9
    CITYFIBRE HOLDINGS LIMITED
    07488363 06586083
    15 Bedford Street, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2013-09-09 ~ 2017-01-13
    IIF 45 - Director → ME
  • 10
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
    - 2018-06-22 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED
    - 2014-01-10 08772997
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2014-01-10 ~ 2017-01-13
    IIF 44 - Director → ME
  • 11
    CLAYTON TOPCO LIMITED
    11526460
    The Floral, The Floral, 27b Floral Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-04-19 ~ 2025-07-23
    IIF 10 - Director → ME
  • 12
    COLT NETHERLANDS HOLDING LIMITED
    - now 03548794
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 24 - Director → ME
  • 13
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2002-05-28 ~ 2002-07-25
    IIF 22 - Director → ME
  • 14
    COLT TECHNOLOGY SERVICES EUROPE LIMITED - now
    COLT TELECOM EUROPE LIMITED
    - 2011-06-20 03218510
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 27 - Director → ME
  • 15
    COLT TECHNOLOGY SERVICES GROUP LIMITED - now
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY
    - 2006-06-30 03232904
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (56 parents, 5 offsprings)
    Officer
    2001-01-11 ~ 2002-07-25
    IIF 33 - Director → ME
  • 16
    COLT TELECOM FINANCE DENMARK
    04421601
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 29 - Director → ME
  • 17
    COLT TELECOM FINANCE EURO
    04421637
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 31 - Director → ME
  • 18
    COLT TELECOM FINANCE SWEDEN
    04421628
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 34 - Director → ME
  • 19
    COLT TELECOM FINANCE SWITZERLAND
    04421643
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (23 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 28 - Director → ME
  • 20
    COLT TELECOM HOLDINGS LIMITED
    - now 03889002
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 30 - Director → ME
  • 21
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-01-06 ~ 1999-03-01
    IIF 21 - Director → ME
  • 22
    GOSCOMB TECHNOLOGIES LIMITED
    05672987
    Ground Floor 50 Leman Street, London
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ now
    IIF 5 - Director → ME
  • 23
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-14 ~ 2007-09-10
    IIF 32 - Director → ME
  • 24
    HAMSARD 2996 LIMITED
    05800676 03891934... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-07-13
    Administration ended on 2012-03-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-01 ~ 2011-07-01
    IIF 12 - Director → ME
  • 25
    HAMSARD 3029 LIMITED
    05932953 11669641... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-10-25
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-01 ~ 2011-07-01
    IIF 13 - Director → ME
  • 26
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-24
    Dissolved on 2019-03-07
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2006-10-31 ~ 2007-09-10
    IIF 26 - Director → ME
  • 27
    HSO FINANCE LIMITED
    - now 10403274
    HSO FINANCE PLC
    - 2021-05-28 10403274
    50 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-09-30 ~ now
    IIF 7 - Director → ME
  • 28
    HSO PUBLIC SECTOR LIMITED
    11945221
    50 Leman Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-13 ~ now
    IIF 6 - Director → ME
  • 29
    INTEC TELECOM SYSTEMS LIMITED
    - now 03931295 02995363
    INTEC TELECOM SYSTEMS PLC
    - 2010-11-30 03931295 02995363
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2010-11-30
    IIF 36 - Director → ME
  • 30
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2004-12-15 ~ 2007-09-10
    IIF 23 - Director → ME
  • 31
    KILI TOPCO LIMITED
    10631446
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2023-03-01
    IIF 16 - Director → ME
  • 32
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED
    - 2013-03-27 04305487
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2012-05-31 ~ 2016-06-29
    IIF 38 - Director → ME
  • 33
    MARSTON RESOURCES LIMITED - now
    MARSTON BIDCO LIMITED
    - 2016-10-13 07999493 07999470
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2012-05-31 ~ 2016-07-29
    IIF 42 - Director → ME
  • 34
    MARSTON TOPCO LIMITED
    - now 07999459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-06-29
    IIF 41 - Director → ME
  • 35
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-11
    Dissolved on 2019-06-16
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2013-02-28 ~ 2016-07-29
    IIF 43 - Director → ME
  • 36
    ORANGE PARTICIPATIONS UK LIMITED - now
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C.
    - 2016-02-17 03597184
    3 More London Riverside, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2004-12-13
    IIF 25 - Director → ME
  • 37
    PM NETWORKS LTD.
    04575776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18 during the appointment or period of control
    Dissolved on 2010-02-19 during the appointment or period of control
    Satago Cottage 360a Brighton Road, South Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 1 - Director → ME
    2002-10-29 ~ dissolved
    IIF 46 - Secretary → ME
  • 38
    RIVER GLOBAL PLC - now
    ASSETCO PLC
    - 2025-03-06 04966347 02765920... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2008-09-02 ~ 2012-05-14
    IIF 19 - Director → ME
  • 39
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 40 - Director → ME
  • 40
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 39 - Director → ME
  • 41
    SARAH TOPCO LIMITED
    13215701
    21 Hanover Square, 2nd Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-05-10 ~ now
    IIF 3 - Director → ME
  • 42
    SYNTURA GROUP LIMITED
    - now 03935705
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 49 - Has significant influence or control → OE
  • 43
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2010-08-01 ~ 2012-08-23
    IIF 17 - Director → ME
  • 44
    THE RED LION SUPPORTERS GROUP LIMITED
    11046643
    6 Wyngrave Place, Knotty Green, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2020-02-06 ~ now
    IIF 2 - Director → ME
    2017-11-29 ~ 2018-09-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.