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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bonfield, Peter Leahy, Sir

    Related profiles found in government register
  • Bonfield, Peter Leahy, Sir
    British chartered engineer born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Stanhope Gate, London, W1K 1LN

      IIF 1
  • Bonfield, Peter Leahy, Sir
    British company chairman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, England

      IIF 2
  • Bonfield, Peter Leahy, Sir
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Stanhope Gate, London, W1K 1LN

      IIF 3
  • Bonfield, Peter Leahy, Sir
    British international business executi born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British chairman and chief executive o born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 6
  • Bonfield, Peter Leahy, Sir
    British chief executive born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec icl plc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 12 IIF 13
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec iclplc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 14
  • Bonfield, Peter Leahy, Sir
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 15

    • icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 16

    • icon of address 495, Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 17
  • Bonfield, Peter Leahy, Sir
    British deputy chairman icl born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 18
  • Sir Peter Leahy Bonfield
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    08520540 - 2017-06-30
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    VIDEOLOGIC GROUP PLC - 1999-08-31
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    ICI BIOSCIENCE PLC - 1992-09-25
    ZENECA GROUP PLC - 1999-04-05
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 1 - Director → ME
  • 2
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1996-04-16
    IIF 12 - Director → ME
  • 3
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-31
    IIF 8 - Director → ME
  • 4
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2002-01-31
    IIF 7 - Director → ME
  • 5
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-03-21
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-06-13
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-10-22
    IIF 9 - Director → ME
  • 6
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    icon of address Clipper Ship Cutty Sark, Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-04-12 ~ 2006-12-31
    IIF 5 - Director → ME
  • 7
    SRENOOG PLC - 2021-03-30
    DARKTRACE PLC - 2024-10-09
    icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    IIF 15 - Director → ME
  • 8
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1996-01-01
    IIF 13 - Director → ME
  • 9
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 18 - Director → ME
  • 10
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    IIF 6 - Director → ME
  • 11
    RIBHEATH LIMITED - 1991-05-01
    ICL COMPUTERS LIMITED - 2002-04-04
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-06-30
    IIF 14 - Director → ME
  • 12
    NEWGATE WIRELESS LIMITED - 2001-09-12
    MMO2 PLC - 2015-06-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-19
    IIF 10 - Director → ME
  • 13
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-10-19
    IIF 11 - Director → ME
  • 14
    icon of address 6th Floor 9 Appold Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    236,222 GBP2024-12-31
    Officer
    icon of calendar 1993-11-29 ~ 2012-02-20
    IIF 3 - Director → ME
  • 15
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    icon of address Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2006-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.