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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

Peter John Rowley

    Related profiles found in government register
  • Peter John Rowley
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom

      IIF 1
  • Rowley, Peter John
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom

      IIF 25
  • Rowley, Peter John
    British group legal & commercial direc born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 32
  • Rowley, Peter John
    British lawyer born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 33 IIF 34
  • Rowley, Peter John
    British legal and commercial director born in December 1954

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British managing director born in December 1954

    Registered addresses and corresponding companies
    • icon of address Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

      IIF 40 IIF 41 IIF 42
  • Rowley, Peter John
    British solicitor born in December 1954

    Registered addresses and corresponding companies
    • icon of address Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

      IIF 43 IIF 44
  • Rowley, Peter John
    British

    Registered addresses and corresponding companies
    • icon of address 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

      IIF 45 IIF 46
  • Rowley, Peter John

    Registered addresses and corresponding companies
    • icon of address 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address Mr J B Byers, Computer House, 110/112 Holywood Road, Belfast
    Active Corporate (20 parents)
    Officer
    icon of calendar 2005-10-15 ~ now
    IIF 48 - Secretary → ME
  • 3
    icon of address 5 Admiral House, Manor Road, Teddington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,518 GBP2021-04-06
    Officer
    icon of calendar 2017-01-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 24 - Director → ME
  • 6
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 23 - Director → ME
Ceased 40
  • 1
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 4 - Director → ME
  • 2
    UNITED EQUIPMENT LIMITED - 1989-12-28
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 2 - Director → ME
  • 3
    UK HA LIMITED - 2015-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-05-12
    IIF 22 - Director → ME
  • 4
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-01 ~ 1997-07-31
    IIF 41 - Director → ME
  • 5
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 11 - Director → ME
  • 6
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 10 - Director → ME
  • 7
    SEAL SEMICONDUCTORS LIMITED - 2008-06-30
    HEVERMILL LIMITED - 1998-02-16
    icon of address Zetex Technology Park, Chadderton, Oldham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-06 ~ 1998-07-17
    IIF 40 - Director → ME
  • 8
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 31 - Director → ME
  • 9
    PROJECT STARBOARD LIMITED - 2000-09-14
    ICL ALCEDO LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 29 - Director → ME
  • 10
    CODERESET LIMITED - 1999-08-09
    ICL C&E SERVICES LIMITED - 2002-03-27
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 26 - Director → ME
  • 11
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 30 - Director → ME
  • 12
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 27 - Director → ME
  • 13
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PLC - 2002-04-02
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2006-01-03
    IIF 46 - Secretary → ME
  • 14
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2005-10-15 ~ 2006-01-03
    IIF 45 - Secretary → ME
  • 15
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2006-01-03
    IIF 47 - Secretary → ME
  • 16
    icon of address 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-15 ~ 2009-09-14
    IIF 28 - Director → ME
  • 17
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    SINGER LINK-MILES LIMITED - 1989-10-16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 9 - Director → ME
  • 18
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL LIMITED - 1994-12-14
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-22
    IIF 38 - Director → ME
  • 19
    RAPID 3731 LIMITED - 1987-10-22
    icon of address The Directors, Ngra, Appletree House Norton Grange, Little Kineton, Warwick
    Active Corporate (8 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    icon of calendar 1992-05-19 ~ 1995-04-24
    IIF 43 - Director → ME
  • 20
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    icon of address 10th Floor Vantage, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2000-03-31
    IIF 42 - Director → ME
  • 21
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 19 - Director → ME
  • 22
    icon of address 350 Longwater Avenue, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 8 - Director → ME
  • 23
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 13 - Director → ME
  • 24
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    icon of address Sigma House, Christopher Martin Road, Basildon, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-09 ~ 2001-02-28
    IIF 35 - Director → ME
  • 25
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    icon of address 350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 14 - Director → ME
  • 26
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2015-01-25
    IIF 32 - Director → ME
  • 27
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    icon of address Point 3, Haywood Road, Warwick
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-10-08 ~ 2002-03-22
    IIF 39 - Director → ME
  • 28
    icon of address Point 3 Haywood Road, Warwick
    Dissolved Corporate
    Officer
    icon of calendar 1999-09-09 ~ 2002-03-22
    IIF 36 - Director → ME
    icon of calendar ~ 1995-04-13
    IIF 44 - Director → ME
  • 29
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2015-08-31
    IIF 3 - Director → ME
  • 30
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 21 - Director → ME
  • 31
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 15 - Director → ME
  • 32
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 18 - Director → ME
  • 33
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 7 - Director → ME
  • 34
    THALES UK PLC - 2005-05-31
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THALES PLC - 2003-08-01
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 35
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 17 - Director → ME
  • 36
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 12 - Director → ME
  • 37
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 6 - Director → ME
  • 38
    RACAL PROPERTIES LIMITED - 2000-12-20
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 5 - Director → ME
  • 39
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    DECCA SERVICES LIMITED - 1984-07-26
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-31
    IIF 16 - Director → ME
  • 40
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    GPT HOLDINGS LIMITED - 1998-12-04
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    icon of address 4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2002-03-22
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.