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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

Peck, Roger Brian

    Related profiles found in government register
  • Peck, Roger Brian

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 1
  • Peck, Roger Brian
    British

    Registered addresses and corresponding companies
  • Peck, Roger Brian
    British company secretary

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 11
  • Peck, Roger Brian
    British chartered secretary born in August 1946

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 12 IIF 13 IIF 14
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 15
  • Peck, Roger Brian
    British company secretary born in August 1946

    Registered addresses and corresponding companies
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 16
  • Peck, Roger Brian
    British company secretary born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 17 IIF 18
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 19 IIF 20
  • Mr Roger Brian Peck
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments 18
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 11 - Secretary → ME
  • 2
    AGENDA COMPANY SECRETARIES LIMITED
    09969681
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    BLACK HORSE COMMERCIAL LIMITED
    - now 01690780
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF
    - 1989-12-04 01690780
    PHILIPPI TEN
    - 1984-07-02 01690780
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-18) ~ 1995-05-02
    IIF 6 - Secretary → ME
  • 4
    BUREAU PROPERTIES LIMITED - now
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED
    - 1984-07-19 01814520
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 3 - Secretary → ME
  • 5
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED
    - 1983-06-10 01389936
    YELMINE LIMITED
    - 1979-12-31 01389936
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1995-11-15
    IIF 9 - Secretary → ME
  • 6
    COUNTRY ALLSTAR MUSIC LIMITED
    09966522
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 7
    CSR HUMES (U.K.) LIMITED - now
    - 1954-08-12~1991-07-04 - - 1954-08-12~1991-07-04
    Bridge House, London Bridge, London
    Liquidation Corporate (12 parents)
    Officer
    1997-10-16 ~ 2000-02-16
    IIF 15 - Director → ME
  • 8
    CUSTOMER SOLUTIONS LIMITED - now
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED
    - 1996-01-11 01814594
    FIRSTJUMP LIMITED
    - 1985-10-16 01814594
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 2 - Secretary → ME
  • 9
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 82 offsprings)
    Officer
    1995-07-25 ~ 1996-01-01
    IIF 13 - Director → ME
  • 10
    FINANCIAL CONSULTANTS LB LIMITED - now
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED
    - 1999-06-28 01690781
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 4 - Secretary → ME
  • 11
    FORDSTREAM LIMITED - now
    HARLEY STREET REGISTRARS LIMITED
    - 2024-05-01 02261734
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2012-01-09 ~ 2016-02-12
    IIF 20 - Director → ME
  • 12
    HART TAXIS LIMITED
    04644362
    Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2003-01-22 ~ 2003-02-03
    IIF 10 - Secretary → ME
  • 13
    HSR LIMITED
    06251592
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-09 ~ 2016-03-31
    IIF 19 - Director → ME
  • 14
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
    - 1998-07-06 00346570
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 5 - Secretary → ME
  • 15
    PUTTENHAM GOLF CLUB LIMITED
    01686430
    Puttenham, Surrey
    Active Corporate (81 parents)
    Officer
    2004-03-26 ~ 2007-03-30
    IIF 16 - Director → ME
  • 16
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (20 parents)
    Officer
    1994-01-06 ~ 1996-05-08
    IIF 12 - Director → ME
    1994-01-06 ~ 1996-05-08
    IIF 8 - Secretary → ME
  • 17
    QUIT SERVICES LIMITED
    - now 02396015 02886660
    QUIT LIMITED
    - 1994-01-06 02396015 02886660
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (26 parents)
    Officer
    1994-03-24 ~ 1996-05-08
    IIF 14 - Director → ME
    1993-07-01 ~ 1996-05-08
    IIF 7 - Secretary → ME
  • 18
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
    - 1998-07-06 01132760
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.