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

Mr Charles Peter Peal

    Related profiles found in government register
  • Mr Charles Peter Peal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Peal, Charles Peter
    British investment manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 4

    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Peal, Charles Peter
    British company director born in December 1954

    Registered addresses and corresponding companies

    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 8
  • Peal, Charles Peter
    British investment manager born in December 1954

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British managing director born in December 1954

    Registered addresses and corresponding companies

    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 19
  • Peal, Charles Peter
    British managing director/venture capital born in December 1954

    Registered addresses and corresponding companies

    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 20
  • Peal, Charles Peter
    British investment manager

    Registered addresses and corresponding companies

    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    2002-04-22 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    2002-04-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 3
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2000-08-15 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    Liberator Road, Liberator Road, Norwich, England
    Corporate (4 parents, 19 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    IIF 20 - director → ME
  • 2
    CASTLEGATE 101 LIMITED - 1998-12-02
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    -2,346,884 GBP2019-03-31
    Officer
    1998-12-30 ~ 2004-08-05
    IIF 11 - director → ME
  • 3
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Corporate (6 parents, 20 offsprings)
    Officer
    ~ 1992-03-27
    IIF 8 - director → ME
  • 4
    22 Great James Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-09
    IIF 15 - director → ME
  • 5
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    1995-12-05 ~ 2000-08-23
    IIF 13 - director → ME
  • 6
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
    One Coleman Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 16 - director → ME
  • 7
    One Coleman Street, London
    Corporate (9 parents, 28 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    IIF 9 - director → ME
  • 8
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    ~ 2000-06-30
    IIF 18 - director → ME
  • 9
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    30 Finsbury Park, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-06-30
    IIF 17 - director → ME
  • 10
    22 Great James Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-05-09
    IIF 14 - director → ME
  • 11
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    Middleton Way, Middleton, Manchester
    Corporate (7 parents, 4 offsprings)
    Officer
    1993-05-28 ~ 1995-06-07
    IIF 19 - director → ME
  • 12
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 offsprings)
    Officer
    ~ 2000-08-29
    IIF 10 - director → ME
  • 13
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-08-29
    IIF 12 - director → ME
  • 14
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-18 ~ 2024-08-01
    IIF 4 - director → ME
  • 15
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    2001-12-20 ~ 2002-07-15
    IIF 21 - secretary → ME

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