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

Madden, Peter Kearns

    Related profiles found in government register
  • Madden, Peter Kearns
    British charity chief executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 18, Great George Street, Bristol, BS1 5RH

      IIF 1

    • 3rd Floor Bush House, 72 Prince Street, Bristol, BS1 4QD

      IIF 2
  • Madden, Peter Kearns
    British chief executive born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Guinea Street, Bristol, Avon, BS1 6SX

      IIF 3 IIF 4

    • 1, Sekforde Street, London, EC1R 0BE, England

      IIF 5 IIF 6
  • Madden, Peter Kearns
    British civil servant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Guinea Street, Bristol, Avon, BS1 6SX

      IIF 7
  • Madden, Peter Kearns
    British consultant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Conservation Centre, Reservoir Road, Gloucester, GL4 6SX, United Kingdom

      IIF 8
  • Madden, Peter Kearns
    British professor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Po Box 3399, 100 Temple Street, Bristol, BS1 9NE, United Kingdom

      IIF 9
  • Madden, Peter Kearns
    British public servant born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12 Guinea Street, Bristol, Avon, BS1 6SX

      IIF 10
  • Madden, Peter Kearns
    British sustainability advisory born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Guinea Street, Bristol, BS1 6SX, United Kingdom

      IIF 11
  • Mr Peter Kearns Madden
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 12, Guinea Street, Bristol, BS1 6SX, United Kingdom

      IIF 12

    • 1, Sekforde Street, London, EC1R 0BE

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Guinea Street, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,139 GBP2024-03-31
    Officer
    2017-09-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Overseas House, 19-23 Ironmonger Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 2 - director → ME
Ceased 9
  • 1
    26 Freemantle Square Michael Richards Company Secretary, Kingsdown, Bristol, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,343 GBP2024-03-31
    Officer
    2003-03-28 ~ 2006-08-16
    IIF 10 - director → ME
  • 2
    BRISTOL ENERGY LIMITED - 2020-10-02
    BRISTOL ENERGY & TECHNOLOGY SERVICES (SUPPLY) LIMITED - 2018-02-14
    BRISTOL ENERGY TECHNOLOGY & SERVICES (SUPPLY) LIMITED - 2015-07-16
    OSMIUM ENERGY SUPPLY LIMITED - 2015-07-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate (1 parent)
    Officer
    2019-04-01 ~ 2020-12-31
    IIF 9 - director → ME
  • 3
    FUTURE CITIES CATAPULT - 2022-01-20
    FUTURE CITIES CATAPULT LIMITED - 2015-12-24
    Finance, 1 Sekforde Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2017-05-22
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BCOMP 476 LIMITED - 2014-04-29
    Finance, 1 Sekforde Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-12 ~ 2017-05-22
    IIF 6 - director → ME
  • 5
    9 Lypiatt Terrace, Cheltenham, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-23 ~ 2013-12-11
    IIF 4 - director → ME
  • 6
    201 Borough High Street Care Of Global Action Plan, 201 Borough High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-05 ~ 2013-04-23
    IIF 3 - director → ME
  • 7
    BIG GREEN WEEK CIC - 2015-09-18
    Shankari Raj, 34 Portland Square, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-29 ~ 2013-11-01
    IIF 1 - director → ME
  • 8
    GROUNDWORK FOUNDATION - 1999-12-21
    Suite B2,the Walker Building, 58 Oxford Street, Birmingham, England
    Corporate (17 parents, 10 offsprings)
    Officer
    2004-12-02 ~ 2009-06-11
    IIF 7 - director → ME
  • 9
    BUILD WITH NATURE LIMITED - 2024-05-18
    Conservation Centre, Reservoir Road, Gloucester, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-15 ~ 2024-05-03
    IIF 8 - director → ME

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