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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

Middleton, Peter

child relation
Offspring entities and appointments 40
  • 1
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    Active Corporate (40 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 20 - Director → ME
  • 2
    CHELSEA FC HOLDINGS LIMITED - now
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA VILLAGE PLC
    - 2005-01-25 02536231
    BASICRELAY LIMITED - 1990-10-12
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1996-05-16 ~ 1996-11-06
    IIF 23 - Director → ME
  • 3
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Active Corporate (37 parents)
    Officer
    1996-07-19 ~ 1996-11-06
    IIF 22 - Director → ME
  • 4
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 13 - Director → ME
  • 5
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Converted / Closed Corporate (20 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 15 - Director → ME
  • 6
    CITIGROUP GLOBAL MARKETS LIMITED - now
    SALOMON BROTHERS INTERNATIONAL LIMITED
    - 2003-04-07 01763297
    STOCKROBE LIMITED - 1984-02-01
    Active Corporate (70 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 17 - Director → ME
  • 7
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED - 1986-06-24
    Dissolved Corporate (33 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 18 - Director → ME
  • 8
    CITY ARTS TRUST LIMITED(THE)
    00716035
    Active Corporate (67 parents)
    Officer
    1994-10-03 ~ 1995-06-19
    IIF 9 - Director → ME
  • 9
    CLOSE NUMBER 10 LIMITED - now
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 00918380... (more)
    THOMAS COOK BROKERS LIMITED
    - 1985-06-28 01453766
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1992-08-26
    IIF 8 - Director → ME
  • 10
    CLOSE NUMBER 23 LIMITED - now
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534 02974924
    CONWAY HUNT TRAVEL LIMITED
    - 1985-08-27 00634534
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-31) ~ 1992-08-28
    IIF 6 - Director → ME
  • 11
    CLOSE NUMBER 31 LIMITED - now
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED
    - 1999-12-07 02038874
    AIR FARE WAREHOUSE LIMITED
    - 1986-08-26 02038874
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-01) ~ 1992-08-26
    IIF 5 - Director → ME
  • 12
    CLOSE NUMBER 33 LIMITED - now
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
    - 1997-10-13 01351159
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1992-08-26
    IIF 7 - Director → ME
  • 13
    COMPASS TRAVEL LIMITED
    - now 00040883
    HERNU PERON & STOCKWELL LIMITED
    - 1990-01-22 00040883
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-03) ~ 1992-08-26
    IIF 4 - Director → ME
  • 14
    CORBIDGE CAPITAL CONSULTANTS LIMITED
    03430574
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-08-01 ~ 2000-06-22
    IIF 24 - Director → ME
  • 15
    FADMOOR CONSULTANCY LIMITED
    03633515
    Dissolved Corporate (6 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Active Corporate (187 parents, 10 offsprings)
    Officer
    1998-11-19 ~ 1999-12-14
    IIF 12 - Director → ME
  • 17
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Active Corporate (95 parents, 7 offsprings)
    Officer
    1998-09-01 ~ 2000-06-30
    IIF 14 - Director → ME
  • 18
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED
    - 2017-04-04 07757607 06809181
    Active Corporate (34 parents)
    Officer
    2012-10-04 ~ 2014-03-15
    IIF 32 - Director → ME
  • 19
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2007-12-31
    IIF 33 - Director → ME
  • 20
    GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
    - now 05266814
    FGML SERVICES LIMITED
    - 2005-05-16 05266814
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Active Corporate (27 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 35 - Director → ME
  • 21
    H & T FINANCE LIMITED
    - now 05188120
    EVER 2442 LIMITED
    - 2004-08-20 05188120 05202201... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 39 - Director → ME
  • 22
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED
    - 2006-04-25 05188117
    EVER 2441 LIMITED
    - 2004-08-20 05188117 05202201... (more)
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 36 - Director → ME
  • 23
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2008-09-30
    IIF 38 - Director → ME
  • 24
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-01) ~ 1992-08-26
    IIF 11 - Director → ME
  • 25
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ 2000-04-30
    IIF 28 - Director → ME
  • 26
    INFORMA UK LIMITED - now
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    LLP LIMITED - 1999-07-19
    LLOYD'S OF LONDON PRESS LIMITED
    - 1996-01-08 01072954
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1993-01-01 ~ 1995-11-16
    IIF 21 - Director → ME
  • 27
    LEHMANN COMMUNICATIONS PLC
    03204961
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-06-19
    IIF 19 - Director → ME
  • 28
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1993-02-01 ~ 1995-03-23
    IIF 10 - Director → ME
  • 29
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Active Corporate (68 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 25 - Director → ME
  • 30
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Active Corporate (93 parents)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 27 - Director → ME
  • 31
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED
    - 1999-11-24 00918380 03155236... (more)
    Liquidation Corporate (24 parents)
    Officer
    (before 1991-07-18) ~ 1992-08-26
    IIF 2 - Director → ME
  • 32
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-09-27
    IIF 31 - Director → ME
  • 33
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2000-07-24
    IIF 26 - Director → ME
  • 34
    SCSA RACING LIMITED - now
    JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED
    - 2004-12-13 04306390
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2002-09-30
    IIF 29 - Director → ME
  • 35
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2010-03-31
    IIF 37 - Director → ME
  • 36
    TEES VALLEY REGENERATION LIMITED
    - now 04407437
    TEES VALLEY URBAN REGENERATION COMPANY LIMITED
    - 2004-02-10 04407437
    Dissolved Corporate (37 parents)
    Officer
    2002-04-02 ~ 2005-01-19
    IIF 30 - Director → ME
  • 37
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    Active Corporate (52 parents, 4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-08-26
    IIF 3 - Director → ME
  • 38
    THE MORTGAGE CORPORATION
    - now 01759546
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    Dissolved Corporate (31 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 16 - Director → ME
  • 39
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2009-11-30 ~ 2012-02-08
    IIF 40 - Director → ME
  • 40
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Active Corporate (30 parents)
    Officer
    (before 1991-08-15) ~ 1992-08-26
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.