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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

Peat, Stephen Hedley

    Related profiles found in government register
  • Peat, Stephen Hedley
    British director born in May 1955

    Registered addresses and corresponding companies
  • Peat, Stephen Hedley
    British heathrow property director born in May 1955

    Registered addresses and corresponding companies
    • Flintwood House 18, Perry Way, Lightwater, Surrey, GU18 5LB

      IIF 7
    • 145, Greenfell Mansions, Glaisher Street, London, SE8 3EX

      IIF 8
  • Peat, Stephen Hedley
    British managing director born in May 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 13 - Director → ME
  • 2
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED
    - 2001-12-05 03152636
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2000-04-07 ~ 2001-12-20
    IIF 1 - Director → ME
  • 3
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED
    - 2001-12-05 02254918
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-04-07 ~ 2001-12-20
    IIF 4 - Director → ME
  • 4
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED
    - 2001-12-05 03601293
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2000-04-07 ~ 2001-12-20
    IIF 6 - Director → ME
  • 5
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED
    - 2001-12-05 02361176
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2000-04-07 ~ 2001-12-20
    IIF 2 - Director → ME
  • 6
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    1998-12-04 ~ 2001-11-28
    IIF 5 - Director → ME
  • 7
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 11 - Director → ME
  • 8
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2009-12-03
    IIF 9 - Director → ME
  • 9
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 10 - Director → ME
  • 10
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 12 - Director → ME
  • 11
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 8 - Director → ME
  • 12
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2009-07-31 ~ 2010-11-01
    IIF 7 - Director → ME
  • 13
    TUBE LINES LIMITED
    - now 03923425 04328016... (more)
    INFRACO JNP LIMITED - 2003-01-03
    5 Endeavour Square, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2003-01-09 ~ 2008-07-01
    IIF 3 - Director → ME

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