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

Earl, Peter Robert

    Related profiles found in government register
  • Earl, Peter Robert
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Earl, Peter Robert
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
  • Earl, Peter Robert
    British finance director born in May 1960

    Registered addresses and corresponding companies

    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 26
  • Earl, Peter Robert
    British group financial controller born in May 1960

    Registered addresses and corresponding companies

    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 27
  • Earl, Peter Robert
    British group financial reporting dire born in May 1960

    Registered addresses and corresponding companies

    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 4 - director → ME
Ceased 27
  • 1
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-02 ~ 2006-01-27
    IIF 28 - director → ME
  • 2
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2020-05-15
    IIF 6 - director → ME
  • 3
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2009-06-15 ~ 2010-06-23
    IIF 5 - director → ME
  • 4
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2018-03-15
    IIF 7 - director → ME
  • 5
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents)
    Officer
    2009-02-05 ~ 2014-10-10
    IIF 2 - director → ME
  • 6
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2009-05-21 ~ 2014-10-06
    IIF 1 - director → ME
  • 7
    BVT SURFACE FLEET LIMITED - 2009-10-30
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 3 - director → ME
  • 8
    ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-15
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (8 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 12 - director → ME
  • 9
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 23 - director → ME
  • 10
    ICL ALCEDO LIMITED - 2002-03-27
    PROJECT STARBOARD LIMITED - 2000-09-14
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-09-11 ~ 2002-06-28
    IIF 16 - director → ME
  • 11
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 18 - director → ME
  • 12
    ICL DATA LIMITED - 2002-03-27
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 25 - director → ME
  • 13
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 10 - director → ME
  • 14
    ICL FLEXIBLE FINANCE LIMITED - 2002-03-27
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 20 - director → ME
  • 15
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 24 - director → ME
  • 16
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 11 - director → ME
  • 17
    ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 15 - director → ME
  • 18
    ICL PATHWAY LIMITED - 2002-03-27
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ 2002-06-28
    IIF 8 - director → ME
  • 19
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 21 - director → ME
  • 20
    BEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20
    LAW 287 LIMITED - 1990-09-19
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 14 - director → ME
  • 21
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 9 - director → ME
  • 22
    KP TRAINING LIMITED - 2003-04-03
    ENSIGN TRAINING LIMITED - 2000-10-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 17 - director → ME
  • 23
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 26 - director → ME
  • 24
    MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 19 - director → ME
  • 25
    MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 22 - director → ME
  • 26
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2001-09-19 ~ 2002-06-28
    IIF 13 - director → ME
  • 27
    SIEBE PENSION NOMINEE LIMITED - 2003-03-28
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ 2000-11-22
    IIF 27 - director → ME

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