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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

Mr Roger Brian Peck

child relation
Offspring entities and appointments 22
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    Active Corporate (37 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 17 - Secretary → ME
  • 2
    AGENDA COMPANY SECRETARIES LIMITED
    09969681
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AIC SERVICES LIMITED
    - now 02610528
    LEARBRAND LIMITED - 1991-07-01
    Dissolved Corporate (22 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 22 - Secretary → ME
  • 4
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    Dissolved Corporate (23 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 19 - Secretary → ME
  • 5
    BBG ESTATE AGENCIES - now
    BLACK HORSE AGENCIES LIMITED
    - 1999-03-31 00288576
    LLOYDS BANK (IN-STORE) LIMITED - 1982-04-28
    LEWIS'S BANK LIMITED - 1981-12-31
    Dissolved Corporate (19 parents)
    Officer
    1991-09-30 ~ 1995-11-15
    IIF 26 - Secretary → ME
  • 6
    BLACK HORSE COMMERCIAL LIMITED
    - now 01690780
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF
    - 1989-12-04 01690780
    PHILIPPI TEN
    - 1984-07-02 01690780
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-18) ~ 1995-05-02
    IIF 20 - Secretary → ME
  • 7
    BUREAU PROPERTIES LIMITED - now
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED
    - 1984-07-19 01814520
    Active Corporate (22 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 15 - Secretary → ME
  • 8
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED
    - 1983-06-10 01389936
    YELMINE LIMITED
    - 1979-12-31 01389936
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1995-11-15
    IIF 25 - Secretary → ME
  • 9
    CELEB RISE OR FALL LIMITED
    - now 04510844
    ENTERTAINMENT ISLAND LIMITED
    - 2005-03-16 04510844
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 3 - Director → ME
    2002-08-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    COUNTRY ALLSTAR MUSIC LIMITED
    09966522
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    CSR HUMES (U.K.) LIMITED
    - now 00536806
    HUME PIPE LIMITED - 1991-07-04
    Liquidation Corporate (14 parents)
    Officer
    1997-10-16 ~ 2000-02-16
    IIF 11 - Director → ME
  • 12
    CUSTOMER SOLUTIONS LIMITED - now
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED
    - 1996-01-11 01814594
    FIRSTJUMP LIMITED
    - 1985-10-16 01814594
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 14 - Secretary → ME
  • 13
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    Active Corporate (18 parents, 128 offsprings)
    Officer
    1995-07-25 ~ 1996-01-01
    IIF 9 - Director → ME
  • 14
    FINANCIAL CONSULTANTS LB LIMITED - now
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED
    - 1999-06-28 01690781
    PHILIPPI ELEVEN - 1984-07-02
    Dissolved Corporate (32 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 16 - Secretary → ME
  • 15
    FORDSTREAM LIMITED - now
    HARLEY STREET REGISTRARS LIMITED
    - 2024-05-01 02261734
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2012-01-09 ~ 2016-02-12
    IIF 7 - Director → ME
  • 16
    HART TAXIS LIMITED
    04644362
    Dissolved Corporate (5 parents)
    Officer
    2003-01-22 ~ 2003-02-03
    IIF 27 - Secretary → ME
  • 17
    HSR LIMITED
    06251592
    Dissolved Corporate (5 parents)
    Officer
    2012-01-09 ~ 2016-03-31
    IIF 6 - Director → ME
  • 18
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
    - 1998-07-06 00346570
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    Dissolved Corporate (39 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 18 - Secretary → ME
  • 19
    PUTTENHAM GOLF CLUB LIMITED
    01686430
    Active Corporate (81 parents)
    Officer
    2004-03-26 ~ 2007-03-30
    IIF 12 - Director → ME
  • 20
    Dissolved Corporate (22 parents)
    Officer
    1994-01-06 ~ 1996-05-08
    IIF 8 - Director → ME
    1994-01-06 ~ 1996-05-08
    IIF 24 - Secretary → ME
  • 21
    QUIT SERVICES LIMITED
    - now 02396015 02886660
    QUIT LIMITED
    - 1994-01-06 02396015 02886660
    Dissolved Corporate (28 parents)
    Officer
    1994-03-24 ~ 1996-05-08
    IIF 10 - Director → ME
    1993-07-01 ~ 1996-05-08
    IIF 23 - Secretary → ME
  • 22
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
    - 1998-07-06 01132760
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Active Corporate (78 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 21 - Secretary → ME

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