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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Middleton, Peter James

    Related profiles found in government register
  • Middleton, Peter James
    British born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 1
  • Middleton, Peter James
    British ceo lloyds born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 2
  • Middleton, Peter James
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British company chairman born in February 1940

    Registered addresses and corresponding companies

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 9 IIF 10
  • Middleton, Peter James
    British company director born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 11

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 12
  • Middleton, Peter James
    British director born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British fund manager born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 15
  • Middleton, Peter James
    British investment banker born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 16

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 17
  • Middleton, Peter
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive officer born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 29
  • Middleton, Peter James
    British chairman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 30
  • Middleton, Peter James
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 21, Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP, England

      IIF 31

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 32
  • Middleton, Peter James
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 34 - Director → ME
Ceased 36
  • 1
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 8 - Director → ME
  • 2
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA FC PLC - 2022-05-27
    CHELSEA VILLAGE PLC - 2005-01-25
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    1996-05-16 ~ 1996-11-06
    IIF 13 - Director → ME
  • 3
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (12 parents)
    Officer
    1996-07-19 ~ 1996-11-06
    IIF 1 - Director → ME
  • 4
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23 01468284
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 3 - Director → ME
  • 5
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 4 - Director → ME
  • 6
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (11 parents)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 6 - Director → ME
  • 7
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 7 - Director → ME
  • 8
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1994-10-03 ~ 1995-06-19
    IIF 18 - Director → ME
  • 9
    CLOSE NUMBER 10 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16 00102630, 02850320
    RETAIL TRAVEL LIMITED - 2007-11-01 00918380, NF003558
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-26
    IIF 28 - Director → ME
  • 10
    CLOSE NUMBER 23 LIMITED
    - now 00440452, 00695530, 00825955... (more)
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18 02974924
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07 02974924
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-28
    IIF 27 - Director → ME
  • 11
    CLOSE NUMBER 31 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    THOMASCOOK.COM LIMITED - 2014-12-16 03797360
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27 03797360
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-26
    IIF 21 - Director → ME
  • 12
    CLOSE NUMBER 33 LIMITED
    - now 00440452, 00634534, 00695530... (more)
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11 03772199
    TOURMAJOR LIMITED - 2007-11-01 01450464, 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05 03456206
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-26
    IIF 22 - Director → ME
  • 13
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-08-26
    IIF 26 - Director → ME
  • 14
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,768 GBP2024-03-31
    Officer
    1998-08-01 ~ 2000-06-22
    IIF 14 - Director → ME
  • 15
    Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1998-11-19 ~ 1999-12-14
    IIF 16 - Director → ME
  • 16
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1998-09-01 ~ 2000-06-30
    IIF 15 - Director → ME
  • 17
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04 06809181
    80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2012-10-04 ~ 2014-03-15
    IIF 31 - Director → ME
  • 18
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2007-12-31
    IIF 33 - Director → ME
  • 19
    FGML SERVICES LIMITED - 2005-05-16
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Arthur Cox, 12 Gough Square, London, England
    Active Corporate (4 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 30 - Director → ME
  • 20
    EVER 2442 LIMITED - 2004-08-20 05188117
    Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 37 - Director → ME
  • 21
    H & T GROUP LIMITED - 2006-04-25
    EVER 2441 LIMITED - 2004-08-20 05188120
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 35 - Director → ME
  • 22
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17 04165740
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2008-09-30
    IIF 36 - Director → ME
  • 23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-26
    IIF 23 - Director → ME
  • 24
    T&F INFORMA UK LIMITED - 2006-01-04 04595943
    INFORMA UK LIMITED - 2005-01-04 02305930
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    LLP LIMITED - 1999-07-19 03610056
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    5 Howick Place, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    1993-01-01 ~ 1995-11-16
    IIF 2 - Director → ME
  • 25
    Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1999-06-01 ~ 2000-06-19
    IIF 11 - Director → ME
  • 26
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06 05757208
    BAA PLC - 2006-11-21 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    1993-02-01 ~ 1995-03-23
    IIF 19 - Director → ME
  • 27
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 9 - Director → ME
  • 28
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 10 - Director → ME
  • 29
    THOMAS COOK RETAIL LIMITED - 2007-11-01 00102630, 07397858
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1992-08-26
    IIF 25 - Director → ME
  • 30
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    2000-11-22 ~ 2002-09-27
    IIF 12 - Director → ME
  • 31
    Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    1997-02-18 ~ 2000-07-24
    IIF 17 - Director → ME
  • 32
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10 02268398
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2010-03-31
    IIF 29 - Director → ME
  • 33
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    ~ 1992-08-26
    IIF 20 - Director → ME
  • 34
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 5 - Director → ME
  • 35
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2009-11-30 ~ 2012-02-08
    IIF 32 - Director → ME
  • 36
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    ~ 1992-08-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.