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
Individuals in focus
Rowley, Peter John
Rowley, Peter John
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesRowley, Peter John
British company director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
IIF 4 IIF 5 IIF 6 (more) 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 23 2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX
Rowley, Peter John
British director born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom
Rowley, Peter John
British group legal & commercial direc born in December 1954Resident in United Kingdom
Registered addresses and corresponding companiesRowley, Peter John
British solicitor born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
Rowley, Peter John
British born in December 1954Resident in England
Registered addresses and corresponding companiesRowley, Peter John
British legal and commercial director born in December 1954Registered addresses and corresponding companiesRowley, Peter John
British managing director born in December 1954Registered addresses and corresponding companiesRowley, Peter John
British solicitor born in December 1954Registered addresses and corresponding companiesPeter John Rowley
British born in December 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom
Rowley, Peter John
British Registered addresses and corresponding companiesRowley, Peter John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Officer
2020-03-31 ~ nowIIF 33 - Director → ME - 2 Mr J B Byers, Computer House, 110/112 Holywood Road, BelfastActive Corporate (20 parents)Officer 2005-10-15 ~ nowIIF 48 - Secretary → ME
- 3 5 Admiral House, Manor Road, Teddington, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,518 GBP2021-04-06Officer 2017-01-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 4TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer 2020-03-31 ~ nowIIF 32 - Director → ME
- 5 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (7 parents)Officer 2014-01-01 ~ nowIIF 2 - Director → ME
- 6 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (13 parents)Officer 2014-01-01 ~ nowIIF 1 - Director → ME
Ceased
40
- 1 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2014-01-01 ~ 2015-08-31IIF 5 - Director → ME
- 2UNITED EQUIPMENT LIMITED - 1989-12-28AVS EUROPE LIMITED - 1991-04-03U.S.H. INTERNATIONAL LIMITED - 1999-06-30 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 2014-01-01 ~ 2015-08-31IIF 3 - Director → ME
- 3UK HA LIMITED - 2015-07-17 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer 2014-01-01 ~ 2015-05-12IIF 23 - Director → ME
- 4GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09 15 Canada Square, LondonDissolved Corporate (2 parents)Officer 1995-05-01 ~ 1997-07-31IIF 40 - Director → ME
- 5 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 12 - Director → ME
- 6 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2014-01-01 ~ 2015-08-31IIF 11 - Director → ME
- 7HEVERMILL LIMITED - 1998-02-16SEAL SEMICONDUCTORS LIMITED - 2008-06-30 Zetex Technology Park, Chadderton, OldhamDissolved Corporate (2 parents)Officer 1998-03-06 ~ 1998-07-17IIF 39 - Director → ME
- 8ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)Officer 2005-10-15 ~ 2009-09-14IIF 30 - Director → ME
- 9ICL ALCEDO LIMITED - 2002-03-27PROJECT STARBOARD LIMITED - 2000-09-14 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2005-10-15 ~ 2009-09-14IIF 28 - Director → ME
- 10CODERESET LIMITED - 1999-08-09ICL C&E SERVICES LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2005-10-15 ~ 2009-09-14IIF 25 - Director → ME
- 11DECISION ENGINEERING LIMITED - 1993-09-09ICL FINANCE LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2005-10-15 ~ 2009-09-14IIF 29 - Director → ME
- 12ICL MANAGED SERVICES LIMITED - 2002-03-27BURSTENIGMA LIMITED - 1999-08-09 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer 2005-10-15 ~ 2009-09-14IIF 26 - Director → ME
- 13ICL PUBLIC LIMITED COMPANY - 1985-04-10STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31ICL PLC - 2002-04-02 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)Officer 2005-10-15 ~ 2006-01-03IIF 46 - Secretary → ME
- 14
FUJITSU SERVICES LIMITED
- nowINTERNATIONAL COMPUTERS LIMITED - 2002-04-02 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2005-10-15 ~ 2006-01-03IIF 45 - Secretary → ME - 15FS OVERSEAS HOLDING LIMITED - 2004-01-30 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2005-10-15 ~ 2006-01-03IIF 47 - Secretary → ME
- 16 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2005-10-15 ~ 2009-09-14IIF 27 - Director → ME
- 17
LINK-MILES LIMITED
- nowSINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01SINGER LINK-MILES LIMITED - 1989-10-16 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2014-01-01 ~ 2015-08-31IIF 10 - Director → ME - 18GPT INTERNATIONAL LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24HACKREMCO (NO.375) LIMITED - 1988-01-11 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (3 parents)Officer 1999-04-01 ~ 2002-03-22IIF 37 - Director → ME
- 19RAPID 3731 LIMITED - 1987-10-22 The Directors, Ngra, Appletree House Norton Grange, Little Kineton, WarwickActive Corporate (8 parents)Equity (Company account)63 GBP2024-03-31Officer 1992-05-19 ~ 1995-04-24IIF 42 - Director → ME
- 20
OTIS E&M COMPANY LIMITED
- nowGENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15 10th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 1997-12-22 ~ 2000-03-31IIF 41 - Director → ME - 21
RACAL RADIO LIMITED
- nowRACAL-DANA RENTALS LIMITED - 1990-02-19 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 20 - Director → ME - 22 350 Longwater Avenue, Reading, EnglandActive Corporate (5 parents)Officer 2014-01-01 ~ 2015-08-31IIF 9 - Director → ME
- 23 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 14 - Director → ME
- 24MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15SELEX ELSAG HOLDINGS LIMITED - 2012-12-14MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31MARCONI SPACE SYSTEMS LIMITED - 1990-09-03 Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (4 parents)Officer 1999-09-09 ~ 2001-02-28IIF 34 - Director → ME
- 25RACAL (FLEET) LIMITED - 1999-05-18THALES DEFENCE HOLDINGS LIMITED - 2005-04-01RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20MBN LIMITED - 1999-03-24 350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 15 - Director → ME
- 26TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer 2010-07-05 ~ 2015-01-25IIF 31 - Director → ME
- 27MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17 Point 3, Haywood Road, WarwickLiquidation Corporate (2 parents)Officer 1999-10-08 ~ 2002-03-22IIF 38 - Director → ME
- 28 Point 3 Haywood Road, WarwickDissolved CorporateOfficer ~ 1995-04-13IIF 43 - Director → ME 1999-09-09 ~ 2002-03-22IIF 35 - Director → ME
- 29THOMSON-CSF PLC - 2004-05-20THALES (WEYBRIDGE) PLC - 2013-04-19 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-11-10 ~ 2015-08-31IIF 4 - Director → ME
- 30SPT INTERNATIONAL LIMITED - 1991-10-11SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31REDIFON LIMITED - 1995-06-30REDIFON SPT LIMITED - 1995-01-01REDIFON MEL LIMITED - 2001-02-13 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 22 - Director → ME
- 31THALES RECORDERS LIMITED - 2001-02-13RACAL-ZONAL LIMITED - 1981-12-31RACAL RECORDERS LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 16 - Director → ME
- 32RACAL GROUP SERVICES LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer 2014-01-01 ~ 2015-08-31IIF 19 - Director → ME
- 33RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20THALES ELECTRONICS PLC - 2013-04-19 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2014-01-01 ~ 2015-08-31IIF 8 - Director → ME
- 34
THALES HOLDINGS UK PLC
- nowTHALES UK PLC - 2005-05-31THOMSON-CSF INVEST LIMITED - 2000-11-13THALES PLC - 2003-08-01THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2014-01-01 ~ 2015-08-31IIF 21 - Director → ME - 35C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 18 - Director → ME
- 36NEW RACAL ELECTRONICS LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 13 - Director → ME
- 37
THALES ONE LIMITED
- nowAQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09REDIFON HOLDINGS LIMITED - 2001-02-13RAINVALE LIMITED - 1988-07-11THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2014-01-01 ~ 2015-08-31IIF 7 - Director → ME - 38RACAL PROPERTIES LIMITED - 2000-12-20 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2014-01-01 ~ 2015-08-31IIF 6 - Director → ME
- 39
THALES UK LIMITED
- nowRACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15DECCA SERVICES LIMITED - 1984-07-26RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (8 parents, 34 offsprings)Officer 2014-01-01 ~ 2015-08-31IIF 17 - Director → ME - 40INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17GPT HOLDINGS LIMITED - 1998-12-04MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (4 parents)Officer 1999-04-01 ~ 2002-03-22IIF 36 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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