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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

Peters, Ian

child relation
Offspring entities and appointments 56
  • 1
    ACCORD ENERGY (TRADING) LIMITED - now
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED
    - 2003-10-06 03226387
    Dissolved Corporate (28 parents)
    Officer
    2002-05-10 ~ 2003-09-30
    IIF 61 - Director → ME
  • 2
    ADVIZZO LTD
    - now 09622961
    DELUGENERGY LIMITED - 2015-10-02
    Active Corporate (19 parents)
    Officer
    2017-01-20 ~ 2023-05-05
    IIF 62 - Director → ME
  • 3
    AGILITY IMPACT HOLDINGS LIMITED
    - now 12207056
    CITY GOALIE LIMITED
    - 2019-12-16 12207056 08304360
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2023-12-22
    IIF 44 - Director → ME
  • 4
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199 02963774
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Active Corporate (152 parents)
    Officer
    2013-06-13 ~ 2016-01-01
    IIF 3 - Director → ME
  • 5
    BARTS CHARITY
    - now 07168381
    BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
    Active Corporate (40 parents)
    Officer
    2017-04-01 ~ 2022-02-03
    IIF 38 - Director → ME
  • 6
    BIG ISSUE TRUST - now
    BIG ISSUE INVEST TRUST - 2025-05-16
    THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
    THE LOCAL INVESTMENT FUND
    - 2008-06-11 02995859
    Active Corporate (52 parents)
    Officer
    1994-11-29 ~ 1999-11-18
    IIF 47 - Director → ME
  • 7
    BRITISH GAS PIPELINES LIMITED - now
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED
    - 2003-10-06 03226380
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-06-13 ~ 2003-09-30
    IIF 48 - Director → ME
  • 8
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2017-12-31
    IIF 1 - Director → ME
  • 9
    BRITISH GAS TRADING LIMITED
    03078711
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2013-12-19 ~ 2016-12-31
    IIF 50 - Director → ME
  • 10
    CANAL & RIVER TRUST
    07807276
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 28 - Director → ME
  • 11
    CARERS UK
    - now 00864097 06034910
    CARERS' NATIONAL ASSOCIATION
    - 2007-11-20 00864097
    NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
    NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
    Active Corporate (114 parents)
    Officer
    2004-02-07 ~ 2011-12-05
    IIF 14 - Director → ME
    2012-11-08 ~ 2017-10-18
    IIF 29 - Director → ME
  • 12
    CENTRICA 25 LIMITED - now
    GOLDFISH GUIDES ON-LINE LIMITED
    - 2003-10-06 03912356
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Dissolved Corporate (20 parents)
    Officer
    2002-03-21 ~ 2003-09-30
    IIF 49 - Director → ME
  • 13
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - now
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED
    - 2003-10-06 03473736
    Dissolved Corporate (24 parents)
    Officer
    2002-06-13 ~ 2003-09-30
    IIF 45 - Director → ME
  • 14
    CENTRICA PENSION PLAN TRUSTEES LIMITED
    - now 00448278 03479981... (more)
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
    - 2008-12-15 00448278 03479986
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Active Corporate (65 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2009-08-31
    IIF 4 - Director → ME
  • 15
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981 00448278
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Active Corporate (73 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2010-09-30
    IIF 19 - Director → ME
  • 16
    CENTRO PLACE INVESTMENTS LIMITED
    05243726
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2016-12-16
    IIF 26 - Director → ME
  • 17
    CLEF HOUSE LIMITED
    10366896
    Active Corporate (2 parents)
    Officer
    2016-09-08 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC
    - 2010-07-21 03182741 02461931
    Dissolved Corporate (27 parents)
    Officer
    2004-03-08 ~ 2010-07-21
    IIF 23 - Director → ME
  • 19
    DERWENT FACILITIES MANAGEMENT LIMITED
    07264667
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-12-16
    IIF 27 - Director → ME
  • 20
    DYNO HOLDINGS LIMITED
    - now 00756188
    ZOCKOLL GROUP LIMITED(THE)
    - 2004-10-01 00756188 00907055
    Dissolved Corporate (28 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 21 - Director → ME
    2004-09-30 ~ 2005-07-13
    IIF 24 - Director → ME
  • 21
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Dissolved Corporate (19 parents)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 17 - Director → ME
  • 22
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Dissolved Corporate (29 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 10 - Director → ME
    2004-09-30 ~ 2005-07-13
    IIF 6 - Director → ME
  • 23
    DYNO-ROD LIMITED
    - now 01046906
    DYNO-ROD PUBLIC LIMITED COMPANY
    - 2005-01-27 01046906
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 22 - Director → ME
    2009-04-20 ~ 2009-11-26
    IIF 12 - Director → ME
  • 24
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Dissolved Corporate (29 parents)
    Officer
    2005-07-13 ~ 2006-10-19
    IIF 20 - Director → ME
  • 25
    ENERGY RETAIL ASSOCIATION LIMITED
    04844678
    Active Corporate (39 parents)
    Officer
    2007-01-03 ~ 2008-05-31
    IIF 13 - Director → ME
  • 26
    ENSEK HOLDINGS LIMITED
    10923200
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2022-03-15
    IIF 42 - Director → ME
  • 27
    FARMING AND AGRICULTURAL FINANCE LIMITED
    - now 00436088
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    Dissolved Corporate (46 parents)
    Officer
    1996-01-01 ~ 1997-12-09
    IIF 46 - Director → ME
  • 28
    FRIENDS OF PETERHOUSE
    01466716
    Active Corporate (42 parents)
    Officer
    2006-05-24 ~ 2024-10-17
    IIF 60 - Director → ME
  • 29
    GF ONE LIMITED
    - now 03226377
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED - 2001-12-03
    Dissolved Corporate (39 parents)
    Officer
    2002-03-04 ~ 2004-04-28
    IIF 15 - Director → ME
  • 30
    GF TWO LIMITED
    - now 03226394
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    Liquidation Corporate (39 parents)
    Officer
    2002-03-04 ~ 2004-04-28
    IIF 9 - Director → ME
  • 31
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Dissolved Corporate (49 parents)
    Officer
    2002-10-14 ~ 2004-06-17
    IIF 18 - Director → ME
  • 32
    IN TOUCH SUPPORT
    05640546
    Converted / Closed Corporate (31 parents)
    Officer
    2013-09-25 ~ now
    IIF 2 - Director → ME
  • 33
    JANNCO 2 LIMITED
    FC016019
    Converted / Closed Corporate (15 parents)
    Officer
    2009-05-05 ~ 2010-01-15
    IIF 7 - Director → ME
    2004-09-30 ~ 2005-10-25
    IIF 16 - Director → ME
  • 34
    JORDAN TOPCO LIMITED
    13509748
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 41 - Director → ME
  • 35
    LANECROFT HOMES LIMITED - now
    LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED
    - 2025-12-01 15241199 11907021... (more)
    Active Corporate (16 parents)
    Officer
    2024-03-07 ~ 2025-11-24
    IIF 57 - Director → ME
  • 36
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED
    15241334 15241195... (more)
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ now
    IIF 55 - Director → ME
  • 37
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED
    15241072 15241195... (more)
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ now
    IIF 52 - Director → ME
  • 38
    LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED
    15241195 15241072... (more)
    Active Corporate (13 parents)
    Officer
    2024-03-07 ~ now
    IIF 56 - Director → ME
  • 39
    LEGAL & GENERAL AFFORDABLE HOMES LIMITED
    - now 11223470 OC435744... (more)
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 53 - Director → ME
  • 40
    LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED
    13230922
    Active Corporate (17 parents)
    Officer
    2024-01-01 ~ now
    IIF 54 - Director → ME
  • 41
    LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED
    13230947 15241199... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 58 - Director → ME
  • 42
    PEABODY (SERVICES) LIMITED
    - now 04627652
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    Active Corporate (46 parents)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 25 - Director → ME
  • 43
    PEABODY CAPITAL NO 2 PLC
    08782139
    Active Corporate (16 parents)
    Officer
    2017-06-30 ~ 2022-08-01
    IIF 40 - Director → ME
  • 44
    PEABODY CAPITAL PLC
    07495083
    Active Corporate (19 parents)
    Officer
    2017-06-30 ~ 2022-08-01
    IIF 39 - Director → ME
  • 45
    PEABODY CONSTRUCTION LIMITED
    - now 05159635
    FAMILY MOSAIC HOUSING SERVICES LIMITED
    - 2018-11-30 05159635 04693653... (more)
    FAMILY SERVICES LIMITED - 2006-08-24
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 36 - Director → ME
  • 46
    PEABODY ENTERPRISES LIMITED
    04190129
    Converted / Closed Corporate (35 parents, 3 offsprings)
    Officer
    2017-06-30 ~ now
    IIF 34 - Director → ME
  • 47
    PEABODY LAND LIMITED
    - now 04032536
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2020-02-04
    IIF 32 - Director → ME
  • 48
    PEABODY SOUTH EAST LIMITED
    - now 05123183
    GATEWAY SUSTAINABLE INVESTMENTS LIMITED
    - 2017-08-30 05123183
    Converted / Closed Corporate (19 parents)
    Officer
    2017-08-30 ~ now
    IIF 33 - Director → ME
  • 49
    PEABODY WATERFRONT LIMITED
    - now 04693653
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED
    - 2019-07-15 04693653 05159635
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 37 - Director → ME
  • 50
    PROTECT MY PROPERTY SERVICES LIMITED - now
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED
    - 2015-12-18 01494103
    DYNO-ROD DEVELOPMENTS LIMITED
    - 2006-03-22 01494103 04257545
    CLEANMANE LIMITED - 1980-12-31
    Dissolved Corporate (46 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 11 - Director → ME
    2004-09-30 ~ 2005-07-13
    IIF 5 - Director → ME
  • 51
    SAGACITY HOLDINGS LIMITED
    13349610
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 30 - Director → ME
  • 52
    THE ENERGY SAVING TRUST LIMITED
    - now 02622374 07703610
    SOLIDTRY LIMITED - 1992-09-24
    Active Corporate (61 parents)
    Officer
    2007-01-15 ~ 2007-04-26
    IIF 8 - Director → ME
  • 53
    THE FLOOW LIMITED
    07968005
    Active Corporate (17 parents)
    Officer
    2016-01-01 ~ 2022-04-14
    IIF 43 - Director → ME
  • 54
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 35 - Director → ME
  • 55
    TOCK LIMITED
    - now 09887126
    1919 HOLDINGS LIMITED - 2016-12-07
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-02 ~ 2020-12-31
    IIF 59 - Director → ME
  • 56
    UCL PARTNERS LIMITED
    06878225
    Active Corporate (74 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-04-12
    IIF 31 - Director → ME

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