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

Mr Peter William Eccleson

    Related profiles found in government register
  • Mr Peter William Eccleson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 1

    • Unit 1 & 2, Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, PO8 0BT, England

      IIF 2

    • Units 1&2 Highcroft Ind Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, England

      IIF 3
  • Mr Peter Eccleson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 4
  • Mr Peter William Eccleson
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 5

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 6
  • Eccleson, Peter William
    British company director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Dairy, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom

      IIF 7

    • Rugby Borough Council, Evreux Way, Rugby, CV21 2RR, United Kingdom

      IIF 8

    • Units 1&2 Highcroft Ind Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, England

      IIF 9
  • Eccleson, Peter William
    British director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 10

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11

    • 7 Mercury Road, Gallowfields Trading Estate, Richmond North Yorkshire, DL10 4TQ

      IIF 12

    • Point 3, Haywood Road, Warwick, Warwick, CV34 5AH

      IIF 13

    • Unit 1 & 2, Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, PO8 0BT, England

      IIF 14
  • Eccleson, Peter William
    British none born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Erica Road, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS

      IIF 15
  • Eccleson, Peter William
    British regional director born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ

      IIF 16
  • Eccleson, Peter William
    British company director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 17
  • Eccleson, Peter William
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 18
  • Eccleson, Peter William

    Registered addresses and corresponding companies

    • The Old Dairy, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 1 & 2 Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2018-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Units 1&2 Highcroft Ind Estate Enterprise Road, Horndean, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2019-03-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 4
    1-TRAFFIC LTD - 2025-02-28
    3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    SMART VIDEO & SENSING LTD - 2023-06-05
    SMART CCTV LIMITED - 2016-02-05
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,437 GBP2023-12-31
    Officer
    2015-07-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 6
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 7
    TRANSACTIVE (HOLDINGS) LIMITED - 2015-03-14
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 7 - Director → ME
Ceased 7
  • 1
    Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3,203 GBP2021-03-31
    Officer
    2012-04-11 ~ 2014-04-10
    IIF 16 - Director → ME
  • 2
    Rugby Borough Council, Evreux Way, Rugby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ 2023-05-05
    IIF 8 - Director → ME
  • 3
    SMART VIDEO & SENSING LTD - 2023-06-05
    SMART CCTV LIMITED - 2016-02-05
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,437 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    DAMBACH U K LTD - 2011-05-25
    Western House Business Park East Road, Melsonby, Richmond, North Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2011-09-28
    IIF 12 - Director → ME
  • 5
    7 Mercury Road, Gallowfields Trading Estates, Richmond, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-09-01
    IIF 15 - Director → ME
  • 6
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-12-21
    IIF 13 - Director → ME
  • 7
    TRANSACTIVE (HOLDINGS) LIMITED - 2015-03-14
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-07-04
    IIF 19 - Secretary → ME

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