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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

Mr Francis Bernard Mcpeake

    Related profiles found in government register
  • Mr Francis Bernard Mcpeake
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Paynes Park, Hitchin, SG5 1EH, England

      IIF 1

    • icon of address Cips Ltd, Chameleon Integrated Project Services Ltd, Eastway, 7 Paynes Park, Hitchin, Herts, SG5 1EH, United Kingdom

      IIF 2
  • Mr Francis Bernard Mcpeake
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND, United Kingdom

      IIF 3
  • Mcpeake, Francis Bernard
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Paynes Park, Hitchin, SG5 1EH, England

      IIF 4

    • icon of address Cips Ltd, Chameleon Integrated Project Services Ltd, Eastway, 7 Paynes Park, Hitchin, Herts, SG5 1EH, United Kingdom

      IIF 5
  • Mcpeake, Francis Bernard
    British director born in November 1952

    Registered addresses and corresponding companies

    • icon of address 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 6
  • Mcpeake, Francis Bernard
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 162, High Street, Tonbridge, TN9 1BB, United Kingdom

      IIF 7
  • Mcpeake, Francis Bernard
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 8
  • Mcpeake, Francis Bernard
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpeake, Francis Bernard
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 12

    • icon of address 162, High Street, Tonbridge, TN9 1BB, United Kingdom

      IIF 13 IIF 14
  • Mcpeake, Francis Bernard
    British project manager born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpeake, Francis Bernard

    Registered addresses and corresponding companies

    • icon of address 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAMELEON MEDIA CONCEPTS LTD - 2015-01-06
    icon of address Cips Ltd Chameleon Integrated Project Services Ltd, Eastway, 7 Paynes Park, Hitchin, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,913 GBP2024-09-30
    Officer
    icon of calendar 2008-09-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 7 Paynes Park, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    566 GBP2024-07-31
    Officer
    icon of calendar 2023-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address Lygon House, 50 London Road, Bromley
    Active Corporate (2 parents)
    Equity (Company account)
    126,871 GBP2024-05-31
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-07 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 14
  • 1
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    DESIGN & MOVE LIMITED - 2004-11-26
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Officer
    icon of calendar 2005-06-10 ~ 2012-10-01
    IIF 9 - Director → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    icon of calendar 2012-01-11 ~ 2016-07-01
    IIF 12 - Director → ME
  • 3
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2016-07-01
    IIF 20 - Director → ME
  • 4
    IDEALHIRE LIMITED - 2000-03-24
    TROPUS LIMITED - 2000-09-04
    MCBAINS LIMITED - 2005-12-22
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    icon of calendar 2006-03-01 ~ 2016-07-01
    IIF 16 - Director → ME
  • 5
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-06-10 ~ 2016-07-01
    IIF 11 - Director → ME
  • 6
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    icon of calendar 2012-06-23 ~ 2016-07-01
    IIF 10 - Director → ME
  • 7
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    icon of calendar 2007-03-04 ~ 2008-05-13
    IIF 6 - Director → ME
    icon of calendar 2007-03-04 ~ 2008-05-13
    IIF 21 - Secretary → ME
  • 8
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    icon of calendar 2008-01-23 ~ 2016-07-01
    IIF 17 - Director → ME
  • 9
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Officer
    icon of calendar 2008-01-04 ~ 2008-10-20
    IIF 18 - Director → ME
  • 10
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-03
    IIF 7 - LLP Designated Member → ME
  • 11
    THE BREW DEREHAM PLACE LIMITED - 2012-06-15
    icon of address 7 Castle Street, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,238 GBP2016-03-31
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-03
    IIF 14 - Director → ME
  • 12
    icon of address 188 High Street, Tonbridge, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    768,139 GBP2024-03-31
    Officer
    icon of calendar 2011-10-17 ~ 2012-02-03
    IIF 13 - Director → ME
  • 13
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    icon of calendar 1999-11-01 ~ 2016-07-01
    IIF 15 - Director → ME
  • 14
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-11 ~ 2010-07-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.