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

    • 7, Paynes Park, Hitchin, SG5 1EH, England

      IIF 1

    • 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 7, Paynes Park, Hitchin, SG5 1EH, England

      IIF 4

    • 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

    • 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 6
  • 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

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

      IIF 10

    • 162, High Street, Tonbridge, TN9 1BB, United Kingdom

      IIF 11
  • Mcpeake, Francis Bernard
    British director project manager born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 12
  • 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

    • 37 Westpoint, Shortlands Grove, Bromley, Kent, BR2 0ND

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    CHAMELEON MEDIA CONCEPTS LTD - 2015-01-06
    Cips Ltd Chameleon Integrated Project Services Ltd, Eastway, 7 Paynes Park, Hitchin, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,869 GBP2023-09-30
    Officer
    2008-09-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    7 Paynes Park, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    566 GBP2024-07-31
    Officer
    2023-02-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Lygon House, 50 London Road, Bromley
    Corporate (2 parents)
    Equity (Company account)
    126,871 GBP2024-05-31
    Officer
    2004-04-30 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 3 - Has significant influence or control → OE
Ceased 12
  • 1
    DESIGN & MOVE LIMITED - 2004-11-26
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    2,818,594 GBP2023-03-31
    Officer
    2005-06-10 ~ 2012-10-01
    IIF 7 - director → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    2012-01-11 ~ 2016-07-01
    IIF 10 - director → ME
  • 3
    128 Buckingham Palace Road, London
    Corporate (4 parents)
    Officer
    2007-08-21 ~ 2016-07-01
    IIF 18 - director → ME
  • 4
    MCBAINS LIMITED - 2005-12-22
    TROPUS LIMITED - 2000-09-04
    IDEALHIRE LIMITED - 2000-03-24
    128 Buckingham Palace Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2023-09-30
    Officer
    2006-03-01 ~ 2016-07-01
    IIF 14 - director → ME
  • 5
    128 Buckingham Palace Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,133,040 GBP2023-09-30
    Officer
    2005-06-10 ~ 2016-07-01
    IIF 9 - director → ME
  • 6
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    128 Buckingham Palace Road, London
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,355,369 GBP2023-09-30
    Officer
    2012-06-23 ~ 2016-07-01
    IIF 8 - director → ME
  • 7
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    Guildhouse, 128 Buckingham Palace Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    2007-03-04 ~ 2008-05-13
    IIF 6 - director → ME
    2007-03-04 ~ 2008-05-13
    IIF 19 - secretary → ME
  • 8
    128 Buckingham Palace Road, London
    Corporate (5 parents)
    Equity (Company account)
    -94,501 GBP2023-09-30
    Officer
    2008-01-23 ~ 2016-07-01
    IIF 15 - director → ME
  • 9
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    128 Buckingham Palace Road, London
    Corporate (6 parents)
    Equity (Company account)
    1,072,528 GBP2023-09-30
    Officer
    2008-01-04 ~ 2008-10-20
    IIF 16 - director → ME
  • 10
    THE BREW DEREHAM PLACE LIMITED - 2012-06-15
    7 Castle Street, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,238 GBP2016-03-31
    Officer
    2011-10-17 ~ 2012-02-03
    IIF 11 - director → ME
  • 11
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    128 Buckingham Palace Road, London
    Corporate (5 parents)
    Equity (Company account)
    -173,115 GBP2023-09-30
    Officer
    1999-11-01 ~ 2016-07-01
    IIF 13 - director → ME
  • 12
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    128 Buckingham Palace Road, London
    Corporate (5 parents)
    Officer
    2008-01-11 ~ 2010-07-28
    IIF 17 - director → ME

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