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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

Bonfield, Peter Leahy, Sir

    Related profiles found in government register
  • Bonfield, Peter Leahy, Sir
    British chartered engineer born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Stanhope Gate, London, W1K 1LN

      IIF 1
  • Bonfield, Peter Leahy, Sir
    British company chairman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, England

      IIF 2
  • Bonfield, Peter Leahy, Sir
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Stanhope Gate, London, W1K 1LN

      IIF 3
  • Bonfield, Peter Leahy, Sir
    British international business executi born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 6

    • Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 7
  • Bonfield, Peter Leahy, Sir
    British chairman and chief executive o born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 8
  • Bonfield, Peter Leahy, Sir
    British chief executive born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec icl plc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 14 IIF 15
  • Bonfield, Peter Leahy, Sir
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 16

    • 495, Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 17
  • Bonfield, Peter Leahy, Sir
    British deputy chairman icl born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 18
  • Sir Peter Leahy Bonfield
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • 495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    ASTRAZENECA PLC
    - now 02723534 03674842
    ZENECA GROUP PLC
    - 1999-04-05 02723534
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 2007-04-26
    IIF 1 - Director → ME
  • 2
    BALFOUR BEATTY PLC - now
    BICC PUBLIC LIMITED COMPANY
    - 2000-05-10 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    1992-08-18 ~ 1996-04-16
    IIF 14 - Director → ME
  • 3
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    01800000
    1 Braham Street, London, United Kingdom
    Active Corporate (57 parents, 65 offsprings)
    Officer
    1996-01-01 ~ 2002-01-31
    IIF 10 - Director → ME
  • 4
    BT GROUP PLC
    - now 04190816 04177089
    NEWGATE TELECOMMUNICATIONS LIMITED
    - 2001-09-11 04190816
    1 Braham Street, London, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2001-09-10 ~ 2002-01-31
    IIF 9 - Director → ME
  • 5
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1996-01-02 ~ 1998-10-22
    IIF 11 - Director → ME
  • 6
    CUTTY SARK ENTERPRISES LIMITED
    - now 04688590
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    Clipper Ship Cutty Sark, Greenwich, London
    Active Corporate (22 parents)
    Officer
    2005-04-12 ~ 2006-12-31
    IIF 5 - Director → ME
  • 7
    DARKTRACE LIMITED - now
    DARKTRACE PLC
    - 2024-10-09 13264637 08562035... (more)
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 16 - Director → ME
  • 8
    EASTWEST STUDIES LTD
    - now 08520540
    08520540
    - 2017-06-30 08520540
    Highlands House Basingstoke Road, Spencers Wood, Reading, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 2 - Director → ME
  • 9
    FUJITSU SERVICES (INVESTMENTS) LIMITED - now
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED
    - 1993-12-03 02866961
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 1996-01-01
    IIF 15 - Director → ME
  • 10
    FUJITSU SERVICES HOLDINGS PLC - now
    ICL PLC
    - 2002-04-02 00142200 02591030
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED
    - 1990-11-30 00142200
    ICL PUBLIC LIMITED COMPANY
    - 1985-04-10 00142200
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED
    - 1977-12-31 00142200
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    ~ 2000-12-31
    IIF 18 - Director → ME
  • 11
    FUJITSU SERVICES LIMITED - now
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (72 parents, 18 offsprings)
    Officer
    ~ 1996-01-01
    IIF 8 - Director → ME
  • 12
    ICL LIMITED - now
    ICL COMPUTERS LIMITED
    - 2002-04-04 02591030
    RIBHEATH LIMITED
    - 1991-05-01 02591030
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    ~ 1994-06-30
    IIF 7 - Director → ME
  • 13
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066... (more)
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-09-14 ~ now
    IIF 6 - Director → ME
  • 14
    MMO2 LIMITED - now
    MMO2 PLC
    - 2015-06-26 04190833 04271548
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (40 parents)
    Officer
    2001-11-16 ~ 2001-11-19
    IIF 12 - Director → ME
  • 15
    O2 THIRD GENERATION - now
    BT3G LIMITED
    - 2002-04-19 03900219
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-01-05 ~ 2000-10-19
    IIF 13 - Director → ME
  • 16
    THE BRITISH QUALITY FOUNDATION
    02770257
    6th Floor 9 Appold Street, London, England
    Active Corporate (72 parents)
    Officer
    1993-11-29 ~ 2012-02-20
    IIF 3 - Director → ME
  • 17
    THE CUTTY SARK TRUST
    - now 00512170 01175051... (more)
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved Corporate (39 parents)
    Officer
    2003-01-22 ~ 2006-12-31
    IIF 4 - Director → ME
  • 18
    TRUCHAS ASSOCIATES LIMITED
    07596528
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.