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

Peel, Graham

    Related profiles found in government register
  • Peel, Graham
    British chief executive officer born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA

      IIF 1 IIF 2
  • Peel, Graham
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Graham
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Peel, Graham
    British engineer born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1010, Cambourne Business Park, Cambourne, Cambridge, CB23 6DP, England

      IIF 11

    • 9, Bridle Close, Surbiton Road, Kingston Upon Thames, Surrey, KT1 2JW

      IIF 12

    • 8, Oaklands Drive, Norwich, NR4 7SA, England

      IIF 13 IIF 14
  • Peel, Graham
    British managing director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bf1systems Limited, Owen Road, Diss, IP22 4ER, England

      IIF 15

    • Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER

      IIF 16

    • Technical Centre, Owen Road, Diss, Norfolk, IP22 4ER, United Kingdom

      IIF 17

    • The Technical Centre, Owen Road, Diss, IP22 4ER, United Kingdom

      IIF 18
  • Mr Graham Peel
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Oaklands Drive, Norwich, NR4 7SA

      IIF 19
  • Peel, Graham
    British

    Registered addresses and corresponding companies

    • 8 Oaklands Drive, Cringleford, Norwich, Norfolk, NR4 7SA

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Oaklands Drive, Norwich, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 13 - director → ME
  • 2
    8 Oaklands Drive, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,486 GBP2017-12-31
    Officer
    2012-10-19 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 18
  • 1
    8 Oaklands Drive, Cringleford Norwich
    Dissolved corporate (1 parent)
    Officer
    2003-02-14 ~ 2009-11-01
    IIF 20 - secretary → ME
  • 2
    Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-01-15
    IIF 17 - director → ME
  • 3
    The Technical Centre, Owen Road, Diss, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2024-01-15
    IIF 18 - director → ME
  • 4
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    Technical Centre, Owen Road, Diss, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2024-01-15
    IIF 16 - director → ME
  • 5
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-10-31
    IIF 2 - director → ME
  • 6
    3b Homefield Road, Haverhill, Suffolk
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2007-12-30
    IIF 21 - secretary → ME
  • 7
    GROUP LOTUS PLC - 2018-11-28
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 10 - director → ME
  • 8
    C/o Keronite International Limited, 53 Hollands Road, Haverhill, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2003-07-31 ~ 2004-12-14
    IIF 5 - director → ME
  • 9
    Bf1systems Limited, Owen Road, Diss, England
    Corporate (3 parents)
    Equity (Company account)
    133,478 GBP2021-01-20
    Officer
    2021-01-21 ~ 2024-01-15
    IIF 15 - director → ME
  • 10
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1,254,805 GBP2023-12-31
    Officer
    2001-09-11 ~ 2004-12-14
    IIF 6 - director → ME
  • 11
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Potash Lane, Hethel, Norwich, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 9 - director → ME
  • 12
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-09-10 ~ 2001-04-30
    IIF 3 - director → ME
  • 13
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 8 - director → ME
  • 14
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-13 ~ 2001-04-30
    IIF 4 - director → ME
  • 15
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Potash Lane, Hethel, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    1999-02-23 ~ 2001-04-30
    IIF 7 - director → ME
  • 16
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -484,389 GBP2023-12-31
    Officer
    2015-05-01 ~ 2016-04-15
    IIF 11 - director → ME
  • 17
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -9,308,303 GBP2023-12-31
    Officer
    2015-08-01 ~ 2016-04-15
    IIF 12 - director → ME
  • 18
    TAYVIN 189 LIMITED - 2000-06-30
    Byron House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2008-02-19 ~ 2012-10-31
    IIF 1 - director → ME

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