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

Bonfield, Peter Leahy, Sir

    Related profiles found in government register
  • 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 1
  • 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 7 IIF 8
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec iclplc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • Bonfield, Peter Leahy, Sir
    British international business executi born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 18
child relation
Offspring entities and appointments
Active 3
  • 1
    08520540 - 2017-06-30
    Highlands House Basingstoke Road, Spencers Wood, Reading, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 15 - director → ME
  • 2
    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
    Corporate (9 parents, 1 offspring)
    Officer
    2020-09-14 ~ now
    IIF 11 - director → ME
  • 3
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ZENECA GROUP PLC - 1999-04-05
    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
    Corporate (15 parents, 2 offsprings)
    Officer
    1995-01-01 ~ 2007-04-26
    IIF 14 - director → ME
  • 2
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Corporate (11 parents, 10 offsprings)
    Officer
    1992-08-18 ~ 1996-04-16
    IIF 7 - director → ME
  • 3
    1 Braham Street, London, United Kingdom
    Corporate (7 parents, 55 offsprings)
    Officer
    1996-01-01 ~ 2002-01-31
    IIF 3 - director → ME
  • 4
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    1 Braham Street, London, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2002-01-31
    IIF 2 - director → ME
  • 5
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    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
    Corporate (4 parents)
    Officer
    1996-01-02 ~ 1998-10-22
    IIF 4 - director → ME
  • 6
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    Clipper Ship Cutty Sark, Greenwich, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2005-04-12 ~ 2006-12-31
    IIF 17 - director → ME
  • 7
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 10 - director → ME
  • 8
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1993-11-29 ~ 1996-01-01
    IIF 8 - director → ME
  • 9
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2000-12-31
    IIF 13 - director → ME
  • 10
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    ~ 1996-01-01
    IIF 1 - director → ME
  • 11
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 9 - director → ME
  • 12
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-16 ~ 2001-11-19
    IIF 5 - director → ME
  • 13
    BT3G LIMITED - 2002-04-19
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-01-05 ~ 2000-10-19
    IIF 6 - director → ME
  • 14
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-22 ~ 2006-12-31
    IIF 16 - director → ME

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