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
Individuals in focus
Earl, Peter Robert
Earl, Peter Robert
British finance director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companiesEarl, Peter Robert
British chartered accountant born in May 1960Registered addresses and corresponding companiesEarl, Peter Robert
British finance director born in May 1960Registered addresses and corresponding companies
IIF 26
16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Earl, Peter Robert
British group financial controller born in May 1960Registered addresses and corresponding companies
IIF 27 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Earl, Peter Robert
British group financial reporting dire born in May 1960Registered addresses and corresponding companies
IIF 28 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (3 parents)Officer
2007-06-19 ~ dissolvedIIF 4 - Director → ME
Ceased
27
- 1BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2002-12-02 ~ 2006-01-27IIF 28 - Director → ME
- 2DIKAPPA (NUMBER 393) LIMITED - 1986-06-25RO WIMET LIMITED - 1986-11-27BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2009-03-27 ~ 2020-05-15IIF 6 - Director → ME
- 3GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11MARCONI PROJECTS LIMITED - 1989-06-21MARCONI (PROJECTS) LIMITED - 2000-02-23AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2009-06-15 ~ 2010-06-23IIF 5 - Director → ME
- 4GEC-MARCONI LIMITED - 1998-09-04MARCONI COMPANY LIMITED(THE) - 1990-04-24MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-10-08 ~ 2018-03-15IIF 7 - Director → ME
- 5EANS (UK) LIMITED - 1994-12-23BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 2009-02-05 ~ 2014-10-10IIF 2 - Director → ME
- 6BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23GLASSRETAIL LIMITED - 1995-02-24 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (3 parents)Officer 2009-05-21 ~ 2014-10-06IIF 1 - Director → ME
- 7BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01BVT SURFACE FLEET LIMITED - 2009-10-30 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2008-07-01 ~ 2009-10-30IIF 3 - Director → ME
- 8ICL COMPARABLE PENSION TRUST LIMITED - 2004-06-153034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (8 parents)Officer 2000-08-15 ~ 2002-06-28IIF 12 - Director → ME
- 9ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)Officer 2000-10-25 ~ 2002-06-28IIF 23 - Director → ME
- 10ICL ALCEDO LIMITED - 2002-03-27PROJECT STARBOARD LIMITED - 2000-09-14 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-09-11 ~ 2002-06-28IIF 16 - Director → ME
- 11CODERESET LIMITED - 1999-08-09ICL C&E SERVICES LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 18 - Director → ME
- 12ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04ICL DATA LIMITED - 2002-03-27DATASAAB LIMITED - 1982-01-01NOKIA DATA LIMITED - 1992-01-02ICL-NOKIA DATA (UK) LIMITED - 1994-09-29 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-10-25 ~ 2002-06-28IIF 25 - Director → ME
- 13DECISION ENGINEERING LIMITED - 1993-09-09ICL FINANCE LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 10 - Director → ME
- 14ICL (RENTALS) LIMITED - 1993-09-08ICL FLEXIBLE FINANCE LIMITED - 1999-03-29ICL OPEN HIRE LIMITED - 1999-03-23ICL FLEXIBLE FINANCE LIMITED - 2002-03-27ICL OPEN HIRE LIMITED - 1999-04-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 20 - Director → ME
- 15HONEYTOUR LIMITED - 1993-12-03ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2001-06-01 ~ 2002-05-29IIF 24 - Director → ME
- 16ICL MANAGED SERVICES LIMITED - 2002-03-27BURSTENIGMA LIMITED - 1999-08-09 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer 2000-08-15 ~ 2002-06-28IIF 11 - Director → ME
- 17JOLTSYSTEM LIMITED - 1995-03-13PATHWAY 2000 LIMITED - 1997-06-17ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-10-25 ~ 2002-06-28IIF 15 - Director → ME
- 18ICL PATHWAY LIMITED - 2002-03-27PATHWAY GROUP LIMITED - 1996-05-29MAIDHAVEN LIMITED - 1995-04-06 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2002-01-21 ~ 2002-06-28IIF 8 - Director → ME
- 19
FUJITSU SERVICES LIMITED
- nowINTERNATIONAL COMPUTERS LIMITED - 2002-04-02 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents, 16 offsprings)Officer 2001-06-01 ~ 2002-05-29IIF 21 - Director → ME - 20
HCCBH LIMITED
- nowBEAUMONT HOUSE PROPERTIES LIMITED - 2006-10-20LAW 287 LIMITED - 1990-09-19 The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2000-10-25 ~ 2002-06-28IIF 14 - Director → ME - 21 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2000-08-15 ~ 2002-06-28IIF 9 - Director → ME
- 22KP TRAINING LIMITED - 2003-04-03ENSIGN TRAINING LIMITED - 2000-10-04 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-10-25 ~ 2002-06-28IIF 17 - Director → ME
- 23MADELINKS LIMITED - 2000-06-02KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-10-31 ~ 2002-06-28IIF 26 - Director → ME
- 24MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03MAXIM CONSULTANTS LIMITED - 1991-01-01 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-09-21 ~ 2002-06-28IIF 19 - Director → ME
- 25MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-09-21 ~ 2002-06-28IIF 22 - Director → ME
- 26 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2002-06-28IIF 13 - Director → ME
- 27SIEBE PENSION TRUSTEE LIMITED - 1992-08-18SIEBE PENSION NOMINEE LIMITED - 2003-03-28 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (2 parents)Officer 1999-09-02 ~ 2000-11-22IIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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