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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

Eccleson, Peter William

    Related profiles found in government register
  • Eccleson, Peter William
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, North West Wing, Bush House Aldwych, London, WC2B 4EZ

      IIF 1

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 2

    • The Old Dairy, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • 25, Erica Road, Stacey Bushes, Milton Keynes, Bucks, MK12 6HS

      IIF 5

    • 7 Mercury Road, Gallowfields Trading Estate, Richmond North Yorkshire, DL10 4TQ

      IIF 6

    • Rugby Borough Council, Evreux Way, Rugby, CV21 2RR, United Kingdom

      IIF 7

    • Point 3, Haywood Road, Warwick, CV34 5AH

      IIF 8 IIF 9

    • Point 3, Haywood Road, Warwick, Warwick, CV34 5AH

      IIF 10

    • Unit 1 & 2, Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, PO8 0BT, England

      IIF 11

    • Units 1&2 Highcroft Ind Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, England

      IIF 12
  • Eccleson, Peter William
    British born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 13

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 14
  • Eccleson, Peter William
    British born in December 1953

    Registered addresses and corresponding companies

    • Squirrels Leap Slade Lane, Lympsham, Weston Super Mare, Avon, BS24 0DP

      IIF 15
  • Mr Peter Eccleson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 16
  • Mr Peter William Eccleson
    British born in December 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Quadrant, Coventry, West Midlands, CV1 2EL, England

      IIF 17

    • Unit 1 & 2, Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, PO8 0BT, England

      IIF 18

    • Units 1&2 Highcroft Ind Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, England

      IIF 19
  • Eccleson, Peter William
    British

    Registered addresses and corresponding companies

    • Squirrels Leap Slade Lane, Lympsham, Weston Super Mare, Avon, BS24 0DP

      IIF 20
  • Eccleson, Peter William

    Registered addresses and corresponding companies

    • The Old Dairy, Vicarage Lane, Dunchurch, Warwickshire, CV22 6QP, United Kingdom

      IIF 21
  • Mr Peter William Eccleson
    British born in December 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 22

    • Units 1 And 2, Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 23
child relation
Offspring entities and appointments 16
  • 1
    ALARMEXPRESS WESTERN LIMITED
    - now 02255992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2012-04-04
    ALARMEXPRESS (WESTERN) LIMITED
    - 1991-01-28 02255992
    NELENDA LIMITED
    - 1989-01-04 02255992
    Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-30) ~ 1991-05-31
    IIF 15 - Director → ME
  • 2
    BRISTOL CAR KEY COMPANY LTD - now
    BILLY BURNS SECURITY LIMITED - 2015-07-13
    SECURAHOME (UK) LIMITED
    - 1998-04-06 02795388
    339 Two Mile Hill, Kingswood, Bristol
    Active Corporate (5 parents)
    Officer
    1993-03-03 ~ 1994-02-28
    IIF 20 - Secretary → ME
  • 3
    BUS RAPID TRANSIT UK LIMITED
    05743468
    Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2012-04-11 ~ 2014-04-10
    IIF 1 - Director → ME
  • 4
    CALDECOTT GROUP LIMITED
    13397382
    Rugby Borough Council, Evreux Way, Rugby, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2023-05-05
    IIF 7 - Director → ME
  • 5
    MICROSENSE SYSTEMS LIMITED
    - now 01585953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    EMBLEMSOUND LIMITED - 1981-12-31
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (27 parents)
    Officer
    2008-02-29 ~ 2009-12-15
    IIF 8 - Director → ME
  • 6
    SMART CCTV (ONLINE) LIMITED
    11704251
    Unit 1 & 2 Highcroft Industrial Estate, Enterprise Rd, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    SMART DETECTION SYSTEMS LIMITED
    11909644
    Units 1&2 Highcroft Ind Estate Enterprise Road, Horndean, Waterlooville, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    SMART SENSING TECHNOLOGY LTD
    09773605
    5 The Quadrant, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 9
    SMARTMICRO TRAINING LTD
    - now 16047178
    1-TRAFFIC LTD
    - 2025-02-28 16047178
    3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    SMARTMICRO UK LIMITED
    - now 04600485
    SMART VIDEO & SENSING LTD
    - 2023-06-05 04600485
    SMART CCTV LIMITED
    - 2016-02-05 04600485
    Units 1 And 2 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 23 - Has significant influence or control → OE
    2016-04-06 ~ 2023-06-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    SWARCO TRAFFIC LIMITED
    - now 02389500
    DAMBACH U K LTD
    - 2011-05-25 02389500
    Western House Business Park East Road, Melsonby, Richmond, North Yorkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2010-03-01 ~ 2011-09-28
    IIF 6 - Director → ME
  • 12
    SWARCO UK LIMITED
    07061489
    7 Mercury Road, Gallowfields Trading Estates, Richmond, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2011-09-01
    IIF 5 - Director → ME
  • 13
    TRAFFIC SIGNALS U.K. LIMITED
    - now 03066010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-23
    Dissolved on 2014-03-06
    TRAFFIC SIGNALS (U.K.) LIMITED - 2000-06-27
    Point 3 Haywood Road, Warwick, Warwick
    Dissolved Corporate (29 parents)
    Officer
    2008-02-29 ~ 2009-12-21
    IIF 10 - Director → ME
  • 14
    TRANSACTIVE BEACONS LIMITED
    09402791
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-23 ~ dissolved
    IIF 4 - Director → ME
  • 15
    TRANSACTIVE TECHNOLOGY LIMITED
    - now 09069699
    TRANSACTIVE (HOLDINGS) LIMITED
    - 2015-03-14 09069699
    The Old Dairy Vicarage Lane, Dunchurch, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 3 - Director → ME
    2014-06-04 ~ 2014-07-04
    IIF 21 - Secretary → ME
  • 16
    TSEU GROUP LIMITED
    - now 03956366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-30
    Dissolved on 2011-05-21
    AVALWOOD LIMITED - 2005-01-24
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (18 parents)
    Officer
    2008-02-29 ~ 2009-12-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.