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

Teague, Peter Roy

    Related profiles found in government register
  • Teague, Peter Roy
    British chief executive officer born in May 1954

    Registered addresses and corresponding companies

    • 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 1
  • Teague, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Teague, Peter Roy
    British director born in May 1954

    Registered addresses and corresponding companies
  • Teague, Peter Roy
    British finance director born in May 1954

    Registered addresses and corresponding companies

    • 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 30
  • Teague, Peter Roy
    British

    Registered addresses and corresponding companies

    • 48, Rosslyn Park, Weybridge, KT13 9QZ, England

      IIF 31
  • Teague, Peter Roy
    British company director

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 32
  • Teague, Peter Roy

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 33

    • Waterslade House, Thame Road, Haddenham, Buckinghamshire, HP17 8NT

      IIF 34

    • 5, Shaldon Way, Walton-on-thames, Surrey, KT12 3DJ, United Kingdom

      IIF 35
  • Teague, Peter Roy
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 36

    • Waterslade House, Thame Road, Haddenham, Buckinghamshire, HP17 8NT

      IIF 37

    • Heath Wood House, Turville Heath, Henley-on-thames, Oxfordshire, RG9 6JS

      IIF 38 IIF 39 IIF 40

    • The Old Brewery, The Broadway, Newbury, Berkshire, RG14 1AU

      IIF 44 IIF 45
  • Teague, Peter Roy
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 46
  • Teague, Peter Roy
    United Kingdom director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Shaldon Way, Walton-on-thames, Surrey, KT12 3DJ, England

      IIF 47
  • Mr Peter Roy Teague
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Romsley Point Workspace, Farley Lane, Romsley, Halesowen, B62 0LG, England

      IIF 48
  • Mr Peter Roy Teague
    United Kingdom born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT

      IIF 49

    • 48, Rosslyn Park, Weybridge, KT13 9QZ, England

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    48 Rosslyn Park, Weybridge, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-02 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 2
    Romsley Point Workspace Farley Lane, Romsley, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    525,569 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 35 - secretary → ME
Ceased 42
  • 1
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-01-06
    IIF 19 - director → ME
  • 2
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED - 2008-01-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2006-05-11
    IIF 25 - director → ME
  • 3
    AT & T ISTEL LIMITED - 1996-02-22
    Room 206 Fountain House, Donegall Place, Belfast
    Corporate (4 parents)
    Officer
    1993-09-21 ~ 1995-03-31
    IIF 1 - director → ME
  • 4
    ISTEL PENSION TRUSTEE LIMITED - 1990-09-07
    One, Glass Wharf, Bristol
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    ~ 1993-02-26
    IIF 30 - director → ME
  • 5
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 21 - director → ME
  • 6
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    1997-01-06 ~ 2002-01-06
    IIF 8 - director → ME
  • 7
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 2002-01-06
    IIF 6 - director → ME
  • 8
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-02 ~ 2002-01-06
    IIF 15 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ 1999-11-23
    IIF 4 - director → ME
  • 10
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Corporate (4 parents)
    Officer
    2009-03-26 ~ 2014-04-28
    IIF 40 - director → ME
  • 11
    NEW TECHNOLOGY 2006 LIMITED - 2015-03-30
    OVAL (2086) LIMITED - 2006-04-07
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2006-04-07 ~ 2017-08-14
    IIF 36 - director → ME
    2006-04-07 ~ 2017-08-14
    IIF 32 - secretary → ME
  • 12
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-04-30
    IIF 39 - director → ME
  • 13
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Corporate (8 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 43 - director → ME
  • 14
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 41 - director → ME
  • 15
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 11 - director → ME
  • 16
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 12 - director → ME
  • 17
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2003-12-05 ~ 2013-05-22
    IIF 44 - director → ME
  • 18
    FLOMERICS GROUP PLC - 2009-02-12
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2008-07-30
    IIF 18 - director → ME
  • 19
    ELAINE 2 LIMITED - 1992-11-18
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 1999-09-21
    IIF 3 - director → ME
  • 20
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 45 - director → ME
  • 21
    IN2GRATE LIMITED - 2007-11-26
    PINCO 1910 LIMITED - 2003-03-25
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-05-31
    IIF 24 - director → ME
  • 22
    Romsley Point Workspace Farley Lane, Romsley, Halesowen, England
    Corporate (3 parents)
    Equity (Company account)
    525,569 GBP2023-12-31
    Person with significant control
    2017-12-27 ~ 2019-04-01
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WOODLANDS PUBLISHING (RAIL) LIMITED - 2003-01-31
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 9 - director → ME
  • 24
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2017-08-14
    IIF 46 - director → ME
    2009-10-06 ~ 2017-08-14
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    REALSWERVE LIMITED - 1996-05-13
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Corporate (3 parents)
    Officer
    2006-05-10 ~ 2017-08-14
    IIF 37 - director → ME
    2003-05-27 ~ 2005-05-31
    IIF 28 - director → ME
    2006-05-10 ~ 2015-01-05
    IIF 34 - secretary → ME
  • 26
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
    OPEN BUSINESS SOLUTIONS LIMITED - 2006-10-27
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1989-12-29
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Officer
    2003-05-27 ~ 2005-06-14
    IIF 10 - director → ME
  • 27
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 38 - director → ME
  • 28
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 42 - director → ME
  • 29
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED - 2010-12-02
    Chancery House, 53 - 64 Chancery Lane, London, England
    Corporate (17 parents, 4 offsprings)
    Officer
    1998-12-14 ~ 2001-09-18
    IIF 2 - director → ME
  • 30
    BBC HAYMARKET EXHIBITIONS LIMITED - 2013-08-20
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-06-30 ~ 2001-07-04
    IIF 5 - director → ME
  • 31
    NT ANALYSIS LIMITED - 2008-02-05
    Nordics House, Brunley, Kiln Farm, Milton Keynes, Bucks, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2018-11-30
    IIF 31 - secretary → ME
  • 32
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 17 - director → ME
  • 33
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 29 - director → ME
  • 34
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 27 - director → ME
  • 35
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 13 - director → ME
  • 36
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 23 - director → ME
  • 37
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 20 - director → ME
  • 38
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-05 ~ 2002-01-06
    IIF 16 - director → ME
  • 39
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2002-02-12
    IIF 14 - director → ME
  • 40
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 7 - director → ME
  • 41
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 22 - director → ME
  • 42
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    Media Centre, 201 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 26 - director → ME

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