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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peace, Roger Kenneth

    Related profiles found in government register
  • Peace, Roger Kenneth
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stamford House, Mill Field, Pebworth, Stratford-upon-avon, CV37 8UX

      IIF 1

    • icon of address Stamford House, Mill Field, Pebworth, Stratford-upon-avon, CV37 8UX, England

      IIF 2

    • icon of address Dearing House, 1 Young Street, Sheffield, S1 4UP, England

      IIF 3

    • icon of address Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, Uk

      IIF 4 IIF 5

    • icon of address Stamford House, Millfield, Pebworth, Stratford Upon Avon, CV37 8UX

      IIF 6

    • icon of address Stamford House, Millfield, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX

      IIF 7 IIF 8 IIF 9
  • Peace, Roger Kenneth
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 102, Colmore Row, Birmingham, B3 3AG

      IIF 16

    • icon of address Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH

      IIF 17 IIF 18

    • icon of address Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 19

    • icon of address Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP, United Kingdom

      IIF 20
  • Peace, Roger Kenneth
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Peace, Roger Kenneth
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3, Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales

      IIF 25 IIF 26
  • Peace, Roger Kenneth
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Timbers, Marle Green, Heathfield, TN21 9HP, England

      IIF 27

    • icon of address Stamford House, Millfield, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX

      IIF 28
  • Peace, Roger Kenneth
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, England

      IIF 29
  • Peace, Roger
    British

    Registered addresses and corresponding companies

    • icon of address Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, Uk

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    SHOO 625 LIMITED - 2017-05-24
    icon of address Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 25 - Director → ME
  • 2
    LINK TO LIFE LIMITED - 2010-01-11
    icon of address Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 26 - Director → ME
  • 3
    INTERCEDE 1001 PLC - 2014-08-19
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    icon of address Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-14 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Timbers, Marle Green, Heathfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    397,161 GBP2024-05-31
    Officer
    icon of calendar 2018-05-14 ~ now
    IIF 27 - Director → ME
  • 5
    LEARN DIRECT LIMITED - 2012-04-24
    icon of address Dearing House, 1 Young Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-04 ~ dissolved
    IIF 6 - Director → ME
Ceased 24
  • 1
    SEVERN TRENT LABORATORIES LIMITED - 2013-02-12
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    icon of address Als Environmental Limited, Torrington Avenue, Coventry
    Dissolved Corporate (5 parents)
    Equity (Company account)
    8,083,000 GBP2020-03-31
    Officer
    icon of calendar 1995-08-01 ~ 2002-06-01
    IIF 11 - Director → ME
  • 2
    icon of address Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-17 ~ 2022-06-30
    IIF 24 - Director → ME
  • 3
    icon of address Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,053,444 GBP2021-06-30
    Officer
    icon of calendar 2020-02-17 ~ 2022-06-30
    IIF 23 - Director → ME
  • 4
    icon of address Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    111 GBP2021-06-30
    Officer
    icon of calendar 2020-02-17 ~ 2022-06-30
    IIF 22 - Director → ME
  • 5
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2002-06-01
    IIF 15 - Director → ME
  • 6
    icon of address Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,532 GBP2019-12-31
    Officer
    icon of calendar 2020-10-30 ~ 2022-06-30
    IIF 21 - Director → ME
  • 7
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    icon of address Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-31
    IIF 18 - Director → ME
  • 8
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    icon of address Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    407,932 GBP2018-03-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-31
    IIF 17 - Director → ME
  • 9
    BIRMINGHAM CHILDREN'S HOSPITAL CHARITY - 2017-10-23
    icon of address 5 Rowchester Court, Whittall Street, Birmingham, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    12,831,000 GBP2019-03-31
    Officer
    icon of calendar 2015-06-23 ~ 2017-01-31
    IIF 16 - Director → ME
  • 10
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2002-06-01
    IIF 10 - Director → ME
  • 11
    SEVERN TRENT SERVICES LIMITED - 2015-08-05
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    icon of address Daytona House Amber Close, Amington, Tamworth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-10 ~ 2002-06-01
    IIF 13 - Director → ME
  • 12
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-31
    IIF 2 - Director → ME
  • 13
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    icon of address 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-31
    IIF 1 - Director → ME
  • 14
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    icon of address The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    icon of calendar 2011-10-04 ~ 2016-05-31
    IIF 4 - Director → ME
  • 15
    TABS TRAINING LTD - 2013-08-08
    icon of address 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Officer
    icon of calendar 2013-05-30 ~ 2016-05-31
    IIF 3 - Director → ME
  • 16
    icon of address 6 Mill Field, Pebworth, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    icon of calendar 2002-12-16 ~ 2021-04-09
    IIF 28 - Director → ME
  • 17
    INTERCEDE 2452 LIMITED - 2012-11-19
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2016-05-16
    IIF 29 - Director → ME
  • 18
    icon of address 32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    icon of calendar 2011-10-04 ~ 2016-05-31
    IIF 5 - Director → ME
    icon of calendar 2011-10-04 ~ 2011-11-04
    IIF 30 - Secretary → ME
  • 19
    TRUSHELFCO (NO.2816) LIMITED - 2001-07-17
    icon of address Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-19 ~ 2004-10-31
    IIF 7 - Director → ME
  • 20
    FUSION METERS LIMITED - 2002-06-07
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-30 ~ 2002-06-01
    IIF 12 - Director → ME
  • 21
    SEVERN TRENT WATER PURIFICATION LIMITED - 2007-05-30
    SEVERN TRENT SERVICES LIMITED - 2004-03-24
    SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
    AQUA'LITY WATER LIMITED - 1995-11-30
    ASTOB LIMITED - 1991-02-25
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2002-06-01
    IIF 14 - Director → ME
  • 22
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2002-06-01
    IIF 9 - Director → ME
  • 23
    LEARNDIRECT SOLUTIONS LIMITED - 2011-10-13
    IMCO (162004) LIMITED - 2004-06-01
    icon of address Fairfax House, 15 Fulwood Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2011-10-04
    IIF 8 - Director → ME
  • 24
    icon of address Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-05-31
    IIF 20 - Director → ME

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