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 chartered accountant born in May 1960Registered addresses and corresponding companiesEarl, Peter Robert
British finance director born in May 1960Registered addresses and corresponding companies
IIF 19
16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Earl, Peter Robert
British group financial controller born in May 1960Registered addresses and corresponding companies
IIF 20 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 21 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
Earl, Peter Robert
British finance director born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
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 25 - 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 21 - Director → ME
- 2BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30RO WIMET LIMITED - 1986-11-27DIKAPPA (NUMBER 393) LIMITED - 1986-06-25 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2009-03-27 ~ 2020-05-15IIF 27 - Director → ME
- 3MARCONI (PROJECTS) LIMITED - 2000-02-23GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11MARCONI PROJECTS LIMITED - 1989-06-21AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2009-06-15 ~ 2010-06-23IIF 26 - Director → ME
- 4MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23GEC-MARCONI LIMITED - 1998-09-04MARCONI COMPANY LIMITED(THE) - 1990-04-24 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2010-10-08 ~ 2018-03-15IIF 28 - Director → ME
- 5BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23EANS (UK) LIMITED - 1994-12-23 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents)Officer 2009-02-05 ~ 2014-10-10IIF 23 - 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 22 - Director → ME
- 7BVT SURFACE FLEET LIMITED - 2009-10-30BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2008-07-01 ~ 2009-10-30IIF 24 - 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 5 - Director → ME
- 9FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (4 parents)Officer 2000-10-25 ~ 2002-06-28IIF 16 - 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 9 - Director → ME
- 11ICL C&E SERVICES LIMITED - 2002-03-27CODERESET LIMITED - 1999-08-09 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 11 - Director → ME
- 12ICL DATA LIMITED - 2002-03-27ICL-NOKIA DATA (UK) LIMITED - 1994-09-29NOKIA DATA LIMITED - 1992-01-02ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04DATASAAB LIMITED - 1982-01-01 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-10-25 ~ 2002-06-28IIF 18 - Director → ME
- 13ICL FINANCE LIMITED - 2002-03-27DECISION ENGINEERING LIMITED - 1993-09-09 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 3 - Director → ME
- 14ICL FLEXIBLE FINANCE LIMITED - 2002-03-27ICL OPEN HIRE LIMITED - 1999-04-01ICL FLEXIBLE FINANCE LIMITED - 1999-03-29ICL OPEN HIRE LIMITED - 1999-03-23ICL (RENTALS) LIMITED - 1993-09-08 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-08-15 ~ 2002-06-28IIF 13 - Director → ME
- 15ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27HONEYTOUR LIMITED - 1993-12-03 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents, 1 offspring)Officer 2001-06-01 ~ 2002-05-29IIF 17 - 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 4 - Director → ME
- 17ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27PATHWAY 2000 LIMITED - 1997-06-17JOLTSYSTEM LIMITED - 1995-03-13 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2000-10-25 ~ 2002-06-28IIF 8 - 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 1 - 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 14 - 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 7 - Director → ME - 21 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (6 parents, 2 offsprings)Officer 2000-08-15 ~ 2002-06-28IIF 2 - 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 10 - Director → ME
- 23KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03MADELINKS LIMITED - 2000-06-02 Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (3 parents)Officer 2000-10-31 ~ 2002-06-28IIF 19 - 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 12 - Director → ME
- 25MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-09-21 ~ 2002-06-28IIF 15 - Director → ME
- 26 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer 2001-09-19 ~ 2002-06-28IIF 6 - Director → ME
- 27SIEBE PENSION NOMINEE LIMITED - 2003-03-28SIEBE PENSION TRUSTEE LIMITED - 1992-08-18 Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (2 parents)Officer 1999-09-02 ~ 2000-11-22IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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