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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

Vernon-kell, Peter

    Related profiles found in government register
  • Vernon-kell, Peter
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • icon of address 27, High Street, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 3
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 4
  • Vernon-kell, Peter
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 5
  • Vernon-kell, Peter
    British investment born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, KT7 0SD, England

      IIF 6
  • Vernon-kell, Peter
    British music production born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 7
  • Vernon-kell, Peter
    British producer born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 8
    • icon of address Cobra House 27, High Street, Thames Ditton, Surrey, KT7 0SD, England

      IIF 9
    • icon of address Cobra House, 27 High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 10
  • Vernon-kell, Peter
    British retired born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD

      IIF 11
    • icon of address The Coach House, 3 Hawkes Yard, Thames Ditton, Surrey, KT7 0AW, England

      IIF 12
  • Mr Peter Vernon-kell
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Earleswood, Cobham, Surrey, KT11 2BZ, England

      IIF 13
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD

      IIF 16 IIF 17
  • Vernon-kell, Peter
    British

    Registered addresses and corresponding companies
    • icon of address Noble House, 12 Station Road, Thames Ditton, Surrey, KT7 0NR

      IIF 18
  • Vernon-kell, Peter

    Registered addresses and corresponding companies
    • icon of address 27, High Street, Thames Ditton, Surrey, KT7 0SD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 2
    icon of address 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2013-10-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 1 Earleswood, Cobham, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Cobra House 27 High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 9
    icon of address 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    YOUNG BLOODS PRODUCTIONS LTD - 2011-12-22
    icon of address 27 High Street, High Street, Thames Ditton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address Cobra House, 27 High Street, Thames Ditton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 10 - Director → ME
Ceased 2

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.