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
Individuals in focus
Middleton, Peter James
- British born in February 1940
Middleton, Peter James
Resident in England
Registered addresses and corresponding companiesBeechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 1
- British chairman born in February 1940
Middleton, Peter James
Resident in England
Registered addresses and corresponding companiesBeechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
IIF 2
- British company director born in February 1940
Middleton, Peter James
Resident in England
Registered addresses and corresponding companies - British director born in February 1940
Middleton, Peter James
Resident in England
Registered addresses and corresponding companies - British born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
3 Kempson Road, London, SW6 4PX
IIF 10
- British ceo lloyds born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
3 Kempson Road, London, SW6 4PX
IIF 11
- British chief executive born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British company chairman born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British company director born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British director born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British fund manager born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
3 Kempson Road, London, SW6 4PX
IIF 24
- British investment banker born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British chief executive born in February 1940Registered addresses and corresponding companies
Middleton, Peter
- British group chief executive born in February 1940Registered addresses and corresponding companies
Middleton, Peter
- British group chief executive officer born in February 1940Registered addresses and corresponding companies
Middleton, Peter
Related profiles found in government register
Offspring entities and appointments
37
- 1BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
- 1998-09-04 02171236TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-171 Wythall Green Way, Wythall, BirminghamActive Corporate (40 parents)Officer1996-01-10 ~ 1996-08-06IIF 17 - Director → ME - 2CHELSEA FC HOLDINGS LIMITED - nowCHELSEA FC HOLDINGS PLC - 2022-05-27CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25 02536231BASICRELAY LIMITED - 1990-10-12Stamford Bridge, Fulham Road, LondonActive Corporate (42 parents, 9 offsprings)Officer1996-05-16 ~ 1996-11-06IIF 22 - Director → ME - 3CHELSEA SET LIMITED - 1991-08-16LOMARGATE LIMITED - 1986-02-18Stamford Bridge Ground, Fulham Road, LondonActive Corporate (37 parents)Officer1996-07-19 ~ 1996-11-06IIF 10 - Director → ME
- 4CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED - 1991-02-26PHIBRO UK LIMITED - 1984-02-01DIKAPPA (NUMBER 196) LIMITED - 1982-02-23Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer1995-12-20 ~ 1998-07-29IIF 12 - Director → ME - 5
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1995-12-15 ~ 1998-07-29IIF 13 - Director → ME - 6STOCKROBE LIMITED - 1984-02-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (68 parents, 1 offspring)Officer1995-12-20 ~ 1998-07-29IIF 15 - Director → ME
- 7CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED - 1986-06-2455 Baker Street, LondonDissolved Corporate (32 parents)Officer1995-12-15 ~ 1998-07-29IIF 16 - Director → ME - 8
CITY ARTS TRUST LIMITED(THE)
007160352 Middlings Wood, Kippington Road, Sevenoaks, Kent, EnglandActive Corporate (67 parents)Equity (Company account)0 GBP2025-03-31Officer1994-10-03 ~ 1995-06-19IIF 27 - Director → ME - 9CLOSE NUMBER 10 LIMITED - nowGOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
THOMAS COOK BROKERS LIMITED
- 1985-06-28 01453766The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (14 parents)Officer~ 1992-08-26IIF 37 - Director → ME - 10CLOSE NUMBER 23 LIMITED - nowTHOMAS COOK HOLIDAYS LIMITED - 2013-07-18
CONWAY HUNT TRAVEL LIMITED
- 1985-08-27 00634534The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (19 parents)Officer~ 1992-08-28IIF 36 - Director → ME - 11CLOSE NUMBER 31 LIMITED - nowTHOMASCOOK.COM LIMITED - 2014-12-16THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
AIRFARE WAREHOUSE LIMITED
- 1999-12-07 02038874AIR FARE WAREHOUSE LIMITED
- 1986-08-26 02038874Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer~ 1992-08-26IIF 30 - Director → ME - 12CLOSE NUMBER 33 LIMITED - nowMYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11TOURMAJOR LIMITED - 2007-11-01THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13 01351159Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer~ 1992-08-26IIF 31 - Director → ME - 13
HERNU PERON & STOCKWELL LIMITED
- 1990-01-22 00040883Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer~ 1992-08-26IIF 35 - Director → ME - 14
CORBIDGE CAPITAL CONSULTANTS LIMITED
034305742 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (5 parents, 1 offspring)Equity (Company account)-17,768 GBP2024-03-31Officer1998-08-01 ~ 2000-06-22IIF 23 - Director → ME - 15
FADMOOR CONSULTANCY LIMITED
03633515C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer1998-09-17 ~ dissolvedIIF 6 - Director → ME - 16
FOOTBALL ASSOCIATION LIMITED
00077797Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer1998-11-19 ~ 1999-12-14IIF 25 - Director → ME - 17
FOOTBALL LEAGUE LIMITED(THE)
00080612Efl House, 10 - 12 West Cliff, Preston, Lancashire, EnglandActive Corporate (93 parents, 7 offsprings)Officer1998-09-01 ~ 2000-06-30IIF 24 - Director → ME - 18GOOD GROWTH TECHNOLOGY LIMITED - nowAMIGO TECHNOLOGY LIMITED - 2024-01-0980-83 Long Lane, London, EnglandActive Corporate (31 parents)Net Assets/Liabilities (Company account)-892,366 GBP2023-12-31Officer2012-10-04 ~ 2014-03-15IIF 3 - Director → ME
- 19GTL RESOURCES LIMITED - now
GTL RESOURCES PLC
- 2012-01-23 02811366BKG RESOURCES PLC - 1998-09-28BAKYRCHIK GOLD PLC - 1997-10-06KAZAKHSTAN GOLD LIMITED - 1993-07-16GALESTORM LIMITED - 1993-05-06Fifth Floor, 12 Gough Square, London, EnglandActive Corporate (56 parents, 1 offspring)Officer2000-02-01 ~ 2007-12-31IIF 5 - Director → ME - 20
FGML SERVICES LIMITED
- 2005-05-16 05266814FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (27 parents)Officer2005-05-09 ~ 2007-12-31IIF 2 - Director → ME - 21Times House, Throwley Way, Sutton, SurreyDissolved Corporate (13 parents)Officer2004-08-20 ~ 2008-09-30IIF 9 - Director → ME
- 22
H & T GROUP LIMITED
- 2006-04-25 05188117Harvey & Thompson Ltd, Times House Throwley Way, Sutton, SurreyActive Corporate (31 parents, 2 offsprings)Officer2004-08-20 ~ 2008-09-30IIF 7 - Director → ME - 23CASH AMERICA UK LIMITED - 1992-02-11ALNERY NO. 1113 LIMITED - 1991-10-17Times House, Throwley Way, Sutton, SurreyActive Corporate (34 parents, 1 offspring)Officer2004-10-06 ~ 2008-09-30IIF 8 - Director → ME
- 24
IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
01716834The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (13 parents)Officer~ 1992-08-26IIF 32 - Director → ME - 25INFORMA UK LIMITED - nowT&F INFORMA UK LIMITED - 2006-01-04INFORMA UK LIMITED - 2005-01-04INFORMA PUBLISHING GROUP LIMITED - 2001-07-02LLP LIMITED - 1999-07-19
LLOYD'S OF LONDON PRESS LIMITED
- 1996-01-08 010729545 Howick Place, LondonActive Corporate (54 parents, 21 offsprings)Officer1993-01-01 ~ 1995-11-16IIF 11 - Director → ME - 26
LEHMANN COMMUNICATIONS PLC
03204961Four, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer1999-06-01 ~ 2000-06-19IIF 20 - Director → ME - 27LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer1993-02-01 ~ 1995-03-23IIF 28 - Director → ME
- 28PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (66 parents, 1 offspring)Officer1999-05-20 ~ 2000-06-30IIF 18 - Director → ME
- 29PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1999-05-20 ~ 2000-06-30IIF 19 - Director → ME
- 30RETAIL TRAVEL LIMITED - nowC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer~ 1992-08-26IIF 34 - Director → ME
- 31ROCKINGHAM MANAGEMENT LTD - now
ROCKINGHAM MOTOR SPEEDWAY LIMITED
- 2019-03-01 02577816DEENE RACEWAY (CORBY) LIMITED - 1995-01-25Mitchell Road, Corby, NorthamptonshireActive Corporate (35 parents, 3 offsprings)Equity (Company account)-88,518 GBP2024-12-31Officer2000-11-22 ~ 2002-09-27IIF 21 - Director → ME - 32
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294Kensington Gore, LondonActive Corporate (42 parents, 1 offspring)Equity (Company account)25,000 GBP2021-12-31Officer1997-02-18 ~ 2000-07-24IIF 26 - Director → ME - 33CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (31 parents, 1 offspring)Officer2008-05-30 ~ 2010-03-31IIF 1 - Director → ME
- 34TGFS23 LIMITED - nowTRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986003 Struan Court, Grey Road, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Equity (Company account)12,187,000 GBP2024-12-31Officer~ 1992-08-26IIF 29 - Director → ME - 35PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer1996-01-10 ~ 1996-08-06IIF 14 - Director → ME
- 36SHAKESPEARECO PLC - 2007-02-12C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (43 parents, 11 offsprings)Officer2009-11-30 ~ 2012-02-08IIF 4 - Director → ME
- 37TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790Harwood House, 43 Harwood Road, London, EnglandActive Corporate (30 parents)Turnover/Revenue (Company account)1,000 GBP2020-01-01 ~ 2020-12-31Officer~ 1992-08-26IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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