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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

Middleton, Peter James

    Related profiles found in government register
  • Middleton, Peter James
    British chairman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 1
  • Middleton, Peter James
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP, England

      IIF 2

    • icon of address Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 3

    • icon of address 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 4
  • Middleton, Peter James
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British ceo lloyds born in February 1940

    Registered addresses and corresponding companies

    • icon of address 3 Kempson Road, London, SW6 4PX

      IIF 10
  • Middleton, Peter James
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British company chairman born in February 1940

    Registered addresses and corresponding companies

    • icon of address Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 17 IIF 18
  • Middleton, Peter James
    British company director born in February 1940

    Registered addresses and corresponding companies

    • icon of address 3 Kempson Road, London, SW6 4PX

      IIF 19

    • icon of address Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 20
  • Middleton, Peter James
    British director born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British fund manager born in February 1940

    Registered addresses and corresponding companies

    • icon of address 3 Kempson Road, London, SW6 4PX

      IIF 24
  • Middleton, Peter James
    British investment banker born in February 1940

    Registered addresses and corresponding companies

    • icon of address 3 Kempson Road, London, SW6 4PX

      IIF 25

    • icon of address Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 26
  • Middleton, Peter
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive officer born in February 1940

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-17 ~ dissolved
    IIF 6 - Director → ME
Ceased 36
  • 1
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    LONEUNIT LIMITED - 1987-12-17
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-10 ~ 1996-08-06
    IIF 16 - Director → ME
  • 2
    CHELSEA VILLAGE PLC - 2005-01-25
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    BASICRELAY LIMITED - 1990-10-12
    CHELSEA FC PLC - 2022-05-27
    icon of address Stamford Bridge, Fulham Road, London
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1996-11-06
    IIF 22 - Director → ME
  • 3
    LOMARGATE LIMITED - 1986-02-18
    CHELSEA SET LIMITED - 1991-08-16
    icon of address Stamford Bridge Ground, Fulham Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1996-11-06
    IIF 21 - Director → ME
  • 4
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    PHIBRO-SALOMON LIMITED - 1991-02-26
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-20 ~ 1998-07-29
    IIF 11 - Director → ME
  • 5
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1998-07-29
    IIF 12 - Director → ME
  • 6
    STOCKROBE LIMITED - 1984-02-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1998-07-29
    IIF 14 - Director → ME
  • 7
    ACTIVEGRAND LIMITED - 1986-06-24
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1998-07-29
    IIF 15 - Director → ME
  • 8
    icon of address 2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1994-10-03 ~ 1995-06-19
    IIF 27 - Director → ME
  • 9
    RETAIL TRAVEL LIMITED - 2007-11-01
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 37 - Director → ME
  • 10
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-28
    IIF 36 - Director → ME
  • 11
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    THOMASCOOK.COM LIMITED - 2014-12-16
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 30 - Director → ME
  • 12
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 31 - Director → ME
  • 13
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 35 - Director → ME
  • 14
    icon of address 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,768 GBP2024-03-31
    Officer
    icon of calendar 1998-08-01 ~ 2000-06-22
    IIF 23 - Director → ME
  • 15
    icon of address Wembley Stadium, Wembley, London
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-12-14
    IIF 25 - Director → ME
  • 16
    icon of address Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-06-30
    IIF 24 - Director → ME
  • 17
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    icon of address 80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    icon of calendar 2012-10-04 ~ 2014-03-15
    IIF 2 - Director → ME
  • 18
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    GALESTORM LIMITED - 1993-05-06
    icon of address Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2007-12-31
    IIF 5 - Director → ME
  • 19
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    FGML SERVICES LIMITED - 2005-05-16
    icon of address Arthur Cox, 12 Gough Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2007-12-31
    IIF 1 - Director → ME
  • 20
    EVER 2442 LIMITED - 2004-08-20
    icon of address Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-20 ~ 2008-09-30
    IIF 9 - Director → ME
  • 21
    EVER 2441 LIMITED - 2004-08-20
    H & T GROUP LIMITED - 2006-04-25
    icon of address Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-09-30
    IIF 7 - Director → ME
  • 22
    ALNERY NO. 1113 LIMITED - 1991-10-17
    CASH AMERICA UK LIMITED - 1992-02-11
    icon of address Times House, Throwley Way, Sutton, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-06 ~ 2008-09-30
    IIF 8 - Director → ME
  • 23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 32 - Director → ME
  • 24
    LLOYD'S OF LONDON PRESS LIMITED - 1996-01-08
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    LLP LIMITED - 1999-07-19
    icon of address 5 Howick Place, London
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1995-11-16
    IIF 10 - Director → ME
  • 25
    icon of address Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-01 ~ 2000-06-19
    IIF 19 - Director → ME
  • 26
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-03-23
    IIF 28 - Director → ME
  • 27
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-20 ~ 2000-06-30
    IIF 17 - Director → ME
  • 28
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2000-06-30
    IIF 18 - Director → ME
  • 29
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-26
    IIF 34 - Director → ME
  • 30
    ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    icon of address Mitchell Road, Corby, Northamptonshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -88,518 GBP2024-12-31
    Officer
    icon of calendar 2000-11-22 ~ 2002-09-27
    IIF 20 - Director → ME
  • 31
    icon of address Kensington Gore, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2021-12-31
    Officer
    icon of calendar 1997-02-18 ~ 2000-07-24
    IIF 26 - Director → ME
  • 32
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-31
    IIF 3 - Director → ME
  • 33
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-08-26
    IIF 29 - Director → ME
  • 34
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-10 ~ 1996-08-06
    IIF 13 - Director → ME
  • 35
    SHAKESPEARECO PLC - 2007-02-12
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2012-02-08
    IIF 4 - Director → ME
  • 36
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    1,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar ~ 1992-08-26
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.