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
- British ceo lloyds born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
3 Kempson Road, London, SW6 4PX
IIF 16
- 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 fund manager born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
3 Kempson Road, London, SW6 4PX
IIF 27
- British investment banker born in February 1940Registered addresses and corresponding companies
Middleton, Peter James
- British born in February 1940Registered addresses and corresponding companies
Middleton, Peter
23 Hofland Road, London, W14 0LN
IIF 30
- 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
40
- 1BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04TMC FINANCIAL SERVICES LIMITED - 1990-05-21TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05LONEUNIT LIMITED - 1987-12-1710 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer1996-01-10 ~ 1996-08-06IIF 22 - Director → ME
- 2CHELSEA FC HOLDINGS LIMITED - nowCHELSEA FC PLC - 2022-05-27CHELSEA FC HOLDINGS 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 11 - 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 17 - 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 18 - Director → ME - 6CITIGROUP GLOBAL MARKETS LIMITED - now
SALOMON BROTHERS INTERNATIONAL LIMITED
- 2003-04-07 01763297STOCKROBE LIMITED - 1984-02-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (69 parents, 1 offspring)Officer1995-12-20 ~ 1998-07-29IIF 20 - Director → ME - 7CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-17
Dissolved on 2016-03-02SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED - 1986-06-2455 Baker Street, LondonDissolved Corporate (33 parents)Officer1995-12-15 ~ 1998-07-29IIF 21 - Director → ME - 8
CITY ARTS TRUST LIMITED(THE)
007160352 Middlings Wood, Kippington Road, Sevenoaks, Kent, EnglandActive Corporate (67 parents)Officer1994-10-03 ~ 1995-06-19IIF 31 - Director → ME - 9CLOSE NUMBER 10 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16THOMAS COOK BROKERS LIMITED
- 1985-06-28 01453766The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (16 parents)Officer(before 1991-07-17) ~ 1992-08-26IIF 40 - Director → ME - 10CLOSE NUMBER 23 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18THOMAS COOK HOLIDAYS LIMITED - 2013-07-18CONWAY HUNT TRAVEL LIMITED
- 1985-08-27 00634534The Thomas Cook Business Park, Coningsby Road, Peterborough, CambsDissolved Corporate (21 parents)Officer(before 1991-07-31) ~ 1992-08-28IIF 39 - Director → ME - 11CLOSE NUMBER 31 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-07-14THOMASCOOK.COM LIMITED - 2014-12-16THOMAS COOK INTERACTIVE LIMITED - 2000-07-27AIRFARE WAREHOUSE LIMITED
- 1999-12-07 02038874AIR FARE WAREHOUSE LIMITED
- 1986-08-26 02038874Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer(before 1991-06-01) ~ 1992-08-26IIF 34 - Director → ME - 12CLOSE NUMBER 33 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2015-12-03MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11TOURMAJOR LIMITED - 2007-11-01THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
- 1997-10-13 01351159Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer(before 1991-05-09) ~ 1992-08-26IIF 35 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-18
Dissolved on 2016-02-24HERNU PERON & STOCKWELL LIMITED
- 1990-01-22 00040883Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer(before 1992-07-03) ~ 1992-08-26IIF 38 - Director → ME - 14
CORBIDGE CAPITAL CONSULTANTS LIMITED
034305742 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BuckinghamshireActive Corporate (5 parents, 1 offspring)Officer1998-08-01 ~ 2000-06-22IIF 12 - Director → ME - 15
FADMOOR CONSULTANCY LIMITED
03633515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-22 during the appointment or period of control
Dissolved on 2016-02-06 during the appointment or period of controlC/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer1998-09-17 ~ dissolvedIIF 6 - Director → ME - 16Wembley Stadium, Wembley, LondonActive Corporate (187 parents, 10 offsprings)Officer1998-11-19 ~ 1999-12-14IIF 28 - 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 27 - Director → ME - 18GOOD GROWTH TECHNOLOGY LIMITED - nowAMIGO TECHNOLOGY LIMITED - 2024-01-0980-83 Long Lane, London, EnglandActive Corporate (34 parents)Officer2012-10-04 ~ 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 - 2005-01-17Fifth Floor, 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
- 22H & T GROUP LIMITED - now
H & T GROUP PLC
- 2025-09-19 05188117H & 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
01716834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18The Thomas Cook Business Park, Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (15 parents)Officer(before 1991-06-01) ~ 1992-08-26IIF 36 - Director → ME - 25INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - nowLAW 2072 LIMITED - 2000-02-1424 Lock Keepers Heights, Brunswick Quay, London, EnglandDissolved Corporate (14 parents)Officer2000-03-06 ~ 2000-04-30IIF 13 - Director → ME
- 26INFORMA 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 16 - Director → ME - 27
LEHMANN COMMUNICATIONS PLC
03204961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25
Dissolved on 2018-05-28Four, Brindley Place, BirminghamDissolved Corporate (15 parents)Officer1999-06-01 ~ 2000-06-19IIF 25 - Director → ME - 28LHR 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 32 - Director → ME
- 29PLANETBRIDGE LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (68 parents, 1 offspring)Officer1999-05-20 ~ 2000-06-30IIF 23 - Director → ME
- 30PLANETBROOK LIMITED - 1998-05-21Percival House 134 Percival Way, London Luton Airport, Luton, United KingdomActive Corporate (93 parents)Officer1999-05-20 ~ 2000-06-30IIF 24 - Director → ME
- 31RETAIL TRAVEL LIMITED - nowTHOMAS COOK RETAIL LIMITED - 2007-11-01
THOMAS COOK LIMITED
- 1999-11-24 00918380C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (24 parents)Officer~ 1992-08-26IIF 37 - Director → ME - 32ROCKINGHAM 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)Officer2000-11-22 ~ 2002-09-27IIF 26 - Director → ME - 33
ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294Kensington Gore, LondonActive Corporate (42 parents, 1 offspring)Officer1997-02-18 ~ 2000-07-24IIF 29 - Director → ME - 34SCSA RACING LIMITED - now
JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED
- 2004-12-13 04306390Mitchell Road, Corby, NorthamptonshireDissolved Corporate (17 parents)Officer2002-01-01 ~ 2002-09-30IIF 14 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26
Dissolved on 2025-12-12CARNEGIE ACQUISITIONS LIMITED - 2006-08-11SHELFCO (NO. 3250) LIMITED - 2006-07-1018a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (33 parents, 1 offspring)Officer2008-05-30 ~ 2010-03-31IIF 1 - Director → ME - 36
TEES VALLEY URBAN REGENERATION COMPANY LIMITED
- 2004-02-10 04407437Cavendish House, Teesdale Business Park, Stockton On TeesDissolved Corporate (37 parents)Officer2002-04-02 ~ 2005-01-19IIF 15 - Director → ME - 37TGFS23 LIMITED - nowTRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
THOMAS COOK GROUP LIMITED (THE)
- 2001-09-27 001986005 Bancroft Road, Hale, Altrincham, EnglandActive Corporate (53 parents, 4 offsprings)Officer(before 1992-05-29) ~ 1992-08-26IIF 33 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-08
Dissolved on 2017-01-07PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23WALLSEA LIMITED - 1983-12-151 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer1996-01-10 ~ 1996-08-06IIF 19 - Director → ME - 39Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23SHAKESPEARECO PLC - 2007-02-12C/o Alixpartners Uk Llp, 6 New Street Square, LondonLiquidation Corporate (44 parents, 11 offsprings)Officer2009-11-30 ~ 2012-02-08IIF 4 - Director → ME - 40TRAVEL CHOICE OVERSEAS LIMITED - now
THOMAS COOK OVERSEAS LIMITED
- 2014-04-05 00433790Harwood House, 43 Harwood Road, London, EnglandActive Corporate (30 parents)Officer(before 1991-08-15) ~ 1992-08-26IIF 30 - Director → ME
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