logo
explain how to read the page

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
parent relation
Individuals in focus

Mayhead, Peter Michael

    Related profiles found in government register
  • Mayhead, Peter Michael

    Registered addresses and corresponding companies

    • Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 1

    • 21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom

      IIF 2 IIF 3

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 4

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 5

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 6

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 7

    • 12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 8

    • 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 9 IIF 10 IIF 11
  • Mayhead, Peter Michael
    British

    Registered addresses and corresponding companies

    • 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 12
  • Mayhead, Peter Michael
    British director

    Registered addresses and corresponding companies

    • 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 13 IIF 14
  • Mayhead, Peter

    Registered addresses and corresponding companies

    • 21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom

      IIF 15
  • Mayhead, Peter Michael
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Foxcote, Wokingham, Berkshire, RG40 3PE, England

      IIF 16
  • Mayhead, Peter Michael
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mayhead, Peter Michael
    British ceo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 Deansway, Worcester, WR1 2JG

      IIF 21
  • Mayhead, Peter Michael
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mayhead, Peter Michael
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 26

    • Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex, RH12 5UX

      IIF 27

    • North Heath Lane, Horsham, West Sussex, RH12 5UX

      IIF 28

    • North Heath Lane Industrial Esta, Horsham, West Sussex, RH12 5UX

      IIF 29
  • Mayhead, Peter Michael
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mayhead, Peter Michael
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Invincible Road, Farnborough, Hampshire, GU14 7QU, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Mayhead, Peter Michael
    British financial director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

      IIF 37
child relation
Offspring entities and appointments 23
  • 1
    ADVENT COMMUNICATIONS LIMITED
    - now 03194985
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 2
    AMPLIFIER TECHNOLOGY LTD
    - now 06627346
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2018-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 3
    BROADCAST INVESTMENTS LIMITED
    - now 03328124
    BTM AVIATION LIMITED - 1998-06-03
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 30 - Director → ME
    2005-10-24 ~ 2009-02-26
    IIF 14 - Secretary → ME
  • 4
    ENVITIA GROUP LIMITED - now
    ENVITIA GROUP PLC
    - 2021-11-30 03982993
    ENVITIA PLC - 2009-02-03
    ENVITIA LTD - 2007-04-18
    TENET TECHNOLOGY LIMITED - 2007-01-05
    IT MAPPING LIMITED - 2000-06-20
    North Heath Lane Industrial Esta, Horsham, West Sussex
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2012-08-09 ~ 2012-12-31
    IIF 29 - Director → ME
    2012-08-09 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 5
    ENVITIA LTD
    - now 02348404
    TENET TECHNOLOGY LTD - 2009-02-03
    TENET DEFENCE LIMITED - 2007-01-05
    INTENET LTD - 2000-06-20
    PRIOR SYSTEMS LIMITED - 1989-11-22
    North Heath Lane Industrial, Estate, North Heath Lane, Horsham, West Sussex
    Active Corporate (20 parents)
    Officer
    2012-08-09 ~ 2012-12-31
    IIF 26 - Director → ME
    2012-08-09 ~ 2012-12-31
    IIF 4 - Secretary → ME
  • 6
    IABM
    - now 05262009
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    IABM LIMITED - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (105 parents, 2 offsprings)
    Officer
    2024-02-26 ~ 2025-07-21
    IIF 21 - Director → ME
  • 7
    LEGACY BROADCAST HOLDINGS LIMITED
    - now 01835678
    VISLINK HOLDINGS LIMITED - 2017-12-14
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    LEGACY BROADCAST INTERNATIONAL LIMITED
    - now 02074604
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 20 - Director → ME
  • 9
    MULTIPOINT COMMUNICATIONS LIMITED
    - now 03591540
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 10
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188
    VISLINK PLC - 2017-02-03
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 18 - Director → ME
    2017-08-08 ~ 2018-01-01
    IIF 8 - Secretary → ME
  • 11
    PEBBLE BEACH SYSTEMS LTD
    03944834
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-09-28 ~ now
    IIF 17 - Director → ME
    2014-03-18 ~ now
    IIF 1 - Secretary → ME
  • 12
    PEBBLE BEACH SYSTEMS R&D LTD
    12130729
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 19 - Director → ME
  • 13
    PRO-BEL DEVELOPMENTS LIMITED
    01895288
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-14 ~ 2009-02-26
    IIF 12 - Secretary → ME
  • 14
    PRO-BEL GROUP LIMITED
    - now 01316843
    CHYRON UK HOLDINGS LIMITED
    - 2004-01-08 01316843
    PRO-BEL LIMITED - 1997-12-24
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2009-02-26
    IIF 32 - Director → ME
    2000-07-14 ~ 2009-02-26
    IIF 10 - Secretary → ME
  • 15
    PRO-BEL HOLDINGS LIMITED
    - now 04808255
    OVAL (1883) LIMITED
    - 2003-11-26 04808255
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2009-02-26
    IIF 37 - Director → ME
    2003-11-05 ~ 2009-02-26
    IIF 11 - Secretary → ME
  • 16
    PRO-BEL LIMITED
    03487653
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-11-05 ~ 2009-02-26
    IIF 31 - Director → ME
    2000-07-14 ~ 2009-02-26
    IIF 9 - Secretary → ME
  • 17
    SBP HOLDINGS LIMITED
    03512626
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-28
    IIF 35 - Director → ME
    2011-09-23 ~ 2011-10-28
    IIF 15 - Secretary → ME
  • 18
    TENET ITMAPPING LTD
    - now 02311767
    TENET SYSTEMS LIMITED - 2001-10-01
    DRAWTACK AGENCY LIMITED - 1988-11-17
    North Heath Lane, Horsham, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2012-08-09 ~ 2012-12-31
    IIF 28 - Director → ME
    2012-08-09 ~ 2012-12-31
    IIF 6 - Secretary → ME
  • 19
    TENET TECHNOLOGY LTD
    - now 03005022
    TENET LOGISTICS LTD - 2009-02-03
    TENET ITMAPPING LIMITED - 2001-10-01
    W 3 LIMITED - 2000-06-20
    INTERCEDE 1110 LIMITED - 1995-02-27
    Envitia Group Plc, Unit A, North Heath Lane Industrial Estate, Horsham, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2012-08-09 ~ 2012-12-31
    IIF 27 - Director → ME
    2012-08-09 ~ 2012-12-31
    IIF 5 - Secretary → ME
  • 20
    THESTRATEGICPARTNERSHIP LLP
    OC359496
    98 Foxcote, Wokingham, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 21
    TRIUMPH AEROSPACE OPERATIONS UK, LTD. - now
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED
    - 2013-05-30 00706645
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (58 parents)
    Officer
    2011-09-23 ~ 2011-10-28
    IIF 36 - Director → ME
    2011-09-23 ~ 2011-10-28
    IIF 2 - Secretary → ME
  • 22
    TRIUMPH STRUCTURES INTERNATIONAL, LTD. - now
    PRIMUS (UK) HOLDINGS LIMITED
    - 2013-06-07 06207544
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2011-10-28
    IIF 34 - Director → ME
    2011-09-23 ~ 2011-10-28
    IIF 3 - Secretary → ME
  • 23
    VISTEK ELECTRONICS LIMITED
    - now 03561900
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-10-24 ~ 2009-02-26
    IIF 33 - Director → ME
    2005-10-24 ~ 2009-02-26
    IIF 13 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.