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

Peck, Andrew Michael

    Related profiles found in government register
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Old Broad Street, London, EC2N 1HZ

      IIF 1 IIF 2
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Registered addresses and corresponding companies

    • 11 Cleaver Square, London, SE11 4DW

      IIF 3
  • Peck, Andrew Michael
    British retired solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 42 Queen Sq, London, WC1N 3AQ

      IIF 4

    • 42 Queen Square, London, WC1N 3AQ

      IIF 5

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 6

    • 1, Rushworth Street, London, SE1 0RB

      IIF 7

    • Queen Mary University Of London, Mile End Road, London, E1 4NS, England

      IIF 8
  • Peck, Andrew Michael
    British legal advisor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barbican, Barbican, London, EC2Y 8DT

      IIF 9
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Andrew Michael
    United Kingdom retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies

    • 28, Charles Square, London, N1 6HT, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Queen Mary University Of London, Mile End Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    243,000 GBP2024-03-31
    Officer
    2021-01-21 ~ now
    IIF 8 - director → ME
  • 2
    Henwood House, Henwood, Ashford, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    44,913 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    IIF 6 - director → ME
Ceased 18
  • 1
    1 Rushworth Street, London
    Corporate (10 parents)
    Officer
    2018-05-01 ~ 2022-05-10
    IIF 7 - director → ME
  • 2
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 13 - director → ME
  • 3
    Unit 1.1, First Floor, The Grayston Centre, 28 Charles Square, London, England
    Corporate (12 parents)
    Officer
    2017-11-13 ~ 2023-12-31
    IIF 20 - director → ME
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 12 - director → ME
  • 5
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 11 - director → ME
  • 6
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 14 - director → ME
  • 7
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Corporate (7 parents)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 15 - director → ME
  • 8
    49 Croham Road, South Croydon, England
    Corporate (9 parents)
    Equity (Company account)
    36,285 GBP2023-08-31
    Officer
    ~ 1995-10-15
    IIF 3 - director → ME
  • 9
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    IIF 19 - director → ME
  • 10
    MARY WARD LEGAL AND FINANCIAL ADVICE CENTRE LIMITED - 1995-08-09
    Mary Ward Centre, 275-285 High Street, London, England
    Corporate (10 parents)
    Officer
    2014-03-25 ~ 2022-05-10
    IIF 4 - director → ME
  • 11
    Mary Ward Centre, 275-285 High Street, London, England
    Corporate (10 parents)
    Officer
    2014-03-25 ~ 2022-05-10
    IIF 5 - director → ME
  • 12
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 16 - director → ME
  • 13
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 2 - director → ME
  • 14
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    IIF 10 - director → ME
  • 15
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2012-01-24 ~ 2013-05-31
    IIF 18 - director → ME
  • 16
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-24 ~ 2013-05-31
    IIF 17 - director → ME
  • 17
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 1 - director → ME
  • 18
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Corporate (15 parents)
    Officer
    2008-03-12 ~ 2017-01-24
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.