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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

Peak, Roger Michael

  • Peak, Roger Michael

    Registered addresses and corresponding companies
    • Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 1
    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, England

      IIF 2
    • Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

      IIF 3
    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD

      IIF 4 IIF 5 IIF 6
    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, England

      IIF 7 IIF 8 IIF 9
    • Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 12 IIF 13
    • Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3DB, England

      IIF 14
    • Luceco Distribution Centre, Stafford Park 1, Telford, TF3 3BD, England

      IIF 15
child relation
Offspring entities and appointments
Active 15
  • 1
    BALTIC BIDCO LIMITED
    14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-27 ~ now
    IIF 12 - Secretary → ME
  • 2
    BALTIC HOLDCO LIMITED
    14330838
    Building E Stafford Park 1, Stafford Park 1, Telford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 3 - Secretary → ME
  • 3
    BALTIC MIDCO LIMITED
    14330934
    Building E Stafford Park 1, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 1 - Secretary → ME
  • 4
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 13 - Secretary → ME
  • 5
    BG ELECTRICAL LIMITED
    - now 01388059
    F.W.M. PLASTICS LIMITED - 1995-07-12
    STALKHIGH LIMITED - 1978-12-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 6 - Secretary → ME
  • 6
    CMD LIMITED
    - now 02290387 02794023
    POWERPLAN SYSTEMS LIMITED - 2006-12-22 02794023
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 2 - Secretary → ME
  • 7
    D-LINE (EUROPE) LIMITED
    05193249
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,475,763 GBP2023-11-30
    Officer
    2024-06-12 ~ now
    IIF 11 - Secretary → ME
  • 8
    D.W. WINDSOR LIMITED
    01309755
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 9 - Secretary → ME
  • 9
    DW WINDSOR GROUP LIMITED
    - now 08849218
    DWW HOLDCO LIMITED - 2015-04-16
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 14 - Secretary → ME
  • 10
    EV CHARGE POINTS UK T/A EVCP LTD
    12454736
    Luceco Distribution Centre, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,055,852 GBP2022-04-30
    Officer
    2024-06-12 ~ now
    IIF 15 - Secretary → ME
  • 11
    KINGFISHER LIGHTING LIMITED
    - now 02236337
    EXTERIOR LIGHTING LIMITED - 1990-10-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 10 - Secretary → ME
  • 12
    LUCECO HOLDINGS LIMITED
    - now 05254785
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23 02255270
    HAMSARD 2765 LIMITED - 2005-03-21 02858212, 03056668, 03220676... (more)
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 5 - Secretary → ME
  • 13
    LUCECO UK LIMITED
    - now 02255270
    NEXUS INDUSTRIES LIMITED - 2019-12-23 05254785
    MASTERPLUG LTD - 2012-08-01 05322482
    MASTERPIECE MBC LIMITED - 1993-08-26
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-12 ~ now
    IIF 4 - Secretary → ME
  • 14
    PULSAR LIGHTING SOLUTIONS LIMITED
    - now 00943317
    D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05 02863517
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2024-06-12 ~ now
    IIF 8 - Secretary → ME
  • 15
    URBAN CONTROL LIMITED
    - now 09950591
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 7 - Secretary → ME

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