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

Mr Barry Stephen Peat

    Related profiles found in government register
  • Mr Barry Stephen Peat
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 1
    • Woodlands, 3 Shillingridge Park, Frieth Road, Marlow, Bucks, SL7 2QX, Great Britain

      IIF 2
  • Peat, Barry Stephen
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PR

      IIF 3
    • 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 4
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 5
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 6
  • Peat, Barry Stephen
    British engineer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

      IIF 7
    • 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 8
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 9 IIF 10 IIF 11
  • Peat, Barry Stephen
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 13 IIF 14
  • Peat, Barry Stephen
    British

    Registered addresses and corresponding companies
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    BP AEROSPACE ENGINEERING SERVICES LTD - 2016-07-27
    Oakridge House, Wellington Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013 GBP2018-04-30
    Officer
    2016-04-27 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 5 - director → ME
  • 3
    NEWROLE LIMITED - 1989-04-18
    4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    1,199 GBP2023-12-31
    Officer
    2013-03-25 ~ now
    IIF 8 - director → ME
  • 4
    3 Shillingridge Park, Frieth Road, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2024-12-31
    Officer
    2021-07-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Skinners' Hall, 8 Dowgate Hill, London
    Corporate (11 parents)
    Officer
    2021-11-04 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    HOWDEN AIRCONTROL LIMITED - 1999-12-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-02-14
    IIF 10 - director → ME
  • 2
    AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
    HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-06-04
    IIF 12 - director → ME
  • 3
    AIRSCREW LIMITED - 2010-01-08
    AIRSCREW HOWDEN LIMITED - 1999-12-15
    AIRSCREW FANS LIMITED - 1978-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-02-14
    IIF 9 - director → ME
  • 4
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-14 ~ 2001-09-26
    IIF 11 - director → ME
    2001-03-09 ~ 2001-09-26
    IIF 16 - secretary → ME
    1999-05-27 ~ 1999-06-28
    IIF 15 - secretary → ME
  • 5
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,599 GBP2019-12-31
    Officer
    2008-04-18 ~ 2012-04-26
    IIF 6 - director → ME
  • 6
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    City Bridge House, 57 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-09-24
    IIF 14 - director → ME
  • 7
    City Bridge House, 57 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2001-09-21
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.