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

Peters, Ian

    Related profiles found in government register
  • Peters, Ian
    British banker born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 1 IIF 2
  • Peters, Ian
    British company director born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Peters, Ian
    British energy executive born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 22 IIF 23
  • Peters, Ian
    British managing director born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Albion House, 20 Queen Elizabeth Street, London, SE1 2RJ, United Kingdom

      IIF 24
  • Peters, Ian
    British chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Hounds Gate, 30-34 Hounds Gate, Nottingham, NG1 7AB, England

      IIF 25
  • Peters, Ian
    British chairman of barts health nhs trust born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 12 Cock Lane, London, EC1A 9BU

      IIF 26
  • Peters, Ian
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1 Centro Place, Pride Park, Derby, Derbyshire, DE24 8RF

      IIF 27 IIF 28

    • 33, Glasshouse Street, London, W1B 5DG, England

      IIF 29

    • 3rd, Floor 170, Tottenham Court Road, London, W1T 7HA

      IIF 30

    • Oxo House, 4 Joiner Street, Sheffield, S3 8GW, England

      IIF 31

    • Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

      IIF 32
  • Peters, Ian
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS, England

      IIF 33
  • Peters, Ian
    British managing director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 20, Great Dover Street, London, SE1 4LX

      IIF 34
  • Peters, Ian
    British non executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, CH65 4FW, England

      IIF 35
  • Peters, Ian
    British non-executive director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45 Westminster Bridge Road, London, SE1 7JB

      IIF 36 IIF 37 IIF 38

    • 45, Westminster Bridge Road, London, SE1 7JB, England

      IIF 39 IIF 40 IIF 41

    • 45, Westminster Bridge Road, London, SE1 7JB, United Kingdom

      IIF 42

    • Minster Court 45, Westminster Bridge Road, London, SE1 7JB

      IIF 43 IIF 44
  • Peters, Ian
    British banker born in October 1958

    Registered addresses and corresponding companies

    • East Coombe North Bank, Hassocks, West Sussex, BN6 8JG

      IIF 45 IIF 46
  • Peters, Ian
    British company director born in October 1958

    Registered addresses and corresponding companies
  • Peters, Ian
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 50

    • Clef House, North Common Road, Wivelsfield Green, Haywards Heath, West Sussex, RH17 7RJ

      IIF 51

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 52

    • One, Coleman Street, London, EC2R 5AA, United Kingdom

      IIF 53 IIF 54 IIF 55
  • Peters, Ian
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, United Kingdom

      IIF 60
  • Peter, Ian
    British company director born in October 1958

    Registered addresses and corresponding companies

    • East Coombe, North Bank, Hassocks, West Sussex, BN6 8JG

      IIF 61
  • Peters, Ian
    United Kingdom chairman born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor 1, Marsden Street, Manchester, M2 1HW, England

      IIF 62
  • Ian Peters
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7QX, United Kingdom

      IIF 63
  • Pettersson, Jan Hakan Ingemar
    Swedish managing director born in May 1957

    Registered addresses and corresponding companies

    • Kullhagsbacken 1, Kristinehamn, 68152, Sweden

      IIF 64
child relation
Offspring entities and appointments
Active 14
  • 1
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, England
    Corporate (12 parents, 16 offsprings)
    Officer
    2022-09-21 ~ now
    IIF 35 - director → ME
  • 2
    Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    954,199 GBP2024-09-30
    Officer
    2016-09-08 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    Albion House, 20 Queen Elizabeth Street, London
    Corporate (10 parents)
    Officer
    2013-09-25 ~ now
    IIF 24 - director → ME
  • 4
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 33 - director → ME
  • 5
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 58 - director → ME
  • 6
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 56 - director → ME
  • 7
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 53 - director → ME
  • 8
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-03-07 ~ now
    IIF 57 - director → ME
  • 9
    AFFORDABLE LIVING HOMES LIMITED - 2018-06-08
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-01-01 ~ now
    IIF 54 - director → ME
  • 10
    One Coleman Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-01-01 ~ now
    IIF 55 - director → ME
  • 11
    One, Coleman Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 59 - director → ME
  • 12
    45 Westminster Bridge Road, London, England
    Corporate (6 parents)
    Officer
    2017-06-30 ~ now
    IIF 39 - director → ME
  • 13
    GATEWAY SUSTAINABLE INVESTMENTS LIMITED - 2017-08-30
    45 Westminster Bridge Road, London
    Corporate (7 parents)
    Officer
    2017-08-30 ~ now
    IIF 38 - director → ME
  • 14
    33 Glasshouse Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-16 ~ now
    IIF 29 - director → ME
Ceased 43
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-05-10 ~ 2003-09-30
    IIF 61 - director → ME
  • 2
    DELUGENERGY LIMITED - 2015-10-02
    5th Floor 1 Marsden Street, Manchester, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    493,005 GBP2023-04-30
    Officer
    2017-01-20 ~ 2023-05-05
    IIF 62 - director → ME
  • 3
    CITY GOALIE LIMITED - 2019-12-16
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,406,379 GBP2024-03-31
    Officer
    2019-11-19 ~ 2023-12-22
    IIF 32 - director → ME
  • 4
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (22 parents)
    Officer
    2013-06-13 ~ 2016-01-01
    IIF 4 - director → ME
  • 5
    BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
    Ground Floor, 12 Cock Lane, London
    Corporate (11 parents)
    Officer
    2017-04-01 ~ 2022-02-03
    IIF 26 - director → ME
  • 6
    THE SOCIAL ENTERPRISE LOAN FUND - 2018-02-08
    THE LOCAL INVESTMENT FUND - 2008-06-11
    113-115 Fonthill Road, London, England
    Corporate (6 parents)
    Officer
    1994-11-29 ~ 1999-11-18
    IIF 46 - director → ME
  • 7
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-13 ~ 2003-09-30
    IIF 48 - director → ME
  • 8
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-03 ~ 2017-12-31
    IIF 3 - director → ME
  • 9
    Millstream Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-12-19 ~ 2016-12-31
    IIF 50 - director → ME
  • 10
    CARERS UK
    - now
    CARERS' NATIONAL ASSOCIATION - 2007-11-20
    NATIONAL COUNCIL FOR CARERS AND THEIR ELDERLY DEPENDANTS LIMITED - 1988-08-24
    NATIONAL COUNCIL FOR THE SINGLE WOMAN AND HER DEPENDANTS LIMITED(THE) - 1982-09-06
    20 Great Dover Street, London
    Corporate (15 parents)
    Officer
    2012-11-08 ~ 2017-10-18
    IIF 34 - director → ME
    2004-02-07 ~ 2011-12-05
    IIF 1 - director → ME
  • 11
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-21 ~ 2003-09-30
    IIF 49 - director → ME
  • 12
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-13 ~ 2003-09-30
    IIF 47 - director → ME
  • 13
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2009-08-31
    IIF 5 - director → ME
  • 14
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (10 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2010-09-30
    IIF 17 - director → ME
  • 15
    1 Centro Place, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-12-16
    IIF 27 - director → ME
  • 16
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-08 ~ 2010-07-21
    IIF 2 - director → ME
  • 17
    1 Centro Place, Pride Park, Derby, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-27 ~ 2016-12-16
    IIF 28 - director → ME
  • 18
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 19 - director → ME
    2004-09-30 ~ 2005-07-13
    IIF 21 - director → ME
  • 19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-30 ~ 2005-07-13
    IIF 15 - director → ME
  • 20
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 10 - director → ME
    2004-09-30 ~ 2005-07-13
    IIF 7 - director → ME
  • 21
    DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 12 - director → ME
    2004-09-30 ~ 2005-07-13
    IIF 20 - director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-07-13 ~ 2006-10-19
    IIF 18 - director → ME
  • 23
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-01-03 ~ 2008-05-31
    IIF 23 - director → ME
  • 24
    Hounds Gate, 30-34 Hounds Gate, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2022-03-15
    IIF 25 - director → ME
  • 25
    DEVON HOUSE FINANCE CO. LIMITED - 1977-12-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-01-01 ~ 1997-12-09
    IIF 45 - director → ME
  • 26
    First Floor, 4 Princes Street, Huntingdon, Cambs
    Corporate (12 parents)
    Officer
    2006-05-24 ~ 2024-10-17
    IIF 51 - director → ME
  • 27
    C/o, Ernst & Young Llp, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-03-04 ~ 2004-04-28
    IIF 13 - director → ME
  • 28
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Corporate (4 parents)
    Officer
    2002-03-04 ~ 2004-04-28
    IIF 9 - director → ME
  • 29
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2002-10-14 ~ 2004-06-17
    IIF 16 - director → ME
  • 30
    11 New Street, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2009-05-05 ~ 2010-01-15
    IIF 8 - director → ME
    2004-09-30 ~ 2005-10-25
    IIF 14 - director → ME
  • 31
    INTELLIGENT SOIL COMPANY LIMITED - 2015-09-15
    ALLSPORTSBIZ LIMITED - 2009-11-06
    89 Whitchurch Gardens, Edgware, Middlesex, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    91,284 GBP2019-12-31
    Officer
    2003-08-06 ~ 2004-03-10
    IIF 64 - director → ME
  • 32
    LADBROKE DEVELOPMENTS LIMITED - 2011-05-31
    EXTRAMANOR LIMITED - 2003-01-22
    45 Westminster Bridge Road, London
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 36 - director → ME
  • 33
    Minster Court, 45 Westminster Bridge Road, London
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2022-08-01
    IIF 44 - director → ME
  • 34
    Minster Court 45 Westminster Bridge Road, London
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2022-08-01
    IIF 43 - director → ME
  • 35
    FAMILY MOSAIC HOUSING SERVICES LIMITED - 2018-11-30
    FAMILY SERVICES LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Corporate (3 parents)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 41 - director → ME
  • 36
    PEABODY DEVELOPMENTS LIMITED - 2004-04-14
    45 Westminster Bridge Road, London
    Corporate (3 parents, 9 offsprings)
    Officer
    2017-06-30 ~ 2020-02-04
    IIF 37 - director → ME
  • 37
    FAMILY MOSAIC HOUSING DEVELOPMENT COMPANY LIMITED - 2019-07-15
    FAMILY HOUSING DEVELOPMENT COMPANY LIMITED - 2006-08-24
    45 Westminster Bridge Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 42 - director → ME
  • 38
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2009-04-20 ~ 2009-11-26
    IIF 11 - director → ME
    2004-09-30 ~ 2005-07-13
    IIF 6 - director → ME
  • 39
    SOLIDTRY LIMITED - 1992-09-24
    223-231 Pentonville Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,135,000 GBP2023-03-31
    Officer
    2007-01-15 ~ 2007-04-26
    IIF 22 - director → ME
  • 40
    The Floow Campus, Wicker Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,659,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-01-01 ~ 2022-04-14
    IIF 31 - director → ME
  • 41
    TILFEN LIMITED - 2002-09-26
    CLEVERCONTRAST LIMITED - 1999-04-14
    45 Westminster Bridge Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2022-09-19
    IIF 40 - director → ME
  • 42
    1919 HOLDINGS LIMITED - 2016-12-07
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -613,595 GBP2021-12-31
    Officer
    2017-08-02 ~ 2020-12-31
    IIF 60 - director → ME
  • 43
    Hale House Portland Place, 76 - 78 Portland Place, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2021-04-12
    IIF 30 - director → ME

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