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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peat, Michael Charles Gerrard, Sir

    Related profiles found in government register
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 1

    • Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom

      IIF 2 IIF 3

    • 272, King's Road, London, SW3 5AW, England

      IIF 4

    • 36, Golden Square, London, W1F 9EE, England

      IIF 5

    • 4th Floor, One Strand, London, WC2N 5HR, United Kingdom

      IIF 6

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 7
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 8
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9 IIF 10
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW

      IIF 11

    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 12

    • Home Farm, Upper Basildon, Reading, Berkshire, RG8 8ND, England

      IIF 13 IIF 14

    • Home Farm, Upper Basildon, Reading, RG8 8ND, England

      IIF 15
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 16
  • Peat, Michael, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Kcvo
    British born in November 1949

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 40
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 41
  • Peat, Sir Michael
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portman Street, London, W1H 6DU, England

      IIF 42
  • Peat, Gerrard Charles
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    A.G. CARRICK LIMITED
    - now 02258628
    TYROLESE (123) LIMITED - 1988-08-08
    The Orchard Rooms, Doughton, Tetbury, England
    Active Corporate (30 parents)
    Officer
    2002-08-09 ~ 2009-06-11
    IIF 25 - Director → ME
  • 2
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2008-01-15 ~ 2010-03-11
    IIF 31 - Director → ME
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2021-05-31
    IIF 12 - Director → ME
  • 4
    ARCHITEKTON LIMITED
    09255726
    Crane Court, 302 London Road, Ipswich, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2021-10-01
    IIF 3 - Director → ME
  • 5
    CQS (UK) LLP
    OC307419
    4th Floor One Strand, London
    Active Corporate (62 parents)
    Officer
    2015-10-01 ~ 2021-09-30
    IIF 40 - LLP Member → ME
  • 6
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    4th Floor One Strand, London
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2024-04-02
    IIF 16 - Director → ME
  • 7
    DTSK LIMITED - now
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED
    - 1996-02-14 SC074296 00353351
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    1 George Square, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1990-05-15 ~ 1995-05-10
    IIF 45 - Director → ME
  • 8
    DUCHY ORIGINALS FOODS LIMITED
    - now 05423305
    TYROLESE (581) LIMITED - 2005-06-14
    Clarence House, St. James's, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2010-04-30
    IIF 18 - Director → ME
  • 9
    DUMFRIES ESTATE (GLENSIDE) LIMITED
    SC261880
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 30 - Director → ME
  • 10
    DUMFRIES ESTATE (PENNYFADZEOCH) LIMITED
    SC261877
    Dumfries House, Dumfries Estate, Cumnock, Ayrshire, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 24 - Director → ME
  • 11
    DUMFRIES FARMING AND LAND LIMITED
    - now 06391121
    TICKETEARTH LIMITED
    - 2007-11-22 06391121
    19-22 Charlotte Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-11-22 ~ 2011-09-12
    IIF 33 - Director → ME
  • 12
    DUMFRIES HOUSE HOME FARM LIMITED - now
    DUMFRIES ESTATE (ORCHARDTON) LIMITED
    - 2015-09-23 SC261878
    Dumfries House, Dumfries Estate, Cumnock, Ayrshire
    Active Corporate (13 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 17 - Director → ME
  • 13
    DUMFRIES HOUSE TRUST TRADING LIMITED
    - now SC333119
    YORK PLACE (NO. 452) LIMITED
    - 2007-11-19 SC333119 SC148991... (more)
    Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2007-11-09 ~ 2011-09-26
    IIF 22 - Director → ME
  • 14
    EVRAZ PLC
    - now 07784342
    PROJECT SAVANNAH PLC - 2011-10-13
    Portman House 2, Portman Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2022-03-10
    IIF 42 - Director → ME
  • 15
    FLITCHAM LIMITED
    01540165
    66 Lincoln's Inn Fields, London
    Active Corporate (14 parents)
    Officer
    1999-03-22 ~ 2002-09-24
    IIF 39 - Director → ME
  • 16
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04
    66 Lincoln's Inn Fields, London
    Active Corporate (12 parents)
    Officer
    1996-08-01 ~ 2002-09-24
    IIF 38 - Director → ME
  • 17
    GOLDEN JUBILEE EVENTS LIMITED
    04259999
    Yvonne Abba-opoku, Clarence House, St. James's, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-26 ~ 2011-09-12
    IIF 37 - Director → ME
  • 18
    HPB DEVELOPMENTS LIMITED
    09438999
    The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ 2015-08-01
    IIF 1 - Director → ME
  • 19
    JOHNSON WAX LIMITED
    00177819
    Frimley Green, Camberley, Surrey
    Active Corporate (39 parents, 5 offsprings)
    Officer
    (before 1991-10-10) ~ 1991-09-27
    IIF 44 - Director → ME
  • 20
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    3 Orchard Place, London, England
    Active Corporate (38 parents)
    Officer
    1998-02-20 ~ 2010-04-30
    IIF 29 - Director → ME
  • 21
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    3 Orchard Place, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2011-10-11
    IIF 23 - Director → ME
  • 22
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    36 Golden Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2019-12-10
    IIF 5 - Director → ME
  • 23
    MEAD UNDERWRITING LIMITED
    03832898
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-03-22 ~ 2025-10-16
    IIF 8 - Director → ME
    1999-08-24 ~ 2001-09-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-08 ~ 2025-10-16
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    MHPF (UK) LTD
    10320006
    Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Active Corporate (14 parents)
    Officer
    2023-05-01 ~ now
    IIF 13 - Director → ME
    2016-11-15 ~ 2021-10-01
    IIF 6 - Director → ME
  • 25
    MHPF HOLDINGS (UK) LIMITED
    15944185
    1st Floor 50 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
  • 26
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED
    - 2009-06-15 SC357252 SC362539... (more)
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (15 parents)
    Officer
    2009-06-11 ~ 2011-10-17
    IIF 36 - Director → ME
  • 27
    OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED
    - now 09997783
    ARCHITEKTON WORKS LIMITED
    - 2017-09-05 09997783
    Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-05 ~ 2021-10-01
    IIF 2 - Director → ME
  • 28
    PCF SUSTAINABLE DEVELOPMENT LIMITED
    06464178
    Clarence House, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-04 ~ dissolved
    IIF 28 - Director → ME
  • 29
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED
    - 1993-03-23 02778486 02910588... (more)
    York House, St. James's Palace, London
    Active Corporate (41 parents)
    Officer
    1993-03-22 ~ 2002-07-25
    IIF 32 - Director → ME
  • 30
    SHAREDEALER LIMITED
    02177451
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (28 parents)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    IIF 43 - Director → ME
  • 31
    SMH WOODLAND LIMITED
    12631079
    Binham Grange, Old Cleeve, Minehead, Somerset, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 15 - Director → ME
  • 32
    TAMAR ENERGY LIMITED
    07703877 OC347762
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-06-27 ~ 2016-05-31
    IIF 7 - Director → ME
  • 33
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2011-07-27
    IIF 19 - Director → ME
  • 34
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    19-22 Charlotte Road, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2004-03-31
    IIF 34 - Director → ME
  • 35
    THE PRINCE'S FOUNDATION FOR INTEGRATED HEALTH
    - now 02860097
    THE PRINCE OF WALES'S FOUNDATION FOR INTEGRATED HEALTH
    - 2006-02-28 02860097
    THE PRINCE OF WALES' FOUNDATION FOR INTEGRATED HEALTH - 2004-06-02
    THE FOUNDATION FOR INTEGRATED MEDICINE - 2002-05-09
    Devonshire House, 60 Goswell Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2004-07-21 ~ 2006-11-16
    IIF 35 - Director → ME
  • 36
    THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
    04970959
    19-22 Charlotte Road, London
    Dissolved Corporate (43 parents)
    Officer
    2003-11-20 ~ 2004-09-03
    IIF 20 - Director → ME
  • 37
    THE QUEEN ELIZABETH II GOLDEN JUBILEE TRUST
    04260695
    Hanover House 14 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 27 - Director → ME
  • 38
    THE REGENERATION GROUP LIMITED
    - now 09615832
    REGENERATION CAPITAL PARTNERS LIMITED
    - 2015-08-16 09615832
    118 Piccadilly, London
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2022-11-04
    IIF 11 - Director → ME
  • 39
    THE REGENERATION INCENTIVE CO LTD
    09763747
    118 Piccadilly, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 41 - Has significant influence or control → OE
  • 40
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2002-07-25
    IIF 26 - Director → ME
  • 41
    THE SAID FOUNDATION
    06621764
    Terminal House Room 525, 5th Floor, Terminal House, 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2026-06-01
    IIF 4 - Director → ME
  • 42
    TRADITIONAL ARTS LIMITED
    - now 05623694
    TYROLESE (588) LIMITED - 2006-03-15
    Clarence House, London
    Dissolved Corporate (18 parents)
    Officer
    2006-03-25 ~ 2007-10-15
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.