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
Individuals in focus
Peter John Rowley
- British born in December 1954
Peter John Rowley
Resident in United Kingdom
Registered addresses and corresponding companies5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom
IIF 1
- British born in December 1954
Rowley, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1954
Rowley, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies2 Dashwood Lang Road, The Bourne Business Park, Addlestone Nr Weybridge, Surrey, KT15 2NX
IIF 82 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 9 IIF 10 IIF 11 (more)(less)2 Dashwood Lang Road, The Bourne Business Park, Addlestone, Nr Weybridge, Surrey, KT15 2NX
IIF 27
- British director born in December 1954
Rowley, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom
IIF 28
- British group legal & commercial direc born in December 1954
Rowley, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1954
Rowley, Peter John
Resident in United Kingdom
Registered addresses and corresponding companies15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ
IIF 32
- British born in December 1954
Rowley, Peter John
Resident in England
Registered addresses and corresponding companies - British legal and commercial director born in December 1954Registered addresses and corresponding companies
Rowley, Peter John
Apartment 301, 220 North Bellefield Avenue, Pittsburgh, Pa 15213-1465, United States
IIF 35 IIF 36 IIF 37 (more)(less)
- British managing director born in December 1954Registered addresses and corresponding companies
Rowley, Peter John
- British solicitor born in December 1954Registered addresses and corresponding companies
Rowley, Peter John
- British Registered addresses and corresponding companies
Rowley, Peter John
- Registered addresses and corresponding companies
Rowley, Peter John
Related profiles found in government register
Offspring entities and appointments
45
- 1
ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED
10494984Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2020-03-31 ~ nowIIF 34 - Director → ME - 2
AIRSAFE LIMITED
04029478350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (17 parents)Officer2014-01-01 ~ 2015-08-31IIF 10 - Director → ME - 3U.S.H. INTERNATIONAL LIMITED - 1999-06-30AVS EUROPE LIMITED - 1991-04-03UNITED EQUIPMENT LIMITED - 1989-12-28350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (29 parents)Officer2014-01-01 ~ 2015-08-31IIF 8 - Director → ME
- 4AVIMO PENSION TRUSTEES LIMITED - now
UK HA LIMITED
- 2015-07-17 07863358350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2014-01-01 ~ 2015-05-12IIF 27 - Director → ME - 5BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-16
Dissolved on 2016-03-31GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-0715 Canada Square, LondonDissolved Corporate (19 parents)Officer1995-05-01 ~ 1997-07-31IIF 41 - Director → ME - 6
CONTROLS AND COMMUNICATIONS LIMITED
00314979350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2014-01-01 ~ 2015-08-31IIF 16 - Director → ME - 7
- 8DIODES SEAL SEMICONDUCTORS LIMITED - now
SEAL SEMICONDUCTORS LIMITED
- 2008-06-30 03459157HEVERMILL LIMITED - 1998-02-16Zetex Technology Park, Chadderton, OldhamDissolved Corporate (17 parents)Officer1998-03-06 ~ 1998-07-17IIF 40 - Director → ME - 9FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29 03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (26 parents)Officer2005-10-15 ~ 2009-09-14IIF 31 - Director → ME - 10ICL ALCEDO LIMITED - 2002-03-27PROJECT STARBOARD LIMITED - 2000-09-14Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (17 parents)Officer2005-10-15 ~ 2009-09-14IIF 6 - Director → ME
- 11ICL C&E SERVICES LIMITED - 2002-03-27CODERESET LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (20 parents)Officer2005-10-15 ~ 2009-09-14IIF 5 - Director → ME
- 12ICL FINANCE LIMITED - 2002-03-27DECISION ENGINEERING LIMITED - 1993-09-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (31 parents)Officer2005-10-15 ~ 2009-09-14IIF 7 - Director → ME
- 13ICL MANAGED SERVICES LIMITED - 2002-03-27BURSTENIGMA LIMITED - 1999-08-09Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (19 parents, 1 offspring)Officer2005-10-15 ~ 2009-09-14IIF 29 - Director → ME
- 14ICL PLC - 2002-04-02STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30ICL PUBLIC LIMITED COMPANY - 1985-04-10INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (58 parents, 4 offsprings)Officer2005-10-15 ~ 2006-01-03IIF 46 - Secretary → ME
- 15INTERNATIONAL COMPUTERS LIMITED - 2002-04-02Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (76 parents, 18 offsprings)Officer2005-10-15 ~ 2006-01-03IIF 45 - Secretary → ME
- 16Mr J B Byers, Computer House, 110/112 Holywood Road, BelfastActive Corporate (28 parents)Officer2005-10-15 ~ nowIIF 48 - Secretary → ME
- 17FS OVERSEAS HOLDING LIMITED - 2004-01-30Fujitsu, Lovelace Road, Bracknell, EnglandActive Corporate (26 parents)Officer2005-10-15 ~ 2006-01-03IIF 47 - Secretary → ME
- 18
ICL UK INVESTMENTS COMPANY
04289549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-06-038 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer2005-10-15 ~ 2009-09-14IIF 30 - Director → ME - 19SINGER LINK-MILES LIMITED - 1989-10-16SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (28 parents)Officer2014-01-01 ~ 2015-08-31IIF 14 - Director → ME
- 20M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
GPT INTERNATIONAL HOLDINGS LIMITED
- 1999-06-24 02204070GPT INTERNATIONAL LIMITED - 1994-12-14GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31HACKREMCO (NO.375) LIMITED - 1988-01-114th Floor, 95 Gresham Street, London, EnglandActive Corporate (28 parents)Officer1999-04-01 ~ 2002-03-22IIF 38 - Director → ME - 21RAPID 3731 LIMITED - 1987-10-22The Directors, Ngra, Appletree House Norton Grange, Little Kineton, WarwickActive Corporate (56 parents)Officer1992-05-19 ~ 1995-04-24IIF 43 - Director → ME
- 22OTIS E&M COMPANY LIMITED - now
GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
- 2001-01-15 001147077 Barton Close, Leicester, United KingdomActive Corporate (48 parents)Officer1997-12-22 ~ 2000-03-31IIF 42 - Director → ME - 23
PROWTECH LIMITED
105547815 Admiral House, Manor Road, Teddington, United KingdomDissolved Corporate (1 parent)Officer2017-01-10 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-01-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 24RACAL-DANA RENTALS LIMITED - 1990-02-19350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (21 parents, 1 offspring)Officer2014-01-01 ~ 2015-08-31IIF 24 - Director → ME
- 25
RACAL-NORSK LIMITED
01809234350 Longwater Avenue, Reading, EnglandDissolved Corporate (21 parents)Officer2014-01-01 ~ 2015-08-31IIF 2 - Director → ME - 26
RACAL-TACTICOM LIMITED
01221141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2014-01-01 ~ 2015-08-31IIF 18 - Director → ME - 27SELEX ES INTERNATIONAL LTD - nowSELEX ELSAG HOLDINGS LIMITED - 2012-12-14SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
MARCONI MOBILE HOLDINGS LIMITED
- 2002-12-20 00964491MARCONI COMMUNICATIONS LIMITED - 1998-09-10MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17MARCONI SPACE SYSTEMS LIMITED - 1990-09-03MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26Sigma House, Christopher Martin Road, Basildon, EssexActive Corporate (38 parents)Officer1999-09-09 ~ 2001-02-28IIF 35 - Director → ME - 28THALES DEFENCE HOLDINGS LIMITED - 2005-04-01RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20RACAL (FLEET) LIMITED - 1999-05-18MBN LIMITED - 1999-03-24350 Longwater Avenue, Green Park, Reading, Berks, United KingdomDissolved Corporate (13 parents)Officer2014-01-01 ~ 2015-08-31IIF 19 - Director → ME
- 29
TEDDINGTON WHARF RTM COMPANY LIMITED
- 2017-09-01 07199839Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (38 parents)Officer2020-03-31 ~ nowIIF 33 - Director → ME2010-07-05 ~ 2015-01-25IIF 32 - Director → ME - 30TELENT COMMUNICATIONS INTERNATIONAL LIMITED - nowGPT INTERNATIONAL LIMITED - 1998-09-10GPT (EXPORTS) LIMITED - 1994-12-14PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05Point 3, Haywood Road, WarwickLiquidation Corporate (44 parents)Officer1999-10-08 ~ 2002-03-22IIF 39 - Director → ME
- 31
TELEPHONE CABLES LIMITED
00262342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-01Point 3 Haywood Road, WarwickDissolved Corporate (26 parents)Officer(before 1993-03-01) ~ 1995-04-13IIF 44 - Director → ME1999-09-09 ~ 2002-03-22IIF 36 - Director → ME - 32
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16REDIFON MEL LIMITED - 2001-02-13REDIFON LIMITED - 1995-06-30REDIFON SPT LIMITED - 1995-01-01SPT INTERNATIONAL LIMITED - 1991-10-11SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2014-01-01 ~ 2015-08-31IIF 26 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27
Dissolved on 2018-02-16THALES RECORDERS LIMITED - 2001-02-13RACAL RECORDERS LIMITED - 2000-12-20RACAL-ZONAL LIMITED - 1981-12-31350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2014-01-01 ~ 2015-08-31IIF 20 - Director → ME - 35RACAL GROUP SERVICES LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (45 parents)Officer2014-01-01 ~ 2015-08-31IIF 23 - Director → ME
- 36THALES ELECTRONICS PLC - 2013-04-19RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (35 parents, 10 offsprings)Officer2014-01-01 ~ 2015-08-31IIF 13 - Director → ME
- 37THALES UK PLC - 2005-05-31THALES PLC - 2003-08-01THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15THOMSON-CSF INVEST LIMITED - 2000-11-13350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2014-01-01 ~ 2015-08-31IIF 25 - Director → ME
- 38C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (41 parents)Officer2014-01-01 ~ 2015-08-31IIF 22 - Director → ME
- 39NEW RACAL ELECTRONICS LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2014-01-01 ~ 2015-08-31IIF 17 - Director → ME
- 40THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27REDIFON HOLDINGS LIMITED - 2001-02-13RAINVALE LIMITED - 1988-07-11350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2014-01-01 ~ 2015-08-31IIF 12 - Director → ME
- 41350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (18 parents)Officer2014-01-01 ~ nowIIF 4 - Director → ME
- 42350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2014-01-01 ~ nowIIF 3 - Director → ME
- 43RACAL PROPERTIES LIMITED - 2000-12-20350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (26 parents, 1 offspring)Officer2014-01-01 ~ 2015-08-31IIF 11 - Director → ME
- 44THALES DEFENCE LIMITED - 2005-05-31THOMSON RACAL DEFENCE LIMITED - 2000-12-15RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21DECCA SERVICES LIMITED - 1984-07-26350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (94 parents, 38 offsprings)Officer2014-01-01 ~ 2015-08-31IIF 21 - Director → ME
- 45TUSK CORPORATION HOLDINGS LIMITED - nowTELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13GPT HOLDINGS LIMITED - 1998-12-04PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-314th Floor, 95 Gresham Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer1999-04-01 ~ 2002-03-22IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.