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

Wayte, Peter Bernard

    Related profiles found in government register
  • Wayte, Peter Bernard
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3, Noble Street, London, EC2V 7EE, United Kingdom

      IIF 1
  • Wayte, Peter Bernard
    British solicitor born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wayte, Peter Bernard
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Wayte, Peter Bernard
    British solicitor born in March 1949

    Registered addresses and corresponding companies
    • 125 London Wall, London, EC2Y 5AE

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    R. D. FIELD (LUTON) LIMITED - 1980-12-31
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ now
    IIF 2 - director → ME
  • 2
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ now
    IIF 7 - director → ME
  • 3
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 5 - director → ME
  • 4
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 6 - director → ME
  • 5
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 4 - director → ME
  • 6
    STARALDER LIMITED - 1982-04-06
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 3 - director → ME
  • 7
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 8 - director → ME
  • 8
    Houghton Hall, The Green, Houghton Regis, Dunstable, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 10 - director → ME
  • 9
    WALLTAP LIMITED - 1989-09-05
    Houghton Hall, The Green Houghton Regis, Bedfordshire
    Corporate (6 parents)
    Officer
    ~ now
    IIF 9 - director → ME
Ceased 12
  • 1
    BROOKFIELD FARM HOTEL LIMITED - 2000-12-27
    BRENOPEN LIMITED - 1997-09-11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (2 parents)
    Equity (Company account)
    -363,117 GBP2024-03-31
    Officer
    1997-08-29 ~ 1999-04-19
    IIF 21 - director → ME
  • 2
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1998-06-25
    IIF 17 - director → ME
  • 3
    160 Aldersgate Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-03-28 ~ 2016-04-30
    IIF 1 - director → ME
  • 4
    DLA PIPER RUDNICK GRAY CARY GLOBAL SERVICES LLP - 2006-09-01
    160 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-17 ~ 2005-01-01
    IIF 19 - llp-designated-member → ME
  • 5
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2009-06-30
    IIF 18 - llp-designated-member → ME
  • 6
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2009-06-30
    IIF 20 - llp-designated-member → ME
  • 7
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    1998-11-20 ~ 2009-06-30
    IIF 12 - director → ME
  • 8
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 2009-06-30
    IIF 16 - director → ME
  • 9
    C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    644,782 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1999-04-19
    IIF 15 - director → ME
  • 10
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2012-09-14
    IIF 14 - director → ME
  • 11
    THE CIA TRUST COMPANY (1990) LIMITED - 1998-06-17
    DONAVEN LIMITED - 1991-01-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2010-09-13
    IIF 11 - director → ME
  • 12
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,127,254 GBP2024-03-31
    Officer
    ~ 1999-04-19
    IIF 13 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.