logo
explain how to read the page

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

Mr Roger Brian Peck

    Related profiles found in government register
  • Mr Roger Brian Peck
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 1 IIF 2
  • Peck, Roger Brian
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12 Glebe Road, Crondall, Farnham, Surrey, GU10 5PL

      IIF 3
  • Peck, Roger Brian
    British company secretary born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 4 IIF 5
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 6 IIF 7
  • Peck, Roger Brian
    British chartered secretary born in August 1946

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 8 IIF 9 IIF 10
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 11
  • Peck, Roger Brian
    British company secretary born in August 1946

    Registered addresses and corresponding companies
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 12
  • Peck, Roger Brian
    British

    Registered addresses and corresponding companies
  • Peck, Roger Brian
    British company secretary

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 26
  • Peck, Roger Brian

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    ABBEY LIFE TRUST SECURITIES LIMITED
    00843568
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 26 - Secretary → ME
  • 2
    AGENDA COMPANY SECRETARIES LIMITED
    09969681
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    AIC SERVICES LIMITED
    - now 02610528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    LEARBRAND LIMITED - 1991-07-01
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 20 - Secretary → ME
  • 4
    AMBASSADOR INSURANCE COMPANY LIMITED
    - now 02123239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-03-22
    ABBEY LIFE DEVELOPMENTS LIMITED - 1990-01-31
    REMOTEVIEW LIMITED - 1987-08-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 18 - Secretary → ME
  • 5
    BBG ESTATE AGENCIES - now
    BLACK HORSE AGENCIES LIMITED
    - 1999-03-31 00288576
    LLOYDS BANK (IN-STORE) LIMITED - 1982-04-28
    LEWIS'S BANK LIMITED - 1981-12-31
    17 Duke Street, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Officer
    1991-09-30 ~ 1995-11-15
    IIF 24 - Secretary → ME
  • 6
    BLACK HORSE COMMERCIAL LIMITED
    - now 01690780
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF
    - 1989-12-04 01690780
    PHILIPPI TEN
    - 1984-07-02 01690780
    25 Gresham Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-18) ~ 1995-05-02
    IIF 19 - Secretary → ME
  • 7
    BUREAU PROPERTIES LIMITED - now
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED
    - 1999-03-31 01814520
    FORCEBRONZE LIMITED
    - 1984-07-19 01814520
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 15 - Secretary → ME
  • 8
    CARTUS SERVICES LIMITED - now
    CENDANT MOBILITY SERVICES LTD - 2006-05-19
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED
    - 1999-03-31 01389936
    ANCHOR RELOCATION SERVICES LIMITED
    - 1983-06-10 01389936
    YELMINE LIMITED
    - 1979-12-31 01389936
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1995-11-15
    IIF 23 - Secretary → ME
  • 9
    CELEB RISE OR FALL LIMITED
    - now 04510844
    ENTERTAINMENT ISLAND LIMITED
    - 2005-03-16 04510844
    12 Glebe Road, Crondall, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 3 - Director → ME
    2002-08-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    COUNTRY ALLSTAR MUSIC LIMITED
    09966522
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 11
    CSR HUMES (U.K.) LIMITED
    - now 00536806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-10-25
    Declaration of solvency sworn on 2004-10-25
    Dissolved on 2005-12-07
    HUME PIPE LIMITED - 1991-07-04
    Bridge House, London Bridge, London
    Liquidation Corporate (14 parents)
    Officer
    1997-10-16 ~ 2000-02-16
    IIF 11 - Director → ME
  • 12
    CUSTOMER SOLUTIONS LIMITED - now
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED
    - 1996-01-11 01814594
    FIRSTJUMP LIMITED
    - 1985-10-16 01814594
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-23) ~ 1995-11-15
    IIF 14 - Secretary → ME
  • 13
    EDEN CORPORATE SERVICES LIMITED
    - now 03078696
    EDEN FORMATIONS LIMITED
    - 1995-08-16 03078696
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (18 parents, 110 offsprings)
    Officer
    1995-07-25 ~ 1996-01-01
    IIF 9 - Director → ME
  • 14
    FINANCIAL CONSULTANTS LB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-09-04
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED
    - 1999-06-28 01690781
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 16 - Secretary → ME
  • 15
    FORDSTREAM LIMITED - now
    HARLEY STREET REGISTRARS LIMITED
    - 2024-05-01 02261734
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2012-01-09 ~ 2016-02-12
    IIF 7 - Director → ME
  • 16
    HART TAXIS LIMITED
    04644362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-25
    Dissolved on 2014-05-18
    Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-01-22 ~ 2003-02-03
    IIF 25 - Secretary → ME
  • 17
    HSR LIMITED
    06251592
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-01-09 ~ 2016-03-31
    IIF 6 - Director → ME
  • 18
    LLOYDS BANK FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-31
    Dissolved on 2016-05-03
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
    - 1998-07-06 00346570
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 17 - Secretary → ME
  • 19
    PUTTENHAM GOLF CLUB LIMITED
    01686430
    Puttenham, Surrey
    Active Corporate (81 parents)
    Officer
    2004-03-26 ~ 2007-03-30
    IIF 12 - Director → ME
  • 20
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2018-12-25
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1994-01-06 ~ 1996-05-08
    IIF 8 - Director → ME
    1994-01-06 ~ 1996-05-08
    IIF 22 - Secretary → ME
  • 21
    QUIT SERVICES LIMITED
    - now 02396015 02886660
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-25
    Dissolved on 2017-08-09
    QUIT LIMITED
    - 1994-01-06 02396015 02886660
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (28 parents)
    Officer
    1994-03-24 ~ 1996-05-08
    IIF 10 - Director → ME
    1993-07-01 ~ 1996-05-08
    IIF 21 - Secretary → ME
  • 22
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
    - 1998-07-06 01132760
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (77 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 27 - Secretary → 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.