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

Teague, Peter Roy

    Related profiles found in government register
  • Teague, Peter Roy
    British

    Registered addresses and corresponding companies

    • 48, Rosslyn Park, Weybridge, KT13 9QZ, England

      IIF 1
  • Teague, Peter Roy
    British company director

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 2
  • Teague, Peter Roy
    British born in May 1954

    Registered addresses and corresponding companies

    • 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 3
  • Teague, Peter Roy
    British chief executive officer born in May 1954

    Registered addresses and corresponding companies

    • 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 4
  • Teague, Peter Roy
    British company director born in May 1954

    Registered addresses and corresponding companies
  • Teague, Peter Roy
    British director born in May 1954

    Registered addresses and corresponding companies
  • Teague, Peter Roy
    British finance director born in May 1954

    Registered addresses and corresponding companies

    • 25 Farquhar Road, Edgbaston, Birmingham, West Midlands, B15 3RA

      IIF 33
  • Teague, Peter Roy

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 34

    • Waterslade House, Thame Road, Haddenham, Buckinghamshire, HP17 8NT

      IIF 35

    • 48 Rosslyn Park, Rosslyn Park, Weybridge, KT13 9QZ, England

      IIF 36
  • Teague, Peter Roy
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 37

    • Waterslade House, Thame Road, Haddenham, Buckinghamshire, HP17 8NT

      IIF 38

    • Heath Wood House, Turville Heath, Henley-on-thames, Oxfordshire, RG9 6JS

      IIF 39 IIF 40 IIF 41

    • The Old Brewery, The Broadway, Newbury, Berkshire, RG14 1AU

      IIF 45 IIF 46
  • Teague, Peter Roy
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT, United Kingdom

      IIF 47
  • Teague, Peter Roy
    United Kingdom director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5, Shaldon Way, Walton-on-thames, Surrey, KT12 3DJ, England

      IIF 48
  • Mr Peter Roy Teague
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Romsley Point Workspace, Farley Lane, Romsley, Halesowen, B62 0LG, England

      IIF 49
  • Mr Peter Roy Teague
    United Kingdom born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Waterslade House, Thame Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8NT

      IIF 50

    • 48, Rosslyn Park, Weybridge, KT13 9QZ, England

      IIF 51
child relation
Offspring entities and appointments 44
  • 1
    ANIMAL PLANET EUROPE LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
    - 2011-08-11 03754909
    BANDMIME LIMITED
    - 1999-09-15 03754909
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2002-01-06
    IIF 22 - Director → ME
  • 2
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2006-05-11
    IIF 28 - Director → ME
  • 3
    AT & T ISTEL - now
    AT & T ISTEL LIMITED
    - 1996-02-22 NF003115 03531467
    Room 206 Fountain House, Donegall Place, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1993-09-21 ~ 1995-03-31
    IIF 4 - Director → ME
  • 4
    AT&T (UK)
    - now 01774561
    AT&T UNIX EUROPE LIMITED - 1987-01-14
    UNIX EUROPE LIMITED - 1986-08-22
    EASYANNIT LIMITED - 1984-07-16
    Highfield House, Headless Cross Drive, Redditch, Worcestershire
    Dissolved Corporate (23 parents)
    Officer
    1995-08-29 ~ 1995-10-23
    IIF 3 - Director → ME
  • 5
    AT&T ISTEL PENSION TRUSTEE LIMITED
    - now 02352700
    ISTEL PENSION TRUSTEE LIMITED
    - 1990-09-07 02352700
    One, Glass Wharf, Bristol
    Active Corporate (29 parents)
    Officer
    (before 1992-09-02) ~ 1993-02-26
    IIF 33 - Director → ME
  • 6
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 24 - Director → ME
  • 7
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (75 parents, 39 offsprings)
    Officer
    1997-01-06 ~ 2002-01-06
    IIF 11 - Director → ME
  • 8
    BBC STUDIOS INVESTMENTS LIMITED - now
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-11-03 ~ 2002-01-06
    IIF 9 - Director → ME
  • 9
    BBC WORLD SERVICE TELEVISION LIMITED
    02592868
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (24 parents)
    Officer
    1997-12-02 ~ 2002-01-06
    IIF 18 - Director → ME
  • 10
    BROADCASTING DATASERVICES LIMITED
    02554733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-23
    Dissolved on 2019-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1998-06-30 ~ 1999-11-23
    IIF 7 - Director → ME
  • 11
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    4th Floor 350 Euston Road, London
    Active Corporate (20 parents)
    Officer
    2009-03-26 ~ 2014-04-28
    IIF 41 - Director → ME
  • 12
    CAE PEOPLE LIMITED
    - now 05703167
    NEW TECHNOLOGY 2006 LIMITED
    - 2015-03-30 05703167 07036315
    OVAL (2086) LIMITED
    - 2006-04-07 05703167 05703161... (more)
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2006-04-07 ~ 2017-08-14
    IIF 37 - Director → ME
    2006-04-07 ~ 2017-08-14
    IIF 2 - Secretary → ME
  • 13
    CASHFLOWS EUROPE LIMITED - now
    VOICE COMMERCE LIMITED
    - 2015-11-06 05428358 05469053
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-04-30
    IIF 40 - Director → ME
  • 14
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    4th Floor, 350 Euston Road, London
    Active Corporate (32 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 44 - Director → ME
  • 15
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    4th Floor 350 Euston Road, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 42 - Director → ME
  • 16
    EUROPEAN CHANNEL BROADCASTING LIMITED
    02964835
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (32 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 14 - Director → ME
  • 17
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (37 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 15 - Director → ME
  • 18
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2003-12-05 ~ 2013-05-22
    IIF 45 - Director → ME
  • 19
    FLOMERICS GROUP LIMITED - now
    FLOMERICS GROUP PLC
    - 2009-02-12 03109660
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2007-01-24 ~ 2008-07-30
    IIF 21 - Director → ME
  • 20
    FROG CONSULTING LTD
    04606544
    48 Rosslyn Park, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 21
    GALLEON LIMITED
    - now 02756710 05412224
    ELAINE 2 LIMITED - 1992-11-18
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (21 parents)
    Officer
    1998-08-10 ~ 1999-09-21
    IIF 6 - Director → ME
  • 22
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 06336935... (more)
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 46 - Director → ME
  • 23
    IN2GRATE BUSINESS SOLUTIONS LIMITED - now
    IN2GRATE LIMITED
    - 2007-11-26 04695575 05758990
    PINCO 1910 LIMITED - 2003-03-25
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-11-20 ~ 2005-05-31
    IIF 27 - Director → ME
  • 24
    MARK3D UK LIMITED
    11124772
    Romsley Point Workspace Farley Lane, Romsley, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2017-12-27 ~ 2019-04-01
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MOTION GALLERY LIMITED - now
    WOODLANDS PUBLISHING (RAIL) LIMITED
    - 2003-01-31 01916861
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 12 - Director → ME
  • 26
    NEW TECHNOLOGY 2009 LIMITED
    07036315 05703167
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2017-08-14
    IIF 47 - Director → ME
    2009-10-06 ~ 2017-08-14
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    NEW TECHNOLOGY CADCAM LIMITED
    - now 03170441
    REALSWERVE LIMITED - 1996-05-13
    Solid Solutions Management Limited, Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (21 parents)
    Officer
    2006-05-10 ~ 2017-08-14
    IIF 38 - Director → ME
    2003-05-27 ~ 2005-05-31
    IIF 31 - Director → ME
    2006-05-10 ~ 2015-01-05
    IIF 35 - Secretary → ME
  • 28
    OBS LOGISTICS LIMITED - now
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
    OPEN BUSINESS SOLUTIONS LIMITED
    - 2006-10-27 02439258
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1989-12-29
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-05-27 ~ 2005-06-14
    IIF 13 - Director → ME
  • 29
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 39 - Director → ME
  • 30
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 43 - Director → ME
  • 31
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Chancery House, 53 - 64 Chancery Lane, London, England
    Active Corporate (141 parents, 4 offsprings)
    Officer
    1998-12-14 ~ 2001-09-18
    IIF 5 - Director → ME
  • 32
    RIVER STREET EVENTS LIMITED - now
    BBC HAYMARKET EXHIBITIONS LIMITED
    - 2013-08-20 02708675
    Vineyard House 44 Brook Green, Hammersmith, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    1998-06-30 ~ 2001-07-04
    IIF 8 - Director → ME
  • 33
    STRATEGIC SIMULATION AND ANALYSIS LIMITED
    - now 06433279
    NT ANALYSIS LIMITED
    - 2008-02-05 06433279
    Nordics House, Brunley, Kiln Farm, Milton Keynes, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-11-21 ~ 2018-11-30
    IIF 1 - Secretary → ME
  • 34
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 20 - Director → ME
  • 35
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 32 - Director → ME
  • 36
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 30 - Director → ME
  • 37
    UK GOLD SERVICES LIMITED
    - now 02702737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved Corporate (56 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 16 - Director → ME
  • 38
    UK GOLD TELEVISION LIMITED
    - now 02702652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2014-11-22
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 26 - Director → ME
  • 39
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 23 - Director → ME
  • 40
    UKTV INTERACTIVE LIMITED
    - now 03950210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2018-08-29
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved Corporate (36 parents)
    Officer
    2000-07-05 ~ 2002-01-06
    IIF 19 - Director → ME
  • 41
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2002-02-12
    IIF 17 - Director → ME
  • 42
    WILDLIFE PUBLICATIONS LIMITED
    00891752
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 10 - Director → ME
  • 43
    WOODLANDS PUBLISHING (MAGAZINES) LIMITED
    - now 01852334
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 25 - Director → ME
  • 44
    WOODLANDS PUBLISHING LIMITED
    - now 01740480
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    Media Centre, 201 Wood Lane, London
    Dissolved Corporate (19 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.