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

Southgate, Peter Edward

    Related profiles found in government register
  • Southgate, Peter Edward

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 1 IIF 2

    • 23, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 3

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 4

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 9

    • Flat F, Sussex Lodge 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 10

    • Flat F Sussex Lodge, 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 11

    • Sussex Lodge 2 Sussex Rd, Colchester, CO3 3QH, England

      IIF 12 IIF 13 IIF 14

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 4, Church Street, Colchester, Essex, CO1 1NF, United Kingdom

      IIF 21

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 22

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 23
  • Southgate, Peter

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 27

    • 23 Worsnop House Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 28

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 29 IIF 30

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 31

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 32
  • Southgate, Peter Edward
    British

    Registered addresses and corresponding companies

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 33 IIF 34

    • Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 35

    • 2 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

      IIF 36
  • Southgate, Peter Edward
    British accountant

    Registered addresses and corresponding companies

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 37

    • 47, St. Albans Road, Colchester, CO3 3JQ, United Kingdom

      IIF 38

    • Flat F, Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 39
  • Southgate, Peter Edward
    British accountant born in June 1943

    Registered addresses and corresponding companies

    • 2 Abbotts Cottages, Abbotts Lane Eight Ash Green, Colchester, Essex, CO6 3QL

      IIF 40

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 41
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 42 IIF 43

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 44 IIF 45

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 46
  • Southgate, Peter Edward
    English accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Edward Southgate
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 73

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 74

    • 23, Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    261,896 GBP2023-10-31
    Officer
    2020-05-01 ~ now
    IIF 27 - secretary → ME
  • 2
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 38 - secretary → ME
  • 3
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 42 - director → ME
  • 4
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    FULLER FILM FACTORY LIMITED - 2017-01-11
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 69 - director → ME
  • 6
    23 Worsnop House Old Heath Road, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,134 GBP2019-10-31
    Officer
    2017-01-30 ~ dissolved
    IIF 43 - director → ME
  • 7
    COMEDY PLAZA LIMITED - 2017-01-11
    The Beeches, Church Road, Barcombe, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 68 - director → ME
  • 8
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -89,463 GBP2023-07-31
    Officer
    2020-06-30 ~ now
    IIF 57 - director → ME
  • 9
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 58 - director → ME
  • 10
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 11
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 71 - director → ME
  • 12
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 30 - secretary → ME
  • 13
    10 Ipswich Road, Woodbridge, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-15 ~ dissolved
    IIF 48 - director → ME
    2021-08-15 ~ dissolved
    IIF 4 - secretary → ME
  • 14
    48 Mill Lane, Welwyn, England
    Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 32 - secretary → ME
  • 15
    48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 3 - secretary → ME
  • 16
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 34 - secretary → ME
  • 17
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-08-03 ~ dissolved
    IIF 52 - director → ME
  • 18
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved corporate (7 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 37 - secretary → ME
  • 19
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 61 - director → ME
    2014-04-07 ~ dissolved
    IIF 2 - secretary → ME
  • 20
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 67 - director → ME
    2014-08-07 ~ dissolved
    IIF 31 - secretary → ME
  • 21
    MY SENTINEL ACCOUNT LTD - 2015-07-13
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 66 - director → ME
  • 22
    SENTINEL MONEY MANAGEMENT LTD - 2015-07-14
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 59 - director → ME
  • 23
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 64 - director → ME
    2014-09-22 ~ dissolved
    IIF 1 - secretary → ME
  • 24
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 60 - director → ME
    2014-08-07 ~ dissolved
    IIF 25 - secretary → ME
  • 25
    SENTINEL APP LTD - 2015-07-17
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 63 - director → ME
  • 26
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 62 - director → ME
    2014-08-07 ~ dissolved
    IIF 26 - secretary → ME
  • 27
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 65 - director → ME
    2014-08-07 ~ dissolved
    IIF 24 - secretary → ME
  • 28
    4 Church Street, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    6,066 GBP2023-12-31
    Officer
    2016-07-04 ~ now
    IIF 55 - director → ME
  • 29
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -11,567 GBP2020-05-31
    Officer
    2003-05-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 30
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 35 - secretary → ME
  • 31
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -618,391 GBP2020-02-29
    Officer
    2014-04-23 ~ dissolved
    IIF 54 - director → ME
    2013-01-03 ~ dissolved
    IIF 5 - secretary → ME
Ceased 25
  • 1
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-10-20 ~ 1995-07-24
    IIF 40 - director → ME
  • 2
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2017-08-23 ~ 2020-05-01
    IIF 46 - director → ME
    2017-08-16 ~ 2020-05-01
    IIF 11 - secretary → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-10-23
    IIF 16 - secretary → ME
  • 4
    DISCLOSE - IT LTD - 2003-10-06
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,856 GBP2019-09-30
    Officer
    2004-03-04 ~ 2005-01-26
    IIF 36 - secretary → ME
  • 5
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-12 ~ 2022-03-31
    IIF 7 - secretary → ME
  • 6
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ 2017-12-11
    IIF 10 - secretary → ME
  • 7
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-11-05
    IIF 15 - secretary → ME
  • 8
    48 Mill Lane, Welwyn, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-24 ~ 2022-10-25
    IIF 51 - director → ME
    2018-07-24 ~ 2022-10-25
    IIF 28 - secretary → ME
  • 9
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 8 - secretary → ME
  • 10
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-04-09
    IIF 50 - director → ME
    2017-06-16 ~ 2020-04-09
    IIF 6 - secretary → ME
  • 11
    48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2019-03-01 ~ 2021-07-16
    IIF 44 - director → ME
    2019-03-01 ~ 2021-07-16
    IIF 9 - secretary → ME
  • 12
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved corporate (7 parents)
    Officer
    1996-12-18 ~ 1997-05-14
    IIF 41 - director → ME
  • 13
    27 Old Gloucester Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,290 GBP2023-09-30
    Officer
    2018-09-14 ~ 2024-09-30
    IIF 47 - director → ME
  • 14
    4 Church Street, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    6,066 GBP2023-12-31
    Officer
    2015-01-28 ~ 2022-01-04
    IIF 21 - secretary → ME
  • 15
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-30 ~ 2014-10-23
    IIF 33 - secretary → ME
  • 16
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 18 - secretary → ME
  • 17
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ 2014-10-23
    IIF 22 - secretary → ME
  • 18
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 13 - secretary → ME
  • 19
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 17 - secretary → ME
  • 20
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 20 - secretary → ME
  • 21
    3, Worcester Terrace, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-23 ~ 2025-03-01
    IIF 23 - secretary → ME
  • 22
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,914 GBP2023-10-31
    Officer
    2019-10-29 ~ 2022-10-25
    IIF 56 - director → ME
    2019-10-29 ~ 2022-10-25
    IIF 29 - secretary → ME
  • 23
    AJS ASSET MANAGEMENT LTD - 2015-08-17
    WKM DEVELOPMENTS LIMITED - 2013-10-07
    Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -44,097 GBP2023-06-30
    Officer
    2021-07-16 ~ 2022-10-25
    IIF 53 - director → ME
    2020-02-03 ~ 2020-04-09
    IIF 49 - director → ME
    2008-06-16 ~ 2020-04-09
    IIF 39 - secretary → ME
  • 24
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 72 - director → ME
    2014-04-25 ~ 2014-04-25
    IIF 12 - secretary → ME
    2014-04-25 ~ 2014-10-23
    IIF 14 - secretary → ME
  • 25
    SUCCESSION FINANCIAL MANAGEMENT LIMITED - 2013-11-22
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 19 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.