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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

Earl, Peter Robert

    Related profiles found in government register
  • Earl, Peter Robert
    British chartered accountant born in May 1960

    Registered addresses and corresponding companies
  • Earl, Peter Robert
    British finance director born in May 1960

    Registered addresses and corresponding companies
    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 19
  • Earl, Peter Robert
    British group financial controller born in May 1960

    Registered addresses and corresponding companies
    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 20
  • Earl, Peter Robert
    British group financial reporting dire born in May 1960

    Registered addresses and corresponding companies
    • 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

      IIF 21
  • Earl, Peter Robert
    British finance director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    BAE SYSTEMS (INSURANCE) LIMITED
    - now 00999757
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-02 ~ 2006-01-27
    IIF 21 - Director → ME
  • 2
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30 00392544
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2020-05-15
    IIF 27 - Director → ME
  • 3
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    2009-06-15 ~ 2010-06-23
    IIF 26 - Director → ME
  • 4
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23 00736591
    GEC-MARCONI LIMITED - 1998-09-04 00412556, 00144140
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2018-03-15
    IIF 28 - Director → ME
  • 5
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (33 parents)
    Officer
    2009-02-05 ~ 2014-10-10
    IIF 23 - Director → ME
  • 6
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23 00753964, 02564455
    GLASSRETAIL LIMITED - 1995-02-24
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (40 parents)
    Officer
    2009-05-21 ~ 2014-10-06
    IIF 22 - Director → ME
  • 7
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BAE SYSTEMS SURFACE SHIPS LIMITED - now 03666535
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 06145782, 03666535, 03666535... (more)
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 24 - Director → ME
  • 9
    FUJITSU COMPARABLE PENSION TRUST LIMITED - now
    ICL COMPARABLE PENSION TRUST LIMITED
    - 2004-06-15 03068276
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28 06471807, 03599128, 03640941... (more)
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (41 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 5 - Director → ME
  • 10
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
    - 2016-02-29 03412742
    ICL FACILITIES MANAGEMENT LIMITED
    - 2002-03-27 03412742
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 16 - Director → ME
  • 11
    FUJITSU SERVICES (ALCEDO) LIMITED
    - now 03979114
    ICL ALCEDO LIMITED
    - 2002-03-27 03979114
    PROJECT STARBOARD LIMITED
    - 2000-09-14 03979114
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents)
    Officer
    2000-09-11 ~ 2002-06-28
    IIF 9 - Director → ME
  • 12
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED
    - 2002-03-27 03809346
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (20 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 11 - Director → ME
  • 13
    FUJITSU SERVICES (DATA) LIMITED
    - now 01170131
    ICL DATA LIMITED
    - 2002-03-27 01170131
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 18 - Director → ME
  • 14
    FUJITSU SERVICES (FINANCE) LIMITED
    - now 02796200
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (31 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 3 - Director → ME
  • 15
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
    - now 02750449
    ICL FLEXIBLE FINANCE LIMITED
    - 2002-03-27 02750449
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 13 - Director → ME
  • 16
    FUJITSU SERVICES (INVESTMENTS) LIMITED
    - now 02866961
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED - 1993-12-03
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 17 - Director → ME
  • 17
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    - now 03808951
    ICL MANAGED SERVICES LIMITED
    - 2002-03-27 03808951
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 4 - Director → ME
  • 18
    FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
    - now 03011564
    ICL PATHWAY ASSET COMPANY LIMITED
    - 2002-03-27 03011564
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 8 - Director → ME
  • 19
    FUJITSU SERVICES (PATHWAY) LIMITED
    - now 03011561
    ICL PATHWAY LIMITED
    - 2002-03-27 03011561
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    2002-01-21 ~ 2002-06-28
    IIF 1 - Director → ME
  • 20
    FUJITSU SERVICES LIMITED
    - now 00096056 BR012706, NF000668
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056 02478959
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (72 parents, 18 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 14 - Director → ME
  • 21
    HCCBH LIMITED - now
    BEAUMONT HOUSE PROPERTIES LIMITED
    - 2006-10-20 02519405 05971173
    LAW 287 LIMITED - 1990-09-19 05869605, 07034831, 03303031... (more)
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 7 - Director → ME
  • 22
    I C L PENSION TRUST LIMITED
    00493739
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 2 - Director → ME
  • 23
    ICL TRAINING (NO 1) LIMITED - now 03961910, 01510943, 01870752... (more)
    KP TRAINING LIMITED
    - 2003-04-03 03112815
    ENSIGN TRAINING LIMITED - 2000-10-04
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 10 - Director → ME
  • 24
    ICL TRAINING (NO 3) LIMITED - now 03112815, 01510943, 01870752... (more)
    KNOWLEDGE POOL TRAINING LIMITED
    - 2003-04-03 03961910
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (24 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 19 - Director → ME
  • 25
    ICL TRAINING (NO 4) LIMITED - now 03112815, 03961910, 01870752... (more)
    MAXIM TRAINING CONSULTANTS LIMITED
    - 2003-04-03 01510943
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 12 - Director → ME
  • 26
    ICL TRAINING (NO 5) LIMITED - now 03112815, 03961910, 01510943... (more)
    MAXIM TRAINING SYSTEMS LIMITED
    - 2003-04-03 01870752
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 15 - Director → ME
  • 27
    ICL UK INVESTMENTS COMPANY
    04289549
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2001-09-19 ~ 2002-06-28
    IIF 6 - Director → ME
  • 28
    INVENSYS PENSION NOMINEE LIMITED - now
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    1999-09-02 ~ 2000-11-22
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.