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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peal, Charles Peter

    Related profiles found in government register
  • Peal, Charles Peter
    British born in December 1954

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British investment manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Peter Peal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC
    - 2003-06-18 02585581
    PHASEVISION LIMITED - 1991-12-13
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    IIF 6 - Director → ME
  • 2
    ARISTA TUBES LIMITED
    - now 03582296
    CASTLEGATE 101 LIMITED - 1998-12-02
    Dissolved Corporate (16 parents)
    Officer
    1998-12-30 ~ 2004-08-05
    IIF 3 - Director → ME
  • 3
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Active Corporate (42 parents, 20 offsprings)
    Officer
    (before 1991-09-17) ~ 1992-03-27
    IIF 7 - Director → ME
  • 4
    COGENT LIMITED
    01629589
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-05-30) ~ 1995-05-09
    IIF 11 - Director → ME
  • 5
    DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
    - now SC052844
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    1995-12-05 ~ 2000-08-23
    IIF 8 - Director → ME
  • 6
    ESSENTIAL LIGHT CLINICS LIMITED
    - now 04421573
    ESSENTIAL LIGHT LIMITED
    - 2004-06-10 04421573
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED
    - 2004-05-12 04421573 04421556... (more)
    Dissolved Corporate (8 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    JZ EQUITY PARTNERS PLC
    - now 02067056
    MCIT PLC. - 1998-06-23
    MEZZANINE CAPITAL & INCOME TRUST 2001 PLC - 1995-01-18
    CITYLAUNCH PUBLIC LIMITED COMPANY - 1986-11-24
    Dissolved Corporate (15 parents)
    Officer
    2001-07-19 ~ 2005-02-23
    IIF 9 - Director → ME
  • 8
    LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED - now
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
    - 2002-05-24 01316463 04303322... (more)
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED
    - 1987-05-20 01316463 02091894
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    IIF 12 - Director → ME
  • 9
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055 NF000171
    Active Corporate (48 parents, 44 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    IIF 1 - Director → ME
  • 10
    LGV CAPITAL LIMITED - now
    LEGAL & GENERAL VENTURES LIMITED
    - 2007-09-20 02091268
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
    - 1988-03-22 02091268
    TRUSHELFCO (NO.1070) LIMITED
    - 1987-03-20 02091268 02094697... (more)
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    IIF 14 - Director → ME
  • 11
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 2000-06-30
    IIF 13 - Director → ME
  • 12
    LONDON BIOTECHNOLOGY LIMITED
    01826103
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-05-30) ~ 1995-05-09
    IIF 10 - Director → ME
  • 13
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED
    - 1994-06-08 02798634 02187327
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1993-05-28 ~ 1995-06-07
    IIF 5 - Director → ME
  • 14
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    (before 1993-01-10) ~ 2000-08-29
    IIF 2 - Director → ME
  • 15
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    POINTBEST LIMITED
    - 1990-02-14 02461283
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-10) ~ 2000-08-29
    IIF 4 - Director → ME
  • 16
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC
    - 2024-08-22 04007169
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-01-18 ~ 2024-08-01
    IIF 19 - Director → ME
  • 17
    WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
    04421556 04421573... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 18
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421573... (more)
    C P PEAL & PARTNERS LIMITED
    - 2002-01-04 04052913
    Dissolved Corporate (10 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 18 - Director → ME
    2001-12-20 ~ 2002-07-15
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.