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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

Peat, Michael, Sir

    Related profiles found in government register
  • Peat, Michael, Sir
    British accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British keeper of the privy purse born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British private secretary born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Sir Michael
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Portman Street, London, W1H 6DU, England

      IIF 15
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 16
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR, United Kingdom

      IIF 17

    • icon of address No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 18
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 19
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom

      IIF 20 IIF 21

    • icon of address 36, Golden Square, London, W1F 9EE, England

      IIF 22
  • Peat, Michael Charles Gerrard, Sir
    British non-executive chairman and director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, King's Road, London, SW3 5AW, England

      IIF 23
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24 IIF 25
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 26
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm, Upper Basildon, Reading, Berkshire, RG8 8ND, England

      IIF 27 IIF 28

    • icon of address Home Farm, Upper Basildon, Reading, RG8 8ND, England

      IIF 29
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW

      IIF 30
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR

      IIF 31
  • Peat, Gerrard Charles
    British company director born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Gerrard Charles
    British retired born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, 35 Pont Street, London, SW1X 0BB

      IIF 35
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR

      IIF 36
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 37
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,093,086 GBP2024-12-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 1st Floor 50 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address Binham Grange, Old Cleeve, Minehead, Somerset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    11,708,092 GBP2024-12-31
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 272 King's Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 23 - Director → ME
Ceased 30
  • 1
    TYROLESE (123) LIMITED - 1988-08-08
    icon of address The Orchard Rooms, Doughton, Tetbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2009-06-11
    IIF 12 - Director → ME
  • 2
    LEGIBUS 643 LIMITED - 1986-02-25
    SECURE HOMES TRUST LIMITED - 1988-05-26
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-03-11
    IIF 2 - Director → ME
  • 3
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-05-31
    IIF 26 - Director → ME
  • 4
    icon of address Crane Court, 302 London Road, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684,407 GBP2024-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2021-10-01
    IIF 21 - Director → ME
  • 5
    icon of address 4th Floor One Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2021-09-30
    IIF 36 - LLP Member → ME
  • 6
    BETAJET LIMITED - 1999-02-15
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    icon of address 4th Floor One Strand, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2024-04-02
    IIF 31 - Director → ME
  • 7
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-05-15 ~ 1995-05-10
    IIF 34 - Director → ME
  • 8
    TICKETEARTH LIMITED - 2007-11-22
    icon of address 19-22 Charlotte Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,368 GBP2018-03-31
    Officer
    icon of calendar 2007-11-22 ~ 2011-09-12
    IIF 3 - Director → ME
  • 9
    DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
    icon of address Dumfries House, Dumfries Estate, Cumnock, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,816 GBP2018-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2011-09-12
    IIF 7 - Director → ME
  • 10
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    icon of address Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Officer
    icon of calendar 2007-11-09 ~ 2011-09-26
    IIF 10 - Director → ME
  • 11
    EVRAZ PLC
    - now
    PROJECT SAVANNAH PLC - 2011-10-13
    icon of address 4385, 07784342 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2022-03-10
    IIF 15 - Director → ME
  • 12
    icon of address Yvonne Abba-opoku, Clarence House, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2011-09-12
    IIF 14 - Director → ME
  • 13
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2015-02-13 ~ 2015-08-01
    IIF 16 - Director → ME
  • 14
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1991-09-27
    IIF 33 - Director → ME
  • 15
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    DUCHY ORIGINALS LIMITED - 2025-01-20
    icon of address 3 Orchard Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2010-04-30
    IIF 1 - Director → ME
  • 16
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    icon of address 3 Orchard Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2011-10-11
    IIF 11 - Director → ME
  • 17
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-10
    IIF 22 - Director → ME
  • 18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-08
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,093,086 GBP2024-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2021-10-01
    IIF 17 - Director → ME
  • 20
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    icon of address Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2011-10-17
    IIF 4 - Director → ME
  • 21
    ARCHITEKTON WORKS LIMITED - 2017-09-05
    icon of address Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,250 GBP2024-12-31
    Officer
    icon of calendar 2017-09-05 ~ 2021-10-01
    IIF 20 - Director → ME
  • 22
    TYROLESE (257) LIMITED - 1993-03-23
    icon of address York House, St. James's Palace, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-03-22 ~ 2002-07-25
    IIF 6 - Director → ME
  • 23
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-04
    IIF 32 - Director → ME
  • 24
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2016-05-31
    IIF 18 - Director → ME
  • 25
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    THE PRINCE'S FOUNDATION - 2023-12-11
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2011-07-27
    IIF 8 - Director → ME
  • 26
    THE PRINCE'S FOUNDATION - 2018-04-03
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-03-31
    IIF 13 - Director → ME
  • 27
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2004-09-03
    IIF 9 - Director → ME
  • 28
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    icon of address 118 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    39,690 GBP2024-09-30
    Officer
    icon of calendar 2015-06-01 ~ 2022-11-04
    IIF 30 - Director → ME
  • 29
    icon of address 118 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    IIF 38 - Has significant influence or control → OE
  • 30
    CHARIS (30) LIMITED - 1993-02-01
    icon of address York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2002-07-25
    IIF 5 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.