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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

Peck, Andrew Michael

    Related profiles found in government register
  • Peck, Andrew Michael
    British legal advisor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barbican, Barbican, London, EC2Y 8DT

      IIF 1
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Andrew Michael
    British born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 12
    • Queen Mary University Of London, Mile End Road, London, E1 4NS, England

      IIF 13
  • Peck, Andrew Michael
    British retired solicitor born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 42 Queen Sq, London, WC1N 3AQ

      IIF 14
    • 42 Queen Square, London, WC1N 3AQ

      IIF 15
    • 1, Rushworth Street, London, SE1 0RB

      IIF 16
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Resident in Uk

    Registered addresses and corresponding companies
  • Peck, Andrew Michael
    British solicitor born in August 1949

    Registered addresses and corresponding companies
    • 11 Cleaver Square, London, SE11 4DW

      IIF 19
  • Peck, Andrew Michael
    United Kingdom retired born in August 1949

    Resident in England

    Registered addresses and corresponding companies
    • 28, Charles Square, London, N1 6HT, England

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    Queen Mary University Of London, Mile End Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    104,209 GBP2025-03-31
    Officer
    2021-01-21 ~ now
    IIF 13 - Director → ME
  • 2
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    44,913 GBP2024-03-31
    Officer
    2020-11-24 ~ now
    IIF 12 - Director → ME
Ceased 18
  • 1
    1 Rushworth Street, London
    Active Corporate (9 parents)
    Officer
    2018-05-01 ~ 2022-05-10
    IIF 16 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 5 - Director → ME
  • 3
    Unit 1.1, First Floor, The Grayston Centre, 28 Charles Square, London, England
    Active Corporate (12 parents)
    Officer
    2017-11-13 ~ 2023-12-31
    IIF 20 - Director → ME
  • 4
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 4 - Director → ME
  • 5
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 3 - Director → ME
  • 6
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 6 - Director → ME
  • 7
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2008-01-24 ~ 2012-01-25
    IIF 7 - Director → ME
  • 8
    49 Croham Road, South Croydon, England
    Active Corporate (10 parents)
    Equity (Company account)
    31,932 GBP2024-08-31
    Officer
    ~ 1995-10-15
    IIF 19 - Director → ME
  • 9
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-01-24 ~ 2013-05-31
    IIF 11 - Director → ME
  • 10
    MARY WARD LEGAL AND FINANCIAL ADVICE CENTRE LIMITED - 1995-08-09
    Mary Ward Centre, 275-285 High Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-03-25 ~ 2022-05-10
    IIF 14 - Director → ME
  • 11
    Mary Ward Centre, 275-285 High Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-03-25 ~ 2022-05-10
    IIF 15 - Director → ME
  • 12
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 8 - Director → ME
  • 13
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 18 - Director → ME
  • 14
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2008-01-24 ~ 2013-05-31
    IIF 2 - Director → ME
  • 15
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    2012-01-24 ~ 2013-05-31
    IIF 10 - Director → ME
  • 16
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ 2013-05-31
    IIF 9 - Director → ME
  • 17
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-04-27 ~ 2013-05-31
    IIF 17 - Director → ME
  • 18
    1 C/o Guildhall School Of Music &, Drama, Silk Street, Barbican, London
    Active Corporate (15 parents)
    Officer
    2008-03-12 ~ 2017-01-24
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.