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

Medlock, Peter John

    Related profiles found in government register
  • Medlock, Peter John
    British company director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 1
  • Medlock, Peter John
    British director born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 2
    • St George's Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 3
    • Suite 4, St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 4
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 5 IIF 6
  • Medlock, Peter John
    British none born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 7
  • Medlock, Peter
    British business investor born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 8
    • St. Georges Lodge, Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 9
  • Medlock, Peter John
    British company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 10
    • 33, Oldfield Road, Bath, BA2 3NE

      IIF 11
    • 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 12 IIF 13 IIF 14
    • St Georges Lodge, 33 Oldfield Road, Bath, BA2 3NE

      IIF 16
    • St George's Lodge, 33 Oldfield Road, Bath, BA2 3NE, England

      IIF 17
    • St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE

      IIF 18 IIF 19
    • St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 20
    • Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 21 IIF 22 IIF 23
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Suite 4 St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 28
  • Medlock, Peter John
    British construction of domestic buildings born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 29
  • Medlock, Peter John
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Forum Buildings, St James Parade, Bath, BA1 1UG, England

      IIF 30
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 31 IIF 32 IIF 33
    • Suite 4 St Georges Lodge, Oldfield Road, Bath, BA2 3NE, England

      IIF 35
    • 1, Bowden Way, Failand, Bristol, BS8 3XA, England

      IIF 36
    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 37
  • Mr Peter Medlock
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Georges Lodge, Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 38
  • Medlock, Peter John
    English business owner/self employed born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • St George's Lodge, 33 Oldfield Rd, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 39
  • Medlock, Peter John
    English company director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 7, Old Track, Limpley Stoke, Bath, BA2 7GY, England

      IIF 40
    • Suite 4 St. Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 41
  • Medlock, Peter John
    English director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 42
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 43
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 44 IIF 45 IIF 46
    • Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 49
  • Mr Peter John Medlock
    British born in February 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 50 IIF 51
  • Mr Peter John Medlock
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • St Georges Lodge, Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 52
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, England

      IIF 53 IIF 54
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 55
  • Mr Peter John Medlock
    English born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 7, Old Track, Limpley Stoke, Bath, BA2 7GY, England

      IIF 56
    • Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, BA2 3NE, United Kingdom

      IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 22
  • 1
    Suite 4 St. Georges Lodge 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    770,122 GBP2023-10-31
    Officer
    2021-11-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    AQUATRAVEL LIMITED - 2007-10-26
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    2,499,625 GBP2023-10-31
    Officer
    2019-04-09 ~ now
    IIF 35 - director → ME
  • 4
    Suite 4 St Georges Lodge, Oldfield Road, Bath, Somerset, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    342,061 GBP2023-10-31
    Officer
    2015-05-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-05-07 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 5
    7 Old Track, Limpley Stoke, Bath, England
    Corporate (1 parent)
    Officer
    2025-04-14 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 6
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,673,784 GBP2023-10-31
    Person with significant control
    2018-02-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -47,337 GBP2020-10-31
    Officer
    2017-05-09 ~ dissolved
    IIF 20 - director → ME
  • 8
    GED (HOLDINGS) LIMITED - 2005-03-21
    GED SITEC LIMITED - 2002-11-21
    PREMIUM WORK LIMITED - 2001-02-19
    St Georges Lodge, 33 Oldfield Road, Bath, Banes
    Dissolved corporate (2 parents)
    Equity (Company account)
    993,485 GBP2020-10-31
    Officer
    2017-05-09 ~ dissolved
    IIF 19 - director → ME
  • 9
    HEBRON & MEDLOCK LIMITED - 2010-02-19
    PREMIUM WING LIMITED - 2006-10-27
    HEBRON & MEDLOCK (HOLDINGS) LTD - 2003-03-12
    G.C. PHILLIPS (COVENTRY) LIMITED - 1989-10-12
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1,283,368 GBP2023-10-31
    Officer
    2017-04-18 ~ now
    IIF 28 - director → ME
  • 10
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,389,605 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 33 - director → ME
  • 11
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    452,532 GBP2023-10-31
    Officer
    2015-11-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    Ba15bd, 66 Walcot Street Walcot Street, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 9 - director → ME
  • 13
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -616 GBP2023-10-31
    Officer
    2023-03-20 ~ now
    IIF 48 - director → ME
  • 14
    PSM INVESTMENTS (LANSDOWN) LTD - 2023-01-17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -34,350 GBP2023-10-31
    Officer
    2022-03-02 ~ now
    IIF 4 - director → ME
  • 15
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 47 - director → ME
  • 16
    Suite 4 St Georges Lodge, 33 Oakfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 45 - director → ME
  • 17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    91,436 GBP2023-10-31
    Officer
    2021-11-16 ~ now
    IIF 2 - director → ME
  • 18
    PSM INVESTMENTS (ESSINGTON) LTD - 2023-11-15
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    999 GBP2023-10-31
    Officer
    2023-02-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    PSM INVESTMENT LIMITED - 2020-11-19
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -98,112 GBP2023-10-31
    Officer
    2019-06-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -155,746 GBP2023-10-31
    Officer
    2024-04-02 ~ now
    IIF 42 - director → ME
  • 21
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    155 GBP2023-10-31
    Officer
    2022-01-13 ~ now
    IIF 34 - director → ME
  • 22
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    145 GBP2023-10-31
    Officer
    2022-01-13 ~ now
    IIF 31 - director → ME
Ceased 27
  • 1
    Shipleys Llp, 10 Orange Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    543,737 GBP2020-06-30
    Officer
    2018-06-06 ~ 2023-11-28
    IIF 13 - director → ME
  • 2
    BATH FESTIVALS TRUST - 2006-09-06
    THE FOUNDATION FOR THE BATH INTERNATIONAL FESTIVAL & RELATED ARTS INITIATIVES - 1993-11-15
    1a Forum Buildings, St James Parade, Bath, England
    Corporate (6 parents)
    Officer
    2016-09-14 ~ 2023-02-25
    IIF 30 - director → ME
  • 3
    W.B. ESTATES LIMITED - 1993-10-20
    ELMSTAR ESTATES LIMITED - 1989-07-07
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    1,472,579 GBP2023-10-31
    Officer
    2017-04-18 ~ 2024-01-17
    IIF 25 - director → ME
  • 4
    SITEC LIMITED - 2021-03-04
    SG AEROSPACE LIMITED - 2014-07-21
    GCT-GED GROUP LIMITED - 2010-04-28
    280 Bishopsgate, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-04-18 ~ 2019-02-01
    IIF 16 - director → ME
  • 5
    BRAYDON MANOR COMMUNITY ENERGY LIMITED - 2015-01-13
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,851 GBP2023-10-31
    Officer
    2016-10-06 ~ 2024-01-17
    IIF 7 - director → ME
    2016-10-01 ~ 2017-02-17
    IIF 3 - director → ME
  • 6
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    2017-04-18 ~ 2022-10-25
    IIF 17 - director → ME
  • 7
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    -12,788 GBP2023-10-31
    Officer
    2017-04-18 ~ 2024-01-17
    IIF 27 - director → ME
  • 8
    SG AEROSPACE (BRISTOL) LIMITED - 2013-06-13
    SG AEROSPACE LIMITED - 2010-04-28
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2017-05-09 ~ 2024-01-17
    IIF 23 - director → ME
  • 9
    SITEC INVESTMENT HOLDING LIMITED - 2014-12-04
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,673,784 GBP2023-10-31
    Officer
    2017-01-17 ~ 2024-01-17
    IIF 21 - director → ME
  • 10
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Officer
    2017-01-17 ~ 2024-01-17
    IIF 24 - director → ME
  • 11
    TONY MORRIS HOMES LIMITED - 2025-03-07
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,046,056 GBP2023-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 29 - director → ME
  • 12
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-11-08 ~ 2024-01-17
    IIF 5 - director → ME
  • 13
    DPRS BRISLINGTON LIMITED - 2015-09-08
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (5 parents)
    Equity (Company account)
    4,325,624 GBP2023-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 22 - director → ME
  • 14
    WEBAC LIMITED - 2011-10-12
    33 Oldfield Road, Bath
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2022-10-31
    Officer
    2017-05-09 ~ 2022-10-25
    IIF 11 - director → ME
  • 15
    14 Saxon Way, Wincanton Business Park, Wincanton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,765 GBP2018-10-31
    Officer
    2015-12-01 ~ 2019-05-01
    IIF 8 - director → ME
  • 16
    23 Leigh Road, Holt, Trowbridge, Wiltshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -461,717 GBP2019-03-31
    Officer
    2015-08-05 ~ 2020-07-29
    IIF 39 - director → ME
  • 17
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,389,605 GBP2023-10-31
    Person with significant control
    2017-10-13 ~ 2021-02-26
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 18
    20 Third Avenue, Bath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    373 GBP2023-10-31
    Officer
    2015-02-19 ~ 2023-04-11
    IIF 49 - director → ME
    Person with significant control
    2017-02-19 ~ 2021-03-29
    IIF 52 - Ownership of shares – 75% or more OE
  • 19
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2010-03-10
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,493,497 GBP2023-10-31
    Officer
    2008-08-12 ~ 2024-01-17
    IIF 1 - director → ME
  • 20
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2016-07-26
    GED SITEC LIMITED - 2011-06-29
    HM SITEC LIMITED - 2006-05-19
    HEBRON & MEDLOCK LIMITED - 2004-09-14
    Suite 4 33 Oldfield Road, Bath, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    129,098 GBP2023-10-31
    Officer
    2017-05-09 ~ 2024-01-17
    IIF 26 - director → ME
  • 21
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 12 - director → ME
  • 22
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 10 - director → ME
  • 23
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 18 - director → ME
  • 24
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2019-02-01
    IIF 14 - director → ME
  • 25
    NAMECO (NO.241) LIMITED - 2014-09-17
    3 Castlegate, Grantham, Lincolnshire, England
    Corporate (4 parents)
    Officer
    2015-06-23 ~ 2024-10-30
    IIF 37 - director → ME
  • 26
    The Granary, Babdown, Tetbury, England
    Corporate (4 parents)
    Equity (Company account)
    13,859 GBP2024-01-31
    Officer
    2017-01-12 ~ 2018-11-22
    IIF 36 - director → ME
  • 27
    Suite 4 St Georges Lodge, 33 Oldfiled Road, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    432,863 GBP2023-10-31
    Officer
    2019-10-08 ~ 2022-10-25
    IIF 15 - director → ME
© 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.