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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, Geoffrey Michael

    Related profiles found in government register
  • Peck, Geoffrey Michael
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British business adviser born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 27

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 28
  • Peck, Geoffrey Michael
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 40

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 41 IIF 42
  • Mr Geoffrey Michael Peck
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British business adviser

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British director

    Registered addresses and corresponding companies

    • Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 66 IIF 67
  • Peck, Geoffrey Michael

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 68 IIF 69

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 70 IIF 71

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

      IIF 75
child relation
Offspring entities and appointments
Active 29
  • 1
    P Andon Esq, 18 Manor Grove, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2018-04-30
    Officer
    2012-04-10 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    4,254 GBP2024-01-31
    Officer
    2004-02-17 ~ now
    IIF 60 - Secretary → ME
  • 3
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,452,226 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 68 - Secretary → ME
  • 4
    ST. MARTINE LIMITED - 2005-06-23
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 5
    116-118 Carshalton Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,003 GBP2024-03-31
    Officer
    2017-12-08 ~ now
    IIF 18 - Director → ME
  • 6
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    2,202,004 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 11 - Director → ME
  • 7
    Edenbridge House, 128 High Street, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 33 - Director → ME
  • 8
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,175,702 GBP2024-03-31
    Officer
    2014-08-01 ~ now
    IIF 9 - Director → ME
  • 9
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    228,945 GBP2024-06-30
    Officer
    2010-05-14 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 10
    GEOFFREY PECK CONSULTANTS LIMITED - 2010-05-13
    GP TAX LIMITED - 2006-08-29
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    GEOFFREY PECK CONSULTANTS LIMITED - 2006-08-29
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    149,597 GBP2024-03-31
    Officer
    2000-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2025-09-08 ~ now
    IIF 12 - Director → ME
  • 13
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    1996-02-06 ~ dissolved
    IIF 19 - Director → ME
  • 14
    GREVILLEHURST LIMITED - 2021-02-03
    JOHN A.SPARKS & CO.LIMITED - 1988-04-29
    Kempston, Mill Hill, Edenbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,900,980 GBP2024-06-30
    Officer
    2016-05-01 ~ now
    IIF 71 - Secretary → ME
  • 15
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-10-05 ~ dissolved
    IIF 31 - Director → ME
  • 16
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    2020-11-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    PURPOSE PRODUCTS COMPANY LIMITED - 2001-12-20
    214 Ilderton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    194,692 GBP2024-03-31
    Officer
    2024-01-15 ~ now
    IIF 17 - Director → ME
    2001-11-22 ~ now
    IIF 54 - Secretary → ME
  • 18
    PURPOSE POWDER COATINGS LIMITED - 2001-12-20
    214 Ilderton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,738,267 GBP2024-03-31
    Officer
    2008-08-01 ~ now
    IIF 4 - Director → ME
    2000-10-01 ~ now
    IIF 55 - Secretary → ME
  • 19
    R.J.HOLLAND LIMITED - 1988-02-08
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    525,469 GBP2024-03-31
    Officer
    2019-10-24 ~ now
    IIF 2 - Director → ME
    2013-10-22 ~ now
    IIF 72 - Secretary → ME
  • 20
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965 GBP2025-03-31
    Officer
    2012-02-08 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ASTMOOR LIMITED - 1980-12-31
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    577,115 GBP2024-03-31
    Officer
    2012-02-06 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (1 parent)
    Officer
    2025-07-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 23
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    226,898 GBP2024-09-30
    Officer
    2008-11-06 ~ now
    IIF 10 - Director → ME
  • 24
    Edenbridge House, 128 High, Street, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ dissolved
    IIF 35 - Director → ME
  • 25
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2022-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 26
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -665 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 14 - Director → ME
  • 27
    214 Ilderton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -313,202 GBP2024-03-31
    Officer
    2015-09-03 ~ now
    IIF 16 - Director → ME
  • 28
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-20 ~ now
    IIF 70 - Secretary → ME
  • 29
    118 Carshalton Rd, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    7,753,650 GBP2024-03-31
    Officer
    2000-06-07 ~ now
    IIF 7 - Director → ME
Ceased 20
  • 1
    ARENA PAL LIMITED - 2007-11-01
    ARENA IMAGES LIMITED - 2002-08-06
    SHORNE LIMITED - 1997-11-13
    Thompson House, 42-44 Dolben Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    327 GBP2021-10-31
    Officer
    2013-08-21 ~ 2022-09-01
    IIF 75 - Secretary → ME
  • 2
    ARENA PAL IMAGES LIMITED - 2007-11-01
    Thompson House, 42-44 Dolben Street, London, Dolben Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,722 GBP2024-09-30
    Officer
    2007-10-23 ~ 2022-09-01
    IIF 56 - Secretary → ME
  • 3
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (7 parents)
    Officer
    2016-03-29 ~ 2016-10-04
    IIF 38 - Director → ME
  • 4
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-06 ~ 2010-04-30
    IIF 34 - Director → ME
    2006-11-06 ~ 2010-04-30
    IIF 67 - Secretary → ME
  • 5
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 22 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 64 - Secretary → ME
  • 6
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 24 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 62 - Secretary → ME
  • 7
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 3 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 58 - Secretary → ME
  • 8
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 25 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 61 - Secretary → ME
  • 9
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-09-19 ~ 2026-01-18
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-18
    IIF 50 - Ownership of shares – 75% or more → OE
  • 10
    SOFTWARE MEASUREMENT SERVICES LIMITED - 2012-09-27
    THE GUILD OF INDEPENDENT FUNCTION POINT ANALYSTS LIMITED - 2000-09-29
    CAMDENPOINT LIMITED - 1994-11-21
    St Clares, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2000-06-01 ~ 2008-06-30
    IIF 21 - Director → ME
  • 11
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 26 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 63 - Secretary → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-24 ~ 2010-04-30
    IIF 23 - Director → ME
    2003-11-24 ~ 2010-04-30
    IIF 65 - Secretary → ME
  • 13
    JAMESDEAN PROPERTY MAINTENANCE LIMITED - 2014-03-20
    66 Victoria Road, Horley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    152 GBP2017-03-31
    Officer
    2014-02-14 ~ 2018-11-19
    IIF 28 - Director → ME
  • 14
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-06-15 ~ 2010-04-30
    IIF 32 - Director → ME
    2006-06-15 ~ 2010-04-30
    IIF 66 - Secretary → ME
  • 15
    The Lodge Station Road, Brasted, Westerham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 16
    Vale Croft House Vale Croft, Claygate, Esher, England
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ 2025-09-19
    IIF 39 - Director → ME
  • 17
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 1 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 57 - Secretary → ME
  • 18
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2007-10-02 ~ 2015-05-12
    IIF 36 - Director → ME
    2015-08-28 ~ 2019-09-20
    IIF 29 - Director → ME
    2019-09-20 ~ 2022-09-21
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 45 - Ownership of shares – 75% or more → OE
  • 19
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    145,546 GBP2015-03-31
    Officer
    2015-02-16 ~ 2015-04-01
    IIF 27 - Director → ME
    2012-05-01 ~ 2015-04-01
    IIF 73 - Secretary → ME
  • 20
    SOFTWARE MEASUREMENT SERVICES LIMITED - 2000-09-29
    St Clares Cottage, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2001-01-02 ~ 2008-06-30
    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.