logo
explain how to read the page

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 company director born in December 1954

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 1
  • Peal, Charles Peter
    British investment manager born in December 1954

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

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 12
  • Peal, Charles Peter
    British managing director/venture capital born in December 1954

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 13
  • Peal, Charles Peter
    British investment manager

    Registered addresses and corresponding companies
    • Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 14
  • Peal, Charles Peter
    British investment manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 15
    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Charles Peter Peal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies
    • Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments 17
  • 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
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1992-03-27 ~ 1992-06-12
    IIF 13 - Director → ME
  • 2
    ARISTA TUBES LIMITED
    - now 03582296
    CASTLEGATE 101 LIMITED - 1998-12-02
    Castle Court, 41 London Road, Reigate, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-12-30 ~ 2004-08-05
    IIF 4 - Director → ME
  • 3
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    ~ 1992-03-27
    IIF 1 - Director → ME
  • 4
    COGENT LIMITED
    01629589
    22 Great James Street, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-05-09
    IIF 8 - 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
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (25 parents, 4 offsprings)
    Officer
    1995-12-05 ~ 2000-08-23
    IIF 6 - 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)
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 7
    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
    One Coleman Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 2000-06-30
    IIF 9 - Director → ME
  • 8
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    1998-01-01 ~ 2000-06-27
    IIF 2 - Director → ME
  • 9
    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 05163698... (more)
    30 Finsbury Square, London
    Dissolved Corporate (43 parents, 3 offsprings)
    Officer
    ~ 2000-06-30
    IIF 11 - Director → ME
  • 10
    LGV CAPITAL PARTNERS LIMITED - now
    LEGAL & GENERAL VENTURES PARTNERS LIMITED
    - 2007-09-20 02682185
    30 Finsbury Park, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    ~ 2000-06-30
    IIF 10 - Director → ME
  • 11
    LONDON BIOTECHNOLOGY LIMITED
    01826103
    22 Great James Street, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 1995-05-09
    IIF 7 - Director → ME
  • 12
    MCBRIDE PLC
    - now 02798634 00940848
    TEMPLECO SIXTEEN LIMITED
    - 1994-06-08 02798634 02187327
    Middleton Way, Middleton, Manchester
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1993-05-28 ~ 1995-06-07
    IIF 12 - Director → ME
  • 13
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    ~ 2000-08-29
    IIF 3 - Director → ME
  • 14
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    POINTBEST LIMITED
    - 1990-02-14 02461283
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-08-29
    IIF 5 - Director → ME
  • 15
    SHURGARD UK LNS HOLDINGS LIMITED - now
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    LOK'N STORE GROUP PLC - 2024-08-22
    SHURGARD UK LNS HOLDING PLC
    - 2024-08-22 04007169
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2007-01-18 ~ 2024-08-01
    IIF 15 - Director → ME
  • 16
    WARNBOROUGH ASSET MANAGEMENT (GENERAL PARTNER) LIMITED
    04421556 04421573... (more)
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-04-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 17
    WARNBOROUGH ASSET MANAGEMENT LIMITED
    - now 04052913 04421573... (more)
    C P PEAL & PARTNERS LIMITED
    - 2002-01-04 04052913
    Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 18 - Director → ME
    2001-12-20 ~ 2002-07-15
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.