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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

Mr Graham Douglas Grindell Peck

    Related profiles found in government register
  • Mr Graham Douglas Grindell Peck
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 1

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Peck, Graham Douglas Grindell
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, NR14 8FB, United Kingdom

      IIF 4

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Peck, Graham Douglas Grindell
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Graham Douglas Grindell Peck
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Colchester, CO5 9BP, England

      IIF 7

    • Beversham Mill, Church Road, Little Glemham, Suffolk, IP13 0BJ, England

      IIF 8
  • Peck, Graham Douglas Grindell
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Beehive, City Place, Gatwick Airport, West Sussex, RH6 0PA, United Kingdom

      IIF 9 IIF 10
  • Peck, Graham Douglas Grindell
    British aviation consultant born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beversham Mill, Church Road, Little Glemham, Woodbridge, Suffolk, IP13 0BJ, United Kingdom

      IIF 11
  • Peck, Graham Douglas Grindell
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Tintagel House, London Road, Kelvedon, Colchester, CO5 9BP, England

      IIF 12

    • The Beehive City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

      IIF 13

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 14

    • The Beehive, City Place, Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 15

    • The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 16
  • Peck, Graham Douglas Grindell
    British executive born in December 1944

    Resident in England

    Registered addresses and corresponding companies

    • Beversham Mill, Church Road, Little Glemham, Suffolk, SP13 0BJ, Uk

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    AVIATION INSTRUCTION & CONSULTANCY LTD
    11171341
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    GRAHAM PECK AVIATION LTD
    07133957
    Beversham Mill, Church Road, Little Glemham, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,108 GBP2023-12-31
    Officer
    2010-01-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    HALO AEROSYSTEMS LTD
    10522855
    Beversham Mill, Church Road, Little Glemham, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,657 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    STRATEGIC AEROSPACE LTD
    08843155
    The Beehive, City Place, Gatwick Airport, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 5
    THYZONA UK LTD
    15913615
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 7
  • 1
    COPIAN CAPITAL PARTNERS LIMITED
    10220538
    Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,735 GBP2024-06-30
    Officer
    2016-06-08 ~ 2016-08-17
    IIF 16 - Director → ME
  • 2
    HLU LIMITED
    - now 08472157 08817419
    PREMIAIR AEROSPACE LIMITED
    - 2013-12-20 08472157 08817419
    PREMIAIR AVIATION LEARNING SYSTEMS LIMITED
    - 2013-08-29 08472157
    The Beehive, City Place, London Gatwick Airport, West Sussex
    Dissolved Corporate
    Officer
    2013-04-22 ~ 2014-04-20
    IIF 17 - Director → ME
  • 3
    NANOSYNTH GROUP PLC - now 13464276
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18 08795638
    STRAT AERO PLC
    - 2018-09-12 09109008
    STRAT AERO LIMITED
    - 2014-08-21 09109008
    3 Field Court, Gray's Inn, London
    In Administration Corporate (3 parents, 8 offsprings)
    Officer
    2014-07-01 ~ 2018-01-29
    IIF 12 - Director → ME
  • 4
    PREMIAIR AVIATION INTERNATIONAL LIMITED
    08524203
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,077,675 GBP2024-06-30
    Officer
    2013-06-07 ~ 2013-12-17
    IIF 13 - Director → ME
  • 5
    STRAT AERO INTERNATIONAL LIMITED
    - now 08813081
    STRATEGIC AEROSPACE INTERNATIONAL LIMITED
    - 2014-09-01 08813081
    27-28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-12-12 ~ 2018-01-18
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 7 - Has significant influence or control → OE
  • 6
    TRUSPINE TECHNOLOGIES INTERNATIONAL LIMITED
    09366109
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-30
    Officer
    2015-09-17 ~ 2016-08-08
    IIF 10 - Director → ME
  • 7
    TRUSPINE TECHNOLOGIES PLC - now
    TRUSPINE TECHNOLOGIES LIMITED
    - 2020-06-05 09345973
    Spectrum House Af33 Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-28 ~ 2016-08-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.