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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

Kear, Peter John

    Related profiles found in government register
  • Kear, Peter John
    British company director born in July 1955

    Resident in France

    Registered addresses and corresponding companies

    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 1
  • Kear, Peter John
    British director born in July 1955

    Resident in France

    Registered addresses and corresponding companies

    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 2 IIF 3

    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France

      IIF 4
  • Kear, Peter John
    British sales director born in July 1955

    Resident in France

    Registered addresses and corresponding companies

    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, 17400, Charente Maritime, France

      IIF 5 IIF 6 IIF 7
  • Kear, Peter John
    British systems director born in July 1955

    Resident in France

    Registered addresses and corresponding companies
  • Kear, Peter John
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 14
  • Kear, Peter John
    British ceo born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Windmill House 91-93, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7EF, England

      IIF 15
  • Kear, Peter John
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 16 IIF 17
  • Kear, Peter John
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • La Bergerie, 9 Rue De La Mairie, St Martin De Juilers, Charente Maritime 17400, France

      IIF 18
  • Mr Peter John Kear
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-04-16 ~ dissolved
    IIF 11 - Director → ME
  • 2
    MAINSOLVE LIMITED - 1995-11-17
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ACROSSLEASE LIMITED - 1993-11-18
    Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-04-11 ~ dissolved
    IIF 10 - Director → ME
  • 4
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 3 - Director → ME
  • 5
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 14 - Director → ME
  • 6
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 2 - Director → ME
  • 7
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,597 GBP2024-05-31
    Officer
    2022-08-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -54,693 GBP2024-05-31
    Officer
    2023-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    D4T4 SOLUTIONS PLC - 2023-11-15 07543841, 03856541
    I S SOLUTIONS PLC - 2016-07-20 07543841
    INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
    BRIGHTBAY LIMITED - 1985-07-24
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ 2022-03-31
    IIF 5 - Director → ME
  • 2
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    464,905 GBP2020-12-31
    Officer
    2008-07-22 ~ 2022-03-31
    IIF 1 - Director → ME
  • 3
    CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15 01892751
    SPEED-TRAP LIMITED - 2011-03-31 04056232
    SPEED-TRAP.COM LIMITED - 2010-09-01
    DELTA-E. COM LIMITED - 1999-12-02
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 4 - Director → ME
  • 4
    D4T4 SOLUTIONS LTD - 2016-07-20 01892751, 03856541
    CELEBRUS LIMITED - 2016-01-27
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 6 - Director → ME
  • 5
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-01-12 ~ 2022-03-31
    IIF 13 - Director → ME
  • 6
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1998-04-20 ~ 2022-03-31
    IIF 9 - Director → ME
  • 7
    Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1996-01-12 ~ 2022-03-31
    IIF 12 - Director → ME
  • 8
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 7 - Director → ME
  • 9
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-07-30 ~ 2022-03-31
    IIF 15 - Director → ME
  • 10
    SPEED-TRAP LIMITED - 2009-09-15 03856541
    GIANTINFO LIMITED - 2000-11-01
    Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-01-23 ~ 2022-03-31
    IIF 18 - Director → ME

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