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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, Graham Charles

child relation
Offspring entities and appointments
Active 23
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-23 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-07-23 ~ now
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 2
    CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
    SHANNON COURT (79) LIMITED - 1993-08-10
    First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 161 - Director → ME
  • 3
    CIGISPED LIMITED - 2017-11-15
    Related registration: 11051957
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 162 - Director → ME
  • 4
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15
    Related registrations: 11043460, 00649369
    ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-08-31
    Officer
    2021-05-04 ~ now
    IIF 165 - Director → ME
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-22 ~ now
    IIF 177 - LLP Designated Member → ME
  • 6
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 168 - Director → ME
  • 7
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-09 ~ now
    IIF 160 - Director → ME
  • 8
    Other registered number: OC441076
    CONSTANTINE ENERGY STORAGE LIMITED - 2022-02-14
    Related registration: OC441076
    First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-11 ~ now
    IIF 164 - Director → ME
  • 9
    Other registered number: 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20
    Related registrations: 11043460, 08180223
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2020-03-16 ~ now
    IIF 170 - Director → ME
  • 10
    Other registered numbers: 00649369, 08180223
    CGLDC1 LIMITED - 2017-11-15
    River Court, Mill Lane, Godalming, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 169 - Director → ME
  • 11
    Other registered number: 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
    Related registration: 03676844
    LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
    LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
    SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-06-09 ~ now
    IIF 171 - Director → ME
  • 12
    WINGATE & JOHNSTON LTD - 1999-09-01
    Related registration: 00080697
    W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
    EUROCONTAINER LINES LIMITED - 1980-12-31
    EUROCONTAINER LINES LIMITED - 1979-12-31
    20-26 Sandgate Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-02-11 ~ now
    IIF 157 - Director → ME
  • 13
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
    Related registrations: 00221933, 02622560
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 167 - Director → ME
  • 14
    MARGARITA PROPERTY LIMITED - 2020-11-24
    20-26 Sandgate Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-04 ~ now
    IIF 163 - Director → ME
  • 15
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (7 parents, 18 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-21 ~ now
    IIF 172 - Director → ME
  • 16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-16 ~ now
    IIF 152 - Director → ME
  • 17
    C/o Constantine Energy Storage Llp First Floor River Court, The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -152,430 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 159 - Director → ME
  • 18
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -585,040 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-11-11 ~ now
    IIF 166 - Director → ME
  • 19
    HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
    First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
    Active Corporate (6 parents, 17 offsprings)
    Profit/Loss (Company account)
    -1,079,274 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 155 - Director → ME
  • 20
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11
    Related registration: 05635315
    Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-03-08 ~ now
    IIF 174 - Director → ME
  • 21
    Other registered number: 03139370
    PMDG LIMITED - 2009-09-01
    Related registration: 03139370
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04
    Related registration: 03911447
    4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    2021-08-20 ~ now
    IIF 158 - Director → ME
  • 22
    2-4 City Gates Southgate, Chichester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -725,131 GBP2024-12-31
    Officer
    2021-10-11 ~ now
    IIF 156 - Director → ME
  • 23
    SUMMIT HOLDINGS LIMITED - 1988-06-07
    SUMMIT HOMES LIMITED - 1986-02-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (5 parents)
    Officer
    2022-10-11 ~ now
    IIF 173 - Director → ME
Ceased 151

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