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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
    CAL NORTH LIMITED
    16602561
    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
    CL58TS LIMITED
    - now 02791910
    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
    CLF3 LIMITED
    - now 07157859
    CIGISPED LIMITED - 2017-11-15 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
    CLLG LIMITED
    - now 08180223
    CONSTANTINE HOLDINGS LIMITED - 2017-11-15 00649369, 00727277, 11043460
    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
    CONSTANTINE CIP LLP
    OC442781
    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
    CONSTANTINE ENERGY LIMITED
    07312483
    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
    CONSTANTINE ENERGY STORAGE HOLDCO LIMITED
    15887520
    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
    CONSTANTINE ENERGY STORAGE SERVICES LIMITED
    - now 13672329 OC441076
    CONSTANTINE ENERGY STORAGE LIMITED
    - 2022-02-14 13672329 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
    CONSTANTINE GROUP LIMITED
    - now 00649369 01899758
    CONSTANTINE HOLDINGS LIMITED - 2008-03-20 00727277, 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
    CONSTANTINE HOLDINGS LIMITED
    - now 11043460 00649369, 00727277, 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
    CONSTANTINE LAND LIMITED
    - now 00334258 03676844
    LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05 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
    CONSTANTINE LIMITED
    - now 00948446
    WINGATE & JOHNSTON LTD - 1999-09-01 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
    CONSTANTINE PROPERTY MANAGEMENT LIMITED
    - now 00385899
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30 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
    CONSTANTINE STORAGE SERVICES LIMITED
    - now 11243197
    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
    CONSTANTINE WIND ENERGY LIMITED
    07663015
    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
    CP475 HOLDCO LIMITED
    16719955
    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
    HD143OCK LTD
    12023540
    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
    HD777FRY LTD
    12023701
    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
    PELAGIC ENERGY DEVELOPMENT LTD
    - now 11609131
    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
    PETERS & MAY GROUP LIMITED
    - now 06987252
    CONSTANTINE LOGISTICS LIMITED - 2011-04-11 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
    SIMTEX INTERNATIONAL LIMITED
    - now 03134171 03139370
    PMDG LIMITED - 2009-09-01 03139370
    PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
    AMPLEDELL LIMITED - 1996-01-04 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
    STOCKBRIDGE LAND LIMITED
    11310995
    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 HOMES LIMITED
    - now 00801991
    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.