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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peel, Graham

child relation
Offspring entities and appointments 20
  • 1
    ACTIONWEAR LIMITED
    04666786
    Dissolved Corporate (5 parents)
    Officer
    2003-02-14 ~ 2009-11-01
    IIF 20 - Secretary → ME
  • 2
    BF1 SOLUTIONS LIMITED
    11377708
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-01-15
    IIF 4 - Director → ME
  • 3
    BF1 TECHNOLOGIES LIMITED
    10400812
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2024-01-15
    IIF 5 - Director → ME
  • 4
    BF1SYSTEMS LIMITED
    - now 02902036 07384562
    BERU F1 SYSTEMS LIMITED - 2011-01-20
    F1 HARNESS SYSTEMS LIMITED - 2003-03-12
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2016-11-01 ~ 2024-01-15
    IIF 3 - Director → ME
  • 5
    CAMBRIDGE BROADBAND NETWORKS LIMITED
    - now 03879840
    CAMBRIDGE BROADBAND LIMITED - 2007-03-08
    TAYVIN 175 LIMITED - 1999-12-30
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-02-19 ~ 2012-10-31
    IIF 15 - Director → ME
  • 6
    CAMBRIDGE NANOLITIC LIMITED
    05812700
    Active Corporate (4 parents)
    Officer
    2006-05-10 ~ 2007-12-30
    IIF 21 - Secretary → ME
  • 7
    CAMBRIDGE SOLAR TECHNOLOGY LIMITED
    08948586
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 8
    GROUP LOTUS LIMITED - now
    GROUP LOTUS PLC
    - 2018-11-28 00606189
    GROUP LOTUS CAR COMPANIES PUBLIC LIMITED COMPANY - 1985-07-30
    Active Corporate (81 parents, 5 offsprings)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 16 - Director → ME
  • 9
    I C S SYSTEMS LIMITED
    02908827
    Dissolved Corporate (13 parents)
    Officer
    2003-07-31 ~ 2004-12-14
    IIF 9 - Director → ME
  • 10
    KA SENSORS LTD
    05756967
    Active Corporate (8 parents)
    Officer
    2021-01-21 ~ 2024-01-15
    IIF 2 - Director → ME
  • 11
    KERONITE INTERNATIONAL LIMITED - now
    KERONITE LIMITED
    - 2005-11-24 03946660 05564452
    Active Corporate (46 parents)
    Officer
    2001-09-11 ~ 2004-12-14
    IIF 11 - Director → ME
  • 12
    LOTUS BODY ENGINEERING LIMITED
    - now 00648949 01505468
    LOTUS ENGINEERING DEVELOPMENTS P.R.C. LIMITED - 1996-01-05
    LOTUS NORTH AMERICA (HOLDINGS) LIMITED - 1988-11-11
    LOTUS RACING LIMITED - 1979-12-31
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 13 - Director → ME
  • 13
    LOTUS CARS LIMITED
    00895081
    Active Corporate (81 parents, 3 offsprings)
    Officer
    1998-09-10 ~ 2001-04-30
    IIF 7 - Director → ME
  • 14
    LOTUS ENGINEERING LIMITED
    01505468 00648949
    Active Corporate (65 parents)
    Officer
    1999-02-16 ~ 2001-04-30
    IIF 10 - Director → ME
  • 15
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    Active Corporate (60 parents)
    Officer
    1998-11-13 ~ 2001-04-30
    IIF 8 - Director → ME
  • 16
    LOTUS MOTORSPORT LIMITED
    - now 02105986
    LOTUS GT TEAM LIMITED - 1999-01-28
    MLS UK LIMITED - 1996-02-16
    MOOG-LOTUS SYSTEMS LIMITED - 1990-02-27
    PENTITE LIMITED - 1987-04-29
    Active Corporate (54 parents)
    Officer
    1999-02-23 ~ 2001-04-30
    IIF 12 - Director → ME
  • 17
    MDLC CONSULTANTS LIMITED
    08260897
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RANPLAN HOLDINGS LIMITED
    09363975
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-01 ~ 2016-04-15
    IIF 1 - Director → ME
  • 19
    RANPLAN WIRELESS NETWORK DESIGN LTD
    05766973
    Active Corporate (11 parents)
    Officer
    2015-08-01 ~ 2016-04-15
    IIF 6 - Director → ME
  • 20
    VECTASTAR LIMITED
    - now 03977991
    TAYVIN 189 LIMITED - 2000-06-30
    Dissolved Corporate (12 parents)
    Officer
    2008-02-19 ~ 2012-10-31
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.