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 Peter David Manning

    Related profiles found in government register
  • Mr Peter David Manning
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Pann Road, Beaconsfield, Buckinghamshire, HP9 2LW, United Kingdom

      IIF 1

    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 2
  • Peter David Manning
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Maxwell Place, Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1AQ, United Kingdom

      IIF 3
  • Manning, Peter David
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4TR, England

      IIF 4
  • Manning, Peter David
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW, England

      IIF 5

    • Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW

      IIF 6 IIF 7

    • Holderness House, Penn Road, Beaconsfield, HP9 2LW, England

      IIF 8

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 8AL

      IIF 9

    • 21, Hanover Square, 2nd Floor, London, W1S 1JW, England

      IIF 10

    • Flat 2, 24 Montagu Square, London, W1H 2LF, United Kingdom

      IIF 11

    • Flat 2, Montagu Square, London, W1H 2LF, England

      IIF 12
  • Manning, Peter David
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • Holderness House, Penn Road, Beaconsfield, Bucks, HP9 2LW, United Kingdom

      IIF 13

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB

      IIF 14

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 15

    • 50 Leman Street, Leman Street, London, E1 8HQ, England

      IIF 16 IIF 17

    • 50, Leman Street, London, E1 8HQ, England

      IIF 18

    • 50, Leman Street, London, E1 8HQ, United Kingdom

      IIF 19

    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 20
  • Manning, Peter David
    British engineer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • 800 Field End Road, South Ruislip, Middlesex, HA4 0QH

      IIF 21
  • Manning, Peter David
    British bt executive born in June 1955

    Registered addresses and corresponding companies

    • 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 22
  • Manning, Peter David
    British director born in June 1955

    Registered addresses and corresponding companies
  • Manning, Peter David
    British managing director of cbp born in June 1955

    Registered addresses and corresponding companies

    • 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 37
  • Manning, Peter David
    British non executive director born in June 1955

    Registered addresses and corresponding companies

    • Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 38
  • Manning, Peter David
    British senior manager bt born in June 1955

    Registered addresses and corresponding companies

    • 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 39
  • Manning, Peter David
    British company director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manning, Peter David
    British director born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bedford Street, London, WC2E 9HE

      IIF 46

    • 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 47
  • Manning, Peter David
    British

    Registered addresses and corresponding companies

    • Satago Cottage, 360a Brighton Road, Croydon, CR2 8AL

      IIF 48
child relation
Offspring entities and appointments
Active 11
  • 1
    Flat 2 24 Montagu Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-11-03 ~ now
    IIF 11 - director → ME
  • 2
    TROOPFINE LIMITED - 1988-01-25
    Flat 2 Montagu Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2018-11-30
    Officer
    2017-11-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    96,577 GBP2019-12-31
    Officer
    2009-11-26 ~ dissolved
    IIF 9 - director → ME
    2009-11-26 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ground Floor, 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-04-12 ~ now
    IIF 16 - director → ME
  • 5
    14 New Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-19 ~ now
    IIF 4 - director → ME
  • 6
    Ground Floor 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-04-12 ~ now
    IIF 17 - director → ME
  • 7
    HSO FINANCE PLC - 2021-05-28
    50 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2016-09-30 ~ now
    IIF 19 - director → ME
  • 8
    50 Leman Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-04-13 ~ now
    IIF 18 - director → ME
  • 9
    21 Hanover Square, 2nd Floor, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,679,086 GBP2023-12-31
    Officer
    2022-05-10 ~ now
    IIF 10 - director → ME
  • 10
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2004-02-04 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    6 Wyngrave Place, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-02-06 ~ now
    IIF 8 - director → ME
Ceased 33
  • 1
    BT THIRTY-SIX LIMITED - 1996-05-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-06-01 ~ 1997-01-20
    IIF 39 - director → ME
  • 2
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-09
    IIF 37 - director → ME
  • 3
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2011-06-30 ~ 2012-08-23
    IIF 15 - director → ME
  • 4
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    THANETIDE LIMITED - 1985-11-04
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-25
    IIF 23 - director → ME
  • 5
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-09 ~ 2017-01-13
    IIF 47 - director → ME
  • 6
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-01-10 ~ 2017-01-13
    IIF 46 - director → ME
  • 7
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 26 - director → ME
  • 8
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-05-28 ~ 2002-07-25
    IIF 24 - director → ME
  • 9
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    BROOMCO (1120) LIMITED - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 29 - director → ME
  • 10
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Corporate (5 parents)
    Officer
    2001-01-11 ~ 2002-07-25
    IIF 35 - director → ME
  • 11
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 31 - director → ME
  • 12
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 33 - director → ME
  • 13
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 36 - director → ME
  • 14
    Colt House, 20 Great Eastern Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-22 ~ 2002-07-25
    IIF 30 - director → ME
  • 15
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    Colt House, 20 Great Eastern Street, London, England
    Corporate (2 parents)
    Officer
    2001-01-23 ~ 2002-07-25
    IIF 32 - director → ME
  • 16
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-01-06 ~ 1999-03-01
    IIF 22 - director → ME
  • 17
    Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-14 ~ 2007-09-10
    IIF 34 - director → ME
  • 18
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-07-01
    IIF 6 - director → ME
  • 19
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-07-01
    IIF 7 - director → ME
  • 20
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2007-09-10
    IIF 28 - director → ME
  • 21
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    ALNERY NO. 1961 LIMITED - 2000-03-16
    The Pavilions, Bridgwater Road, Bristol, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2010-11-30
    IIF 38 - director → ME
  • 22
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-09-10
    IIF 25 - director → ME
  • 23
    145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2023-03-01
    IIF 13 - director → ME
  • 24
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Corporate (13 parents, 19 offsprings)
    Officer
    2012-05-31 ~ 2016-06-29
    IIF 40 - director → ME
  • 25
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-05-31 ~ 2016-07-29
    IIF 44 - director → ME
  • 26
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-06-29
    IIF 43 - director → ME
  • 27
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ 2016-07-29
    IIF 45 - director → ME
  • 28
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-14 ~ 2004-12-13
    IIF 27 - director → ME
  • 29
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2008-09-02 ~ 2012-05-14
    IIF 21 - director → ME
  • 30
    12th Floor One America Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 42 - director → ME
  • 31
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-21 ~ 2014-11-10
    IIF 41 - director → ME
  • 32
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2010-08-01 ~ 2012-08-23
    IIF 14 - director → ME
  • 33
    6 Wyngrave Place, Knotty Green, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-29 ~ 2018-09-14
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.