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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

Earl, Peter Robert

child relation
Offspring entities and appointments 28
  • 1
    BAE SYSTEMS (INSURANCE) LIMITED
    - now 00999757
    BRITISH AEROSPACE (INSURANCE) LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (INSURANCE) LIMITED - 1978-12-31
    Dissolved Corporate (23 parents)
    Officer
    2002-12-02 ~ 2006-01-27
    IIF 16 - Director → ME
  • 2
    BAE SYSTEMS (OPERATIONS) LIMITED
    - now 01996687
    BRITISH AEROSPACE (OPERATIONS) LIMITED - 2000-02-23
    ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
    RO WIMET LIMITED - 1986-11-27
    DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2020-05-15
    IIF 27 - Director → ME
  • 3
    BAE SYSTEMS (PROJECTS) LIMITED
    - now 00444860 00553146
    MARCONI (PROJECTS) LIMITED - 2000-02-23
    GEC-MARCONI (PROJECTS) LIMITED - 1998-11-11
    MARCONI PROJECTS LIMITED - 1989-06-21
    AVERY RESEARCH ADMINSTRATION LIMITED - 1983-10-12
    Active Corporate (29 parents)
    Officer
    2009-06-15 ~ 2010-06-23
    IIF 26 - Director → ME
  • 4
    BAE SYSTEMS ELECTRONICS LIMITED
    - now 00053403 00841799
    MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
    GEC-MARCONI LIMITED - 1998-09-04
    MARCONI COMPANY LIMITED(THE) - 1990-04-24
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2010-10-08 ~ 2018-03-15
    IIF 28 - Director → ME
  • 5
    BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - now 02638853 02659070... (more)
    BRITISH AEROSPACE EXECUTIVE PENSION SCHEME TRUSTEESLIMITED - 2000-02-23
    EANS (UK) LIMITED - 1994-12-23
    Active Corporate (33 parents)
    Officer
    2009-02-05 ~ 2014-10-10
    IIF 23 - Director → ME
  • 6
    BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED
    - now 02957926 00753964
    BRITISH AEROSPACE PENSION FUNDS CIF TRUSTEES LIMITED - 2000-02-23
    GLASSRETAIL LIMITED - 1995-02-24
    Active Corporate (40 parents)
    Officer
    2009-05-21 ~ 2014-10-06
    IIF 22 - Director → ME
  • 7
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
    - now 00526285
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Dissolved Corporate (18 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BAE SYSTEMS SURFACE SHIPS LIMITED
    - now 06160534 03666535
    BVT SURFACE FLEET LIMITED
    - 2009-10-30 06160534 03666535
    BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED
    - 2008-07-01 06160534 03666535... (more)
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-07-01 ~ 2009-10-30
    IIF 24 - Director → ME
  • 9
    FUJITSU COMPARABLE PENSION TRUST LIMITED - now
    ICL COMPARABLE PENSION TRUST LIMITED
    - 2004-06-15 03068276
    3034TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-07-28
    Active Corporate (42 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 6 - Director → ME
  • 10
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
    - 2016-02-29 03412742
    ICL FACILITIES MANAGEMENT LIMITED
    - 2002-03-27 03412742
    Active Corporate (26 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 19 - Director → ME
  • 11
    FUJITSU SERVICES (ALCEDO) LIMITED
    - now 03979114
    ICL ALCEDO LIMITED
    - 2002-03-27 03979114
    PROJECT STARBOARD LIMITED
    - 2000-09-14 03979114
    Dissolved Corporate (17 parents)
    Officer
    2000-09-11 ~ 2002-06-28
    IIF 10 - Director → ME
  • 12
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED
    - 2002-03-27 03809346
    CODERESET LIMITED - 1999-08-09
    Dissolved Corporate (20 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 13 - Director → ME
  • 13
    FUJITSU SERVICES (DATA) LIMITED
    - now 01170131
    ICL DATA LIMITED
    - 2002-03-27 01170131
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Dissolved Corporate (25 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 21 - Director → ME
  • 14
    FUJITSU SERVICES (FINANCE) LIMITED
    - now 02796200
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Dissolved Corporate (31 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 3 - Director → ME
  • 15
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED
    - now 02750449
    ICL FLEXIBLE FINANCE LIMITED
    - 2002-03-27 02750449
    ICL OPEN HIRE LIMITED - 1999-04-01
    ICL FLEXIBLE FINANCE LIMITED - 1999-03-29
    ICL OPEN HIRE LIMITED - 1999-03-23
    ICL (RENTALS) LIMITED - 1993-09-08
    Active Corporate (28 parents)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 15 - Director → ME
  • 16
    FUJITSU SERVICES (INVESTMENTS) LIMITED
    - now 02866961
    ICL GLOBAL INVESTMENTS LIMITED
    - 2002-03-27 02866961
    HONEYTOUR LIMITED - 1993-12-03
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 20 - Director → ME
  • 17
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    - now 03808951
    ICL MANAGED SERVICES LIMITED
    - 2002-03-27 03808951
    BURSTENIGMA LIMITED - 1999-08-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 5 - Director → ME
  • 18
    FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
    - now 03011564
    ICL PATHWAY ASSET COMPANY LIMITED
    - 2002-03-27 03011564
    PATHWAY 2000 LIMITED - 1997-06-17
    JOLTSYSTEM LIMITED - 1995-03-13
    Dissolved Corporate (18 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 9 - Director → ME
  • 19
    FUJITSU SERVICES (PATHWAY) LIMITED
    - now 03011561
    ICL PATHWAY LIMITED
    - 2002-03-27 03011561
    PATHWAY GROUP LIMITED - 1996-05-29
    MAIDHAVEN LIMITED - 1995-04-06
    Dissolved Corporate (31 parents)
    Officer
    2002-01-21 ~ 2002-06-28
    IIF 1 - Director → ME
  • 20
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED
    - 2002-04-02 00096056
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    Active Corporate (76 parents, 20 offsprings)
    Officer
    2001-06-01 ~ 2002-05-29
    IIF 17 - Director → ME
  • 21
    HCCBH LIMITED - now
    BEAUMONT HOUSE PROPERTIES LIMITED
    - 2006-10-20 02519405 05971173
    LAW 287 LIMITED - 1990-09-19
    Dissolved Corporate (23 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 8 - Director → ME
  • 22
    I C L PENSION TRUST LIMITED
    00493739
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-08-15 ~ 2002-06-28
    IIF 2 - Director → ME
  • 23
    ICL TRAINING (NO 1) LIMITED - now
    KP TRAINING LIMITED
    - 2003-04-03 03112815
    ENSIGN TRAINING LIMITED - 2000-10-04
    Dissolved Corporate (22 parents)
    Officer
    2000-10-25 ~ 2002-06-28
    IIF 12 - Director → ME
  • 24
    ICL TRAINING (NO 3) LIMITED - now
    KNOWLEDGE POOL TRAINING LIMITED
    - 2003-04-03 03961910
    MADELINKS LIMITED - 2000-06-02
    Dissolved Corporate (24 parents)
    Officer
    2000-10-31 ~ 2002-06-28
    IIF 4 - Director → ME
  • 25
    ICL TRAINING (NO 4) LIMITED - now
    MAXIM TRAINING CONSULTANTS LIMITED
    - 2003-04-03 01510943
    MAXIM CONSULTANTS LIMITED - 1991-01-01
    Dissolved Corporate (15 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 14 - Director → ME
  • 26
    ICL TRAINING (NO 5) LIMITED - now
    MAXIM TRAINING SYSTEMS LIMITED
    - 2003-04-03 01870752
    Dissolved Corporate (16 parents)
    Officer
    2001-09-21 ~ 2002-06-28
    IIF 18 - Director → ME
  • 27
    ICL UK INVESTMENTS COMPANY
    04289549
    Dissolved Corporate (17 parents)
    Officer
    2001-09-19 ~ 2002-06-28
    IIF 7 - Director → ME
  • 28
    INVENSYS PENSION NOMINEE LIMITED - now
    SIEBE PENSION NOMINEE LIMITED
    - 2003-03-28 02231831
    SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
    Dissolved Corporate (15 parents)
    Officer
    1999-09-02 ~ 2000-11-22
    IIF 11 - Director → ME

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