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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

Peat, Barry Stephen

    Related profiles found in government register
  • Peat, Barry Stephen
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PR

      IIF 1

    • icon of address 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 2

    • icon of address Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 3

    • icon of address Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 4
  • Peat, Barry Stephen
    British engineer born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

      IIF 5

    • icon of address 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 6

    • icon of address Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 7 IIF 8 IIF 9
  • Peat, Barry Stephen
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 11 IIF 12
  • Mr Barry Stephen Peat
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 13

    • icon of address Woodlands, 3 Shillingridge Park, Frieth Road, Marlow, Bucks, SL7 2QX, Great Britain

      IIF 14
  • Peat, Barry Stephen
    British

    Registered addresses and corresponding companies

    • icon of address Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    BP AEROSPACE ENGINEERING SERVICES LTD - 2016-07-27
    icon of address Oakridge House, Wellington Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013 GBP2018-04-30
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-27 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-04 ~ dissolved
    IIF 3 - Director → ME
  • 3
    NEWROLE LIMITED - 1989-04-18
    icon of address 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,199 GBP2023-12-31
    Officer
    icon of calendar 2013-03-25 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 3 Shillingridge Park, Frieth Road, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,026 GBP2024-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Skinners' Hall, 8 Dowgate Hill, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-11-04 ~ now
    IIF 5 - Director → ME
Ceased 7
  • 1
    HOWDEN AIRCONTROL LIMITED - 1999-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1995-02-14
    IIF 8 - Director → ME
  • 2
    AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
    HOWDEN AIRDYNAMICS GROUP LIMITED - 1999-12-22
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-06-04
    IIF 10 - Director → ME
  • 3
    AIRSCREW HOWDEN LIMITED - 1999-12-15
    AIRSCREW FANS LIMITED - 1978-12-31
    AIRSCREW LIMITED - 2010-01-08
    icon of address 2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-02-14
    IIF 7 - Director → ME
  • 4
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
    TURRETBUSH LIMITED - 1984-05-01
    NORLAND MANAGED SERVICES LIMITED - 2016-01-29
    icon of address 61 Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2001-09-26
    IIF 9 - Director → ME
    icon of calendar 1999-05-27 ~ 1999-06-28
    IIF 15 - Secretary → ME
    icon of calendar 2001-03-09 ~ 2001-09-26
    IIF 16 - Secretary → ME
  • 5
    icon of address C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    73,599 GBP2019-12-31
    Officer
    icon of calendar 2008-04-18 ~ 2012-04-26
    IIF 4 - Director → ME
  • 6
    RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
    NORLAND MANAGED SERVICES LIMITED - 2000-04-06
    icon of address City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-24
    IIF 12 - Director → ME
  • 7
    icon of address City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2001-09-21
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.