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

Rowley, Peter John

    Related profiles found in government register
  • Rowley, Peter John
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom

      IIF 24
  • Rowley, Peter John
    British group legal & commercial direc born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Penrhyn Road, Kingston Upon Thames, Surrey, KT1 2BZ

      IIF 31
  • Rowley, Peter John
    British lawyer born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 32 IIF 33
  • Rowley, Peter John
    British legal and commercial director born in December 1954

    Registered addresses and corresponding companies
  • Rowley, Peter John
    British managing director born in December 1954

    Registered addresses and corresponding companies

    • Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

      IIF 39 IIF 40 IIF 41
  • Rowley, Peter John
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • Blue Cedar House, Norton Grange Little Kineton, Warwick, Warwickshire, CV35 0DP

      IIF 42 IIF 43
  • Peter John Rowley
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Admiral House, Manor Road, Teddington, TW11 8BF, United Kingdom

      IIF 44
  • Rowley, Peter John
    British

    Registered addresses and corresponding companies

    • 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

      IIF 45 IIF 46
  • Rowley, Peter John

    Registered addresses and corresponding companies

    • 5 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-31 ~ now
    IIF 33 - director → ME
  • 2
    Mr J B Byers, Computer House, 110/112 Holywood Road, Belfast
    Corporate (20 parents)
    Officer
    2005-10-15 ~ now
    IIF 48 - secretary → ME
  • 3
    5 Admiral House, Manor Road, Teddington, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    24,518 GBP2021-04-06
    Officer
    2017-01-10 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Officer
    2020-03-31 ~ now
    IIF 32 - director → ME
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2014-01-01 ~ now
    IIF 23 - director → ME
  • 6
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2014-01-01 ~ now
    IIF 22 - director → ME
Ceased 40
  • 1
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 3 - director → ME
  • 2
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 1 - director → ME
  • 3
    UK HA LIMITED - 2015-07-17
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2014-01-01 ~ 2015-05-12
    IIF 21 - director → ME
  • 4
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED - 2000-02-23
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-05-01 ~ 1997-07-31
    IIF 40 - director → ME
  • 5
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 10 - director → ME
  • 6
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 9 - director → ME
  • 7
    SEAL SEMICONDUCTORS LIMITED - 2008-06-30
    HEVERMILL LIMITED - 1998-02-16
    Zetex Technology Park, Chadderton, Oldham
    Dissolved corporate (2 parents)
    Officer
    1998-03-06 ~ 1998-07-17
    IIF 39 - director → ME
  • 8
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 30 - director → ME
  • 9
    ICL ALCEDO LIMITED - 2002-03-27
    PROJECT STARBOARD LIMITED - 2000-09-14
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 28 - director → ME
  • 10
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 25 - director → ME
  • 11
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 29 - director → ME
  • 12
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 26 - director → ME
  • 13
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 46 - secretary → ME
  • 14
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 45 - secretary → ME
  • 15
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 47 - secretary → ME
  • 16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 27 - director → ME
  • 17
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 8 - director → ME
  • 18
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - 2006-03-21
    GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Point 3 Haywood Road, Warwick
    Corporate (3 parents)
    Officer
    1999-04-01 ~ 2002-03-22
    IIF 37 - director → ME
  • 19
    RAPID 3731 LIMITED - 1987-10-22
    The Directors, Ngra, Appletree House Norton Grange, Little Kineton, Warwick
    Corporate (8 parents)
    Equity (Company account)
    63 GBP2024-03-31
    Officer
    1992-05-19 ~ 1995-04-24
    IIF 42 - director → ME
  • 20
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-15
    10th Floor Vantage, Great West Road, Brentford, England
    Corporate (5 parents)
    Officer
    1997-12-22 ~ 2000-03-31
    IIF 41 - director → ME
  • 21
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 18 - director → ME
  • 22
    350 Longwater Avenue, Reading, England
    Corporate (7 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 7 - director → ME
  • 23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 12 - director → ME
  • 24
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED - 2002-12-20
    MARCONI COMMUNICATIONS (U.K.) LIMITED - 2000-01-31
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Sigma House, Christopher Martin Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    1999-09-09 ~ 2001-02-28
    IIF 34 - director → ME
  • 25
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    350 Longwater Avenue, Green Park, Reading, Berks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 13 - director → ME
  • 26
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Officer
    2010-07-05 ~ 2015-01-25
    IIF 31 - director → ME
  • 27
    MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    Point 3 Haywood Road, Warwick
    Corporate (6 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-03-22
    IIF 36 - director → ME
  • 28
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED - 2006-02-17
    Point 3, Haywood Road, Warwick
    Corporate (2 parents)
    Officer
    1999-10-08 ~ 2002-03-22
    IIF 38 - director → ME
  • 29
    Point 3 Haywood Road, Warwick
    Dissolved corporate
    Officer
    1999-09-09 ~ 2002-03-22
    IIF 35 - director → ME
    ~ 1995-04-13
    IIF 43 - director → ME
  • 30
    THALES (WEYBRIDGE) PLC - 2013-04-19
    THOMSON-CSF PLC - 2004-05-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2015-08-31
    IIF 2 - director → ME
  • 31
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 20 - director → ME
  • 32
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 14 - director → ME
  • 33
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 17 - director → ME
  • 34
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 6 - director → ME
  • 35
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 19 - director → ME
  • 36
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 16 - director → ME
  • 37
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 11 - director → ME
  • 38
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED - 2014-10-09
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 5 - director → ME
  • 39
    RACAL PROPERTIES LIMITED - 2000-12-20
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 4 - director → ME
  • 40
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (8 parents, 33 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.