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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

Manning, Peter David

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holderness House, Penn Road, Beaconsfield, HP9 2LW, England

      IIF 1

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

      IIF 2

    • icon of address 50 Leman Street, Leman Street, London, E1 8HQ, England

      IIF 3 IIF 4

    • icon of address 50, Leman Street, London, E1 8HQ, England

      IIF 5

    • icon of address 50, Leman Street, London, E1 8HQ, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8
  • Manning, Peter David
    British chairman born in June 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, New Street, London, EC2M 4TR, England

      IIF 9
  • Manning, Peter David
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

    • icon of address Holderness House, Penn Road, Beaconsfield, Buckinghamshire, HP9 9LW

      IIF 11 IIF 12

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

      IIF 13

    • icon of address Flat 2, Montagu Square, London, W1H 2LF, England

      IIF 14
  • Manning, Peter David
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • Manning, Peter David
    British engineer born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Manning, Peter David
    British bt executive born in June 1955

    Registered addresses and corresponding companies

    • icon of address 18 Woodchester Park, Beaconsfield, Buckinghamshire, HP9 2TU

      IIF 19
  • 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

    • icon of address 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 34
  • Manning, Peter David
    British non executive director born in June 1955

    Registered addresses and corresponding companies

    • icon of address Wells Court, Albert Drive, Woking, Surrey, GU21 5UB

      IIF 35
  • Manning, Peter David
    British senior manager bt born in June 1955

    Registered addresses and corresponding companies

    • icon of address 2 Natwoke Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2AR

      IIF 36
  • 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

    • icon of address 15, Bedford Street, London, WC2E 9HE

      IIF 43

    • icon of address 15, Bedford Street, London, WC2E 9HE, United Kingdom

      IIF 44
  • Manning, Peter David
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Peter David Manning
    British born in June 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47
  • Peter David Manning
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address Flat 2 24 Montagu Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 7 - Director → ME
  • 2
    TROOPFINE LIMITED - 1988-01-25
    icon of address Flat 2 Montagu Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5 GBP2018-11-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,577 GBP2019-12-31
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2009-11-26 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Ground Floor, 50 Leman Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 3 - Director → ME
  • 5
    icon of address Ground Floor 50 Leman Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 4 - Director → ME
  • 6
    HSO FINANCE PLC - 2021-05-28
    icon of address 50 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    icon of calendar 2016-09-30 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address 50 Leman Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2019-04-13 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address 21 Hanover Square, 2nd Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,774,354 GBP2024-12-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 2 - Director → ME
  • 9
    STUDYORDER LIMITED - 2000-04-07
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    icon of address Ground Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 47 - Has significant influence or control → OE
  • 10
    icon of address 6 Wyngrave Place, Knotty Green, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-02-06 ~ now
    IIF 1 - Director → ME
Ceased 34
  • 1
    BT THIRTY-SIX LIMITED - 1996-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-06-01 ~ 1997-01-20
    IIF 36 - Director → ME
  • 2
    BRITISH TELECOM (CBP) LIMITED - 1993-02-15
    CITY BUSINESS PRODUCTS LIMITED - 1987-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-10-09
    IIF 34 - Director → ME
  • 3
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2012-08-23
    IIF 17 - Director → ME
  • 4
    COLT GROUP HOLDINGS LIMITED - 2018-10-01
    CITY OF LONDON TELECOMMUNICATIONS LIMITED - 2016-08-11
    THANETIDE LIMITED - 1985-11-04
    ASSOCIATED HELICOPTERS LIMITED - 1988-05-13
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-26 ~ 2002-07-25
    IIF 20 - Director → ME
  • 5
    icon of address 15 Bedford Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2017-01-13
    IIF 44 - Director → ME
  • 6
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    icon of address 15 Bedford Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-01-13
    IIF 43 - Director → ME
  • 7
    icon of address 14 New Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-19 ~ 2025-07-23
    IIF 9 - Director → ME
  • 8
    TRUSHELFCO (NO.2351) LIMITED - 1998-05-21
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-25
    IIF 23 - Director → ME
  • 9
    EARNTWIN LIMITED - 1990-01-26
    COLT TELECOMMUNICATIONS - 2010-03-04
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2002-07-25
    IIF 21 - Director → ME
  • 10
    BROOMCO (1120) LIMITED - 1996-09-27
    COLT TELECOM EUROPE LIMITED - 2011-06-20
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-25
    IIF 26 - Director → ME
  • 11
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    COLT TELECOM GROUP LIMITED - 2010-03-01
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2002-07-25
    IIF 32 - Director → ME
  • 12
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-25
    IIF 28 - Director → ME
  • 13
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-25
    IIF 30 - Director → ME
  • 14
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-25
    IIF 33 - Director → ME
  • 15
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2002-07-25
    IIF 27 - Director → ME
  • 16
    TRUSHELFCO (NO.2575) LIMITED - 2000-01-17
    icon of address Colt House, 20 Great Eastern Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2002-07-25
    IIF 29 - Director → ME
  • 17
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-06-13
    BT FORTY-EIGHT COMPANY - 1994-03-21
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1999-03-01
    IIF 19 - Director → ME
  • 18
    icon of address Export House, Cawsey Way, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-14 ~ 2007-09-10
    IIF 31 - Director → ME
  • 19
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-01
    IIF 11 - Director → ME
  • 20
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2011-07-01
    IIF 12 - Director → ME
  • 21
    OYSTERBRIGHT LIMITED - 1997-01-22
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-31 ~ 2007-09-10
    IIF 25 - Director → ME
  • 22
    ALNERY NO. 1961 LIMITED - 2000-03-16
    INTEC TELECOM SYSTEMS PLC - 2010-11-30
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2010-11-30
    IIF 35 - Director → ME
  • 23
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    icon of address 2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2007-09-10
    IIF 22 - Director → ME
  • 24
    icon of address 145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ 2023-03-01
    IIF 15 - Director → ME
  • 25
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2016-06-29
    IIF 37 - Director → ME
  • 26
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2016-07-29
    IIF 41 - Director → ME
  • 27
    HAMSARD 3281 LIMITED - 2012-05-10
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2016-06-29
    IIF 40 - Director → ME
  • 28
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-29
    IIF 42 - Director → ME
  • 29
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-14 ~ 2004-12-13
    IIF 24 - Director → ME
  • 30
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2025-03-06
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2008-09-02 ~ 2012-05-14
    IIF 18 - Director → ME
  • 31
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 39 - Director → ME
  • 32
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    ROSSENDALE CB LIMITED - 2003-03-03
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-21 ~ 2014-11-10
    IIF 38 - Director → ME
  • 33
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2010-08-01 ~ 2012-08-23
    IIF 16 - Director → ME
  • 34
    icon of address 6 Wyngrave Place, Knotty Green, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-14
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.