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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

Peat, Gerrard Charles

    Related profiles found in government register
  • Peat, Gerrard Charles
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Sir Michael
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Kcvo
    British born in November 1949

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    A.G. CARRICK LIMITED
    - now 02258628
    TYROLESE (123) LIMITED - 1988-08-08
    Active Corporate (30 parents)
    Officer
    2002-08-09 ~ 2009-06-11
    IIF 22 - Director → ME
  • 2
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2008-01-15 ~ 2010-03-11
    IIF 28 - Director → ME
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2021-05-31
    IIF 8 - Director → ME
  • 4
    ARCHITEKTON LIMITED
    09255726
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2021-10-01
    IIF 40 - Director → ME
  • 5
    CQS (UK) LLP
    OC307419
    Active Corporate (62 parents)
    Officer
    2015-10-01 ~ 2021-09-30
    IIF 6 - LLP Member → ME
  • 6
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2024-04-02
    IIF 12 - Director → ME
  • 7
    DTSK LIMITED - now
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED
    - 1996-02-14 SC074296 00353351
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    Dissolved Corporate (33 parents)
    Officer
    1990-05-15 ~ 1995-05-10
    IIF 3 - Director → ME
  • 8
    DUCHY ORIGINALS FOODS LIMITED
    - now 05423305
    TYROLESE (581) LIMITED - 2005-06-14
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2010-04-30
    IIF 15 - Director → ME
  • 9
    DUMFRIES ESTATE (GLENSIDE) LIMITED
    SC261880
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 27 - Director → ME
  • 10
    DUMFRIES ESTATE (PENNYFADZEOCH) LIMITED
    SC261877
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 21 - Director → ME
  • 11
    DUMFRIES FARMING AND LAND LIMITED
    - now 06391121
    TICKETEARTH LIMITED
    - 2007-11-22 06391121
    Active Corporate (12 parents)
    Officer
    2007-11-22 ~ 2011-09-12
    IIF 30 - Director → ME
  • 12
    DUMFRIES HOUSE HOME FARM LIMITED - now
    DUMFRIES ESTATE (ORCHARDTON) LIMITED
    - 2015-09-23 SC261878
    Active Corporate (13 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 14 - Director → ME
  • 13
    DUMFRIES HOUSE TRUST TRADING LIMITED
    - now SC333119
    YORK PLACE (NO. 452) LIMITED
    - 2007-11-19 SC333119 SC148991... (more)
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2007-11-09 ~ 2011-09-26
    IIF 19 - Director → ME
  • 14
    EVRAZ PLC
    - now 07784342
    PROJECT SAVANNAH PLC - 2011-10-13
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2022-03-10
    IIF 13 - Director → ME
  • 15
    FLITCHAM LIMITED
    01540165
    Active Corporate (14 parents)
    Officer
    1999-03-22 ~ 2002-09-24
    IIF 37 - Director → ME
  • 16
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04
    Active Corporate (12 parents)
    Officer
    1996-08-01 ~ 2002-09-24
    IIF 36 - Director → ME
  • 17
    GOLDEN JUBILEE EVENTS LIMITED
    04259999
    Dissolved Corporate (10 parents)
    Officer
    2001-07-26 ~ 2011-09-12
    IIF 34 - Director → ME
  • 18
    HPB DEVELOPMENTS LIMITED
    09438999
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ 2015-08-01
    IIF 38 - Director → ME
  • 19
    JOHNSON WAX LIMITED
    00177819
    Active Corporate (39 parents, 5 offsprings)
    Officer
    (before 1991-10-10) ~ 1991-09-27
    IIF 2 - Director → ME
  • 20
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Active Corporate (38 parents)
    Officer
    1998-02-20 ~ 2010-04-30
    IIF 26 - Director → ME
  • 21
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2011-10-11
    IIF 20 - Director → ME
  • 22
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2019-12-10
    IIF 42 - Director → ME
  • 23
    MEAD UNDERWRITING LIMITED
    03832898
    Active Corporate (14 parents)
    Officer
    2023-03-22 ~ 2025-10-16
    IIF 45 - Director → ME
    1999-08-24 ~ 2001-09-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-08 ~ 2025-10-16
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 24
    MHPF (UK) LTD
    10320006
    Active Corporate (14 parents)
    Officer
    2023-05-01 ~ now
    IIF 9 - Director → ME
    2016-11-15 ~ 2021-10-01
    IIF 43 - Director → ME
  • 25
    MHPF HOLDINGS (UK) LIMITED
    15944185
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 10 - Director → ME
  • 26
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED
    - 2009-06-15 SC357252 SC362539... (more)
    Active Corporate (15 parents)
    Officer
    2009-06-11 ~ 2011-10-17
    IIF 33 - Director → ME
  • 27
    OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED
    - now 09997783
    ARCHITEKTON WORKS LIMITED
    - 2017-09-05 09997783
    Active Corporate (7 parents)
    Officer
    2017-09-05 ~ 2021-10-01
    IIF 39 - Director → ME
  • 28
    PCF SUSTAINABLE DEVELOPMENT LIMITED
    06464178
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-04 ~ dissolved
    IIF 25 - Director → ME
  • 29
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED
    - 1993-03-23 02778486 02910588... (more)
    Active Corporate (41 parents)
    Officer
    1993-03-22 ~ 2002-07-25
    IIF 29 - Director → ME
  • 30
    SHAREDEALER LIMITED
    02177451
    Active Corporate (28 parents)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    IIF 1 - Director → ME
  • 31
    SMH WOODLAND LIMITED
    12631079
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 11 - Director → ME
  • 32
    TAMAR ENERGY LIMITED
    07703877 OC347762
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-06-27 ~ 2016-05-31
    IIF 44 - Director → ME
  • 33
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2011-07-27
    IIF 16 - Director → ME
  • 34
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2004-03-31
    IIF 31 - Director → ME
  • 35
    THE PRINCE'S FOUNDATION FOR INTEGRATED HEALTH
    - now 02860097
    THE PRINCE OF WALES'S FOUNDATION FOR INTEGRATED HEALTH
    - 2006-02-28 02860097
    THE PRINCE OF WALES' FOUNDATION FOR INTEGRATED HEALTH - 2004-06-02
    THE FOUNDATION FOR INTEGRATED MEDICINE - 2002-05-09
    Dissolved Corporate (35 parents)
    Officer
    2004-07-21 ~ 2006-11-16
    IIF 32 - Director → ME
  • 36
    THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
    04970959
    Dissolved Corporate (43 parents)
    Officer
    2003-11-20 ~ 2004-09-03
    IIF 17 - Director → ME
  • 37
    THE QUEEN ELIZABETH II GOLDEN JUBILEE TRUST
    04260695
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 24 - Director → ME
  • 38
    THE REGENERATION GROUP LIMITED
    - now 09615832
    REGENERATION CAPITAL PARTNERS LIMITED
    - 2015-08-16 09615832
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2022-11-04
    IIF 7 - Director → ME
  • 39
    THE REGENERATION INCENTIVE CO LTD
    09763747
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 35 - Has significant influence or control → OE
  • 40
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2002-07-25
    IIF 23 - Director → ME
  • 41
    THE SAID FOUNDATION
    06621764
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2026-06-01
    IIF 41 - Director → ME
  • 42
    TRADITIONAL ARTS LIMITED
    - now 05623694
    TYROLESE (588) LIMITED - 2006-03-15
    Dissolved Corporate (18 parents)
    Officer
    2006-03-25 ~ 2007-10-15
    IIF 18 - Director → ME

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