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

Peace, Roger Kenneth

    Related profiles found in government register
  • Peace, Roger Kenneth
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Mill Field, Pebworth, Stratford-upon-avon, CV37 8UX

      IIF 1

    • Stamford House, Mill Field, Pebworth, Stratford-upon-avon, CV37 8UX, England

      IIF 2

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, England

      IIF 3

    • Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, Uk

      IIF 4 IIF 5

    • Stamford House, Millfield, Pebworth, Stratford Upon Avon, CV37 8UX

      IIF 6

    • Stamford House, Millfield, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX

      IIF 7 IIF 8 IIF 9
  • Peace, Roger Kenneth
    British chief executive born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 102, Colmore Row, Birmingham, B3 3AG

      IIF 16

    • Birmingham Children's Hospital, Steelhouse Lane, Birmingham, B4 6NH

      IIF 17 IIF 18

    • Dearing House, 1 Young Street, Sheffield, S1 4UP, United Kingdom

      IIF 19

    • Dearing House, 1 Young Street, Sheffield, South Yorkshire, S1 4UP, United Kingdom

      IIF 20
  • Peace, Roger Kenneth
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Peace, Roger Kenneth
    British finance director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Cefn Coed, Nantgarw, Cardiff, CF15 7QQ, Wales

      IIF 25 IIF 26
  • Peace, Roger Kenneth
    British managing director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Timbers, Marle Green, Heathfield, TN21 9HP, England

      IIF 27

    • Stamford House, Millfield, Pebworth, Stratford Upon Avon, Warwickshire, CV37 8UX

      IIF 28
  • Peace, Roger Kenneth
    British none born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, England

      IIF 29
  • Peace, Roger
    British

    Registered addresses and corresponding companies

    • Stamford House, Mill Field, Pebworth, Stratford Upon Avon, CV37 8UX, Uk

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    SHOO 625 LIMITED - 2017-05-24
    Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 25 - director → ME
  • 2
    LINK TO LIFE LIMITED - 2010-01-11
    Unit 3 Cefn Coed, Nantgarw, Cardiff, Wales
    Corporate (5 parents)
    Officer
    2023-07-01 ~ now
    IIF 26 - director → ME
  • 3
    INTERCEDE 1001 PLC - 2014-08-19
    LEARNDIRECT (HOLDINGS) PLC - 2014-08-19
    Dearing House, 1 Young Street, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-14 ~ dissolved
    IIF 19 - director → ME
  • 4
    Timbers, Marle Green, Heathfield, England
    Corporate (2 parents)
    Equity (Company account)
    397,161 GBP2024-05-31
    Officer
    2018-05-14 ~ now
    IIF 27 - director → ME
  • 5
    LEARN DIRECT LIMITED - 2012-04-24
    Dearing House, 1 Young Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 6 - director → ME
Ceased 24
  • 1
    SEVERN TRENT LABORATORIES LIMITED - 2013-02-12
    SEVERN-TRENT WATER SERVICES LIMITED - 1995-07-04
    Als Environmental Limited, Torrington Avenue, Coventry
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,083,000 GBP2020-03-31
    Officer
    1995-08-01 ~ 2002-06-01
    IIF 11 - director → ME
  • 2
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-17 ~ 2022-06-30
    IIF 24 - director → ME
  • 3
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,053,444 GBP2021-06-30
    Officer
    2020-02-17 ~ 2022-06-30
    IIF 23 - director → ME
  • 4
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    111 GBP2021-06-30
    Officer
    2020-02-17 ~ 2022-06-30
    IIF 22 - director → ME
  • 5
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (3 parents)
    Officer
    1995-07-28 ~ 2002-06-01
    IIF 15 - director → ME
  • 6
    Tyttenhanger Farm Coursers Road, Colney Heath, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    116,532 GBP2019-12-31
    Officer
    2020-10-30 ~ 2022-06-30
    IIF 21 - director → ME
  • 7
    BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-01 ~ 2017-01-31
    IIF 18 - director → ME
  • 8
    BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
    Birmingham Children's Hospital, Steelhouse Lane, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    407,932 GBP2018-03-31
    Officer
    2015-06-01 ~ 2017-01-31
    IIF 17 - director → ME
  • 9
    BIRMINGHAM CHILDREN'S HOSPITAL CHARITY - 2017-10-23
    5 Rowchester Court, Whittall Street, Birmingham, England
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    12,831,000 GBP2019-03-31
    Officer
    2015-06-23 ~ 2017-01-31
    IIF 16 - director → ME
  • 10
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (4 parents)
    Officer
    2001-12-31 ~ 2002-06-01
    IIF 10 - director → ME
  • 11
    SEVERN TRENT SERVICES LIMITED - 2015-08-05
    SEVERN TRENT WATER PURIFICATION LIMITED - 2004-03-24
    CAPITAL CONTROLS LIMITED - 2002-08-02
    Daytona House Amber Close, Amington, Tamworth, England
    Corporate (5 parents)
    Officer
    1995-01-10 ~ 2002-06-01
    IIF 13 - director → ME
  • 12
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 2 - director → ME
  • 13
    JHP TRAINING LIMITED - 1994-06-06
    HUGH PITMAN TRAINING LIMITED - 1983-08-01
    MIGHTYWORLD LIMITED - 1983-07-05
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,087,000 GBP2021-04-27
    Officer
    2012-11-30 ~ 2016-05-31
    IIF 1 - director → ME
  • 14
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED - 2012-04-24
    The White Building, 1-4 Cumberland Place, Southampton
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,838,695 GBP2020-04-28 ~ 2021-04-27
    Officer
    2011-10-04 ~ 2016-05-31
    IIF 4 - director → ME
  • 15
    TABS TRAINING LTD - 2013-08-08
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-04-27
    Officer
    2013-05-30 ~ 2016-05-31
    IIF 3 - director → ME
  • 16
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Corporate (6 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    2002-12-16 ~ 2021-04-09
    IIF 28 - director → ME
  • 17
    INTERCEDE 2452 LIMITED - 2012-11-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2016-05-16
    IIF 29 - director → ME
  • 18
    32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,486,405 GBP2021-04-27
    Officer
    2011-10-04 ~ 2016-05-31
    IIF 5 - director → ME
    2011-10-04 ~ 2011-11-04
    IIF 30 - secretary → ME
  • 19
    TRUSHELFCO (NO.2816) LIMITED - 2001-07-17
    Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-07-19 ~ 2004-10-31
    IIF 7 - director → ME
  • 20
    FUSION METERS LIMITED - 2002-06-07
    Severn Trent Centre, 2 St John's Street, Coventry
    Corporate (5 parents)
    Officer
    1997-05-30 ~ 2002-06-01
    IIF 12 - director → ME
  • 21
    SEVERN TRENT WATER PURIFICATION LIMITED - 2007-05-30
    SEVERN TRENT SERVICES LIMITED - 2004-03-24
    SEVERN TRENT TECHNOLOGY LIMITED - 2000-02-10
    AQUA'LITY WATER LIMITED - 1995-11-30
    ASTOB LIMITED - 1991-02-25
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (5 parents)
    Officer
    1996-01-15 ~ 2002-06-01
    IIF 14 - director → ME
  • 22
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2002-06-01
    IIF 9 - director → ME
  • 23
    LEARNDIRECT SOLUTIONS LIMITED - 2011-10-13
    IMCO (162004) LIMITED - 2004-06-01
    Fairfax House, 15 Fulwood Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-28 ~ 2011-10-04
    IIF 8 - director → ME
  • 24
    Dearing House, 1 Young Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2016-05-31
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.