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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, Michael Charles Gerrard, Sir

    Related profiles found in government register
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 1
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm, Upper Basildon, Reading, Berkshire, RG8 8ND, England

      IIF 2 IIF 3
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW

      IIF 4
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR

      IIF 5
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR

      IIF 6
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Piccadilly, London, W1J 7NW, United Kingdom

      IIF 7
  • Peat, Michael Charles Gerrard, Sir
    British accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL, United Kingdom

      IIF 8
  • Peat, Michael Charles Gerrard, Sir
    British chartered accountant born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, One Strand, London, WC2N 5HR, United Kingdom

      IIF 9

    • icon of address No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 10
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crane Court, 302 London Road, Ipswich, Suffolk, IP2 0AJ, United Kingdom

      IIF 12 IIF 13

    • icon of address 36, Golden Square, London, W1F 9EE, England

      IIF 14
  • Peat, Michael Charles Gerrard, Sir
    British non-executive chairman and director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, King's Road, London, SW3 5AW, England

      IIF 15
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 16 IIF 17
  • Peat, Gerrard Charles
    British company director born in June 1920

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 10, 35 Pont Street, London, SW1X 0BB

      IIF 21
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 22
  • Peat, Michael, Sir
    British accountant born in November 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael, Sir
    British keeper of the privy purse born in November 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Portman Street, London, W1H 6DU, England

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,467,432 GBP2023-12-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 1st Floor 50 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address 272 King's Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 15 - Director → ME
Ceased 30
  • 1
    TYROLESE (123) LIMITED - 1988-08-08
    icon of address The Orchard Rooms, Doughton, Tetbury, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-08-09 ~ 2009-06-11
    IIF 34 - Director → ME
  • 2
    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
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-03-11
    IIF 24 - Director → ME
  • 3
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-05-31
    IIF 1 - Director → ME
  • 4
    icon of address Crane Court, 302 London Road, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -685,459 GBP2023-12-31
    Officer
    icon of calendar 2016-01-01 ~ 2021-10-01
    IIF 13 - Director → ME
  • 5
    icon of address 4th Floor One Strand, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2021-09-30
    IIF 6 - LLP Member → ME
  • 6
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    icon of address 4th Floor One Strand, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2024-04-02
    IIF 5 - Director → ME
  • 7
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-05-15 ~ 1995-05-10
    IIF 20 - Director → ME
  • 8
    TICKETEARTH LIMITED - 2007-11-22
    icon of address 19-22 Charlotte Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,368 GBP2018-03-31
    Officer
    icon of calendar 2007-11-22 ~ 2011-09-12
    IIF 25 - Director → ME
  • 9
    DUMFRIES ESTATE (ORCHARDTON) LIMITED - 2015-09-23
    icon of address Dumfries House, Dumfries Estate, Cumnock, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,285,816 GBP2018-03-31
    Officer
    icon of calendar 2007-11-28 ~ 2011-09-12
    IIF 29 - Director → ME
  • 10
    YORK PLACE (NO. 452) LIMITED - 2007-11-19
    icon of address Dumfries House Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    -154,883 GBP2018-03-31
    Officer
    icon of calendar 2007-11-09 ~ 2011-09-26
    IIF 32 - Director → ME
  • 11
    EVRAZ PLC
    - now
    PROJECT SAVANNAH PLC - 2011-10-13
    icon of address 2 Portman Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2022-03-10
    IIF 37 - Director → ME
  • 12
    icon of address Yvonne Abba-opoku, Clarence House, St. James's, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-26 ~ 2011-09-12
    IIF 36 - Director → ME
  • 13
    icon of address The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-02-13 ~ 2015-08-01
    IIF 8 - Director → ME
  • 14
    icon of address Frimley Green, Camberley, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1991-09-27
    IIF 19 - Director → ME
  • 15
    DUCHY ORIGINALS LIMITED - 2025-01-20
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    icon of address 3 Orchard Place, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2010-04-30
    IIF 23 - Director → ME
  • 16
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION - 2024-02-13
    THE PRINCE'S CHARITIES FOUNDATION - 2011-07-29
    icon of address 3 Orchard Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2011-10-11
    IIF 33 - Director → ME
  • 17
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    icon of address 36 Golden Square, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-10
    IIF 14 - Director → ME
  • 18
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-06 ~ 2023-06-08
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Dunster Estate Office, Binham Grange, Old Cleeve, Minehead, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,467,432 GBP2023-12-31
    Officer
    icon of calendar 2016-11-15 ~ 2021-10-01
    IIF 9 - Director → ME
  • 20
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    icon of address Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2011-10-17
    IIF 26 - Director → ME
  • 21
    ARCHITEKTON WORKS LIMITED - 2017-09-05
    icon of address Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,151 GBP2023-12-31
    Officer
    icon of calendar 2017-09-05 ~ 2021-10-01
    IIF 12 - Director → ME
  • 22
    TYROLESE (257) LIMITED - 1993-03-23
    icon of address York House, St. James's Palace, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-03-22 ~ 2002-07-25
    IIF 28 - Director → ME
  • 23
    icon of address Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-03-04
    IIF 18 - Director → ME
  • 24
    icon of address C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2016-05-31
    IIF 10 - Director → ME
  • 25
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
    icon of address Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-02 ~ 2011-07-27
    IIF 30 - Director → ME
  • 26
    THE PRINCE'S FOUNDATION - 2018-04-03
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-28 ~ 2004-03-31
    IIF 35 - Director → ME
  • 27
    icon of address 19-22 Charlotte Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2004-09-03
    IIF 31 - Director → ME
  • 28
    REGENERATION CAPITAL PARTNERS LIMITED - 2015-08-16
    icon of address 118 Piccadilly, London
    Active Corporate (1 parent)
    Equity (Company account)
    39,690 GBP2024-09-30
    Officer
    icon of calendar 2015-06-01 ~ 2022-11-04
    IIF 4 - Director → ME
  • 29
    icon of address 118 Piccadilly, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    IIF 7 - Has significant influence or control → OE
  • 30
    CHARIS (30) LIMITED - 1993-02-01
    icon of address York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2002-07-25
    IIF 27 - Director → ME

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