logo
explain how to read the page

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

Peel, Graham Shane

    Related profiles found in government register
  • Peel, Graham Shane
    South African born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG, England

      IIF 1 IIF 2 IIF 3
    • Pemberton House, Stafford Court Stafford Park 1, Telford, Shropshire, TF3 3BD

      IIF 5 IIF 6 IIF 7
  • Peel, Graham Shane
    South African chief executive born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 8
  • Peel, Graham Shane
    South African company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk, IP28 6LG

      IIF 9
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England

      IIF 10 IIF 11 IIF 12
    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, United Kingdom

      IIF 14
    • 42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, EH20 9LZ

      IIF 15
    • 42, Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, EH20 9LZ, Scotland

      IIF 16
    • Pemberton House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD

      IIF 17
  • Mr Graham Shane Peel
    South African born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    AKTRION GROUP LIMITED
    - now 03936590
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2018-09-28 ~ 2019-05-02
    IIF 5 - Director → ME
  • 2
    AKTRION HOLDINGS LIMITED
    - now 05246035
    PINCO 2209 LIMITED - 2005-07-19
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2018-10-02 ~ 2019-05-02
    IIF 7 - Director → ME
  • 3
    AKTRION MANUFACTURING SUPPORT SERVICES LIMITED
    - now 03458202
    Q E LIMITED - 2001-11-29
    1 Hawksworth Road, Central Park, Telford, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2019-05-02
    IIF 6 - Director → ME
  • 4
    ALPHA FACILITIES MANAGEMENT LIMITED
    05472405
    1 Hawksworth Road Hawksworth Road, Central Park, Telford, England
    Dissolved Corporate (15 parents)
    Officer
    2018-09-28 ~ 2022-12-19
    IIF 17 - Director → ME
  • 5
    ENSCO 1194 LIMITED
    10348670 09510455... (more)
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 12 - Director → ME
  • 6
    FACTOR X SOLUTIONS LTD
    15004027
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-14 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-07-14 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    FIRE AND AIR SERVICES LIMITED
    - now 06473866 08596374
    THERMOTECH SOLUTIONS LIMITED - 2014-07-28
    ASHVALE FIRE SERVICES LIMITED - 2014-03-17
    FIRE AND AIR SERVICES LIMITED - 2013-09-12
    HALLCO 1584 LIMITED - 2013-01-28
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 10 - Director → ME
  • 8
    OAKWOOD AIR CONDITIONING LIMITED
    01288124 01377376... (more)
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (15 parents)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 11 - Director → ME
  • 9
    OAKWOOD TECHNOLOGY GROUP LIMITED
    02400512
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 13 - Director → ME
  • 10
    OCS INTEGRATED SOLUTIONS LIMITED - now
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED
    - 2023-11-27 SC142990
    META MANAGEMENT SERVICES LIMITED
    - 2019-02-15 SC142990
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2023-01-31
    IIF 16 - Director → ME
  • 11
    OCS M&E SERVICES LIMITED - now
    ATALIAN SERVEST AMK LIMITED
    - 2023-11-27 SC033489
    SERVEST ARTHUR MCKAY LIMITED
    - 2019-02-15 SC033489
    ARTHUR MCKAY & CO LTD. - 2017-07-03
    ARTHUR MCKAY & COMPANY (ELECTRICAL CONTRACTORS) LIMITED - 2006-04-10
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 15 - Director → ME
  • 12
    OCS PEST CONTROL LIMITED - now
    ATALIAN SERVEST PEST CONTROL LIMITED
    - 2023-10-09 04010488
    SERVEST PEST PATROL LIMITED
    - 2019-02-15 04010488
    PEST PATROL LIMITED - 2015-09-21
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (19 parents)
    Officer
    2019-02-08 ~ 2022-09-22
    IIF 1 - Director → ME
  • 13
    SERVEST AKTRION LIMITED
    11168582
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2022-12-19
    IIF 14 - Director → ME
  • 14
    SERVEST BUILDING SERVICES LIMITED
    - now 04626399
    MAXWELL STEWART MAINTENANCE LIMITED - 2014-04-01
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St Edmunds, Suffolk
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-09-28 ~ 2021-07-05
    IIF 9 - Director → ME
  • 15
    THERMOTECH FIRE PROTECTION LIMITED
    - now 02787244 03881361
    ASHVALE FIRE SERVICES LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (19 parents)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 4 - Director → ME
  • 16
    THERMOTECH MECHANICAL SERVICES LIMITED
    - now 07702566 05354686
    FOREST ENGINEERING SOLUTIONS LIMITED - 2015-06-02
    WOODS NORTH EAST (MANCHESTER) LIMITED - 2013-02-26
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (16 parents)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 3 - Director → ME
  • 17
    THERMOTECH SOLUTIONS LIMITED
    - now 08596374 06473866
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2013-09-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-09-28 ~ 2019-04-25
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.