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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

Middleton, Peter James

    Related profiles found in government register
  • Middleton, Peter James
    British born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British ceo lloyds born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 7
  • Middleton, Peter James
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British company chairman born in February 1940

    Registered addresses and corresponding companies

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 14 IIF 15
  • Middleton, Peter James
    British company director born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 16

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 17
  • Middleton, Peter James
    British fund manager born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 18
  • Middleton, Peter James
    British investment banker born in February 1940

    Registered addresses and corresponding companies

    • 3 Kempson Road, London, SW6 4PX

      IIF 19

    • Tamarind, Stoke Wood, Stoke Poges, Bucks, SL2 4AU

      IIF 20
  • Middleton, Peter
    British born in February 1940

    Registered addresses and corresponding companies

    • 23 Hofland Road, London, W14 0LN

      IIF 21
  • Middleton, Peter
    British chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter
    British group chief executive officer born in February 1940

    Registered addresses and corresponding companies
  • Middleton, Peter James
    British born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 32
  • Middleton, Peter James
    British chairman born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • Beechwood House, 21 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP

      IIF 33
  • Middleton, Peter James
    British company director born in February 1940

    Resident in England

    Registered addresses and corresponding companies

    • 21, Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP, England

      IIF 34

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 35
  • Middleton, Peter James
    British director born in February 1940

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    TMC FINANCIAL SERVICES LIMITED - 1990-05-21
    TMC (FINANCIAL SERVICES) LIMITED - 1988-09-05
    LONEUNIT LIMITED - 1987-12-17
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 13 - Director → ME
  • 2
    CHELSEA FC HOLDINGS LIMITED - now
    CHELSEA FC PLC - 2022-05-27
    CHELSEA FC HOLDINGS PLC - 2022-05-27
    CHELSEA VILLAGE PLC
    - 2005-01-25 02536231
    BASICRELAY LIMITED - 1990-10-12
    Stamford Bridge, Fulham Road, London
    Active Corporate (42 parents, 9 offsprings)
    Officer
    1996-05-16 ~ 1996-11-06
    IIF 2 - Director → ME
  • 3
    CHELSEA FOOTBALL CLUB LIMITED
    - now 01965149
    CHELSEA SET LIMITED - 1991-08-16
    LOMARGATE LIMITED - 1986-02-18
    Stamford Bridge Ground, Fulham Road, London
    Active Corporate (37 parents)
    Officer
    1996-07-19 ~ 1996-11-06
    IIF 1 - Director → ME
  • 4
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 8 - Director → ME
  • 5
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 9 - Director → ME
  • 6
    CITIGROUP GLOBAL MARKETS LIMITED - now
    SALOMON BROTHERS INTERNATIONAL LIMITED
    - 2003-04-07 01763297
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-07-29
    IIF 11 - Director → ME
  • 7
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2016-03-02
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-12-15 ~ 1998-07-29
    IIF 12 - Director → ME
  • 8
    CITY ARTS TRUST LIMITED(THE)
    00716035
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (67 parents)
    Officer
    1994-10-03 ~ 1995-06-19
    IIF 22 - Director → ME
  • 9
    CLOSE NUMBER 10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED
    - 2007-11-01 01453766 NF003558... (more)
    THOMAS COOK BROKERS LIMITED
    - 1985-06-28 01453766
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1992-08-26
    IIF 31 - Director → ME
  • 10
    CLOSE NUMBER 23 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED
    - 1999-12-07 00634534 02974924
    CONWAY HUNT TRAVEL LIMITED
    - 1985-08-27 00634534
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-07-31) ~ 1992-08-28
    IIF 30 - Director → ME
  • 11
    CLOSE NUMBER 31 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-07-14
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED
    - 1999-12-07 02038874
    AIR FARE WAREHOUSE LIMITED
    - 1986-08-26 02038874
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-01) ~ 1992-08-26
    IIF 25 - Director → ME
  • 12
    CLOSE NUMBER 33 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2015-12-03
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED
    - 1997-10-13 01351159
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-05-09) ~ 1992-08-26
    IIF 26 - Director → ME
  • 13
    COMPASS TRAVEL LIMITED
    - now 00040883
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-02-24
    HERNU PERON & STOCKWELL LIMITED
    - 1990-01-22 00040883
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-03) ~ 1992-08-26
    IIF 29 - Director → ME
  • 14
    CORBIDGE CAPITAL CONSULTANTS LIMITED
    03430574
    2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-08-01 ~ 2000-06-22
    IIF 3 - Director → ME
  • 15
    FADMOOR CONSULTANCY LIMITED
    03633515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-22 during the appointment or period of control
    Dissolved on 2016-02-06 during the appointment or period of control
    C/o Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-09-17 ~ dissolved
    IIF 37 - Director → ME
  • 16
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    1998-11-19 ~ 1999-12-14
    IIF 19 - Director → ME
  • 17
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (93 parents, 7 offsprings)
    Officer
    1998-09-01 ~ 2000-06-30
    IIF 18 - Director → ME
  • 18
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED
    - 2017-04-04 07757607 06809181
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2012-10-04 ~ 2014-03-15
    IIF 34 - Director → ME
  • 19
    GTL RESOURCES LIMITED - now
    GTL RESOURCES PLC
    - 2012-01-23 02811366
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (56 parents, 1 offspring)
    Officer
    2000-02-01 ~ 2007-12-31
    IIF 36 - Director → ME
  • 20
    GTL RESOURCES OVERSEAS INVESTMENTS LIMITED
    - now 05266814
    FGML SERVICES LIMITED
    - 2005-05-16 05266814
    FALKLAND GOLD AND MINERALS LIMITED - 2005-01-17
    Fifth Floor, 12 Gough Square, London, England
    Active Corporate (27 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 33 - Director → ME
  • 21
    H & T FINANCE LIMITED
    - now 05188120
    EVER 2442 LIMITED
    - 2004-08-20 05188120 05187928... (more)
    Times House, Throwley Way, Sutton, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 40 - Director → ME
  • 22
    H & T GROUP LIMITED - now
    H & T GROUP PLC
    - 2025-09-19 05188117
    H & T GROUP LIMITED
    - 2006-04-25 05188117
    EVER 2441 LIMITED
    - 2004-08-20 05188117 05100499... (more)
    Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2008-09-30
    IIF 38 - Director → ME
  • 23
    HARVEY & THOMPSON LIMITED
    - now 02636684
    CASH AMERICA UK LIMITED - 1992-02-11
    ALNERY NO. 1113 LIMITED - 1991-10-17
    Times House, Throwley Way, Sutton, Surrey
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2008-09-30
    IIF 39 - Director → ME
  • 24
    IN TOUCH (I.T.) BUSINESS CENTRES LIMITED
    01716834
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-06-01) ~ 1992-08-26
    IIF 27 - Director → ME
  • 25
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC - now
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    24 Lock Keepers Heights, Brunswick Quay, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ 2000-04-30
    IIF 4 - Director → ME
  • 26
    INFORMA UK LIMITED - now
    T&F INFORMA UK LIMITED - 2006-01-04
    INFORMA UK LIMITED - 2005-01-04
    INFORMA PUBLISHING GROUP LIMITED - 2001-07-02
    LLP LIMITED - 1999-07-19
    LLOYD'S OF LONDON PRESS LIMITED
    - 1996-01-08 01072954
    5 Howick Place, London
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1993-01-01 ~ 1995-11-16
    IIF 7 - Director → ME
  • 27
    LEHMANN COMMUNICATIONS PLC
    03204961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-25
    Dissolved on 2018-05-28
    Four, Brindley Place, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 2000-06-19
    IIF 16 - Director → ME
  • 28
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1993-02-01 ~ 1995-03-23
    IIF 23 - Director → ME
  • 29
    LONDON LUTON AIRPORT GROUP LIMITED
    - now 03491191
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (68 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 14 - Director → ME
  • 30
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    1999-05-20 ~ 2000-06-30
    IIF 15 - Director → ME
  • 31
    RETAIL TRAVEL LIMITED - now
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED
    - 1999-11-24 00918380
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    ~ 1992-08-26
    IIF 28 - Director → ME
  • 32
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Mitchell Road, Corby, Northamptonshire
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-11-22 ~ 2002-09-27
    IIF 17 - Director → ME
  • 33
    ROYAL ALBERT HALL DEVELOPMENTS LIMITED
    01539294
    Kensington Gore, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-02-18 ~ 2000-07-24
    IIF 20 - Director → ME
  • 34
    SCSA RACING LIMITED - now
    JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED
    - 2004-12-13 04306390
    Mitchell Road, Corby, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2002-09-30
    IIF 5 - Director → ME
  • 35
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-26
    Dissolved on 2025-12-12
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2010-03-31
    IIF 32 - Director → ME
  • 36
    TEES VALLEY REGENERATION LIMITED
    - now 04407437
    TEES VALLEY URBAN REGENERATION COMPANY LIMITED
    - 2004-02-10 04407437
    Cavendish House, Teesdale Business Park, Stockton On Tees
    Dissolved Corporate (37 parents)
    Officer
    2002-04-02 ~ 2005-01-19
    IIF 6 - Director → ME
  • 37
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE)
    - 2001-09-27 00198600
    5 Bancroft Road, Hale, Altrincham, England
    Active Corporate (53 parents, 4 offsprings)
    Officer
    (before 1992-05-29) ~ 1992-08-26
    IIF 24 - Director → ME
  • 38
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED - 1985-12-23
    WALLSEA LIMITED - 1983-12-15
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1996-01-10 ~ 1996-08-06
    IIF 10 - Director → ME
  • 39
    THOMAS COOK GROUP PLC
    - now 06091951
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (44 parents, 11 offsprings)
    Officer
    2009-11-30 ~ 2012-02-08
    IIF 35 - Director → ME
  • 40
    TRAVEL CHOICE OVERSEAS LIMITED - now
    THOMAS COOK OVERSEAS LIMITED
    - 2014-04-05 00433790
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (30 parents)
    Officer
    (before 1991-08-15) ~ 1992-08-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.