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

Coleridge, Peter Bernard

    Related profiles found in government register
  • Coleridge, Peter Bernard
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Coleridge, Peter Bernard
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

      IIF 10 IIF 11
  • Coleridge, Peter Bernard
    British finance director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

      IIF 12 IIF 13
  • Coleridge, Peter Bernard
    British financial advisor born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 14
  • Coleridge, Peter Bernard
    British treasurer born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

      IIF 15 IIF 16
  • Mr Peter Coleridge
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,850 GBP2023-12-31
    Officer
    2012-11-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control → OE
Ceased 15
  • 1
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    1993-09-07 ~ 1996-05-07
    IIF 11 - director → ME
  • 2
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1997-06-13 ~ 1999-11-15
    IIF 9 - director → ME
  • 3
    TRIPLEREASON LIMITED - 2024-11-11
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-03-24
    IIF 1 - director → ME
  • 4
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1997-06-13 ~ 1999-11-15
    IIF 2 - director → ME
  • 5
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    IIF 10 - director → ME
  • 6
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-09 ~ 1999-11-15
    IIF 7 - director → ME
  • 7
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-01-16 ~ 1998-10-22
    IIF 12 - director → ME
  • 8
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 2001-03-01
    IIF 3 - director → ME
  • 9
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    1995-10-17 ~ 1996-07-18
    IIF 4 - director → ME
  • 10
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 5 - director → ME
  • 11
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1997-06-13 ~ 1999-11-15
    IIF 6 - director → ME
  • 12
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Corporate (4 parents, 8 offsprings)
    Officer
    1992-11-13 ~ 1994-03-08
    IIF 16 - director → ME
  • 13
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    1992-11-13 ~ 1994-03-08
    IIF 15 - director → ME
  • 14
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-11-06 ~ 2004-09-01
    IIF 13 - director → ME
  • 15
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 8 - director → ME

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