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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

Peck, Nicholas David

    Related profiles found in government register
  • Peck, Nicholas David
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, United Kingdom

      IIF 1
  • Peck, Nicholas David
    British accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

      IIF 2 IIF 3
  • Peck, Nicholas David
    British chartered accountant born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

      IIF 4
  • Peck, Nicholas David
    British chief financial officer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

      IIF 5
  • Peck, Nicholas David
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

      IIF 6 IIF 7
  • Peck, Nicholas David
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

      IIF 8
  • Peck, Nicholas David
    British financial executive born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas David Peck
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, England

      IIF 12
  • Peck, Nicholas David
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Kingsbrook House, Green Lane, Northwood, HA6 2UY, England

      IIF 13
  • Peck, Nicholas

    Registered addresses and corresponding companies

    • icon of address Flat 3, Kingsbrook House, Green Lane, Northwood, HA6 2UY, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    NICK PECK COMPANY LIMITED - 2016-05-19
    icon of address 3 Kingsbrook House, Green Lane, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-09-09 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-09-09 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address 3 Kingsbrook House, Green Lane, Northwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2017-09-21 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Warwick House East 19th Floor, 28 Tong Chong Street, Quarry Bay, Hong Kong, Hong Kong
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1993-03-24 ~ now
    IIF 4 - Director → ME
Ceased 7
  • 1
    MACMILLAN ACCOUNTS AND ADMINISTRATION LIMITED - 2014-09-08
    icon of address Cromwell Place Hampshire International Business Park, Lime Tree Way, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 2 - Director → ME
  • 2
    MACMILLAN PUBLISHERS GROUP ADMINISTRATION LIMITED - 1994-06-15
    THE MACMILLAN DICTIONARY OF ART LIMITED - 2003-02-17
    icon of address Brunel Road, Houndmills, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-25
    IIF 3 - Director → ME
  • 3
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of address 10 Great Marlborough Street, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2002-09-19
    IIF 7 - Director → ME
    icon of calendar 2006-07-31 ~ 2006-09-04
    IIF 8 - Director → ME
    icon of calendar 2007-03-30 ~ 2007-04-06
    IIF 5 - Director → ME
  • 4
    SONY ELECTRONIC PUBLISHING LIMITED - 1998-04-01
    SONY COMPUTER ENTERTAINMENT UK LIMITED - 2016-07-29
    BANNERWARE LIMITED - 1993-08-25
    icon of address 10 Great Marlborough Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1997-07-08
    IIF 6 - Director → ME
  • 5
    MACMILLAN PUBLISHERS LIMITED - 1993-07-20
    MACMILLAN PUBLISHERS HOLDINGS LIMITED - 1995-10-19
    MACMILLAN LIMITED - 2018-05-31
    icon of address The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-05-07
    IIF 10 - Director → ME
  • 6
    MACMILLAN LIMITED - 1995-10-19
    HM PUBLISHERS HOLDINGS LIMITED - 2018-05-31
    icon of address The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 11 - Director → ME
  • 7
    MACMILLAN PUBLISHERS LIMITED - 2018-06-27
    MACMILLAN JOURNALS LIMITED - 1982-04-02
    MACMILLAN PUBLISHERS (U.K.) LIMITED - 1993-07-20
    icon of address The Campus, 4 Crinan Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.