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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

Rowley, Peter John

child relation
Offspring entities and appointments 45
  • 1
    ADMIRAL HOUSE (TEDDINGTON) RTM COMPANY LIMITED
    10494984
    Active Corporate (11 parents)
    Officer
    2020-03-31 ~ now
    IIF 16 - Director → ME
  • 2
    AIRSAFE LIMITED
    04029478
    Active Corporate (17 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 19 - Director → ME
  • 3
    AVIMO MIDDLE EAST LIMITED
    - now 00951831
    U.S.H. INTERNATIONAL LIMITED - 1999-06-30
    AVS EUROPE LIMITED - 1991-04-03
    UNITED EQUIPMENT LIMITED - 1989-12-28
    Active Corporate (29 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 17 - Director → ME
  • 4
    AVIMO PENSION TRUSTEES LIMITED - now
    UK HA LIMITED
    - 2015-07-17 07863358
    Active Corporate (10 parents)
    Officer
    2014-01-01 ~ 2015-05-12
    IIF 38 - Director → ME
  • 5
    BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED - now
    GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
    - 2000-02-23 00692380 02270327
    GEC-MARCONI INFLIGHT SYSTEMS LIMITED - 1993-09-03
    GEC-MARCONI IN FLIGHT SYSTEMS LIMITED - 1992-11-09
    GEC AVIONICS PROJECTS (UK) LIMITED - 1990-12-07
    Dissolved Corporate (19 parents)
    Officer
    1995-05-01 ~ 1997-07-31
    IIF 12 - Director → ME
  • 6
    CONTROLS AND COMMUNICATIONS LIMITED
    00314979
    Active Corporate (18 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 26 - Director → ME
  • 7
    DECCA LIMITED
    00237172 00868273
    Active Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 25 - Director → ME
  • 8
    DIODES SEAL SEMICONDUCTORS LIMITED - now
    SEAL SEMICONDUCTORS LIMITED
    - 2008-06-30 03459157
    HEVERMILL LIMITED - 1998-02-16
    Dissolved Corporate (17 parents)
    Officer
    1998-03-06 ~ 1998-07-17
    IIF 11 - Director → ME
  • 9
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
    - 2016-02-29 03412742
    ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
    Active Corporate (26 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 46 - Director → ME
  • 10
    FUJITSU SERVICES (ALCEDO) LIMITED
    - now 03979114
    ICL ALCEDO LIMITED - 2002-03-27
    PROJECT STARBOARD LIMITED - 2000-09-14
    Dissolved Corporate (17 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 44 - Director → ME
  • 11
    FUJITSU SERVICES (C&E) LIMITED
    - now 03809346
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Dissolved Corporate (20 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 41 - Director → ME
  • 12
    FUJITSU SERVICES (FINANCE) LIMITED
    - now 02796200
    ICL FINANCE LIMITED - 2002-03-27
    DECISION ENGINEERING LIMITED - 1993-09-09
    Dissolved Corporate (31 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 45 - Director → ME
  • 13
    FUJITSU SERVICES (MANAGED SERVICES) LIMITED
    - now 03808951
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 42 - Director → ME
  • 14
    FUJITSU SERVICES HOLDINGS PLC
    - now 00142200
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    Active Corporate (58 parents, 4 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 3 - Secretary → ME
  • 15
    FUJITSU SERVICES LIMITED
    - now 00096056 NF000668... (more)
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    INTERNATIONAL COMPUTERS AND TABULATORS LIMITED - 1968-07-08
    THE BRITISH TABULATING MACHINE COMPANY LIMITED - 1959-01-13
    Active Corporate (76 parents, 20 offsprings)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 1 - Secretary → ME
  • 16
    FUJITSU SERVICES LIMITED
    NF000668 00096056... (more)
    Active Corporate (28 parents)
    Officer
    2005-10-15 ~ now
    IIF 14 - Secretary → ME
  • 17
    FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED
    - now 04973132
    FS OVERSEAS HOLDING LIMITED - 2004-01-30
    Active Corporate (26 parents)
    Officer
    2005-10-15 ~ 2006-01-03
    IIF 2 - Secretary → ME
  • 18
    ICL UK INVESTMENTS COMPANY
    04289549
    Dissolved Corporate (17 parents)
    Officer
    2005-10-15 ~ 2009-09-14
    IIF 43 - Director → ME
  • 19
    LINK-MILES LIMITED
    - now 00084390
    SINGER LINK-MILES LIMITED - 1989-10-16
    SINGER COMPANY (U.K.) LIMITED(THE) - 1985-01-01
    Active Corporate (28 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 24 - Director → ME
  • 20
    M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
    - 2006-03-21 02204070 00319092
    GPT INTERNATIONAL HOLDINGS LIMITED
    - 1999-06-24 02204070
    GPT INTERNATIONAL LIMITED - 1994-12-14
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
    PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
    HACKREMCO (NO.375) LIMITED - 1988-01-11
    Active Corporate (28 parents)
    Officer
    1999-04-01 ~ 2002-03-22
    IIF 7 - Director → ME
  • 21
    NORTON GRANGE RESIDENTS ASSOCIATION LIMITED
    - now 02168006
    RAPID 3731 LIMITED - 1987-10-22
    Active Corporate (56 parents)
    Officer
    1992-05-19 ~ 1995-04-24
    IIF 9 - Director → ME
  • 22
    OTIS E&M COMPANY LIMITED - now
    GENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE)
    - 2001-01-15 00114707
    Active Corporate (48 parents)
    Officer
    1997-12-22 ~ 2000-03-31
    IIF 13 - Director → ME
  • 23
    PROWTECH LIMITED
    10554781
    Dissolved Corporate (1 parent)
    Officer
    2017-01-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    RACAL RADIO LIMITED
    - now 01908212
    RACAL-DANA RENTALS LIMITED - 1990-02-19
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 34 - Director → ME
  • 25
    RACAL-NORSK LIMITED
    01809234
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 23 - Director → ME
  • 26
    RACAL-TACTICOM LIMITED
    01221141
    Dissolved Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 28 - Director → ME
  • 27
    SELEX ES INTERNATIONAL LTD - now
    SELEX ELSAG HOLDINGS LIMITED - 2012-12-14
    SELEX COMMUNICATIONS HOLDINGS LIMITED - 2011-06-03
    SELENIA COMMUNICATIONS (UK) LTD - 2005-07-15
    MARCONI SELENIA COMMUNICATIONS HOLDINGS (UK) LIMITED - 2004-12-16
    MARCONI MOBILE HOLDINGS LIMITED
    - 2002-12-20 00964491
    MARCONI COMMUNICATIONS (U.K.) LIMITED
    - 2000-01-31 00964491 00703317... (more)
    MARCONI COMMUNICATIONS LIMITED - 1998-09-10
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1992-08-17
    MARCONI SPACE SYSTEMS LIMITED - 1990-09-03
    MARCONI SPACE & DEFENCE SYSTEMS LIMITED - 1984-04-26
    Active Corporate (38 parents)
    Officer
    1999-09-09 ~ 2001-02-28
    IIF 4 - Director → ME
  • 28
    STERLING FLYING TRAINING SERVICES LIMITED
    - now 03666449
    THALES DEFENCE HOLDINGS LIMITED - 2005-04-01
    RACAL DEFENCE HOLDINGS LIMITED - 2000-12-20
    RACAL (FLEET) LIMITED - 1999-05-18
    MBN LIMITED - 1999-03-24
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 29 - Director → ME
  • 29
    TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED
    - now 07199839 03899529
    TEDDINGTON WHARF RTM COMPANY LIMITED
    - 2017-09-01 07199839
    Active Corporate (39 parents)
    Officer
    2010-07-05 ~ 2015-01-25
    IIF 37 - Director → ME
    2020-03-31 ~ now
    IIF 15 - Director → ME
  • 30
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    GPT INTERNATIONAL LIMITED - 1998-09-10
    GPT (EXPORTS) LIMITED - 1994-12-14
    PLESSEY TELECOMMUNICATIONS (EXPORTS) LIMITED - 1988-04-05
    Liquidation Corporate (44 parents)
    Officer
    1999-10-08 ~ 2002-03-22
    IIF 8 - Director → ME
  • 31
    TELEPHONE CABLES LIMITED
    00262342
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-01) ~ 1995-04-13
    IIF 10 - Director → ME
    1999-09-09 ~ 2002-03-22
    IIF 5 - Director → ME
  • 32
    THALES (WEYBRIDGE) LIMITED
    - now 03805416
    THALES (WEYBRIDGE) PLC
    - 2013-04-19 03805416
    THOMSON-CSF PLC - 2004-05-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-11-10 ~ 2015-08-31
    IIF 18 - Director → ME
  • 33
    THALES COMMUNICATIONS LIMITED
    - now 01272585 03132438
    REDIFON MEL LIMITED - 2001-02-13
    REDIFON LIMITED - 1995-06-30
    REDIFON SPT LIMITED - 1995-01-01
    SPT INTERNATIONAL LIMITED - 1991-10-11
    SOUND POWERED INTERNATIONAL LIMITED - 1981-12-31
    Dissolved Corporate (20 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 36 - Director → ME
  • 34
    THALES CONTACT SOLUTIONS LIMITED
    - now 00560700
    THALES RECORDERS LIMITED - 2001-02-13
    RACAL RECORDERS LIMITED - 2000-12-20
    RACAL-ZONAL LIMITED - 1981-12-31
    Dissolved Corporate (30 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 30 - Director → ME
  • 35
    THALES CORPORATE SERVICES LIMITED
    - now 00959962
    RACAL GROUP SERVICES LIMITED - 2000-12-20
    Active Corporate (45 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 33 - Director → ME
  • 36
    THALES ELECTRONICS LIMITED
    - now 00497098
    THALES ELECTRONICS PLC - 2013-04-19
    RACAL ELECTRONICS PUBLIC LIMITED COMPANY - 2000-12-20
    Active Corporate (35 parents, 10 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 22 - Director → ME
  • 37
    THALES HOLDINGS UK PLC
    - now 03945443 01900915
    THALES UK PLC - 2005-05-31
    THALES PLC - 2003-08-01
    THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
    THOMSON-CSF INVEST LIMITED - 2000-11-13
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 35 - Director → ME
  • 38
    THALES INFORMATION SYSTEMS FINANCE LIMITED
    - now 02906768
    C.W.B. SYSTEMS SERVICES LIMITED - 2001-07-02
    Dissolved Corporate (41 parents)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 32 - Director → ME
  • 39
    THALES IT & S HOLDINGS LIMITED
    - now 03853532
    NEW RACAL ELECTRONICS LIMITED - 2000-12-20
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 27 - Director → ME
  • 40
    THALES ONE LIMITED
    - now 02230719
    AQUILA AIR TRAFFIC MANAGEMENT SERVICES LIMITED
    - 2014-10-09 02230719 09256777
    THALES COMMUNICATIONS HOLDINGS LIMITED - 2011-05-27
    REDIFON HOLDINGS LIMITED - 2001-02-13
    RAINVALE LIMITED - 1988-07-11
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 21 - Director → ME
  • 41
    THALES PENSION TRUSTEES (SECTION 1) LIMITED
    06466983 06467002... (more)
    Active Corporate (18 parents)
    Officer
    2014-01-01 ~ now
    IIF 40 - Director → ME
  • 42
    THALES PENSION TRUSTEES LIMITED
    06466974 06466983... (more)
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-01-01 ~ now
    IIF 39 - Director → ME
  • 43
    THALES PROPERTIES LIMITED
    - now 01153834
    RACAL PROPERTIES LIMITED - 2000-12-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 20 - Director → ME
  • 44
    THALES UK LIMITED
    - now 00868273 03945443
    THALES DEFENCE LIMITED - 2005-05-31
    THOMSON RACAL DEFENCE LIMITED - 2000-12-15
    RACAL DEFENCE ELECTRONICS LIMITED - 2000-08-30
    RACAL RADAR DEFENCE SYSTEMS LIMITED - 1999-04-21
    DECCA SERVICES LIMITED - 1984-07-26
    Active Corporate (94 parents, 38 offsprings)
    Officer
    2014-01-01 ~ 2015-08-31
    IIF 31 - Director → ME
  • 45
    TUSK CORPORATION HOLDINGS LIMITED - now
    TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
    MARCONI COMMUNICATIONS HOLDINGS LIMITED
    - 2006-03-21 00319092 02204070... (more)
    GPT HOLDINGS LIMITED - 1998-12-04
    PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
    PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
    PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
    INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2002-03-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.