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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

Peat, Barry Stephen

    Related profiles found in government register
  • Peat, Barry Stephen
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Skinners' Hall, 8 Dowgate Hill, London, EC4R 2SP

      IIF 1
    • 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 2
    • 4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 3
  • Peat, Barry Stephen
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Oakridge House, Wellington Road, High Wycombe, Buckinghamshire, HP12 3PR

      IIF 4
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 5
    • Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ, England

      IIF 6
  • Peat, Barry Stephen
    British engineer born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Barry Stephen
    British managing director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 11 IIF 12
  • Mr Barry Stephen Peat
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, Shillingridge Park, Frieth Road, Marlow, SL7 2QX, England

      IIF 13
    • Woodlands, 3 Shillingridge Park, Frieth Road, Marlow, Bucks, SL7 2QX, Great Britain

      IIF 14
  • Peat, Barry Stephen
    British

    Registered addresses and corresponding companies
    • Woodlands 3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire, SL7 2QX

      IIF 15 IIF 16
child relation
Offspring entities and appointments 12
  • 1
    AIRCONTROL TECHNOLOGIES LIMITED - now
    HOWDEN AIRCONTROL LIMITED
    - 1999-12-15 00499991
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-01-02) ~ 1995-02-14
    IIF 8 - Director → ME
  • 2
    AIRSCREW LIMITED - now
    AIRTECHNOLOGY GROUP LIMITED - 2010-01-08
    HOWDEN AIRDYNAMICS GROUP LIMITED
    - 1999-12-22 01146014
    HOWDEN AIRSCREW HOLDINGS LIMITED - 1984-02-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-01-02) ~ 1997-06-04
    IIF 10 - Director → ME
  • 3
    AMETEK AIRTECHNOLOGY GROUP LIMITED - now
    AIRSCREW LIMITED - 2010-01-08
    AIRSCREW HOWDEN LIMITED
    - 1999-12-15 00499805
    AIRSCREW FANS LIMITED - 1978-12-31
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1990-12-21) ~ 1995-02-14
    IIF 7 - Director → ME
  • 4
    BARCOLIAN AEROSPACE LTD
    - now 10151970
    BP AEROSPACE ENGINEERING SERVICES LTD
    - 2016-07-27 10151970
    Oakridge House, Wellington Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2016-04-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BARCOLIAN LIMITED
    03429258
    3 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 6
    CBRE MANAGED SERVICES LIMITED - now
    NORLAND MANAGED SERVICES LIMITED
    - 2016-01-29 01799580 03920292
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2000-04-06 01799580 03920292
    TURRETBUSH LIMITED - 1984-05-01
    61 Southwark Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 2001-09-26
    IIF 9 - Director → ME
    1999-05-27 ~ 1999-06-28
    IIF 15 - Secretary → ME
    2001-03-09 ~ 2001-09-26
    IIF 16 - Secretary → ME
  • 7
    HEADWAY SOUTH BUCKS
    04983790
    C/o Cansdales Business Advisers Limited St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (20 parents)
    Officer
    2008-04-18 ~ 2012-04-26
    IIF 6 - Director → ME
  • 8
    HIGH BEECHES MANAGEMENT COMPANY (MARLOW) LIMITED
    - now 02355164
    NEWROLE LIMITED - 1989-04-18
    4 Shillingridge Park, Frieth Road, Marlow, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2013-03-25 ~ now
    IIF 3 - Director → ME
  • 9
    NORLAND ENVIRONMENTAL SERVICES LIMITED - now
    RELIANCE ENVIRONMENTAL SERVICES LIMITED
    - 2013-11-11 03920292 01799580
    NORLAND MANAGED SERVICES LIMITED
    - 2000-04-06 03920292 01799580
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ 2001-09-24
    IIF 12 - Director → ME
  • 10
    NORLAND FACILITIES MANAGEMENT LIMITED
    03790915
    City Bridge House, 57 Southwark Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2001-09-21
    IIF 11 - Director → ME
  • 11
    SHILLINGRIDGE ASSOCIATES LIMITED
    13515625
    3 Shillingridge Park, Frieth Road, Marlow, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    THE SKINNERS' ALMSHOUSE CHARITY
    06801953
    Skinners' Hall, 8 Dowgate Hill, London
    Active Corporate (33 parents)
    Officer
    2021-11-04 ~ now
    IIF 1 - Director → ME

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