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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

Peal, Charles Peter

    Related profiles found in government register
  • Peal, Charles Peter
    British investment manager

    Registered addresses and corresponding companies

    • icon of address Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 1
  • Peal, Charles Peter
    British company director born in December 1954

    Registered addresses and corresponding companies

    • icon of address Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 2
  • Peal, Charles Peter
    British investment manager born in December 1954

    Registered addresses and corresponding companies
  • Peal, Charles Peter
    British managing director born in December 1954

    Registered addresses and corresponding companies

    • icon of address Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 13
  • Peal, Charles Peter
    British managing director/venture capital born in December 1954

    Registered addresses and corresponding companies

    • icon of address Cleves House, Cleves Lane Upton Grey, Basingstoke, Hampshire, RG25 2RG

      IIF 14
  • Peal, Charles Peter
    British investment manager born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 112, Hawley Lane, Farnborough, GU14 8JE, England

      IIF 15

    • icon of address Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Mr Charles Peter Peal
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brent House, The Street, North Warnborough, Hook, RG29 1BE, United Kingdom

      IIF 19 IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    ESSENTIAL LIGHT LIMITED - 2004-06-10
    WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -53,202 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,502 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 3
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    icon of calendar 2000-08-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    ANGLIAN GROUP PLC - 2003-06-18
    PHASEVISION LIMITED - 1991-12-13
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 1992-03-27 ~ 1992-06-12
    IIF 14 - Director → ME
  • 2
    CASTLEGATE 101 LIMITED - 1998-12-02
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,346,884 GBP2019-03-31
    Officer
    icon of calendar 1998-12-30 ~ 2004-08-05
    IIF 5 - Director → ME
  • 3
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    IIF 2 - Director → ME
  • 4
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-09
    IIF 9 - Director → ME
  • 5
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    icon of address C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1995-12-05 ~ 2000-08-23
    IIF 7 - Director → ME
  • 6
    LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED - 2002-05-24
    LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
    icon of address One Coleman Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 10 - Director → ME
  • 7
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-27
    IIF 3 - Director → ME
  • 8
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 12 - Director → ME
  • 9
    LEGAL & GENERAL VENTURES PARTNERS LIMITED - 2007-09-20
    icon of address 30 Finsbury Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-06-30
    IIF 11 - Director → ME
  • 10
    icon of address 22 Great James Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-09
    IIF 8 - Director → ME
  • 11
    TEMPLECO SIXTEEN LIMITED - 1994-06-08
    icon of address Middleton Way, Middleton, Manchester
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1995-06-07
    IIF 13 - Director → ME
  • 12
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar ~ 2000-08-29
    IIF 4 - Director → ME
  • 13
    POINTBEST LIMITED - 1990-02-14
    icon of address C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-08-29
    IIF 6 - Director → ME
  • 14
    SHURGARD UK LNS HOLDING LIMITED - 2025-03-04
    SHURGARD UK LNS HOLDING PLC - 2024-08-22
    LOK'N STORE GROUP PLC - 2024-08-22
    icon of address Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2024-08-01
    IIF 15 - Director → ME
  • 15
    C P PEAL & PARTNERS LIMITED - 2002-01-04
    icon of address Brent House The Street, North Warnborough, Hook, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,910 GBP2017-12-31
    Officer
    icon of calendar 2001-12-20 ~ 2002-07-15
    IIF 1 - Secretary → ME

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