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

Meffan, Peter John

    Related profiles found in government register
  • Meffan, Peter John
    British chartered civil engineer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 1 IIF 2

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 6
  • Meffan, Peter John
    British chartered civil engineer & company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 7
  • Meffan, Peter John
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8 IIF 9

    • Canon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 10
  • Meffan, Peter John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Meffan, Peter John
    British kbr gsi - head of ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Victory Building (pp72), Rm. 233, The Parade, Hm Naval Base, Portsmouth, PO1 3LS, England

      IIF 14
  • Meffan, Peter John
    British vice president ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kbr, Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 15 IIF 16 IIF 17
  • Meffan, Peter John
    British vp commercial born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 18
  • Meffan, Peter John
    British vp ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Meffan, Peter John
    British civil servannt born in January 1964

    Registered addresses and corresponding companies

    • 52 St James Road, Sutton, Surrey, SM1 2TS

      IIF 26
  • Meffan, Peter John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Road Management Services (a13) Plc, 43, Orchard Place, London, E14 0JW, United Kingdom

      IIF 27
  • Meffan, Peter John
    British none supplied born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbr, Hillpark Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2025-02-10 ~ now
    IIF 11 - director → ME
  • 2
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2025-02-10 ~ now
    IIF 13 - director → ME
  • 3
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2025-02-10 ~ now
    IIF 12 - director → ME
  • 4
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 7 - director → ME
  • 5
    ADVISESECOND LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 21 - director → ME
  • 6
    CARRYTEAM LIMITED - 1996-04-02
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 25 - director → ME
Ceased 23
  • 1
    SWANDOVE LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2015-10-27 ~ 2024-11-15
    IIF 16 - director → ME
  • 2
    TEARLAND LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2015-10-27 ~ 2024-11-15
    IIF 17 - director → ME
  • 3
    SWANMIST LIMITED - 2015-10-28
    Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Corporate (9 parents)
    Officer
    2015-10-27 ~ 2024-11-15
    IIF 15 - director → ME
  • 4
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-08-29 ~ 2024-10-16
    IIF 5 - director → ME
  • 5
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-08-29 ~ 2024-10-16
    IIF 3 - director → ME
  • 6
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Corporate (13 parents)
    Officer
    2013-08-29 ~ 2024-10-16
    IIF 4 - director → ME
  • 7
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, United Kingdom
    Corporate (46 parents)
    Officer
    ~ 1994-04-17
    IIF 26 - director → ME
  • 8
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-10 ~ 2024-10-16
    IIF 6 - director → ME
  • 9
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (4 parents)
    Officer
    2021-11-10 ~ 2024-10-16
    IIF 2 - director → ME
  • 10
    DRUM SERVICES LIMITED - 2001-10-26
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2022-02-24 ~ 2024-10-16
    IIF 1 - director → ME
  • 11
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-28 ~ 2012-09-10
    IIF 18 - director → ME
  • 12
    Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Corporate (7 parents)
    Officer
    2023-12-11 ~ 2024-10-16
    IIF 14 - director → ME
  • 13
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-16 ~ 2022-02-22
    IIF 24 - director → ME
  • 14
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-10-16 ~ 2022-02-22
    IIF 22 - director → ME
  • 15
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-16 ~ 2022-02-22
    IIF 20 - director → ME
  • 16
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2024-03-21
    IIF 28 - director → ME
  • 17
    Road Management Services (a13) Plc, 43, Orchard Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-11-11 ~ 2024-03-21
    IIF 27 - director → ME
  • 18
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2019-11-01 ~ 2024-03-21
    IIF 29 - director → ME
  • 19
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2018-08-02 ~ 2022-04-13
    IIF 8 - director → ME
  • 20
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2018-08-02 ~ 2022-04-13
    IIF 9 - director → ME
  • 21
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2018-08-02 ~ 2022-04-13
    IIF 10 - director → ME
  • 22
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-16 ~ 2022-02-22
    IIF 19 - director → ME
  • 23
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-10-16 ~ 2022-02-22
    IIF 23 - director → ME

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