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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

Mr Peter Roy Teague

child relation
Offspring entities and appointments 44
  • 1
    ANIMAL PLANET EUROPE LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
    - 2011-08-11 03754909
    BANDMIME LIMITED
    - 1999-09-15 03754909
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2002-01-06
    IIF 36 - Director → ME
  • 2
    ANISA SUPPLY CHAIN SOLUTIONS LIMITED - now
    ANISA GROUP LIMITED - 2017-10-16
    ANISA (UK) LIMITED
    - 2008-01-23 03496176
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1999-12-22 ~ 2006-05-11
    IIF 42 - Director → ME
  • 3
    AT & T ISTEL - now
    AT & T ISTEL LIMITED
    - 1996-02-22 NF003115 03531467
    Converted / Closed Corporate (7 parents)
    Officer
    1993-09-21 ~ 1995-03-31
    IIF 16 - Director → ME
  • 4
    AT&T (UK)
    - now 01774561
    AT&T UNIX EUROPE LIMITED - 1987-01-14
    UNIX EUROPE LIMITED - 1986-08-22
    EASYANNIT LIMITED - 1984-07-16
    Dissolved Corporate (23 parents)
    Officer
    1995-08-29 ~ 1995-10-23
    IIF 18 - Director → ME
  • 5
    AT&T ISTEL PENSION TRUSTEE LIMITED
    - now 02352700
    ISTEL PENSION TRUSTEE LIMITED
    - 1990-09-07 02352700
    Active Corporate (29 parents)
    Officer
    (before 1992-09-02) ~ 1993-02-26
    IIF 17 - Director → ME
  • 6
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    Active Corporate (29 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 38 - Director → ME
  • 7
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    Active Corporate (75 parents, 39 offsprings)
    Officer
    1997-01-06 ~ 2002-01-06
    IIF 22 - Director → ME
  • 8
    BBC STUDIOS INVESTMENTS LIMITED - now
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    Active Corporate (35 parents)
    Officer
    1997-11-03 ~ 2002-01-06
    IIF 19 - Director → ME
  • 9
    BBC WORLD SERVICE TELEVISION LIMITED
    02592868
    Dissolved Corporate (24 parents)
    Officer
    1997-12-02 ~ 2002-01-06
    IIF 30 - Director → ME
  • 10
    BROADCASTING DATASERVICES LIMITED
    02554733
    Dissolved Corporate (38 parents)
    Officer
    1998-06-30 ~ 1999-11-23
    IIF 31 - Director → ME
  • 11
    BSC CO LIMITED
    - now 03837126
    INTERCEDE 1478 LIMITED - 1999-10-21
    Active Corporate (20 parents)
    Officer
    2009-03-26 ~ 2014-04-28
    IIF 10 - Director → ME
  • 12
    CAE PEOPLE LIMITED
    - now 05703167
    NEW TECHNOLOGY 2006 LIMITED
    - 2015-03-30 05703167 07036315
    OVAL (2086) LIMITED
    - 2006-04-07 05703167 05772500... (more)
    Active Corporate (10 parents)
    Officer
    2006-04-07 ~ 2017-08-14
    IIF 6 - Director → ME
    2006-04-07 ~ 2017-08-14
    IIF 47 - Secretary → ME
  • 13
    CASHFLOWS EUROPE LIMITED - now
    VOICE COMMERCE LIMITED
    - 2015-11-06 05428358 05469053
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-07-22 ~ 2010-04-30
    IIF 9 - Director → ME
  • 14
    ELEXON CLEAR LIMITED
    - now 04027298
    INTERCEDE 1595 LIMITED - 2000-07-07
    Active Corporate (32 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 13 - Director → ME
  • 15
    ELEXON LIMITED
    - now 03782949
    BSCC LIMITED - 2000-05-31
    INTERCEDE 1442 LIMITED - 1999-07-13
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 11 - Director → ME
  • 16
    EUROPEAN CHANNEL BROADCASTING LIMITED
    02964835
    Dissolved Corporate (32 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 25 - Director → ME
  • 17
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Dissolved Corporate (37 parents)
    Officer
    1998-03-17 ~ 2002-01-06
    IIF 27 - Director → ME
  • 18
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC
    - 2022-05-12 04947859 06336935
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC - 2003-11-06
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2003-12-05 ~ 2013-05-22
    IIF 14 - Director → ME
  • 19
    FLOMERICS GROUP LIMITED - now
    FLOMERICS GROUP PLC
    - 2009-02-12 03109660
    SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
    Dissolved Corporate (29 parents)
    Officer
    2007-01-24 ~ 2008-07-30
    IIF 34 - Director → ME
  • 20
    FROG CONSULTING LTD
    04606544
    Dissolved Corporate (2 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    GALLEON LIMITED
    - now 02756710 05412224
    ELAINE 2 LIMITED - 1992-11-18
    Dissolved Corporate (21 parents)
    Officer
    1998-08-10 ~ 1999-09-21
    IIF 26 - Director → ME
  • 22
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 06336935... (more)
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Active Corporate (17 parents)
    Officer
    2004-05-01 ~ 2013-05-22
    IIF 15 - Director → ME
  • 23
    IN2GRATE BUSINESS SOLUTIONS LIMITED - now
    IN2GRATE LIMITED
    - 2007-11-26 04695575 05758990
    PINCO 1910 LIMITED - 2003-03-25
    Active Corporate (19 parents)
    Officer
    2003-11-20 ~ 2005-05-31
    IIF 41 - Director → ME
  • 24
    MARK3D UK LIMITED
    11124772
    Active Corporate (3 parents)
    Officer
    2017-12-27 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2017-12-27 ~ 2019-04-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MOTION GALLERY LIMITED - now
    WOODLANDS PUBLISHING (RAIL) LIMITED
    - 2003-01-31 01916861
    REDWOOD PUBLISHING (RAIL) LIMITED - 1994-01-13
    FIELDFERN LIMITED - 1986-05-15
    Dissolved Corporate (15 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 23 - Director → ME
  • 26
    NEW TECHNOLOGY 2009 LIMITED
    07036315 05703167
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2017-08-14
    IIF 5 - Director → ME
    2009-10-06 ~ 2017-08-14
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-14
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    NEW TECHNOLOGY CADCAM LIMITED
    - now 03170441
    REALSWERVE LIMITED - 1996-05-13
    Active Corporate (21 parents)
    Officer
    2003-05-27 ~ 2005-05-31
    IIF 45 - Director → ME
    2006-05-10 ~ 2017-08-14
    IIF 7 - Director → ME
    2006-05-10 ~ 2015-01-05
    IIF 48 - Secretary → ME
  • 28
    OBS LOGISTICS LIMITED - now
    OPEN BUSINESS SOLUTIONS LOGISTICS LIMITED - 2007-10-18
    OPEN BUSINESS SOLUTIONS LIMITED
    - 2006-10-27 02439258
    INTEGRATED COMPUTER ENVIRONMENTS LIMITED - 1994-11-15
    RAPID 9214 LIMITED - 1989-12-29
    Active Corporate (29 parents)
    Officer
    2003-05-27 ~ 2005-06-14
    IIF 24 - Director → ME
  • 29
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 8 - Director → ME
  • 30
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    Dissolved Corporate (37 parents)
    Officer
    2008-10-01 ~ 2013-04-30
    IIF 12 - Director → ME
  • 31
    PROFESSIONAL PUBLISHERS ASSOCIATION LTD - now
    PERIODICAL PUBLISHERS ASSOCIATION LIMITED
    - 2010-12-02 00132310 07306272
    Active Corporate (142 parents, 4 offsprings)
    Officer
    1998-12-14 ~ 2001-09-18
    IIF 21 - Director → ME
  • 32
    RIVER STREET EVENTS LIMITED - now
    BBC HAYMARKET EXHIBITIONS LIMITED
    - 2013-08-20 02708675
    Active Corporate (52 parents)
    Officer
    1998-06-30 ~ 2001-07-04
    IIF 35 - Director → ME
  • 33
    STRATEGIC SIMULATION AND ANALYSIS LIMITED
    - now 06433279
    NT ANALYSIS LIMITED
    - 2008-02-05 06433279
    Active Corporate (10 parents)
    Officer
    2007-11-21 ~ 2018-11-30
    IIF 49 - Secretary → ME
  • 34
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    Dissolved Corporate (56 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 33 - Director → ME
  • 35
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    BURGINHALL 619 LIMITED - 1992-07-16
    Dissolved Corporate (53 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 46 - Director → ME
  • 36
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06
    Dissolved Corporate (56 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 44 - Director → ME
  • 37
    UK GOLD SERVICES LIMITED
    - now 02702737
    BURGINHALL 618 LIMITED - 1992-07-16
    Dissolved Corporate (56 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 28 - Director → ME
  • 38
    UK GOLD TELEVISION LIMITED
    - now 02702652
    BURGINHALL 620 LIMITED - 1992-07-16
    Dissolved Corporate (53 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 40 - Director → ME
  • 39
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    Active Corporate (59 parents)
    Officer
    1998-03-26 ~ 2002-01-06
    IIF 37 - Director → ME
  • 40
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13
    Dissolved Corporate (36 parents)
    Officer
    2000-07-05 ~ 2002-01-06
    IIF 32 - Director → ME
  • 41
    UKTV MEDIA LIMITED - now
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24
    Active Corporate (66 parents, 1 offspring)
    Officer
    2001-11-21 ~ 2002-02-12
    IIF 29 - Director → ME
  • 42
    WILDLIFE PUBLICATIONS LIMITED
    00891752
    Dissolved Corporate (17 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 20 - Director → ME
  • 43
    WOODLANDS PUBLISHING (MAGAZINES) LIMITED
    - now 01852334
    REDWOOD PUBLISHING (MAGAZINES) LIMITED - 1994-01-13
    TEAMBRIDGE LIMITED - 1986-12-12
    Dissolved Corporate (17 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 39 - Director → ME
  • 44
    WOODLANDS PUBLISHING LIMITED
    - now 01740480
    REDWOOD PUBLISHING LIMITED - 1994-01-12
    ENTERGREEN LIMITED - 1983-10-21
    Dissolved Corporate (19 parents)
    Officer
    1998-06-30 ~ 2002-01-06
    IIF 43 - Director → ME

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