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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

Hickson, Peter Charles Fletcher

    Related profiles found in government register
  • Hickson, Peter Charles Fletcher
    British born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Crescent Road, Wimbledon, London, SW20 8EX

      IIF 1 IIF 2
    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 3
    • 6th Floor, 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 4
  • Hickson, Peter Charles Fletcher
    British accountant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickson, Peter Charles Fletcher
    British chartered accountant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Crescent Road, Wimbledon, London, SW20 8EX

      IIF 10
  • Hickson, Peter Charles Fletcher
    British company director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hickson, Peter Charles Fletcher
    British non executive director born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 38
  • 1
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-04-14 ~ 1995-12-13
    IIF 21 - Director → ME
  • 2
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 27 - Director → ME
  • 3
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 16 - Director → ME
  • 4
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 20 - Director → ME
  • 5
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (48 parents, 10 offsprings)
    Officer
    2003-10-28 ~ 2005-08-22
    IIF 13 - Director → ME
  • 6
    AWG PARENT CO LIMITED - now
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2002-04-25 ~ 2009-02-27
    IIF 31 - Director → ME
  • 7
    CHEMRING GROUP PLC
    - now 00086662
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2010-07-01 ~ 2016-06-30
    IIF 36 - Director → ME
  • 8
    CL REALISATIONS LIMITED - now
    COMMUNISIS LIMITED
    - 2024-01-29 02916113 08008318
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (60 parents, 18 offsprings)
    Officer
    2007-12-10 ~ 2017-05-11
    IIF 38 - Director → ME
  • 9
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    ~ 1996-04-30
    IIF 25 - Director → ME
  • 10
    DALTONS WEEKLY LIMITED - now
    MAI LUXEMBOURG (UK) LIMITED
    - 2010-09-21 02919361 00263459
    DELUXEMAJOR LIMITED
    - 1994-06-14 02919361
    240 Blackfriars Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    1994-04-27 ~ 1996-04-30
    IIF 14 - Director → ME
  • 11
    E.ON UK PLC - now
    POWERGEN UK PLC
    - 2004-07-05 02366970 02878653
    POWERGEN PLC
    - 1998-12-09 02366970 03586615... (more)
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (51 parents, 47 offsprings)
    Officer
    1996-07-22 ~ 2002-07-01
    IIF 6 - Director → ME
  • 12
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1995-05-22 ~ 1995-05-26
    IIF 12 - Director → ME
  • 13
    HARWORTH GROUP PLC
    - now 02649340 04380757
    COALFIELD RESOURCES PLC
    - 2015-03-24 02649340 06371940
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2016-04-26
    IIF 37 - Director → ME
  • 14
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED
    - 1996-08-08 00948730
    VAVASSEUR TRUST COMPANY LIMITED (THE)
    - 1986-05-22 00948730
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    ~ 1996-04-30
    IIF 32 - Director → ME
  • 15
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    1994-10-24 ~ 1995-12-13
    IIF 26 - Director → ME
  • 16
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED
    - 1991-01-15 02519552 02413534... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    ~ 1995-11-23
    IIF 2 - Director → ME
  • 17
    KAZ MINERALS LIMITED - now
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC
    - 2014-10-31 05180783 07254721... (more)
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2009-03-05 ~ 2011-05-13
    IIF 11 - Director → ME
  • 18
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - now 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    IIF 1 - Director → ME
  • 19
    MAI
    - now 01168760 02715421
    MILLS & ALLEN INTERNATIONAL PLC
    - 1985-11-05 01168760
    J.H. VAVASSEUR GROUP LIMITED
    - 1977-12-31 01168760
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    ~ 1996-04-30
    IIF 19 - Director → ME
  • 20
    MAI SERVICES (HOLDINGS) LIMITED
    - now 02898248 00118542
    MAI MEDIA HOLDINGS (UK) LIMITED
    - 1996-01-16 02898248 02970035
    CRAFTCARD COMPANY LIMITED
    - 1994-05-27 02898248
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-03-29 ~ 1996-04-18
    IIF 24 - Director → ME
  • 21
    MIDTAKE LIMITED
    02326330
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-06-30
    IIF 33 - Director → ME
  • 22
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC.
    - 2004-04-05 02366923 03999434... (more)
    POWERGEN ENERGY PLC
    - 2001-10-01 02366923 04178490... (more)
    EAST MIDLANDS ELECTRICITY PLC
    - 1999-07-12 02366923 02194091... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    1998-07-27 ~ 2001-10-02
    IIF 5 - Director → ME
  • 23
    ORBIS CHARITABLE TRUST
    03303689
    41-42 Craven Street, London, England
    Active Corporate (60 parents)
    Officer
    2008-06-06 ~ 2020-06-23
    IIF 4 - Director → ME
  • 24
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    IIF 23 - Director → ME
  • 25
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    IIF 28 - Director → ME
  • 26
    POWERGEN (EAST MIDLANDS) LOAN NOTES
    - now 03277634
    POWERGEN (EAST MIDLANDS) HOLDINGS
    - 2000-08-15 03277634
    DR INVESTMENTS (UK) PLC
    - 1998-07-27 03277634
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1998-07-27 ~ 2002-07-01
    IIF 7 - Director → ME
  • 27
    POWERGEN INTERNATIONAL - now
    POWERGEN INTERNATIONAL LIMITED
    - 2020-11-11 03548380
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2002-07-01
    IIF 9 - Director → ME
  • 28
    POWERGEN LIMITED - now
    POWERGEN PLC
    - 2003-01-09 03586615 02366970... (more)
    POWERGEN 1998 PLC
    - 1998-12-09 03586615 02366970... (more)
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    IIF 8 - Director → ME
  • 29
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1994-06-21 ~ 2002-11-29
    IIF 17 - Director → ME
  • 30
    SCOTTISH POWER LIMITED - now
    SCOTTISH POWER PLC
    - 2007-07-13 SC193794 SC117120
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-04-23
    IIF 10 - Director → ME
  • 31
    SONORO
    10571468
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    3,914 GBP2024-03-31
    Officer
    2017-01-18 ~ now
    IIF 3 - Director → ME
  • 32
    T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
    01360981
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 29 - Director → ME
  • 33
    TUSK CORPORATION LIMITED - now
    TELENT LIMITED - 2025-08-13
    TELENT PLC
    - 2008-03-03 00067307 00146728... (more)
    MARCONI CORPORATION PLC
    - 2006-01-24 00067307
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (71 parents, 14 offsprings)
    Officer
    2004-05-06 ~ 2007-11-26
    IIF 15 - Director → ME
  • 34
    UNITED BROADCASTING - now
    MAI BROADCASTING LIMITED
    - 1996-08-23 02566317
    OFFICEISSUE LIMITED
    - 1991-02-12 02566317
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 35 - Director → ME
  • 35
    UNITED BROADCASTING SOUTH - now
    MAI BROADCASTING SOUTH LIMITED
    - 1996-08-23 02592715
    EXITINDEX LIMITED
    - 1991-05-07 02592715
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1996-04-30
    IIF 30 - Director → ME
  • 36
    UNITED DELAWARE FINANCE LIMITED - now
    MAI DELAWARE FINANCE LIMITED
    - 1997-02-12 02715434
    BONDUNIT LIMITED
    - 1992-07-10 02715434
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-07-01 ~ 1996-04-30
    IIF 18 - Director → ME
  • 37
    UNITED DELAWARE INVESTMENTS LIMITED - now
    MAI DELAWARE INVESTMENTS LIMITED
    - 1996-08-21 03096874
    CLUBAGENT LIMITED
    - 1996-01-12 03096874
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1995-10-11 ~ 1996-04-30
    IIF 22 - Director → ME
  • 38
    UNM INVESTMENTS LIMITED - now
    M A I INVESTMENTS LIMITED
    - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED
    - 1981-12-31 01219152
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    ~ 1996-04-30
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.