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

Peck, Rodney Alec

    Related profiles found in government register
  • Peck, Rodney Alec
    British construction manager born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knotts Close, Dunstable, Bedfordshire, LU6 3NY

      IIF 1
  • Peck, Rodney Alec
    British contract director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knotts Close, Dunstable, Bedfordshire, LU6 3NY

      IIF 2 IIF 3
  • Peck, Rodney Alec
    British director born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 3 Knotts Close, Dunstable, Bedfordshire, LU6 3NY

      IIF 4 IIF 5
  • Peck, Rodney Alec
    British none born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

      IIF 6
  • Mr Rodney Alec Peck
    British born in July 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, MK45 2NW, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    16,932 GBP2024-07-31
    Officer
    2011-05-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Lombard House, Worcester Road, Stourport On Severn, Worcestershire
    Corporate (2 parents)
    Officer
    1996-10-15 ~ 1999-12-31
    IIF 4 - director → ME
  • 2
    ENVESTA PLC - 2003-11-03
    BICKERTON GROUP PLC - 2000-07-28
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-15
    IIF 3 - director → ME
  • 3
    A.BROWN & SONS(NETTLEBED)LIMITED - 1993-07-02
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-04-24 ~ 1999-12-31
    IIF 5 - director → ME
  • 4
    KNIGHTON CONSTRUCTION LIMITED - 1993-03-03
    Oakwood House Sunning Avenue, Sunningdale, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-01-22 ~ 1994-03-03
    IIF 2 - director → ME
  • 5
    1 Station Road, Harpenden, England
    Corporate (6 parents)
    Equity (Company account)
    5,492 GBP2018-03-31
    Officer
    1992-06-01 ~ 1994-04-01
    IIF 1 - director → ME

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