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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

Brown, Peter Rodney

    Related profiles found in government register
  • Brown, Peter Rodney
    British born in February 1942

    Registered addresses and corresponding companies
    • 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

      IIF 1 IIF 2 IIF 3
  • Brown, Peter Rodney
    British director born in February 1942

    Registered addresses and corresponding companies
    • 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS

      IIF 4 IIF 5
  • Brown, Peter Rodney
    British group director born in February 1942

    Registered addresses and corresponding companies
  • Brown, Peter Rodney
    British managing director born in February 1942

    Registered addresses and corresponding companies
  • Brown, Peter Rodney
    born in February 1942

    Registered addresses and corresponding companies
    • Cedar Lodge, 4 Asbury Close, Liverpool, , L18 3NP,

      IIF 16
  • Brown, Peter Rodney

    Registered addresses and corresponding companies
    • Cedar Lodge, Asbury Park, Yew Tree Road, Liverpool, Merseyside, L18 3NP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    ACTIONTRACK SERVICES LIMITED
    04630983
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-04 ~ 2006-05-24
    IIF 3 - Director → ME
  • 2
    BAE SYSTEMS COMMAND AND CONTROL LIMITED - now
    AMS COMMAND AND CONTROL LIMITED - 2006-04-20
    MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
    - 2003-06-17 01121835
    SEABUG LIMITED - 1989-08-02
    R.B. THIRTY-FOUR COMPANY LIMITED - 1977-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1997-03-11 ~ 1998-11-30
    IIF 10 - Director → ME
  • 3
    BAE SYSTEMS INSYTE LIMITED - now
    AMS EASTWOOD NOMINEES LIMITED - 2005-04-11
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED
    - 2003-06-17 00316919
    MARCONI RADAR AND CONTROL SYSTEMS LIMITED
    - 1995-08-22 00316919
    MARCONI COMMAND AND CONTROL SYSTEMS LIMITED - 1991-09-17
    ROBERTS FILLING MACHINES LIMITED - 1984-04-26
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-21 ~ 1998-11-30
    IIF 14 - Director → ME
  • 4
    BAE SYSTEMS PROJECT SERVICES LIMITED - now
    AMS PROJECT SERVICES LIMITED - 2005-07-29
    MARCONI RADAR PROJECTS LIMITED
    - 2003-09-29 00553146
    GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED
    - 1995-08-29 00553146
    MARCONI RADAR PROJECTS LIMITED
    - 1995-08-11 00553146
    ELLIOTT-AUTOMATION NUCLEONICS LIMITED - 1977-12-31
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (30 parents)
    Officer
    1995-07-21 ~ 1998-11-30
    IIF 13 - Director → ME
  • 5
    BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED - now
    MARCONI RADAR AND CONTROL OVERSEAS LIMITED
    - 2000-02-23 00526285
    GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
    BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1995-07-21 ~ 1998-11-30
    IIF 12 - Director → ME
  • 6
    BROWN'S HAIR & BEAUTY LIMITED
    06736322
    Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire
    Active Corporate (2 parents)
    Officer
    2008-10-29 ~ now
    IIF 17 - Secretary → ME
  • 7
    EASTWOOD CUSTOMER SERVICES LIMITED - now
    BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - 2005-04-29
    AMS CUSTOMER SERVICES LIMITED - 2005-04-11
    GEC-MARCONI NAVAL SYSTEMS OVERSEAS LIMITED
    - 2003-06-17 02270327 00692380
    ANGLO-JAPANESE AIRPORT CONSORTIUM LIMITED - 1993-04-23
    MAGEC AIR LIMITED - 1991-10-25
    FACTORPROMPT LIMITED - 1988-09-02
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-11 ~ 1998-11-30
    IIF 15 - Director → ME
  • 8
    G MIDDLE EAST LIMITED - now
    GPT MIDDLE EAST LIMITED
    - 2006-03-21 00402792
    GEC TELECOMMUNICATIONS (OVERSEAS SERVICES) LIMITED
    - 1992-12-10 00402792
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-01) ~ 1995-05-02
    IIF 7 - Director → ME
  • 9
    HBA PARTNERS LLP
    OC304515
    4 Cedar Lodge, Asbury Close, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 10
    HONEYWELL GLOBAL TRACKING LIMITED - now
    EMS GLOBAL TRACKING LIMITED - 2012-10-03
    SATAMATICS LIMITED
    - 2010-03-02 04154553
    Green Lane Business Park Green Lane, Ashchurch, Tewkesbury, Gloucestershire, England
    Liquidation Corporate (34 parents)
    Officer
    2005-08-04 ~ 2006-05-24
    IIF 5 - Director → ME
  • 11
    L3HARRIS TRL ELECTRONICS LIMITED - now
    TRL ELECTRONICS LIMITED - 2022-01-10
    TRL ELECTRONICS PLC
    - 2006-12-12 05113142
    TRL ELECTRONICS LIMITED - 2004-07-12
    Sigma Close Shannon Way, Ashchurch, Tewkesbury, Gloucestershire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2006-08-16
    IIF 4 - Director → ME
  • 12
    M DEFENCE OVERSEAS LIMITED - now
    MARCONI DEFENCE OVERSEAS LIMITED
    - 2006-03-21 00855361
    MARCONI RADAR SYSTEMS LIMITED - 1992-06-02
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (18 parents)
    Officer
    1996-08-19 ~ 1999-11-25
    IIF 11 - Director → ME
  • 13
    SATAMATICS NETWORK SERVICES LIMITED
    - now 04386197
    FORUM 254 LIMITED - 2002-10-02
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2006-05-24
    IIF 2 - Director → ME
  • 14
    SATAMATICS WORLDWIDE LTD
    04989665
    Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2006-05-24
    IIF 1 - Director → ME
  • 15
    TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
    MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
    - 2006-02-17 00464439 00821867
    Point 3, Haywood Road, Warwick
    Liquidation Corporate (44 parents)
    Officer
    1999-11-26 ~ 2002-03-22
    IIF 8 - Director → ME
    (before 1993-03-01) ~ 1995-05-02
    IIF 9 - Director → ME
  • 16
    TELENT TECHNOLOGY SERVICES LIMITED - now
    TELENT COMMUNICATIONS LIMITED - 2008-03-03
    MARCONI COMMUNICATIONS LIMITED
    - 2006-01-24 00703317 00964491... (more)
    GPT LIMITED - 1998-09-10
    GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
    GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, England
    Active Corporate (78 parents, 6 offsprings)
    Officer
    1999-11-26 ~ 2002-03-22
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.