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

Dyer, Peter, Dr

    Related profiles found in government register
  • Dyer, Peter, Dr
    British banker born in November 1941

    Resident in Uk

    Registered addresses and corresponding companies
    • 14 Crofton Avenue, Chiswick, London, W4 3EW

      IIF 1
  • Dyer, Peter, Dr
    British company director born in November 1941

    Resident in Uk

    Registered addresses and corresponding companies
  • Dyer, Peter, Dr
    British director born in November 1941

    Resident in Uk

    Registered addresses and corresponding companies
  • Dyer, Peter, Dr
    British engineer born in November 1941

    Resident in Uk

    Registered addresses and corresponding companies
  • Dyer, Peter, Dr
    British managing director born in November 1941

    Resident in Uk

    Registered addresses and corresponding companies
    • 14 Crofton Avenue, Chiswick, London, W4 3EW

      IIF 40
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
    AIRWAVE O2 LIMITED - 2007-04-23
    AIRWAVE MMO2 LIMITED - 2005-03-14
    BT SIXTY-SIX LIMITED - 2001-09-06
    BT WIRELESS LIMITED - 2001-03-30
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2011-06-28 ~ 2014-06-30
    IIF 31 - director → ME
  • 2
    Sworn & Co, 194 Chiswick High Road, London, Surrey
    Corporate (5 parents)
    Equity (Company account)
    9,524 GBP2020-09-30
    Officer
    2009-01-20 ~ 2015-01-31
    IIF 28 - director → ME
  • 3
    Sworn & Co, 194 Chiswick High Road, London, Surrey
    Corporate (5 parents)
    Equity (Company account)
    115 GBP2020-09-30
    Officer
    2009-01-20 ~ 2015-01-31
    IIF 29 - director → ME
  • 4
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1996-03-25 ~ 2004-02-26
    IIF 2 - director → ME
  • 5
    YORKSHIRE LINK LIMITED - 2004-06-02
    ALNERY NO. 1410 LIMITED - 1995-02-06
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Corporate (8 parents)
    Officer
    1996-03-25 ~ 2004-02-26
    IIF 7 - director → ME
  • 6
    PRECIS (1900) LIMITED - 2000-08-03
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-25 ~ 2004-02-26
    IIF 25 - director → ME
  • 7
    ALNERY NO. 2680 LIMITED - 2007-03-27
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2011-06-28 ~ 2014-03-28
    IIF 32 - director → ME
  • 8
    ALNERY NO. 2679 LIMITED - 2007-03-27
    Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2011-06-28 ~ 2014-03-28
    IIF 33 - director → ME
  • 9
    MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22
    HORNCLOSE LIMITED - 2000-02-04
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-03-29 ~ 2001-02-16
    IIF 23 - director → ME
  • 10
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 18 - director → ME
  • 11
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 13 - director → ME
  • 12
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 11 - director → ME
  • 13
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 17 - director → ME
  • 14
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 12 - director → ME
  • 15
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 14 - director → ME
  • 16
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 15 - director → ME
  • 17
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    1999-10-29 ~ 2001-02-21
    IIF 5 - director → ME
  • 18
    MACQUARIE YORKSHIRE LIMITED - 2007-06-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,177,482 GBP2023-12-31
    Officer
    2003-03-26 ~ 2004-02-26
    IIF 1 - director → ME
  • 19
    PRECIS (1918) LIMITED - 2000-11-03
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-10-26 ~ 2004-02-26
    IIF 26 - director → ME
  • 20
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    1998-06-26 ~ 2001-02-21
    IIF 38 - director → ME
  • 21
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    1998-06-26 ~ 2001-02-21
    IIF 39 - director → ME
  • 22
    SPIRESHOT LIMITED - 1990-11-19
    Operations Centre, Express Way, Weeford Lichfield, Staffordshire
    Corporate (6 parents)
    Officer
    2000-12-12 ~ 2007-12-20
    IIF 4 - director → ME
    1996-03-23 ~ 2000-01-24
    IIF 27 - director → ME
  • 23
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2001-02-01
    IIF 22 - director → ME
  • 24
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2000-04-17 ~ 2001-02-01
    IIF 20 - director → ME
  • 25
    DUNDEE ELECTRICITY COMPANY LIMITED - 2017-12-14
    TAMARSUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Energy Limited, Forties Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 36 - director → ME
  • 26
    DUNDEE ENERGY RECYCLING LIMITED - 2017-11-27
    RANDOTTE (NO. 327) LIMITED - 1994-01-21
    Mvv Environment Baldovie Limited, Forties Road, Dundee, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 34 - director → ME
  • 27
    DUNDEE WASTE MANAGEMENT LIMITED - 2017-12-14
    EXESUDDEN LIMITED - 1997-07-14
    Mvv Environment Baldovie Waste Limited, Forties Road, Dundee, Scotland
    Corporate (4 parents)
    Officer
    1997-09-25 ~ 2001-12-12
    IIF 35 - director → ME
  • 28
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-01 ~ 2004-02-26
    IIF 24 - director → ME
  • 29
    Tower Bridge House, St Katharines Way, London
    Corporate (2 parents)
    Officer
    ~ 1993-05-14
    IIF 37 - director → ME
  • 30
    SCOTTISH ENTERPRISE FIFE LIMITED - 2000-08-08
    Atrium Court, 50 Waterloo Street, Glasgow
    Corporate (4 parents)
    Officer
    1991-03-22 ~ 1993-02-08
    IIF 40 - director → ME
  • 31
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Officer
    2004-02-05 ~ 2006-10-02
    IIF 6 - director → ME
  • 32
    SAUR WATER SERVICES PLC - 2004-04-07
    CEMENTATION-SAUR WATER SERVICES LIMITED - 1988-10-25
    ALVAMERE LIMITED - 1986-10-07
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (4 parents)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-02-05 ~ 2004-08-12
    IIF 3 - director → ME
  • 33
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2014-03-19
    IIF 16 - director → ME
  • 34
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    IIF 9 - director → ME
  • 35
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2015-03-13
    IIF 30 - director → ME
  • 36
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-03-13
    IIF 10 - director → ME
    2006-12-01 ~ 2007-05-23
    IIF 8 - director → ME
  • 37
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2005-01-25
    IIF 21 - director → ME
  • 38
    MACQUARIE MIDLAND HOLDINGS LIMITED - 2014-10-16
    PRECIS (1907) LIMITED - 2000-09-26
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2008-01-19
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.