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
Individuals in focus
Hickson, Peter Charles Fletcher
Hickson, Peter Charles Fletcher
British accountant born in May 1945Resident in United Kingdom
Registered addresses and corresponding companiesHickson, Peter Charles Fletcher
British chartered accountant born in May 1945Resident in United Kingdom
Registered addresses and corresponding companiesHickson, Peter Charles Fletcher
British company director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
6th Floor, Cardinal Place, 100 Victoria Street, London, SW1E 5JL
IIF 9 IIF 10 IIF 11 (more) 12 Crescent Road, Wimbledon, London, SW20 8EX
IIF 34 Roke Manor, Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
IIF 35 Amp Technology Centre, Brunel Way, Rotherham, South Yorkshire, S60 5WG, United Kingdom
Hickson, Peter Charles Fletcher
British non executive chairman born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 6th Floor, 10, Lower Thames Street, London, EC3R 6AF, England
Hickson, Peter Charles Fletcher
British non executive director born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Communisis House, Manston Lane, Leeds, LS15 8AH, United Kingdom
Hickson, Peter Charles Fletcher
British none born in May 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 4th Floor Tuition House 27-37 St George's Road, Wimbledon, LondonActive Corporate (6 parents)Net Assets/Liabilities (Company account)3,914 GBP2024-03-31Officer
2017-01-18 ~ nowIIF 38 - Director → ME - 2 Devonshire House 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ dissolvedIIF 26 - Director → ME
Ceased
36
- 1 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 1994-04-14 ~ 1995-12-13IIF 18 - Director → ME
- 2PRECIS (2157) LIMITED - 2002-01-10 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents)Officer 2003-04-17 ~ 2005-01-20IIF 24 - Director → ME
- 3PRECIS (2158) LIMITED - 2002-01-10 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents, 1 offspring)Officer 2003-04-17 ~ 2005-01-20IIF 13 - Director → ME
- 4 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer 2003-04-17 ~ 2005-01-20IIF 17 - Director → ME
- 5
AWG GROUP LIMITED
- nowANGLIAN WATER LIMITED - 2003-02-03ANGLIAN WATER PLC - 2002-07-31ANGLIAN WATER PLC - 2002-07-31 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 9 offsprings)Officer 2003-10-28 ~ 2005-08-22IIF 10 - Director → ME - 6
AWG PARENT CO LIMITED
- nowAWG PARENT CO PLC - 2009-08-06AWG PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2002-04-25 ~ 2009-02-27IIF 29 - Director → ME - 7
CHEMRING GROUP PLC
- nowCHEMRING P L C - 1986-02-05 Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United KingdomActive Corporate (8 parents, 24 offsprings)Officer 2010-07-01 ~ 2016-06-30IIF 34 - Director → ME - 8
CL REALISATIONS LIMITED
- nowCOMMUNISIS LIMITED - 2024-01-29 C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, LeedsIn Administration Corporate (1 parent, 13 offsprings)Officer 2007-12-10 ~ 2017-05-11IIF 37 - Director → ME - 9 5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)Officer ~ 1996-04-30IIF 22 - Director → ME
- 10
DALTONS WEEKLY LIMITED
- nowMAI LUXEMBOURG (UK) LIMITED - 2010-09-21DELUXEMAJOR LIMITED - 1994-06-14 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1994-04-27 ~ 1996-04-30IIF 11 - Director → ME - 11
E.ON UK PLC
- nowPOWERGEN UK PLC - 2004-07-05POWERGEN PLC - 1998-12-09THE POWER GENERATION COMPANY PLC - 1990-01-18 Westwood Way, Westwood Business Park, CoventryActive Corporate (6 parents, 40 offsprings)Officer 1996-07-22 ~ 2002-07-01IIF 2 - Director → ME - 12
FN 1 LIMITED
- nowGE MONEY CONSUMER LENDING LTD - 2005-10-03FN 1 LIMITED - 2005-06-10WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1995-05-22 ~ 1995-05-26IIF 9 - Director → ME - 13
HARWORTH GROUP PLC
- nowCOALFIELD RESOURCES PLC - 2015-03-24UK COAL PLC - 2012-12-10RJB MINING PLC. - 2001-05-25R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25ELKINDRIVE LIMITED - 1991-12-10 Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (10 parents, 5 offsprings)Officer 2011-07-01 ~ 2016-04-26IIF 35 - Director → ME - 14UNITED FINANCE LIMITED - 2021-10-28MAI FINANCE LIMITED - 1996-08-08VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22 5 Howick Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer ~ 1996-04-30IIF 30 - Director → ME
- 15
ITV BROADCASTING LIMITED
- nowANGLIA TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 31 offsprings)Officer 1994-10-24 ~ 1995-12-13IIF 23 - Director → ME - 16
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer ~ 1995-11-23IIF 28 - Director → ME - 17
KAZ MINERALS LIMITED
- nowKAZ MINERALS PLC - 2021-06-15KAZAKHMYS PLC - 2014-10-31KCC INTERNATIONAL PLC - 2005-09-26 7th Floor, 83 Victoria Street, LondonActive Corporate (5 parents, 6 offsprings)Officer 2009-03-05 ~ 2011-05-13IIF 8 - Director → ME - 18PRECIS (1289) LIMITED - 1994-10-20 20 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer 2007-04-01 ~ 2011-03-31IIF 6 - Director → ME
- 19
MAI
- nowMILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-31 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer ~ 1996-04-30IIF 16 - Director → ME - 20MAI MEDIA HOLDINGS (UK) LIMITED - 1996-01-16CRAFTCARD COMPANY LIMITED - 1994-05-27 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1994-03-29 ~ 1996-04-18IIF 21 - Director → ME
- 21 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer ~ 1994-06-30IIF 31 - Director → ME
- 22WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20CENTRAL NETWORKS EAST PLC - 2011-04-01EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05POWERGEN ENERGY PLC - 2001-10-01EAST MIDLANDS ELECTRICITY PLC - 1999-07-12 Avonbank, Feeder Road, BristolActive Corporate (10 parents, 1 offspring)Officer 1998-07-27 ~ 2001-10-02IIF 1 - Director → ME
- 23 41-42 Craven Street, London, EnglandActive Corporate (12 parents)Officer 2008-06-06 ~ 2020-06-23IIF 36 - Director → ME
- 24 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2007-02-07 ~ 2009-02-27IIF 20 - Director → ME
- 25 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer 2007-02-07 ~ 2009-02-27IIF 25 - Director → ME
- 26POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15DR INVESTMENTS (UK) PLC - 1998-07-27 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)Officer 1998-07-27 ~ 2002-07-01IIF 3 - Director → ME
- 27
POWERGEN INTERNATIONAL
- nowPOWERGEN INTERNATIONAL LIMITED - 2020-11-11KINETICA TRADING LIMITED - 1999-07-23CHARTCLEAR LIMITED - 1998-06-02 C/o Bishop Flemimg Llp, 10 Temple Back, BristolDissolved Corporate (2 parents)Officer 1999-10-04 ~ 2002-07-01IIF 5 - Director → ME - 28
POWERGEN LIMITED
- nowPOWERGEN PLC - 2003-01-09POWERGEN 1998 PLC - 1998-12-09 Westwood Way, Westwood Business Park, CoventryActive Corporate (2 parents, 4 offsprings)Officer 1998-06-19 ~ 2002-07-01IIF 4 - Director → ME - 29
RAC GROUP LIMITED
- nowRAC LIMITED - 2014-08-22RAC PLC - 2011-04-28LEX SERVICE PLC - 2002-08-30LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06 Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)Officer 1994-06-21 ~ 2002-11-29IIF 14 - Director → ME - 30
SCOTTISH POWER LIMITED
- nowSCOTTISH POWER PLC - 2007-07-13NEW SCOTTISH POWER PLC - 1999-07-30 320 St. Vincent Street, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer 2006-09-01 ~ 2007-04-23IIF 7 - Director → ME - 31
TELENT LIMITED
- nowTELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04 Point 3 Haywood Road, WarwickActive Corporate (7 parents, 14 offsprings)Officer 2004-05-06 ~ 2007-11-26IIF 12 - Director → ME - 32
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer ~ 1996-04-30IIF 33 - Director → ME - 33MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer ~ 1996-04-30IIF 27 - Director → ME
- 34MAI DELAWARE FINANCE LIMITED - 1997-02-12BONDUNIT LIMITED - 1992-07-10 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1992-07-01 ~ 1996-04-30IIF 15 - Director → ME
- 35MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21CLUBAGENT LIMITED - 1996-01-12 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 1995-10-11 ~ 1996-04-30IIF 19 - Director → ME
- 36
UNM INVESTMENTS LIMITED
- nowM A I INVESTMENTS LIMITED - 1996-08-23CLOANDEN PREMIER LIMITED - 1981-12-31 5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)Officer ~ 1996-04-30IIF 32 - Director → ME
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