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

Hickson, Peter Charles Fletcher

    Related profiles found in government register
  • 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 6 IIF 7
  • 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 chairman born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • Hickson, Peter Charles Fletcher
    British none born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    3,914 GBP2024-03-31
    Officer
    2017-01-18 ~ now
    IIF 38 - director → ME
  • 2
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
Ceased 36
  • 1
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-04-14 ~ 1995-12-13
    IIF 18 - director → ME
  • 2
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 24 - director → ME
  • 3
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (11 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 13 - director → ME
  • 4
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2005-01-20
    IIF 17 - director → ME
  • 5
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    ANGLIAN WATER PLC - 2002-07-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-10-28 ~ 2005-08-22
    IIF 10 - director → ME
  • 6
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-04-25 ~ 2009-02-27
    IIF 29 - director → ME
  • 7
    CHEMRING P L C - 1986-02-05
    Roke Manor, Old Salisbury Lane, Romsey, Hampshire, United Kingdom
    Corporate (8 parents, 24 offsprings)
    Officer
    2010-07-01 ~ 2016-06-30
    IIF 34 - director → ME
  • 8
    COMMUNISIS LIMITED - 2024-01-29
    C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Corporate (1 parent, 13 offsprings)
    Officer
    2007-12-10 ~ 2017-05-11
    IIF 37 - director → ME
  • 9
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 261 offsprings)
    Officer
    ~ 1996-04-30
    IIF 22 - director → ME
  • 10
    MAI LUXEMBOURG (UK) LIMITED - 2010-09-21
    DELUXEMAJOR LIMITED - 1994-06-14
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-04-27 ~ 1996-04-30
    IIF 11 - director → ME
  • 11
    POWERGEN UK PLC - 2004-07-05
    POWERGEN PLC - 1998-12-09
    THE POWER GENERATION COMPANY PLC - 1990-01-18
    Westwood Way, Westwood Business Park, Coventry
    Corporate (6 parents, 40 offsprings)
    Officer
    1996-07-22 ~ 2002-07-01
    IIF 2 - director → ME
  • 12
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-22 ~ 1995-05-26
    IIF 9 - director → ME
  • 13
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    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
    Corporate (10 parents, 5 offsprings)
    Officer
    2011-07-01 ~ 2016-04-26
    IIF 35 - director → ME
  • 14
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-04-30
    IIF 30 - director → ME
  • 15
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    1994-10-24 ~ 1995-12-13
    IIF 23 - director → ME
  • 16
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1995-11-23
    IIF 28 - director → ME
  • 17
    KAZ MINERALS PLC - 2021-06-15
    KAZAKHMYS PLC - 2014-10-31
    KCC INTERNATIONAL PLC - 2005-09-26
    7th Floor, 83 Victoria Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-03-05 ~ 2011-05-13
    IIF 8 - director → ME
  • 18
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2007-04-01 ~ 2011-03-31
    IIF 6 - director → ME
  • 19
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-04-30
    IIF 16 - director → ME
  • 20
    MAI MEDIA HOLDINGS (UK) LIMITED - 1996-01-16
    CRAFTCARD COMPANY LIMITED - 1994-05-27
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1996-04-18
    IIF 21 - director → ME
  • 21
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-06-30
    IIF 31 - director → ME
  • 22
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    1998-07-27 ~ 2001-10-02
    IIF 1 - director → ME
  • 23
    41-42 Craven Street, London, England
    Corporate (12 parents)
    Officer
    2008-06-06 ~ 2020-06-23
    IIF 36 - director → ME
  • 24
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    IIF 20 - director → ME
  • 25
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    IIF 25 - director → ME
  • 26
    POWERGEN (EAST MIDLANDS) HOLDINGS - 2000-08-15
    DR INVESTMENTS (UK) PLC - 1998-07-27
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-27 ~ 2002-07-01
    IIF 3 - director → ME
  • 27
    POWERGEN INTERNATIONAL LIMITED - 2020-11-11
    KINETICA TRADING LIMITED - 1999-07-23
    CHARTCLEAR LIMITED - 1998-06-02
    C/o Bishop Flemimg Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-10-04 ~ 2002-07-01
    IIF 5 - director → ME
  • 28
    POWERGEN PLC - 2003-01-09
    POWERGEN 1998 PLC - 1998-12-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-06-19 ~ 2002-07-01
    IIF 4 - director → ME
  • 29
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-06-21 ~ 2002-11-29
    IIF 14 - director → ME
  • 30
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2007-04-23
    IIF 7 - director → ME
  • 31
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Corporate (7 parents, 14 offsprings)
    Officer
    2004-05-06 ~ 2007-11-26
    IIF 12 - director → ME
  • 32
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 33 - director → ME
  • 33
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-04-30
    IIF 27 - director → ME
  • 34
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-07-01 ~ 1996-04-30
    IIF 15 - director → ME
  • 35
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-11 ~ 1996-04-30
    IIF 19 - director → ME
  • 36
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Corporate (5 parents, 246 offsprings)
    Officer
    ~ 1996-04-30
    IIF 32 - director → ME

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