logo
explain how to read the page

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

Meffan, Peter John

    Related profiles found in government register
  • Meffan, Peter John
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB, England

      IIF 1 IIF 2 IIF 3
  • Meffan, Peter John
    British chartered civil engineer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 4 IIF 5

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

      IIF 9
  • Meffan, Peter John
    British chartered civil engineer & company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

      IIF 10
  • Meffan, Peter John
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 11 IIF 12

    • icon of address Canon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13
  • Meffan, Peter John
    British kbr gsi - head of ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victory Building (pp72), Rm. 233, The Parade, Hm Naval Base, Portsmouth, PO1 3LS, England

      IIF 14
  • Meffan, Peter John
    British vice president ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kbr, Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL, England

      IIF 15 IIF 16 IIF 17
  • Meffan, Peter John
    British vp commercial born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 18
  • Meffan, Peter John
    British vp ventures born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Meffan, Peter John
    British civil servannt born in January 1964

    Registered addresses and corresponding companies

    • icon of address 52 St James Road, Sutton, Surrey, SM1 2TS

      IIF 26
  • Meffan, Peter John
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Road Management Services (a13) Plc, 43, Orchard Place, London, E14 0JW, United Kingdom

      IIF 27
  • Meffan, Peter John
    British none supplied born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kbr, Hillpark Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    SWANDOVE LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 1 - Director → ME
  • 2
    TEARLAND LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 3 - Director → ME
  • 3
    SWANMIST LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 2 - Director → ME
  • 4
    HOWARD HUMPHREYS(SERVICES) - 1978-12-31
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 10 - Director → ME
  • 5
    ADVISESECOND LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 21 - Director → ME
  • 6
    CARRYTEAM LIMITED - 1996-04-02
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    IIF 25 - Director → ME
Ceased 23
  • 1
    SWANDOVE LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2024-11-15
    IIF 16 - Director → ME
  • 2
    TEARLAND LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2024-11-15
    IIF 17 - Director → ME
  • 3
    SWANMIST LIMITED - 2015-10-28
    icon of address Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2024-11-15
    IIF 15 - Director → ME
  • 4
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2024-10-16
    IIF 8 - Director → ME
  • 5
    INTERCEDE 1855 LIMITED - 2003-06-19
    ASPIRE DEFENCE LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2024-10-16
    IIF 6 - Director → ME
  • 6
    INTERCEDE 2076 LIMITED - 2006-02-10
    icon of address Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2024-10-16
    IIF 7 - Director → ME
  • 7
    icon of address Mid-day Court, 30 Brighton Road, Sutton, Surrey, United Kingdom
    Active Corporate (46 parents)
    Officer
    icon of calendar ~ 1994-04-17
    IIF 26 - Director → ME
  • 8
    icon of address Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-10 ~ 2024-10-16
    IIF 9 - Director → ME
  • 9
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-10 ~ 2024-10-16
    IIF 5 - Director → ME
  • 10
    QUAYSHELFCO 828 LIMITED - 2001-03-14
    DRUM SERVICES LIMITED - 2001-10-26
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-24 ~ 2024-10-16
    IIF 4 - Director → ME
  • 11
    AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
    icon of address Hill Park Court, Springfield Drive, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-28 ~ 2012-09-10
    IIF 18 - Director → ME
  • 12
    icon of address Victory Building (pp72), Rm. 233 The Parade, Hm Naval Base, Portsmouth, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-12-11 ~ 2024-10-16
    IIF 14 - Director → ME
  • 13
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    IIF 24 - Director → ME
  • 14
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    IIF 22 - Director → ME
  • 15
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    IIF 20 - Director → ME
  • 16
    icon of address 43 Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2024-03-21
    IIF 28 - Director → ME
  • 17
    icon of address Road Management Services (a13) Plc, 43, Orchard Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2024-03-21
    IIF 27 - Director → ME
  • 18
    icon of address 43 Orchard Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2024-03-21
    IIF 29 - Director → ME
  • 19
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2022-04-13
    IIF 11 - Director → ME
  • 20
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2022-04-13
    IIF 12 - Director → ME
  • 21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-08-02 ~ 2022-04-13
    IIF 13 - Director → ME
  • 22
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    IIF 19 - Director → ME
  • 23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2022-02-22
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.