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

Ferguson, Peter

    Related profiles found in government register
  • Ferguson, Peter

    Registered addresses and corresponding companies
    • 19, Brookside Walk, Leighton Buzzard, Bedfordshire, LU7 3LA, United Kingdom

      IIF 1
    • 19, Churchfield Road, London, W3 6BD, England

      IIF 2
  • Ferguson, Peter William
    British director born in November 1958

    Registered addresses and corresponding companies
    • 17 Winslow Road, Wingrave, Buckinghamshire, Buckinghamshire, HP22 4PS

      IIF 3
  • Ferguson, Peter William
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 315 (avic), The Podium, 1 Eversholt Street, London, NW1 2DN, England

      IIF 4
  • Ferguson, Peter William
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 19, Brookside Walk, Leighton Buzzard, Bedfordshire, LU7 3LA, United Kingdom

      IIF 5
  • Ferguson, Peter William
    British managing director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 19 Brookside Walk, Leighton Buzzard, Bedfordshire, LU7 3LA

      IIF 6
  • Ferguson, Peter William
    British director born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Churchfield Road, London, W3 6BD, England

      IIF 7
  • Ferguson, Peter William
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Churchfield Road, London, W3 6BD, England

      IIF 8 IIF 9
  • Mr Peter William Ferguson
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    19 Churchfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-09-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Has significant influence or controlOE
  • 2
    19 Churchfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2015-05-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 3
    19 Churchfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-09 ~ now
    IIF 9 - director → ME
    2014-07-09 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or control as a member of a firmOE
Ceased 4
  • 1
    INFRARAD LTD - 2017-10-24
    CHILTERN BOILERS LTD - 2013-08-30
    Unit 9 Iron Bridge House, Bridge Approach, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-22 ~ 2015-11-18
    IIF 4 - director → ME
  • 2
    ELECTRO HEAT PLC - 2005-04-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-08-22 ~ 2001-02-28
    IIF 3 - director → ME
  • 3
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    346,846 GBP2023-12-31
    Officer
    2010-07-21 ~ 2010-12-22
    IIF 5 - director → ME
    2010-07-21 ~ 2010-12-22
    IIF 1 - secretary → ME
  • 4
    TRIANCO REDFYRE LIMITED - 2004-04-30
    117 Hatton Avenue, Slough, Berkshire
    Corporate (2 parents)
    Officer
    2001-03-05 ~ 2006-05-08
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.