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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

Bonfield, Peter Leahy, Sir

    Related profiles found in government register
  • Bonfield, Peter Leahy, Sir
    British chartered engineer born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Stanhope Gate, London, W1K 1LN

      IIF 1
  • Bonfield, Peter Leahy, Sir
    British company chairman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, England

      IIF 2
  • Bonfield, Peter Leahy, Sir
    British international business executi born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British chairman and chief executive o born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 5
  • Bonfield, Peter Leahy, Sir
    British chief executive born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec icl plc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 11 IIF 12
  • Bonfield, Peter Leahy, Sir
    British chrmn & chief exec iclplc born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 13
  • Bonfield, Peter Leahy, Sir
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 14

    • icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 15

    • icon of address 495, Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 16
  • Bonfield, Peter Leahy, Sir
    British deputy chairman icl born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Truchas House, Towpath, Shepperton, Middlesex, TW17 9LL

      IIF 17
  • Sir Peter Leahy Bonfield
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 495 Green Lanes, Palmers Green, London, N13 4BS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    08520540 - 2017-06-30
    icon of address Highlands House Basingstoke Road, Spencers Wood, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 2 - Director → ME
  • 2
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    icon of address 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2007-04-26
    IIF 1 - Director → ME
  • 2
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 1992-08-18 ~ 1996-04-16
    IIF 11 - Director → ME
  • 3
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2002-01-31
    IIF 7 - Director → ME
  • 4
    NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2002-01-31
    IIF 6 - Director → ME
  • 5
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-02 ~ 1998-10-22
    IIF 8 - Director → ME
  • 6
    THE CUTTY SARK TRUST SUPPORT SERVICES LIMITED - 2005-03-29
    icon of address Clipper Ship Cutty Sark, Greenwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2005-04-12 ~ 2006-12-31
    IIF 4 - Director → ME
  • 7
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2021-03-30
    icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-01
    IIF 14 - Director → ME
  • 8
    ICL GLOBAL INVESTMENTS LIMITED - 2002-03-27
    HONEYTOUR LIMITED - 1993-12-03
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 1996-01-01
    IIF 12 - Director → ME
  • 9
    ICL PLC - 2002-04-02
    STC INTERNATIONAL COMPUTERS LIMITED ORIG TO MR BRIGGS COPY FAXED - 1990-11-30
    ICL PUBLIC LIMITED COMPANY - 1985-04-10
    INTERNATIONAL COMPUTERS (HOLDINGS) LIMITED - 1977-12-31
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 17 - Director → ME
  • 10
    INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar ~ 1996-01-01
    IIF 5 - Director → ME
  • 11
    ICL COMPUTERS LIMITED - 2002-04-04
    RIBHEATH LIMITED - 1991-05-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-30
    IIF 13 - Director → ME
  • 12
    MMO2 PLC - 2015-06-26
    NEWGATE WIRELESS LIMITED - 2001-09-12
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-16 ~ 2001-11-19
    IIF 9 - Director → ME
  • 13
    BT3G LIMITED - 2002-04-19
    icon of address 260 Bath Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-05 ~ 2000-10-19
    IIF 10 - Director → ME
  • 14
    "CUTTY SARK" SOCIETY(THE) - 2000-04-19
    icon of address Clipper Ship Cutty Sark, King William Walk, Greenwich, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-22 ~ 2006-12-31
    IIF 3 - Director → ME

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