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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Michael Peck

    Related profiles found in government register
  • Mr Geoffrey Michael Peck
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British business adviser born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British chartered accountant born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 38

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 39
  • Peck, Geoffrey Michael
    British company director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 51

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 52 IIF 53
  • Peck, Geoffrey Michael
    British

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British business adviser

    Registered addresses and corresponding companies
  • Peck, Geoffrey Michael
    British director

    Registered addresses and corresponding companies

    • Kempston Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 66 IIF 67
  • Peck, Geoffrey Michael

    Registered addresses and corresponding companies

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

      IIF 68 IIF 69

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 70 IIF 71

    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Thompson House, 42-44 Dolben Street, London, SE1 0UQ, England

      IIF 75
child relation
Offspring entities and appointments 48
  • 1
    ABBEY MEWS DEVELOPMENT LLP
    OC374159
    P Andon Esq, 18 Manor Grove, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMEMORY LIMITED
    05030574
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents)
    Officer
    2004-02-17 ~ now
    IIF 60 - Secretary → ME
  • 3
    ARENA PAL IMAGES LIMITED
    - now 03447178 06407037
    ARENA PAL LIMITED - 2007-11-01
    ARENA IMAGES LIMITED - 2002-08-06
    SHORNE LIMITED - 1997-11-13
    Thompson House, 42-44 Dolben Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2013-08-21 ~ 2022-09-01
    IIF 75 - Secretary → ME
  • 4
    ARENA PAL LIMITED
    - now 06407037 03447178
    ARENA PAL IMAGES LIMITED
    - 2007-11-01 06407037 03447178
    Thompson House, 42-44 Dolben Street, London, Dolben Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2022-09-01
    IIF 56 - Secretary → ME
  • 5
    B & D ENERGY LIMITED
    10088491
    David Lewis Barking Town Hall, Town Square, Barking, England
    Active Corporate (18 parents)
    Officer
    2016-03-29 ~ 2016-10-04
    IIF 49 - Director → ME
  • 6
    BILLINGHURST RACING LIMITED
    00889425
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ now
    IIF 68 - Secretary → ME
  • 7
    BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    05988953
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-11-06 ~ 2010-04-30
    IIF 45 - Director → ME
    2006-11-06 ~ 2010-04-30
    IIF 67 - Secretary → ME
  • 8
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 33 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 64 - Secretary → ME
  • 9
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED
    - 2010-07-14 02240219
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 35 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 62 - Secretary → ME
  • 10
    BRING ENERGY LIMITED - now
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED
    - 2010-05-10 01506399
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 14 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 58 - Secretary → ME
  • 11
    BRING ENERGY SERVICES LIMITED - now
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED
    - 2010-05-10 04513466
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 36 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 61 - Secretary → ME
  • 12
    BUILDINGS AND FACILITIES MANAGEMENT LIMITED
    - now 05333637
    ST. MARTINE LIMITED - 2005-06-23
    Kempston, Mill Hill, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 13
    C.T.F.LIMITED
    00500368
    116-118 Carshalton Road, Sutton, England
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 29 - Director → ME
  • 14
    CHASFAR ESTATES LIMITED
    00506483
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 22 - Director → ME
  • 15
    EDENBRIDGE ADMINISTRATION LIMITED
    05566838
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2026-01-18
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 16
    ELASTIC HORIZONS LIMITED
    06729919
    Edenbridge House, 128 High Street, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 17
    FARREN ESTATE CO.LIMITED
    00337929
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 20 - Director → ME
  • 18
    GEOFFREY PECK CONSULTANTS LLP
    OC354982 03957933... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (2 parents)
    Officer
    2010-05-14 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    GEOFFREY PECK LIMITED
    - now 05907846
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2010-05-13 05907846 03957933... (more)
    GP TAX LIMITED
    - 2006-08-29 05907846 03957933
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-08-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    GIFPA NON-TRADING LTD. - now
    SOFTWARE MEASUREMENT SERVICES LIMITED
    - 2012-09-27 02971999 03527976
    THE GUILD OF INDEPENDENT FUNCTION POINT ANALYSTS LIMITED
    - 2000-09-29 02971999 03527976
    CAMDENPOINT LIMITED - 1994-11-21
    St Clares, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2008-06-30
    IIF 32 - Director → ME
  • 21
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 37 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 63 - Secretary → ME
  • 22
    GP TAX LIMITED
    - now 03957933 05907846
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2006-08-29 03957933 05907846... (more)
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Officer
    2000-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    HARLEY'S ANGELS LIMITED
    03449996
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (8 parents)
    Officer
    2025-09-08 ~ now
    IIF 23 - Director → ME
  • 24
    HURIC FOODS LIMITED
    03156001
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 25
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2003-11-24 ~ 2010-04-30
    IIF 34 - Director → ME
    2003-11-24 ~ 2010-04-30
    IIF 65 - Secretary → ME
  • 26
    JAMESDEAN PROPERTY MAINTENANCE & CONSTRUCTION LTD
    - now 06830654
    JAMESDEAN PROPERTY MAINTENANCE LIMITED
    - 2014-03-20 06830654
    66 Victoria Road, Horley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2018-11-19
    IIF 39 - Director → ME
  • 27
    JOHN A. SPARKS & CO. LIMITED
    - now 00569354 02252814
    GREVILLEHURST LIMITED
    - 2021-02-03 00569354
    JOHN A.SPARKS & CO.LIMITED - 1988-04-29
    Kempston, Mill Hill, Edenbridge, Kent, England
    Active Corporate (7 parents)
    Officer
    2016-05-01 ~ now
    IIF 71 - Secretary → ME
  • 28
    LEICESTER DISTRICT ENERGY COMPANY LIMITED - now
    RESIDENTIAL HEAT AND POWER LIMITED
    - 2011-01-12 05847251
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-04-30
    IIF 43 - Director → ME
    2006-06-15 ~ 2010-04-30
    IIF 66 - Secretary → ME
  • 29
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 42 - Director → ME
  • 30
    MONTAGU SQUARE ENGINEERING SERVICES LIMITED
    04103858
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 31
    PETS FOR LIFE LTD
    06320211
    The Lodge Station Road, Brasted, Westerham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 32
    PIMASS PROPERTY LTD
    16730398
    Vale Croft House Vale Croft, Claygate, Esher, England
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ 2025-09-19
    IIF 50 - Director → ME
  • 33
    PURPOSE POWDER COATINGS LIMITED
    - now 00352108 03952856
    PURPOSE PRODUCTS COMPANY LIMITED
    - 2001-12-20 00352108 03952856
    214 Ilderton Road, London, England
    Active Corporate (8 parents)
    Officer
    2024-01-15 ~ now
    IIF 28 - Director → ME
    2001-11-22 ~ now
    IIF 54 - Secretary → ME
  • 34
    PURPOSE PRODUCTS COMPANY LIMITED
    - now 03952856 00352108
    PURPOSE POWDER COATINGS LIMITED
    - 2001-12-20 03952856 00352108
    214 Ilderton Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 15 - Director → ME
    2000-10-01 ~ now
    IIF 55 - Secretary → ME
  • 35
    R.J. HOLLAND (HOLDINGS) LIMITED
    - now 00421489
    R.J.HOLLAND LIMITED - 1988-02-08
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ now
    IIF 13 - Director → ME
    2013-10-22 ~ now
    IIF 72 - Secretary → ME
  • 36
    REAL ESTATE PARTNERSHIP 2012 LLP
    OC372238
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REDGROVE PROPERTY HOLDINGS LIMITED
    - now 01478357
    ASTMOOR LIMITED - 1980-12-31
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Officer
    2012-02-06 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    REDHOUSE RENTALS LTD
    15868969
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (2 parents)
    Officer
    2025-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 39
    RILLMOUNT INVESTMENTS LIMITED
    00758126
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (5 parents)
    Officer
    2008-11-06 ~ now
    IIF 21 - Director → ME
  • 40
    SALAD DAYS LONDON LIMITED
    06456639
    Edenbridge House, 128 High, Street, Edenbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-12-18 ~ dissolved
    IIF 46 - Director → ME
  • 41
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 12 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 57 - Secretary → ME
  • 42
    SUSTAINABLE ENERGY PARTNERSHIP LIMITED
    06388000
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (6 parents)
    Officer
    2007-10-02 ~ 2015-05-12
    IIF 47 - Director → ME
    2022-09-21 ~ now
    IIF 16 - Director → ME
    2015-08-28 ~ 2019-09-20
    IIF 40 - Director → ME
    2019-09-20 ~ 2022-09-21
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-20
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-09-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 43
    TAYLOR MANNING (ELECTRICAL) LIMITED
    01242159
    44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    2015-02-16 ~ 2015-04-01
    IIF 38 - Director → ME
    2012-05-01 ~ 2015-04-01
    IIF 73 - Secretary → ME
  • 44
    THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED
    03677412
    Kempston, Mill Hill, Edenbridge, Kent
    Active Corporate (8 parents)
    Officer
    2020-10-05 ~ now
    IIF 25 - Director → ME
  • 45
    THE FALSTAFF RAMSGATE LIMITED
    09760066
    214 Ilderton Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-03 ~ now
    IIF 27 - Director → ME
  • 46
    THE GUILD OF INDEPENDENT FUNCTION POINT ANALYSTS LIMITED
    - now 03527976 02971999
    SOFTWARE MEASUREMENT SERVICES LIMITED - 2000-09-29
    St Clares Cottage, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (9 parents)
    Officer
    2001-01-02 ~ 2008-06-30
    IIF 31 - Director → ME
  • 47
    TOPFOTO LIMITED
    05320899
    Kempston, Mill Hill, Edenbridge, England
    Active Corporate (7 parents)
    Officer
    2013-04-20 ~ now
    IIF 70 - Secretary → ME
  • 48
    W.A. TRUELOVE & SON LIMITED
    00293103
    118 Carshalton Rd, Sutton, Surrey
    Active Corporate (6 parents)
    Officer
    2000-06-07 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.