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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

Flanagan, Peter Gerrard

    Related profiles found in government register
  • Flanagan, Peter Gerrard
    British company official born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 1
  • Flanagan, Peter Gerrard
    British director of group pensions born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 2
  • Flanagan, Peter Gerrard
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 3
  • Flanagan, Peter Gerrard
    British pensions director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 4
  • Flanagan, Peter Gerrard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY, England

      IIF 5
  • Flanagan, Peter Gerrard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 6

    • icon of address The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

      IIF 7

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 8

    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 9
  • Flanagan, Peter Gerrard
    British director of group pensions

    Registered addresses and corresponding companies

    • icon of address 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 10
  • Mr Peter Gerrard Flanagan
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY, England

      IIF 11

    • icon of address Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

      IIF 12

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 13

    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 9 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    63,003 GBP2024-08-31
    Officer
    icon of calendar 2018-08-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    DHL SYSTEMS LIMITED - 2007-11-01
    QUARRYPAGE LIMITED - 1982-01-27
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,710,823 GBP2024-12-31
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-15
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ 2019-07-15
    IIF 13 - Has significant influence or control → OE
  • 2
    READYNORTH LIMITED - 2001-08-29
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-01-18 ~ 2019-10-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ 2019-10-31
    IIF 12 - Has significant influence or control → OE
  • 3
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-01-18 ~ 2019-07-15
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    IIF 14 - Has significant influence or control → OE
  • 4
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    EXEL TRUSTEES LIMITED - 2009-04-30
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2013-01-18 ~ 2013-01-18
    IIF 7 - Director → ME
  • 5
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    icon of address Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2012-12-31
    IIF 1 - Director → ME
  • 6
    icon of address Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2009-07-01
    IIF 2 - Director → ME
    icon of calendar 2001-05-01 ~ 2009-07-01
    IIF 10 - Secretary → ME
  • 7
    CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
    FCX TRUSTEES LIMITED - 2010-11-08
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2012-12-31
    IIF 4 - Director → ME
  • 8
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2013-01-17
    IIF 3 - Director → ME

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