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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

Peat, Michael, Sir

    Related profiles found in government register
  • Peat, Michael, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Sir Michael
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British company director born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Gerrard Charles
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Sir
    born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Peat, Michael Charles Gerrard, Kcvo
    British born in November 1949

    Registered addresses and corresponding companies
  • Mr Gerrard Charles Peat
    British born in June 1920

    Resident in England

    Registered addresses and corresponding companies
  • Sir Michael Charles Gerrard Peat
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    A.G. CARRICK LIMITED
    - now 02258628
    TYROLESE (123) LIMITED - 1988-08-08
    Active Corporate (30 parents)
    Officer
    2002-08-09 ~ 2009-06-11
    IIF 9 - Director → ME
  • 2
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Active Corporate (41 parents, 9 offsprings)
    Officer
    2008-01-15 ~ 2010-03-11
    IIF 15 - Director → ME
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Active Corporate (56 parents, 11 offsprings)
    Officer
    2015-01-01 ~ 2021-05-31
    IIF 34 - Director → ME
  • 4
    ARCHITEKTON LIMITED
    09255726
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2021-10-01
    IIF 25 - Director → ME
  • 5
    CQS (UK) LLP
    OC307419
    Active Corporate (62 parents)
    Officer
    2015-10-01 ~ 2021-09-30
    IIF 43 - LLP Member → ME
  • 6
    CQS MANAGEMENT LIMITED
    - now 03691917
    TRIDENT ASSET MANAGEMENT LIMITED - 1999-06-01
    BETAJET LIMITED - 1999-02-15
    Active Corporate (48 parents, 3 offsprings)
    Officer
    2013-07-12 ~ 2024-04-02
    IIF 38 - Director → ME
  • 7
    DTSK LIMITED - now
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED
    - 1996-02-14 SC074296 00353351
    HOUSE OF FRASER TRUSTEES LIMITED
    - 1994-01-30 SC074296 02861189... (more)
    Dissolved Corporate (33 parents)
    Officer
    1990-05-15 ~ 1995-05-10
    IIF 41 - Director → ME
  • 8
    DUCHY ORIGINALS FOODS LIMITED
    - now 05423305
    TYROLESE (581) LIMITED - 2005-06-14
    Dissolved Corporate (14 parents)
    Officer
    2005-10-12 ~ 2010-04-30
    IIF 2 - Director → ME
  • 9
    DUMFRIES ESTATE (GLENSIDE) LIMITED
    SC261880
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 14 - Director → ME
  • 10
    DUMFRIES ESTATE (PENNYFADZEOCH) LIMITED
    SC261877
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 8 - Director → ME
  • 11
    DUMFRIES FARMING AND LAND LIMITED
    - now 06391121
    TICKETEARTH LIMITED
    - 2007-11-22 06391121
    Active Corporate (12 parents)
    Officer
    2007-11-22 ~ 2011-09-12
    IIF 17 - Director → ME
  • 12
    DUMFRIES HOUSE HOME FARM LIMITED - now
    DUMFRIES ESTATE (ORCHARDTON) LIMITED
    - 2015-09-23 SC261878
    Active Corporate (13 parents)
    Officer
    2007-11-28 ~ 2011-09-12
    IIF 1 - Director → ME
  • 13
    DUMFRIES HOUSE TRUST TRADING LIMITED
    - now SC333119
    YORK PLACE (NO. 452) LIMITED
    - 2007-11-19 SC333119 SC148991... (more)
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2007-11-09 ~ 2011-09-26
    IIF 6 - Director → ME
  • 14
    EVRAZ PLC
    - now 07784342
    PROJECT SAVANNAH PLC - 2011-10-13
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2022-03-10
    IIF 22 - Director → ME
  • 15
    FLITCHAM LIMITED
    01540165
    Active Corporate (14 parents)
    Officer
    1999-03-22 ~ 2002-09-24
    IIF 45 - Director → ME
  • 16
    FLITCHAM NOMINEES LIMITED
    - now 02130646
    TYROLESE (83) LIMITED - 1987-09-04
    Active Corporate (12 parents)
    Officer
    1996-08-01 ~ 2002-09-24
    IIF 44 - Director → ME
  • 17
    GOLDEN JUBILEE EVENTS LIMITED
    04259999
    Dissolved Corporate (10 parents)
    Officer
    2001-07-26 ~ 2011-09-12
    IIF 21 - Director → ME
  • 18
    HPB DEVELOPMENTS LIMITED
    09438999
    Active Corporate (2 parents)
    Officer
    2015-02-13 ~ 2015-08-01
    IIF 23 - Director → ME
  • 19
    JOHNSON WAX LIMITED
    00177819
    Active Corporate (39 parents, 5 offsprings)
    Officer
    (before 1991-10-10) ~ 1991-09-27
    IIF 40 - Director → ME
  • 20
    KCCF TRADING LIMITED - now
    DUCHY ORIGINALS LIMITED
    - 2025-01-20 02478770
    CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
    TYROLESE (179) LIMITED - 1990-08-24
    Active Corporate (38 parents)
    Officer
    1998-02-20 ~ 2010-04-30
    IIF 13 - Director → ME
  • 21
    KING CHARLES III CHARITABLE FUND - now
    THE PRINCE OF WALES'S CHARITABLE FOUNDATION
    - 2024-02-13 06777589
    THE PRINCE'S CHARITIES FOUNDATION
    - 2011-07-29 06777589
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2011-10-11
    IIF 7 - Director → ME
  • 22
    M&C SAATCHI PLC
    - now 05114893 03003693
    M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-06-08 ~ 2019-12-10
    IIF 27 - Director → ME
  • 23
    MEAD UNDERWRITING LIMITED
    03832898
    Active Corporate (14 parents)
    Officer
    2023-03-22 ~ 2025-10-16
    IIF 30 - Director → ME
    1999-08-24 ~ 2001-09-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-08
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-08 ~ 2025-10-16
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 24
    MHPF (UK) LTD
    10320006
    Active Corporate (14 parents)
    Officer
    2023-05-01 ~ now
    IIF 35 - Director → ME
    2016-11-15 ~ 2021-10-01
    IIF 28 - Director → ME
  • 25
    MHPF HOLDINGS (UK) LIMITED
    15944185
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 36 - Director → ME
  • 26
    NEEROCK FARMING LIMITED - now
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED
    - 2016-01-06 SC357252
    YORK PLACE (NO.524) LIMITED
    - 2009-06-15 SC357252 SC362539... (more)
    Active Corporate (15 parents)
    Officer
    2009-06-11 ~ 2011-10-17
    IIF 20 - Director → ME
  • 27
    OUR PLACE SUSTAINABLE DEVELOPMENT LIMITED
    - now 09997783
    ARCHITEKTON WORKS LIMITED
    - 2017-09-05 09997783
    Active Corporate (7 parents)
    Officer
    2017-09-05 ~ 2021-10-01
    IIF 24 - Director → ME
  • 28
    PCF SUSTAINABLE DEVELOPMENT LIMITED
    06464178
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-01-04 ~ dissolved
    IIF 12 - Director → ME
  • 29
    ROYAL COLLECTION ENTERPRISES LIMITED
    - now 02778486
    TYROLESE (257) LIMITED
    - 1993-03-23 02778486 02910588... (more)
    Active Corporate (41 parents)
    Officer
    1993-03-22 ~ 2002-07-25
    IIF 16 - Director → ME
  • 30
    SHAREDEALER LIMITED
    02177451
    Active Corporate (28 parents)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    IIF 39 - Director → ME
  • 31
    SMH WOODLAND LIMITED
    12631079
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-15 ~ now
    IIF 37 - Director → ME
  • 32
    TAMAR ENERGY LIMITED
    07703877 OC347762
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-06-27 ~ 2016-05-31
    IIF 29 - Director → ME
  • 33
    THE KING'S FOUNDATION - now
    THE PRINCE'S FOUNDATION - 2023-12-11
    THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
    - 2018-04-03 SC331738
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-10-02 ~ 2011-07-27
    IIF 3 - Director → ME
  • 34
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2004-03-31
    IIF 18 - Director → ME
  • 35
    THE PRINCE'S FOUNDATION FOR INTEGRATED HEALTH
    - now 02860097
    THE PRINCE OF WALES'S FOUNDATION FOR INTEGRATED HEALTH
    - 2006-02-28 02860097
    THE PRINCE OF WALES' FOUNDATION FOR INTEGRATED HEALTH - 2004-06-02
    THE FOUNDATION FOR INTEGRATED MEDICINE - 2002-05-09
    Dissolved Corporate (35 parents)
    Officer
    2004-07-21 ~ 2006-11-16
    IIF 19 - Director → ME
  • 36
    THE PRINCE'S SCHOOL OF TRADITIONAL ARTS
    04970959
    Dissolved Corporate (43 parents)
    Officer
    2003-11-20 ~ 2004-09-03
    IIF 4 - Director → ME
  • 37
    THE QUEEN ELIZABETH II GOLDEN JUBILEE TRUST
    04260695
    Dissolved Corporate (4 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 11 - Director → ME
  • 38
    THE REGENERATION GROUP LIMITED
    - now 09615832
    REGENERATION CAPITAL PARTNERS LIMITED
    - 2015-08-16 09615832
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2022-11-04
    IIF 33 - Director → ME
  • 39
    THE REGENERATION INCENTIVE CO LTD
    09763747
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 47 - Has significant influence or control → OE
  • 40
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2002-07-25
    IIF 10 - Director → ME
  • 41
    THE SAID FOUNDATION
    06621764
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-16 ~ 2026-06-01
    IIF 26 - Director → ME
  • 42
    TRADITIONAL ARTS LIMITED
    - now 05623694
    TYROLESE (588) LIMITED - 2006-03-15
    Dissolved Corporate (18 parents)
    Officer
    2006-03-25 ~ 2007-10-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.