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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

Peall, Nicholas Michael

    Related profiles found in government register
  • Peall, Nicholas Michael
    British,australian born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, HP1 1FW, England

      IIF 1
    • Townsend House, Main Street, Norton Lindsey, Warwickshire, CV35 8JA, England

      IIF 2
  • Peall, Nicholas Michael
    British,australian human resources dir born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 3
  • Peall, Nicholas Michael
    British,australian human resources director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL, United Kingdom

      IIF 4
  • Peall, Nicholas Michael
    British,australian retired hr director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Warwick Independent Schools Foundation, Myton Road, Warwick, CV34 6PP

      IIF 5
  • Mr Nicholas Michael Peall
    British,australian born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Townsend House, Main Street, Norton Lindsey, Warwickshire, CV35 8JA, England

      IIF 6
  • Peall, Nicholas Michael
    British human resources director born in July 1955

    Registered addresses and corresponding companies
    • Oakmere, Popes Oak Farm, Cowfold Road, Westgrinstead, West Sussex, RH13 8LU

      IIF 7
    • Oakmere, Popes Oak Farm, Cowfold Road, West Grinstead, Horsham, West Sussex, RH13 8LU

      IIF 8 IIF 9
child relation
Offspring entities and appointments 8
  • 1
    BMI GROUP MANUFACTURING UK LIMITED - now
    MONIER REDLAND LIMITED - 2021-03-16
    MONIER LIMITED - 2011-08-23
    LAFARGE ROOFING LIMITED
    - 2008-03-03 00407552 NF003570
    REDLAND ROOFING SYSTEMS LIMITED
    - 2003-03-10 00407552
    REDLAND ROOF TILES LIMITED - 1997-02-14
    REDLAND TILES LIMITED - 1976-12-31
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Active Corporate (48 parents)
    Officer
    1999-08-01 ~ 2006-02-28
    IIF 8 - Director → ME
  • 2
    CASINI LIMITED
    08536791
    Greville House, 10 Jury Street, Warwick, Warwickshire
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    DOVETAIL ROOFING ACCESSORIES LIMITED - now
    CENTRAL ROOF TILES LIMITED
    - 2007-02-22 03281315
    ELECTMEDIA LIMITED - 1997-01-02
    Spectrum House Beehive Ring Road, Gatwick, Crawley, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-01-06 ~ 2006-02-28
    IIF 9 - Director → ME
  • 4
    LAFARGE ROOFING LIMITED
    NF003570 00407552
    61 Largy Road, Crumlin, Co Antrim
    Active Corporate (8 parents)
    Officer
    2001-01-30 ~ now
    IIF 7 - Director → ME
  • 5
    LAFARGE UK PENSION TRUSTEES LIMITED
    - now 02544291
    BLUE CIRCLE PENSIONS TRUSTEES LIMITED - 2003-08-27
    TRUSHELFCO (NO. 1653) LIMITED - 1991-06-12
    Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, England
    Active Corporate (61 parents)
    Officer
    2003-09-30 ~ 2025-12-31
    IIF 1 - Director → ME
  • 6
    SGEBF TRUSTEE LIMITED
    - now 05311325
    TRUSHELFCO (NO.3122) LIMITED - 2005-01-28
    Park Lodge, London Road, Dorking, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 4 - Director → ME
  • 7
    TARMAC CEMENT LIMITED - now
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED
    - 2013-09-02 00066558
    LAFARGE CEMENT UK PLC
    - 2011-07-06 00066558
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY
    - 2007-11-08 00066558
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (79 parents, 15 offsprings)
    Officer
    2006-05-23 ~ 2013-04-05
    IIF 3 - Director → ME
  • 8
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Warwick Independent Schools Foundation, Myton Road, Warwick
    Active Corporate (98 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2021-08-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.