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

Goode, Peter Allan

    Related profiles found in government register
  • Goode, Peter Allan
    Australian ceo born in January 1957

    Registered addresses and corresponding companies
    • 11 St John's Wood Road, London, NW8 8RB

      IIF 1
  • Goode, Peter Allan
    Australian chief executive officer born in January 1957

    Registered addresses and corresponding companies
  • Goode, Peter Allan
    Australian director born in January 1957

    Registered addresses and corresponding companies
  • Goode, Peter Allan
    Australian executive born in January 1957

    Registered addresses and corresponding companies
    • 11 St John's Wood Road, London, NW8 8RB

      IIF 10
  • Goode, Peter Allan
    Australian manager born in January 1957

    Registered addresses and corresponding companies
  • Goode, Peter Allan, Dr
    Australian engineer born in January 1957

    Registered addresses and corresponding companies
    • 12 Hilshire Grove Lane, Houston, Texas 77055, Usa

      IIF 14
  • Goode, Peter Allan, Dr
    born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • 3rd Floor, 12, Charles Ii Street, London, SW1Y 4QU

      IIF 15
  • Goode, Peter Allan
    Australian investor born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • Unit 34 The Springs, Thorpe Park Approach, Leeds, LS15 8GH, England

      IIF 16
    • C/o Frp Advisory Trading Ltd (glasgow Office), 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 17
  • Goode, Peter Allan
    born in January 1957

    Registered addresses and corresponding companies
    • 11 St. Johns Wood Road, London, NW8 8RB

      IIF 18
  • Goode, Peter Allan, Dr
    Australian director born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Expro First Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom

      IIF 19
  • Goode, Peter Allan, Dr
    Australian investor born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • 3, Unit 3 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 20
    • 87, The Hundred, Romsey, Hampshire, SO51 8BZ, England

      IIF 21
  • Goode, Peter Allan
    Australian company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 09620240 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Goode, Peter
    Australian director born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • Site E6, Moss Road, Nigg, Aberdeen, AB12 3GQ, Scotland

      IIF 23
  • Goode, Peter
    Australian investor born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 24 IIF 25
  • Mr Peter Allan Goode
    Australian born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, Unit 3 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, United Kingdom

      IIF 26
  • Peter Goode
    Australian born in January 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, SO51 8BZ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 34 The Springs, Thorpe Park Approach, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,079,743 GBP2022-03-31
    Officer
    2021-07-12 ~ now
    IIF 16 - director → ME
  • 2
    C/o Frp Advisory Trading Ltd (glasgow Office) 2nd Floor 110, Cannon Street, London
    Corporate (4 parents)
    Equity (Company account)
    -250,199 GBP2022-03-31
    Officer
    2021-07-16 ~ now
    IIF 17 - director → ME
  • 3
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 24 - director → ME
  • 4
    C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    3 Unit 3 Capital Business Park, Manor Way, Borehamwood, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,924,534 GBP2023-03-31
    Officer
    2020-09-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 26 - Right to appoint or remove directorsOE
  • 6
    STANDARD FIELD DEVELOPMENT LIMITED - 2020-12-08
    ENERGY SPECIALIST PARTNERS LIMITED - 2018-08-08
    ENERGY SPECIALISTS PARTNERS LIMITED - 2015-06-11
    First Floor Templeback, 10 Temple Back, Bristol
    Corporate (6 parents)
    Equity (Company account)
    -669,116 GBP2020-06-30
    Officer
    2020-10-28 ~ now
    IIF 22 - director → ME
Ceased 18
  • 1
    CLIPPERGLADE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-08-16
    IIF 9 - director → ME
  • 2
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2008-04-30
    IIF 2 - director → ME
  • 3
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2006-12-11 ~ 2008-04-30
    IIF 6 - director → ME
  • 4
    CLIPPERCOVE LIMITED - 2006-12-06
    Station House 50 North Street, Havant, Hants
    Corporate (2 parents)
    Officer
    2006-12-05 ~ 2008-04-30
    IIF 8 - director → ME
  • 5
    GE OIL & GAS UK LIMITED - 2020-06-01
    VETCO GRAY U.K. LIMITED - 2013-10-07
    ABB VETCO GRAY U.K. LIMITED - 2004-08-09
    VETCO GRAY U.K. LIMITED - 1991-05-24
    C-E VETCO UK LIMITED - 1987-01-29
    EIGHTY-FIFTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    2 High Street, Nailsea, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2007-02-23
    IIF 5 - director → ME
  • 6
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    2002-10-04 ~ 2003-06-05
    IIF 14 - director → ME
  • 7
    Site E6 Moss Road, Nigg, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,931 GBP2020-12-01 ~ 2021-06-30
    Officer
    2019-11-21 ~ 2022-04-14
    IIF 23 - director → ME
  • 8
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-07-11 ~ 2016-03-31
    IIF 19 - director → ME
  • 9
    Unit 3 Capital Business Park, Manor Way, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    1,319,737 GBP2023-03-31
    Officer
    2020-09-21 ~ 2021-04-22
    IIF 21 - director → ME
  • 10
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2006-04-28 ~ 2006-06-01
    IIF 18 - llp-member → ME
  • 11
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2009-05-01
    IIF 10 - director → ME
  • 12
    SPE EUROPE LIMITED - 1993-06-03
    1 The Sanctuary, Westminster, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,039,290 GBP2024-03-31
    Officer
    2006-11-10 ~ 2008-10-02
    IIF 4 - director → ME
    2004-10-06 ~ 2006-11-10
    IIF 11 - director → ME
  • 13
    1 The Sanctuary, Westminster, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,446,170 GBP2024-03-31
    Officer
    2004-10-06 ~ 2006-11-10
    IIF 13 - director → ME
  • 14
    1 The Sanctuary, Westminster, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,057,473 GBP2024-03-31
    Officer
    2004-10-06 ~ 2006-03-15
    IIF 12 - director → ME
  • 15
    THE SMITHFIELD GROUP LLP - 2019-01-18
    SMITHFIELD GROUP LLP - 2016-05-17
    ARLE CAPITAL LLP - 2015-11-12
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-03-25 ~ 2015-12-31
    IIF 15 - llp-member → ME
  • 16
    VETCO GRAY HOLDING LIMITED - 2011-11-29
    CLIPPERBRIDGE LIMITED - 2006-12-04
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2006-12-01 ~ 2007-02-23
    IIF 7 - director → ME
  • 17
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2007-02-23
    IIF 1 - director → ME
  • 18
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2007-02-23
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.