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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

Peck, Geoffrey Michael

child relation
Offspring entities and appointments 49
  • 1
    ABBEY MEWS DEVELOPMENT LLP
    OC374159
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    AMEMORY LIMITED
    05030574
    Active Corporate (5 parents)
    Officer
    2004-02-17 ~ now
    IIF 11 - Secretary → ME
  • 3
    ARENA PAL IMAGES LIMITED
    - now 03447178 06407037... (more)
    ARENA PAL LIMITED - 2007-11-01
    ARENA IMAGES LIMITED - 2002-08-06
    SHORNE LIMITED - 1997-11-13
    Dissolved Corporate (12 parents)
    Officer
    2013-08-21 ~ 2022-09-01
    IIF 23 - Secretary → ME
  • 4
    ARENAPAL PERFORMING ARTS IMAGES LTD. - now
    ARENA PAL LIMITED
    - 2026-02-09 06407037 03447178
    ARENA PAL IMAGES LIMITED
    - 2007-11-01 06407037 03447178... (more)
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2022-09-01
    IIF 5 - Secretary → ME
  • 5
    B & D ENERGY LIMITED
    10088491
    Active Corporate (18 parents)
    Officer
    2016-03-29 ~ 2016-10-04
    IIF 64 - Director → ME
  • 6
    BILLINGHURST RACING LIMITED
    00889425
    Active Corporate (4 parents)
    Officer
    2022-02-08 ~ now
    IIF 16 - Secretary → ME
  • 7
    BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED
    05988953
    Active Corporate (35 parents)
    Officer
    2006-11-06 ~ 2010-04-30
    IIF 60 - Director → ME
    2006-11-06 ~ 2010-04-30
    IIF 15 - Secretary → ME
  • 8
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    Active Corporate (37 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 27 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 7 - 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
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 28 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 2 - 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
    Active Corporate (43 parents, 1 offspring)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 31 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 8 - 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
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 37 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 1 - Secretary → ME
  • 12
    BUILDINGS AND FACILITIES MANAGEMENT LIMITED
    - now 05333637
    ST. MARTINE LIMITED - 2005-06-23
    Dissolved Corporate (7 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 13
    C.T.F.LIMITED
    00500368
    Active Corporate (8 parents)
    Officer
    2017-12-08 ~ now
    IIF 47 - Director → ME
  • 14
    CHASFAR ESTATES LIMITED
    00506483
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 40 - Director → ME
  • 15
    COACH CRAIG TT LTD - now
    REDHOUSE RENTALS LTD
    - 2026-06-10 15868969
    Active Corporate (3 parents)
    Officer
    2025-07-04 ~ 2026-06-02
    IIF 44 - Director → ME
    Person with significant control
    2025-07-04 ~ 2026-06-01
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    EDENBRIDGE ADMINISTRATION LIMITED
    05566838
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2026-01-18
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-18
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    ELASTIC HORIZONS LIMITED
    06729919
    Dissolved Corporate (3 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 59 - Director → ME
  • 18
    FARREN ESTATE CO.LIMITED
    00337929
    Active Corporate (4 parents)
    Officer
    2014-08-01 ~ now
    IIF 38 - Director → ME
  • 19
    GEOFFREY PECK CONSULTANTS LLP
    OC354982 03957933... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-14 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
  • 20
    GEOFFREY PECK LIMITED
    - now 05907846
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2010-05-13 05907846 03957933... (more)
    GP TAX LIMITED
    - 2006-08-29 05907846 03957933
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-08-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 21
    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
    Dissolved Corporate (12 parents)
    Officer
    2000-06-01 ~ 2008-06-30
    IIF 50 - Director → ME
  • 22
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED - 2000-10-20
    Dissolved Corporate (25 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 52 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 12 - Secretary → ME
  • 23
    GP TAX LIMITED
    - now 03957933 05907846
    GEOFFREY PECK CONSULTANTS LIMITED
    - 2006-08-29 03957933 05907846... (more)
    Active Corporate (6 parents)
    Officer
    2000-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    HARLEY'S ANGELS LIMITED
    03449996
    Dissolved Corporate (8 parents)
    Officer
    2025-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 25
    HURIC FOODS LIMITED
    03156001
    Dissolved Corporate (4 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 48 - Director → ME
  • 26
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    Dissolved Corporate (26 parents)
    Officer
    2003-11-24 ~ 2010-04-30
    IIF 51 - Director → ME
    2003-11-24 ~ 2010-04-30
    IIF 13 - Secretary → ME
  • 27
    JAMESDEAN PROPERTY MAINTENANCE & CONSTRUCTION LTD
    - now 06830654
    JAMESDEAN PROPERTY MAINTENANCE LIMITED
    - 2014-03-20 06830654
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2018-11-19
    IIF 54 - Director → ME
  • 28
    JOHN A. SPARKS & CO. LIMITED
    - now 00569354 02252814
    GREVILLEHURST LIMITED
    - 2021-02-03 00569354
    JOHN A.SPARKS & CO.LIMITED - 1988-04-29
    Active Corporate (7 parents)
    Officer
    2016-05-01 ~ now
    IIF 19 - Secretary → ME
  • 29
    KT BITS - BUSINESS AND IT SOLUTIONS LTD
    06703163
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ dissolved
    IIF 10 - Secretary → ME
  • 30
    LEICESTER DISTRICT ENERGY COMPANY LIMITED - now
    RESIDENTIAL HEAT AND POWER LIMITED
    - 2011-01-12 05847251
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2010-04-30
    IIF 58 - Director → ME
    2006-06-15 ~ 2010-04-30
    IIF 14 - Secretary → ME
  • 31
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Dissolved Corporate (7 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 57 - Director → ME
  • 32
    MONTAGU SQUARE ENGINEERING SERVICES LIMITED
    04103858
    Dissolved Corporate (7 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 33
    PETS FOR LIFE LTD
    06320211
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 34
    PIMASS PROPERTY LTD
    16730398
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ 2025-09-19
    IIF 65 - Director → ME
  • 35
    PURPOSE POWDER COATINGS LIMITED
    - now 00352108
    PURPOSE PRODUCTS COMPANY LIMITED
    - 2001-12-20 00352108 03952856
    Active Corporate (8 parents)
    Officer
    2024-01-15 ~ now
    IIF 46 - Director → ME
    2001-11-22 ~ now
    IIF 3 - Secretary → ME
  • 36
    PURPOSE PRODUCTS COMPANY LIMITED
    - now 03952856 00352108
    PURPOSE POWDER COATINGS LIMITED
    - 2001-12-20 03952856
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 32 - Director → ME
    2000-10-01 ~ now
    IIF 4 - Secretary → ME
  • 37
    R.J. HOLLAND (HOLDINGS) LIMITED
    - now 00421489
    R.J.HOLLAND LIMITED - 1988-02-08
    Active Corporate (6 parents)
    Officer
    2019-10-24 ~ now
    IIF 30 - Director → ME
    2013-10-22 ~ now
    IIF 20 - Secretary → ME
  • 38
    REAL ESTATE PARTNERSHIP 2012 LLP
    OC372238
    Active Corporate (4 parents)
    Officer
    2012-02-08 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    REDGROVE PROPERTY HOLDINGS LIMITED
    - now 01478357
    ASTMOOR LIMITED - 1980-12-31
    Active Corporate (6 parents)
    Officer
    2012-02-06 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    RILLMOUNT INVESTMENTS LIMITED
    00758126
    Dissolved Corporate (7 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 41
    SALAD DAYS LONDON LIMITED
    06456639
    Dissolved Corporate (4 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 61 - Director → ME
  • 42
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    Active Corporate (41 parents)
    Officer
    2003-11-21 ~ 2010-04-30
    IIF 29 - Director → ME
    2003-11-21 ~ 2010-04-30
    IIF 6 - Secretary → ME
  • 43
    SUSTAINABLE ENERGY PARTNERSHIP LIMITED
    06388000
    Active Corporate (6 parents)
    Officer
    2015-08-28 ~ 2019-09-20
    IIF 55 - Director → ME
    2022-09-21 ~ now
    IIF 33 - Director → ME
    2007-10-02 ~ 2015-05-12
    IIF 62 - Director → ME
    2019-09-20 ~ 2022-09-21
    IIF 17 - Secretary → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-09-20
    IIF 68 - Ownership of shares – 75% or more → OE
  • 44
    TAYLOR MANNING (ELECTRICAL) LIMITED
    01242159
    Dissolved Corporate (10 parents)
    Officer
    2015-02-16 ~ 2015-04-01
    IIF 53 - Director → ME
    2012-05-01 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 45
    THE CAPITAL INDUSTRIAL ESTATE (MANAGEMENT) COMPANY LIMITED
    03677412
    Active Corporate (8 parents)
    Officer
    2020-10-05 ~ now
    IIF 43 - Director → ME
  • 46
    THE FALSTAFF RAMSGATE LIMITED
    09760066
    Active Corporate (2 parents)
    Officer
    2015-09-03 ~ now
    IIF 45 - Director → ME
  • 47
    THE GUILD OF INDEPENDENT FUNCTION POINT ANALYSTS LIMITED
    - now 03527976 02971999
    SOFTWARE MEASUREMENT SERVICES LIMITED - 2000-09-29
    Dissolved Corporate (9 parents)
    Officer
    2001-01-02 ~ 2008-06-30
    IIF 49 - Director → ME
  • 48
    TOPFOTO LIMITED
    05320899
    Active Corporate (7 parents)
    Officer
    2013-04-20 ~ now
    IIF 18 - Secretary → ME
  • 49
    W.A. TRUELOVE & SON LIMITED
    00293103
    Active Corporate (6 parents)
    Officer
    2000-06-07 ~ now
    IIF 35 - Director → ME

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