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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

Mr Peter Edward Brown

    Related profiles found in government register
  • Mr Peter Edward Brown
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mr Peter Edward Brown
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Salthouse Farm, Salters Lane, Werrington, Stoke-on-trent, ST9 0DA, England

      IIF 3
  • Brown, Peter Edward
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
    • Salthoue Farm, Salters Lane, Werrington, ST09 0AA, United Kingdom

      IIF 5
  • Brown, Peter Edward
    British chief executive officer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 3, Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Brown, Peter Edward
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 300, Vauxhall Bridge Road, London, SW1V 1AA, England

      IIF 9
    • 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL

      IIF 10
    • Salthouse Farm, Salters Lane, Stoke-on-trent, Staffordshire, ST9 0DA, United Kingdom

      IIF 11
    • Salthouse Farm, Salthouse Farm, Salters Lane, Werrington, St90da, Salters Lane, Werrington, Staffordshire, ST9 0DA, United Kingdom

      IIF 12
  • Brown, Peter Edward
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78 Old School Drive, The Oaks, Stafford, Staffordshire, ST16 1RL

      IIF 13 IIF 14 IIF 15
    • Unit 3 Heathrow Summit Centre, Skyport Drive Hatch Lane, West Drayton, Middlesex, UB7 0LJ

      IIF 17
  • Brown, Peter Edward
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 205, Lavender Hill, London, SW11 5TB, England

      IIF 18
  • Brown, Peter Edward
    British director born in February 1969

    Registered addresses and corresponding companies
    • 64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL

      IIF 19
  • Brown, Peter Edward
    British finance director born in February 1969

    Registered addresses and corresponding companies
    • 64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL

      IIF 20 IIF 21
  • Brown, Peter Edward

    Registered addresses and corresponding companies
    • 64 Cloverfields, Haslington, Crewe, Cheshire, CW1 5AL

      IIF 22 IIF 23
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments 17
  • 1
    GENISTICS HOLDINGS LIMITED
    - now 04261359
    BROOMCO (2668) LIMITED - 2001-10-17
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2003-12-09
    IIF 20 - Director → ME
    2002-06-20 ~ 2002-07-15
    IIF 23 - Secretary → ME
  • 2
    GENISTICS LIMITED
    - now 04261376
    BROOMCO (2669) LIMITED - 2001-12-03
    Rolls-royce Plc, Moor Lane, Derby, England, England
    Active Corporate (31 parents)
    Officer
    2002-06-19 ~ 2003-12-09
    IIF 21 - Director → ME
    2002-06-19 ~ 2002-07-15
    IIF 22 - Secretary → ME
  • 3
    INTELLIGENT POWER SYSTEMS LIMITED
    - now 03612787
    NADA ELECTRONICS LIMITED - 2001-01-05
    EVER 1030 LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Officer
    2011-06-14 ~ 2012-06-30
    IIF 8 - Director → ME
  • 4
    NADA-TECH LIMITED
    - now 01269042
    NADA ELECTRONICS LIMITED - 1998-11-03
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (20 parents)
    Officer
    2011-06-14 ~ 2012-06-30
    IIF 7 - Director → ME
  • 5
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2003-06-12 ~ 2005-10-13
    IIF 19 - Director → ME
  • 6
    RACANAA HOLDINGS LTD
    - now 10898838
    RACANNA HOLDINGS LTD
    - 2019-03-18 10898838
    205 Lavender Hill, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-11 ~ 2022-12-30
    IIF 18 - Director → ME
    2017-08-03 ~ 2020-03-31
    IIF 9 - Director → ME
    2017-11-06 ~ 2022-12-30
    IIF 25 - Secretary → ME
    Person with significant control
    2017-08-03 ~ 2021-01-05
    IIF 1 - Has significant influence or control OE
  • 7
    RACANAA LIMITED
    SC727408
    204 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-24 ~ now
    IIF 5 - Director → ME
  • 8
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683 02901133
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Officer
    2009-02-19 ~ 2011-04-30
    IIF 16 - Director → ME
  • 9
    ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
    - now 00158230
    SPARE IPG 14 LIMITED - 1999-03-19
    NEI REYROLLE LIMITED - 1998-12-17
    JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
    Moor Lane, Derby
    Active Corporate (23 parents)
    Officer
    2004-09-01 ~ 2011-04-30
    IIF 14 - Director → ME
  • 10
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    2006-07-31 ~ 2011-04-30
    IIF 15 - Director → ME
  • 11
    ROLLS-ROYCE POWER ENGINEERING LIMITED - now
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2007-11-13 ~ 2011-04-30
    IIF 13 - Director → ME
  • 12
    RWG (REPAIR & OVERHAULS) LIMITED - now
    ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
    - 2014-12-04 SC120673
    ROLESPEC LIMITED - 1990-03-21
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (72 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2011-04-28
    IIF 10 - Director → ME
  • 13
    SALTHOUSE LUXURY PET BOARDING LTD
    11393487
    4385, 11393487 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 4 - Director → ME
    2018-06-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SALTHOUSE PET BOARDING LIMITED
    16158355 14407977
    Salthouse Farm Salters Lane, Werrington, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ 2025-02-01
    IIF 3 - Has significant influence or control OE
  • 15
    SALTHOUSE PET BOARDING LTD
    14407977 16158355
    4385, 14407977 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2024-02-08 ~ 2024-05-16
    IIF 12 - Director → ME
    2024-02-08 ~ 2024-08-13
    IIF 11 - Director → ME
  • 16
    TURBO POWER SYSTEMS DEVELOPMENT LIMITED
    - now 01465881
    TURBO POWER SYSTEMS LIMITED - 2006-07-04
    MICRO-TECH LIMITED - 2006-03-14
    1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (22 parents)
    Officer
    2011-06-14 ~ 2012-06-30
    IIF 6 - Director → ME
  • 17
    TURBO POWER SYSTEMS LIMITED
    - now 02774899 01465881
    THE TURBO GENSET COMPANY LIMITED - 2006-07-04
    1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2012-05-25 ~ 2012-06-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.