logo
explain how to read the page

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

Peck, Roger Brian

    Related profiles found in government register
  • Peck, Roger Brian
    British chartered secretary born in August 1946

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 1 IIF 2 IIF 3
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 4
  • Peck, Roger Brian
    British company secretary born in August 1946

    Registered addresses and corresponding companies
    • Little Fairway Flexford Road, Normandy, Guildford, Surrey, GU3 2EF

      IIF 5
  • Peck, Roger Brian
    British

    Registered addresses and corresponding companies
  • Peck, Roger Brian
    British company secretary

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 15
  • Peck, Roger Brian
    British company secretary born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 16 IIF 17
    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 18 IIF 19
  • Peck, Roger Brian

    Registered addresses and corresponding companies
    • 55 Avondale Road, Fleet, Hampshire, GU13 9BS

      IIF 20
  • Mr Roger Brian Peck
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 12, Glebe Road, Crondall, Farnham, Surrey, GU10 5PL, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-26 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 2
    12 Glebe Road, Crondall, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (6 parents)
    Officer
    1994-06-08 ~ 1995-11-15
    IIF 15 - Secretary → ME
  • 2
    BLACK HORSE COMMERCIAL. CERT PICKED UP LLOYDS BNK CARDIF - 1989-12-04
    PHILIPPI TEN - 1984-07-02
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-02
    IIF 10 - Secretary → ME
  • 3
    BRADFORD & BINGLEY MARKETPLACE LIMITED - 2004-08-26
    BRADFORD & BINGLEY ESTATE AGENCIES LIMITED - 2000-12-04
    BLACK HORSE RESIDENTIAL LIMITED - 1999-03-31
    FORCEBRONZE LIMITED - 1984-07-19
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1995-11-15
    IIF 7 - Secretary → ME
  • 4
    CENDANT MOBILITY SERVICES LTD - 2006-05-19 04043361, 01431036
    CENDANT RELOCATION SERVICES LIMITED - 2002-09-02 01431036, 02447027
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED - 2000-10-31
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-11-15
    IIF 13 - Secretary → ME
  • 5
    Bridge House, London Bridge, London
    Liquidation Corporate (2 parents)
    Officer
    1997-10-16 ~ 2000-02-16
    IIF 4 - Director → ME
  • 6
    LEISURE CREDIT LIMITED - 2000-03-13
    PHILIPPI TWELVE LIMITED - 1997-12-11
    BLACK HORSE FINANCE COMPANY LIMITED - 1996-01-11
    FIRSTJUMP LIMITED - 1985-10-16
    Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-11-15
    IIF 6 - Secretary → ME
  • 7
    EDEN FORMATIONS LIMITED - 1995-08-16
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    1995-07-25 ~ 1996-01-01
    IIF 2 - Director → ME
  • 8
    LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
    BLACK HORSE FINANCIAL SERVICES LIMITED - 1999-06-28
    PHILIPPI ELEVEN - 1984-07-02
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 8 - Secretary → ME
  • 9
    HARLEY STREET REGISTRARS LIMITED - 2024-05-01
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    92,054 GBP2024-04-30
    Officer
    2012-01-09 ~ 2016-02-12
    IIF 19 - Director → ME
  • 10
    Lloyds House 18-22 Lloyd Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ 2003-02-03
    IIF 14 - Secretary → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ 2016-03-31
    IIF 18 - Director → ME
  • 12
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 9 - Secretary → ME
  • 13
    Puttenham, Surrey
    Active Corporate (10 parents)
    Officer
    2004-03-26 ~ 2007-03-30
    IIF 5 - Director → ME
  • 14
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    1994-01-06 ~ 1996-05-08
    IIF 1 - Director → ME
    1994-01-06 ~ 1996-05-08
    IIF 12 - Secretary → ME
  • 15
    QUIT LIMITED - 1994-01-06 02886660
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (9 parents)
    Officer
    1994-03-24 ~ 1996-05-08
    IIF 3 - Director → ME
    1993-07-01 ~ 1996-05-08
    IIF 11 - Secretary → ME
  • 16
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-06-10 ~ 1995-11-15
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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