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, Simon James Edward

    Related profiles found in government register
  • Peck, Simon James Edward
    British company director born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Peck, Simon James Edward
    British director born in January 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 11, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom

      IIF 4 IIF 5

    • 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 6 IIF 7
  • Peck, Simon James Edward
    British director born in January 1960

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 8 IIF 9
  • Peck, Simon James Edward
    British lloyds underwriting agent born in January 1960

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 10
  • Peck, Simon James Edward
    British lloyds underwriting agent born in January 1960

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 11
  • Peck, Simon James Edward
    British manager born in January 1960

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 12
  • Peck, Simon James Edward
    British underwritng agent born in January 1960

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 13
  • Peck, Simon James Edward
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF

      IIF 14 IIF 15
  • Peck, Simon James Edward
    British finance born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 16
  • Peck, Simon James Edward

    Registered addresses and corresponding companies

    • Silanchia, Norham, Berwick Upon Tweed, Northumberland, TD15 2JZ

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-30 ~ 2018-08-01
    IIF 14 - director → ME
    2010-12-22 ~ 2012-03-27
    IIF 4 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2012-07-30 ~ 2018-08-01
    IIF 15 - director → ME
    2010-12-22 ~ 2012-03-27
    IIF 5 - director → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    1998-08-17 ~ 1998-12-31
    IIF 11 - director → ME
  • 4
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2001-08-16 ~ 2004-12-31
    IIF 12 - director → ME
    1998-11-20 ~ 2001-01-09
    IIF 13 - director → ME
  • 5
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 6 - director → ME
  • 6
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-09-19 ~ 2021-12-31
    IIF 16 - director → ME
  • 7
    PACIFIC SHELF 1360 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 3 - director → ME
  • 8
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 1 - director → ME
  • 9
    PACIFIC SHELF 1355 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -938,982 GBP2023-12-31
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 2 - director → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    1998-09-29 ~ 1998-12-31
    IIF 10 - director → ME
    1998-09-29 ~ 1998-11-23
    IIF 17 - secretary → ME
  • 11
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2005-04-26
    IIF 9 - director → ME
  • 12
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2004-09-07 ~ 2005-04-26
    IIF 8 - director → ME
  • 13
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2009-10-14 ~ 2011-03-04
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.