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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edmund Richard Peel

    Related profiles found in government register
  • Mr Edmund Richard Peel
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

      IIF 1
  • Peel, Edmund Richard
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Timsons Business Centre, Bath Road, Kettering, NN16 8NQ, England

      IIF 2 IIF 3
    • Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

      IIF 4
  • Peel, Edmund Richard
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • 104 Main Road, Wilby, Northamptonshire, NN8 2UE

      IIF 5
  • Peel, Edmund Richard
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
    • Timsons Business Centre, Bath Road, Kettering, Northants, NN16 8NQ, England

      IIF 6
  • Peel, Edmund Richard
    British accountant

    Registered addresses and corresponding companies
    • 104 Main Road, Wilby, Northamptonshire, NN8 2UE

      IIF 7
  • Peel, Edmund Richard

    Registered addresses and corresponding companies
    • 104, Main Road, Wilby, Northants, NN8 2UE, United Kingdom

      IIF 8
    • 104 Main Road, Wilby, Northamptonshire, NN8 2UE

      IIF 9 IIF 10
    • Ancaster Lodge, 104 Main Road, Wilby, Northamptonshire, NN8 2UE

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    AFP EMPLOYEES LIMITED - 2021-11-30
    Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    -169 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 2 - Director → ME
  • 2
    PHOENIX DEFENSE UK LIMITED - 2025-06-25
    AFP SCM LIMITED - 2024-09-26
    Timsons Business Centre, Bath Road, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 3 - Director → ME
  • 3
    Timsons Business Centre, Bath Road, Kettering, Northants, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    636,416 GBP2024-08-31
    Officer
    2002-08-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    XGENCIA LTD - 2003-02-24
    18 Hotwell Road, Bristol, Avon
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    The Studio, Ancaster Lodge, 104 Main Road, Wilby, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    PEREGRINE COMMUNICATIONS GROUP LIMITED - 2012-03-02
    Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 4
  • 1
    RXT LIMITED - 2008-07-14
    Cambridge House 27 Cambridge Park, Wanstead, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2008-08-19
    IIF 5 - Director → ME
  • 2
    2nd Floor 19-20 Great Sutton St, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10,100 GBP2024-02-27
    Officer
    2011-04-07 ~ 2016-08-31
    IIF 6 - Director → ME
  • 3
    4th Floor 65 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,663 GBP2024-04-30
    Officer
    2005-02-12 ~ 2013-01-29
    IIF 10 - Secretary → ME
  • 4
    Unit 4 Sketty Close, Brackmills Industrial Estate, Northampton
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,789 GBP2024-08-31
    Officer
    2004-06-23 ~ 2013-07-25
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.