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

Peate, Roland Duncan

child relation
Offspring entities and appointments
Active 5
Ceased 50
  • 1
    CANUSA(HARDWOOD)LIMITED - 1981-12-31
    MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31
    24 Bevis Marks, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 50 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 28 - secretary → ME
  • 2
    THE MERCHANT TRADING COMPANY LIMITED - 2016-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 45 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 30 - secretary → ME
  • 3
    C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, England
    Corporate (4 parents)
    Total liabilities (Company account)
    32,812 GBP2024-09-30
    Officer
    2010-01-27 ~ 2010-07-14
    IIF 88 - director → ME
    2010-02-03 ~ 2010-07-14
    IIF 5 - secretary → ME
  • 4
    BROWNLEE (SCOTLAND) LIMITED - 2005-07-14
    C/o Sinclair Lang Limited, Earls Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 39 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 25 - secretary → ME
  • 5
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 43 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 21 - secretary → ME
  • 6
    MESSERS (LONDON) LIMITED - 1989-10-11
    METCO CEILINGS LIMITED - 1986-05-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 53 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 26 - secretary → ME
  • 7
    MEYER 6 LIMITED - 2017-06-23
    MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21
    GABRIEL WADE(SERVICES)LIMITED - 1979-12-31
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 42 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 18 - secretary → ME
  • 8
    VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
    DRAKE ELECTRONICS LIMITED - 2004-07-08
    DAIQUIRI ACQUISITION LIMITED - 1998-06-01
    GAG69 LIMITED - 1998-05-18
    2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
    Corporate (4 parents)
    Equity (Company account)
    4,612,632 GBP2023-12-31
    Officer
    2004-12-08 ~ 2008-10-29
    IIF 68 - director → ME
    1998-06-01 ~ 2004-12-08
    IIF 82 - secretary → ME
  • 9
    WESELCOURT LIMITED - 1998-12-16
    Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved corporate (4 parents)
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 17 - secretary → ME
  • 10
    INTERNET TECHNOLOGY LIMITED - 1998-12-16
    MONOBYTE LIMITED - 1985-01-29
    Internet Videocommunications House, Bradley Stoke, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    3,153,664 GBP2019-12-31
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 87 - secretary → ME
  • 11
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 47 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 20 - secretary → ME
  • 12
    BOGEN IMAGING UK LIMITED - 2008-01-14
    VINTEN GROUP LIMITED - 2006-03-14
    VITEC GROUP LIMITED - 1995-10-24
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 69 - director → ME
    1998-03-27 ~ 2001-06-21
    IIF 84 - secretary → ME
  • 13
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED - 2010-04-19
    VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 61 - director → ME
    1998-03-27 ~ 2007-01-30
    IIF 85 - secretary → ME
  • 14
    GAG284 LIMITED - 2008-07-14
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2008-07-10 ~ 2008-10-29
    IIF 66 - director → ME
  • 15
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-03-27 ~ 1998-12-04
    IIF 6 - secretary → ME
  • 16
    BOGEN IMAGING UK LIMITED - 2010-01-14
    KATA UK LIMITED - 2008-01-14
    VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 67 - director → ME
    1998-03-27 ~ 2001-06-21
    IIF 83 - secretary → ME
  • 17
    MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28
    CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27
    P.M. COMBES LIMITED - 1986-04-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 52 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 27 - secretary → ME
  • 18
    24 Bevis Marks, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 44 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 81 - secretary → ME
  • 19
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 49 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 24 - secretary → ME
  • 20
    PHILP & WHITTERIDGE LIMITED - 1993-01-15
    CROSBY WINDOWS LIMITED - 1989-03-01
    ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 46 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 23 - secretary → ME
  • 21
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 48 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 29 - secretary → ME
  • 22
    Tower Bridge House, St Katharine's Way, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 41 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 31 - secretary → ME
  • 23
    A.BODYCOTE AND COMPANY LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 40 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 19 - secretary → ME
  • 24
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1992-11-23 ~ 1996-06-28
    IIF 56 - director → ME
  • 25
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2008-10-29
    IIF 63 - director → ME
  • 26
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (3 parents)
    Officer
    2004-12-06 ~ 2008-10-29
    IIF 62 - director → ME
    2004-12-06 ~ 2007-01-30
    IIF 86 - secretary → ME
  • 27
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-28
    IIF 3 - secretary → ME
  • 28
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2005-08-23 ~ 2008-10-29
    IIF 71 - director → ME
    2003-02-18 ~ 2007-01-30
    IIF 80 - secretary → ME
  • 29
    150 Piccadilly, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    IIF 79 - secretary → ME
  • 30
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-04-17 ~ 1996-05-02
    IIF 54 - director → ME
    1994-12-12 ~ 1995-12-12
    IIF 33 - secretary → ME
  • 31
    BRILLIANT MOTION LIMITED - 2019-11-01
    BRILLIANT STAGES LIMITED - 2018-12-21
    EURO OFFER LIMITED - 1999-01-19
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,499 GBP2018-12-31
    Officer
    2006-11-06 ~ 2006-12-05
    IIF 38 - secretary → ME
  • 32
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    30 Old Bailey, London
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 1994-01-14
    IIF 2 - secretary → ME
  • 33
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1996-06-28
    IIF 4 - secretary → ME
  • 34
    Surrey House, 36-44 High Street, Redhill, Surrey
    Corporate (1 parent)
    Officer
    1996-01-13 ~ 1996-06-28
    IIF 34 - secretary → ME
  • 35
    TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
    KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
    TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
    HACKREMCO (NO.987) LIMITED - 1995-09-22
    Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
    Corporate (3 parents)
    Officer
    1994-12-12 ~ 1995-09-01
    IIF 32 - secretary → ME
  • 36
    THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved corporate (1 parent)
    Officer
    1996-01-13 ~ 1996-06-28
    IIF 1 - secretary → ME
  • 37
    JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04
    JEWSON & SONS,LIMITED - 1983-10-05
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    1997-09-05 ~ 1998-01-23
    IIF 51 - director → ME
    1997-09-05 ~ 1998-01-23
    IIF 22 - secretary → ME
  • 38
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 1999-10-05
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 65 - director → ME
    1999-08-20 ~ 2006-08-31
    IIF 10 - secretary → ME
  • 39
    VITEC INVESTMENTS LIMITED - 2022-05-24
    GAG89 LIMITED - 1998-10-08
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (4 parents, 13 offsprings)
    Officer
    2002-05-14 ~ 2008-10-29
    IIF 64 - director → ME
    1998-09-09 ~ 2007-01-30
    IIF 7 - secretary → ME
  • 40
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (4 parents)
    Equity (Company account)
    80 GBP2021-12-31
    Officer
    1998-02-10 ~ 2006-09-20
    IIF 76 - director → ME
    2008-05-13 ~ 2008-11-11
    IIF 14 - secretary → ME
    1998-02-10 ~ 2006-09-13
    IIF 35 - secretary → ME
  • 41
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Corporate (8 parents, 16 offsprings)
    Officer
    1998-01-26 ~ 2008-10-29
    IIF 15 - secretary → ME
  • 42
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    VITEC VIDEOCOM LIMITED - 2018-04-03
    CAMERA DYNAMICS LIMITED - 2012-01-03
    VINTEN BROADCAST LIMITED - 2006-12-29
    VINTEN COMPUTERS LIMITED - 1988-08-01
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2007-01-30
    IIF 13 - secretary → ME
  • 43
    CAMERA DYNAMICS LIMITED - 2006-12-29
    EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2002-06-05 ~ 2008-10-29
    IIF 60 - director → ME
    1998-03-27 ~ 2002-09-23
    IIF 8 - secretary → ME
  • 44
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    D.A. PITMAN LIMITED - 1989-02-15
    STOPGLEN LIMITED - 1981-12-31
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents)
    Officer
    2002-06-17 ~ 2008-10-29
    IIF 72 - director → ME
    1998-03-27 ~ 2001-06-21
    IIF 12 - secretary → ME
  • 45
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Corporate (3 parents)
    Officer
    2006-06-29 ~ 2008-10-29
    IIF 78 - director → ME
    2006-06-29 ~ 2008-10-29
    IIF 36 - secretary → ME
  • 46
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents)
    Officer
    2002-05-28 ~ 2008-10-29
    IIF 74 - director → ME
  • 47
    GAG155 LIMITED - 2002-05-24
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-05-28 ~ 2008-10-29
    IIF 73 - director → ME
  • 48
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
    VINTEN PROPERTIES LIMITED - 2015-12-04
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Corporate (2 parents)
    Officer
    2002-06-10 ~ 2008-10-29
    IIF 75 - director → ME
    1998-03-27 ~ 2001-06-21
    IIF 11 - secretary → ME
  • 49
    Bridge House, Heron Square, Richmond
    Dissolved corporate (4 parents)
    Officer
    2003-10-24 ~ 2008-10-29
    IIF 70 - director → ME
    2003-10-24 ~ 2007-01-30
    IIF 16 - secretary → ME
  • 50
    Bridge House, Heron Square, Richmond
    Dissolved corporate (3 parents)
    Officer
    2003-10-24 ~ 2008-10-29
    IIF 77 - director → ME
    2003-10-24 ~ 2007-01-30
    IIF 37 - secretary → ME

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