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
Individuals in focus
Peate, Roland Duncan
Peate, Roland Duncan
British assistant secretary born in May 1948Registered addresses and corresponding companiesPeate, Roland Duncan
British chartered secretary born in May 1948Registered addresses and corresponding companiesPeate, Roland Duncan
British company secretary born in May 1948Registered addresses and corresponding companiesPeate, Roland Duncan
British Registered addresses and corresponding companiesPeate, Roland Duncan
British assistant secretaryRegistered addresses and corresponding companiesPeate, Roland Duncan
British chartered secretaryRegistered addresses and corresponding companiesPeate, Roland Duncan
British company secretaryRegistered addresses and corresponding companiesPeate, Roland Duncan
British group company secretaryRegistered addresses and corresponding companies
IIF 78
25 Suffield Close, South Croydon, Surrey, CR2 8SZ
Peate, Roland Duncan
Registered addresses and corresponding companiesPeate, Roland Duncan
British retired born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Flat 4, 27 Bedfordwell Road, Eastbourne, East Sussex, BN21 2BQ
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 20 Farringdon Street, LondonDissolved Corporate (2 parents)Officer
1995-09-18 ~ dissolvedIIF 19 - Director → ME - 2 Mitcham House, 681 Mitcham Road, Croydon, SurreyDissolved Corporate (4 parents)Officer ~ dissolvedIIF 20 - Director → ME
- 3HEAD WRIGHTSON FOUNDRIES LIMITED - 1976-12-31 1 Berkeley Street, London., W1a 1by.Dissolved Corporate (3 parents)Officer ~ dissolvedIIF 21 - Director → ME
- 4 1 Berkeley Street, LondonLiquidation Corporate (3 parents)Officer ~ nowIIF 17 - Director → ME
- 5 Bridge House, Heron Square, RichmondDissolved Corporate (5 parents)Officer 2007-05-16 ~ dissolvedIIF 49 - Secretary → ME
Ceased
50
- 1
00163881 LIMITED
- nowCANUSA(HARDWOOD)LIMITED - 1981-12-31MONTAGUE L MEYER (NORTHERN) LIMITED - 1976-12-31 24 Bevis Marks, LondonDissolved Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 12 - Director → ME 1997-09-05 ~ 1998-01-23IIF 68 - Secretary → ME - 2
00373291 LIMITED
- nowTHE MERCHANT TRADING COMPANY LIMITED - 2016-07-29 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 7 - Director → ME 1997-09-05 ~ 1998-01-23IIF 70 - Secretary → ME - 3 C/o Clearstone Accountants Ltd, Wilbury Villas, Hove, EnglandActive Corporate (4 parents)Total liabilities (Company account)32,812 GBP2024-09-30Officer 2010-01-27 ~ 2010-07-14IIF 88 - Director → ME 2010-02-03 ~ 2010-07-14IIF 45 - Secretary → ME
- 4
BROWNLEE LIMITED
- nowBROWNLEE (SCOTLAND) LIMITED - 2005-07-14 C/o Sinclair Lang Limited, Earls Road, Grangemouth, StirlingshireActive Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 1 - Director → ME 1997-09-05 ~ 1998-01-23IIF 65 - Secretary → ME - 5 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 5 - Director → ME 1997-09-05 ~ 1998-01-23IIF 61 - Secretary → ME
- 6MESSERS (LONDON) LIMITED - 1989-10-11METCO CEILINGS LIMITED - 1986-05-21 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 15 - Director → ME 1997-09-05 ~ 1998-01-23IIF 66 - Secretary → ME
- 7
H. & T. BELLAS LIMITED
- nowMEYER 6 LIMITED - 2017-06-23MONTAGUE L. MEYER (NORTHERN) LIMITED - 1998-04-21GABRIEL WADE(SERVICES)LIMITED - 1979-12-31 C/o Mazars Llp 30, Old Bailey, LondonDissolved Corporate (3 parents)Officer 1997-09-05 ~ 1998-01-23IIF 4 - Director → ME 1997-09-05 ~ 1998-01-23IIF 58 - Secretary → ME - 8
HME CLEAR-COM LTD.
- nowVITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16DRAKE ELECTRONICS LIMITED - 2004-07-08DAIQUIRI ACQUISITION LIMITED - 1998-06-01GAG69 LIMITED - 1998-05-18 2000 Beach Drive, Cambridge Research Park Waterbeach, CambridgeActive Corporate (4 parents)Equity (Company account)5,958,890 GBP2024-12-31Officer 2004-12-08 ~ 2008-10-29IIF 30 - Director → ME 1998-06-01 ~ 2004-12-08IIF 82 - Secretary → ME - 9WESELCOURT LIMITED - 1998-12-16 Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved Corporate (4 parents)Officer 1998-03-27 ~ 1998-12-04IIF 57 - Secretary → ME
- 10INTERNET TECHNOLOGY LIMITED - 1998-12-16MONOBYTE LIMITED - 1985-01-29 Internet Videocommunications House, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)3,153,664 GBP2019-12-31Officer 1998-03-27 ~ 1998-12-04IIF 87 - Secretary → ME
- 11 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 9 - Director → ME 1997-09-05 ~ 1998-01-23IIF 60 - Secretary → ME
- 12
KATA UK LIMITED
- nowBOGEN IMAGING UK LIMITED - 2008-01-14VINTEN GROUP LIMITED - 2006-03-14VITEC GROUP LIMITED - 1995-10-24 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2002-06-17 ~ 2008-10-29IIF 31 - Director → ME 1998-03-27 ~ 2001-06-21IIF 84 - Secretary → ME - 13
LASTOLITE LIMITED
- nowVITEC SHELF LIMITED - 2012-01-03CLEAR-COM LIMITED - 2010-04-19VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21VINTEN FILM EQUIPMENT LIMITED - 1978-12-31 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2002-06-17 ~ 2008-10-29IIF 23 - Director → ME 1998-03-27 ~ 2007-01-30IIF 85 - Secretary → ME - 14
LITEPANELS LTD
- nowGAG284 LIMITED - 2008-07-14 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2008-07-10 ~ 2008-10-29IIF 28 - Director → ME - 15 Alexander House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer 1998-03-27 ~ 1998-12-04IIF 46 - Secretary → ME
- 16BOGEN IMAGING UK LIMITED - 2010-01-14KATA UK LIMITED - 2008-01-14VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2002-06-17 ~ 2008-10-29IIF 29 - Director → ME 1998-03-27 ~ 2001-06-21IIF 83 - Secretary → ME
- 17MEYER INTERNATIONAL MANUFACTURING LIMITED - 1999-10-28CROSBY (JOINERY PRODUCTS) LIMITED - 1992-03-27P.M. COMBES LIMITED - 1986-04-14 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 14 - Director → ME 1997-09-05 ~ 1998-01-23IIF 67 - Secretary → ME
- 18 24 Bevis Marks, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 6 - Director → ME 1997-09-05 ~ 1998-01-23IIF 81 - Secretary → ME
- 19 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 11 - Director → ME 1997-09-05 ~ 1998-01-23IIF 64 - Secretary → ME
- 20PHILP & WHITTERIDGE LIMITED - 1993-01-15CROSBY WINDOWS LIMITED - 1989-03-01ILLINGWORTH,INGRAM & CO.LIMITED - 1986-04-01 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 8 - Director → ME 1997-09-05 ~ 1998-01-23IIF 63 - Secretary → ME
- 21 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 10 - Director → ME 1997-09-05 ~ 1998-01-23IIF 69 - Secretary → ME
- 22 Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 3 - Director → ME 1997-09-05 ~ 1998-01-23IIF 71 - Secretary → ME
- 23A.BODYCOTE AND COMPANY LIMITED - 1980-12-31 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 2 - Director → ME 1997-09-05 ~ 1998-01-23IIF 59 - Secretary → ME
- 24TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03MAPLE CROSS LIMITED - 1993-06-29TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1992-11-23 ~ 1996-06-28IIF 18 - Director → ME
- 25 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2006-05-02 ~ 2008-10-29IIF 25 - Director → ME
- 26 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer 2004-12-06 ~ 2008-10-29IIF 24 - Director → ME 2004-12-06 ~ 2007-01-30IIF 86 - Secretary → ME
- 27MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1996-06-28IIF 43 - Secretary → ME
- 28RADAMEC EPO LIMITED - 1996-01-04EVERSHED POWER-OPTICS LIMITED - 1986-08-27 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2005-08-23 ~ 2008-10-29IIF 33 - Director → ME 2003-02-18 ~ 2007-01-30IIF 80 - Secretary → ME
- 29 150 Piccadilly, LondonActive Corporate (3 parents, 2 offsprings)Officer 1995-07-15 ~ 1995-10-27IIF 79 - Secretary → ME
- 30SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29HACKREMCO (NO.986) LIMITED - 1996-05-23 1 Hercules Way, Leavesden, Watford, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 1996-04-17 ~ 1996-05-02IIF 16 - Director → ME 1994-12-12 ~ 1995-12-12IIF 73 - Secretary → ME
- 31BRILLIANT MOTION LIMITED - 2019-11-01BRILLIANT STAGES LIMITED - 2018-12-21EURO OFFER LIMITED - 1999-01-19 Unit 53 Lidgate Crescent, South Kirkby, Pontefract, EnglandDissolved Corporate (3 parents)Equity (Company account)1,499 GBP2018-12-31Officer 2006-11-06 ~ 2006-12-05IIF 78 - Secretary → ME
- 32KVAERNER SERVICES LIMITED - 2006-03-20AKER KVAERNER SERVICES UK LIMITED - 2004-10-07 30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)Officer ~ 1994-01-14IIF 42 - Secretary → ME
- 33TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer ~ 1996-06-28IIF 44 - Secretary → ME
- 34 Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (1 parent)Officer 1996-01-13 ~ 1996-06-28IIF 74 - Secretary → ME
- 35TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01HACKREMCO (NO.987) LIMITED - 1995-09-22 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (3 parents)Officer 1994-12-12 ~ 1995-09-01IIF 72 - Secretary → ME
- 36THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01 Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (1 parent)Officer 1996-01-13 ~ 1996-06-28IIF 41 - Secretary → ME
- 37JAMES SCOTT & SON TIMBER LIMITED - 1990-04-04JEWSON & SONS,LIMITED - 1983-10-05 Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)Officer 1997-09-05 ~ 1998-01-23IIF 13 - Director → ME 1997-09-05 ~ 1998-01-23IIF 62 - Secretary → ME
- 38VITEC GROUP HOLDINGS LIMITED - 2022-05-24GAG106 LIMITED - 1999-10-05 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2002-06-17 ~ 2008-10-29IIF 27 - Director → ME 1999-08-20 ~ 2006-08-31IIF 50 - Secretary → ME
- 39VITEC INVESTMENTS LIMITED - 2022-05-24GAG89 LIMITED - 1998-10-08 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 13 offsprings)Officer 2002-05-14 ~ 2008-10-29IIF 26 - Director → ME 1998-09-09 ~ 2007-01-30IIF 47 - Secretary → ME
- 40VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20VINTEN PENSIONS LIMITED - 1996-04-23 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents)Equity (Company account)80 GBP2021-12-31Officer 1998-02-10 ~ 2006-09-20IIF 38 - Director → ME 2008-05-13 ~ 2008-11-11IIF 54 - Secretary → ME 1998-02-10 ~ 2006-09-13IIF 75 - Secretary → ME
- 41
VIDENDUM PLC
- nowTHE VITEC GROUP PLC. - 2022-05-23VITEC GROUP PLC - 2001-04-17VINTEN GROUP P.L.C. - 1984-09-18 William Vinten Building, Easlea Road, Bury St Edmunds, EnglandActive Corporate (8 parents, 16 offsprings)Officer 1998-01-26 ~ 2008-10-29IIF 55 - Secretary → ME - 42VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24VITEC VIDEOCOM LIMITED - 2018-04-03CAMERA DYNAMICS LIMITED - 2012-01-03VINTEN BROADCAST LIMITED - 2006-12-29VINTEN COMPUTERS LIMITED - 1988-08-01 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Officer 1998-03-27 ~ 2007-01-30IIF 53 - Secretary → ME
- 43
VINTEN BROADCAST LIMITED
- nowCAMERA DYNAMICS LIMITED - 2006-12-29EUROPEAN JOINT VENTURES LIMITED - 2006-11-07PITMAN INSTRUMENTS LIMITED - 1990-12-03 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2002-06-05 ~ 2008-10-29IIF 22 - Director → ME 1998-03-27 ~ 2002-09-23IIF 48 - Secretary → ME - 44VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01D.A. PITMAN LIMITED - 1989-02-15STOPGLEN LIMITED - 1981-12-31 Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer 2002-06-17 ~ 2008-10-29IIF 34 - Director → ME 1998-03-27 ~ 2001-06-21IIF 52 - Secretary → ME
- 45 Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, GuernseyConverted / Closed Corporate (3 parents)Officer 2006-06-29 ~ 2008-10-29IIF 40 - Director → ME 2006-06-29 ~ 2008-10-29IIF 76 - Secretary → ME
- 46 Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer 2002-05-28 ~ 2008-10-29IIF 36 - Director → ME
- 47GAG155 LIMITED - 2002-05-24 Bridge House, Heron Square, RichmondDissolved Corporate (4 parents, 1 offspring)Officer 2002-05-28 ~ 2008-10-29IIF 35 - Director → ME
- 48BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06VINTEN PROPERTIES LIMITED - 2015-12-04 William Vinten Building, Easlea Road, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer 2002-06-10 ~ 2008-10-29IIF 37 - Director → ME 1998-03-27 ~ 2001-06-21IIF 51 - Secretary → ME
- 49 Bridge House, Heron Square, RichmondDissolved Corporate (4 parents)Officer 2003-10-24 ~ 2008-10-29IIF 32 - Director → ME 2003-10-24 ~ 2007-01-30IIF 56 - Secretary → ME
- 50 Bridge House, Heron Square, RichmondDissolved Corporate (3 parents)Officer 2003-10-24 ~ 2008-10-29IIF 39 - Director → ME 2003-10-24 ~ 2007-01-30IIF 77 - Secretary → ME
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