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

Southgate, Peter Edward

    Related profiles found in government register
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Southgate, Peter Edward
    British accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 15 IIF 16

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 17 IIF 18

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 19
  • Southgate, Peter Edward
    British accountant born in June 1943

    Registered addresses and corresponding companies

    • 2 Abbotts Cottages, Abbotts Lane Eight Ash Green, Colchester, Essex, CO6 3QL

      IIF 20

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 21
  • Southgate, Peter Edward
    English accountant born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Southgate, Peter Edward
    British

    Registered addresses and corresponding companies

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 34 IIF 35

    • Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 36

    • 2 Christchurch Place, Eastbourne, East Sussex, BN23 5AP

      IIF 37
  • Southgate, Peter Edward
    British accountant

    Registered addresses and corresponding companies

    • 21 Worcester Crescent, Alresford, Colchester, Essex, CO7 8EX

      IIF 38

    • 47, St. Albans Road, Colchester, CO3 3JQ, United Kingdom

      IIF 39

    • Flat F, Sussex Lodge, 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 40
  • Southgate, Peter Edward

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 41 IIF 42

    • 23, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 43

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 44

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 49

    • Flat F, Sussex Lodge 2 Sussex Road, Colchester, CO3 3QH, United Kingdom

      IIF 50

    • Flat F Sussex Lodge, 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 51

    • Sussex Lodge 2 Sussex Rd, Colchester, CO3 3QH, England

      IIF 52 IIF 53 IIF 54

    • Sussex Lodge, 2 Sussex Rd, Colchester, CO3 3QH, United Kingdom

      IIF 57 IIF 58 IIF 59

    • 4, Church Street, Colchester, Essex, CO1 1NF, United Kingdom

      IIF 61

    • Drake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 62

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 63
  • Mr Peter Edward Southgate
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 64

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 65

    • 23, Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, United Kingdom

      IIF 66
  • Southgate, Peter

    Registered addresses and corresponding companies

    • 2 Sussex Road, Colchester, Essex, CO3 3QH, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 23 Worsnop House, Old Heath Road, Colchester, CO1 2ER, England

      IIF 70

    • 23 Worsnop House Old Heath Road, Colchester, CO1 2ER, United Kingdom

      IIF 71

    • 23 Worsnop House, Old Heath Road, Colchester, Essex, CO1 2ER, England

      IIF 72 IIF 73

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 74

    • 48, Mill Lane, Welwyn, AL6 9ES, England

      IIF 75
child relation
Offspring entities and appointments
Active 31
  • 1
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    261,896 GBP2023-10-31
    Officer
    2020-05-01 ~ now
    IIF 70 - secretary → ME
  • 2
    10 Barley Meadows, Inkberrow, Worcester, England
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 15 - director → ME
  • 4
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    FULLER FILM FACTORY LIMITED - 2017-01-11
    23 Worsnop House, Old Heath Road, Colchester, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    80 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 11 - director → ME
  • 6
    23 Worsnop House Old Heath Road, Colchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -61,134 GBP2019-10-31
    Officer
    2017-01-30 ~ dissolved
    IIF 16 - director → ME
  • 7
    COMEDY PLAZA LIMITED - 2017-01-11
    The Beeches, Church Road, Barcombe, East Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-01-14 ~ dissolved
    IIF 10 - director → ME
  • 8
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -89,463 GBP2023-07-31
    Officer
    2020-06-30 ~ now
    IIF 32 - director → ME
  • 9
    Peter Southgate, 23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-22 ~ dissolved
    IIF 33 - director → ME
  • 10
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2018-06-08 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-06-08 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 13 - director → ME
  • 12
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 73 - secretary → ME
  • 13
    10 Ipswich Road, Woodbridge, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-15 ~ dissolved
    IIF 23 - director → ME
    2021-08-15 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    48 Mill Lane, Welwyn, England
    Corporate (2 parents)
    Officer
    2024-02-29 ~ now
    IIF 75 - secretary → ME
  • 15
    48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2024-09-01 ~ now
    IIF 43 - secretary → ME
  • 16
    Brickbarns Farmhouse, Evesham Road, Worcester, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 35 - secretary → ME
  • 17
    23 Worsnop House Old Heath Road, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-08-03 ~ dissolved
    IIF 27 - director → ME
  • 18
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved corporate (7 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 3 - director → ME
    2014-04-07 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 9 - director → ME
    2014-08-07 ~ dissolved
    IIF 74 - secretary → ME
  • 21
    MY SENTINEL ACCOUNT LTD - 2015-07-13
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-08-07 ~ dissolved
    IIF 8 - director → ME
  • 22
    SENTINEL MONEY MANAGEMENT LTD - 2015-07-14
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 1 - director → ME
  • 23
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-29 ~ dissolved
    IIF 6 - director → ME
    2014-09-22 ~ dissolved
    IIF 41 - secretary → ME
  • 24
    Sussex Lodge, 2 Sussex Road, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 2 - director → ME
    2014-08-07 ~ dissolved
    IIF 68 - secretary → ME
  • 25
    SENTINEL APP LTD - 2015-07-17
    Flat F Sussex Lodge, 2 Sussex Rd, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    2016-08-29 ~ dissolved
    IIF 5 - director → ME
  • 26
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 4 - director → ME
    2014-08-07 ~ dissolved
    IIF 69 - secretary → ME
  • 27
    Sussex Lodge, 2 Sussex Rd, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2016-05-02 ~ dissolved
    IIF 7 - director → ME
    2014-08-07 ~ dissolved
    IIF 67 - secretary → ME
  • 28
    4 Church Street, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    6,066 GBP2023-12-31
    Officer
    2016-07-04 ~ now
    IIF 30 - director → ME
  • 29
    23 Worsnop House Old Heath Road, Colchester, England
    Corporate (1 parent)
    Equity (Company account)
    -11,567 GBP2020-05-31
    Officer
    2003-05-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 30
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 36 - secretary → ME
  • 31
    Brickbarns Business Centre, Egdon, Worcester, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -618,391 GBP2020-02-29
    Officer
    2014-04-23 ~ dissolved
    IIF 29 - director → ME
    2013-01-03 ~ dissolved
    IIF 45 - secretary → ME
Ceased 25
  • 1
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-10-20 ~ 1995-07-24
    IIF 20 - director → ME
  • 2
    Brickbarns Farmhouse, Egdon, Worcester, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2017-08-23 ~ 2020-05-01
    IIF 19 - director → ME
    2017-08-16 ~ 2020-05-01
    IIF 51 - secretary → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-15 ~ 2014-10-23
    IIF 56 - secretary → ME
  • 4
    DISCLOSE - IT LTD - 2003-10-06
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,856 GBP2019-09-30
    Officer
    2004-03-04 ~ 2005-01-26
    IIF 37 - secretary → ME
  • 5
    Riverside Cottage. 48 Mill Lane, Welwyn, England
    Dissolved corporate (2 parents)
    Officer
    2020-05-12 ~ 2022-03-31
    IIF 47 - secretary → ME
  • 6
    Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, England
    Dissolved corporate (3 parents)
    Officer
    2017-06-02 ~ 2017-12-11
    IIF 50 - secretary → ME
  • 7
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-10-01 ~ 2014-11-05
    IIF 55 - secretary → ME
  • 8
    48 Mill Lane, Welwyn, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-24 ~ 2022-10-25
    IIF 26 - director → ME
    2018-07-24 ~ 2022-10-25
    IIF 71 - secretary → ME
  • 9
    2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-11 ~ 2021-11-30
    IIF 48 - secretary → ME
  • 10
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    25,685 GBP2023-12-31
    Officer
    2017-06-16 ~ 2020-04-09
    IIF 25 - director → ME
    2017-06-16 ~ 2020-04-09
    IIF 46 - secretary → ME
  • 11
    48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    97,949 GBP2024-03-31
    Officer
    2019-03-01 ~ 2021-07-16
    IIF 17 - director → ME
    2019-03-01 ~ 2021-07-16
    IIF 49 - secretary → ME
  • 12
    HAMBROFRASERSMITH LIMITED - 2000-03-29
    FRASER SMITH LIMITED - 1999-06-10
    FRASER SMITH GROUP LIMITED - 1997-12-08
    F. & R. FINANCIAL SERVICES LTD. - 1993-04-14
    FRASER KEEN FINANCIAL SERVICES LIMITED - 1988-08-02
    2-4 Cayton Street, London
    Dissolved corporate (7 parents)
    Officer
    1996-12-18 ~ 1997-05-14
    IIF 21 - director → ME
  • 13
    27 Old Gloucester Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,290 GBP2023-09-30
    Officer
    2018-09-14 ~ 2024-09-30
    IIF 22 - director → ME
  • 14
    4 Church Street, Colchester, Essex
    Corporate (9 parents)
    Equity (Company account)
    6,066 GBP2023-12-31
    Officer
    2015-01-28 ~ 2022-01-04
    IIF 61 - secretary → ME
  • 15
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-30 ~ 2014-10-23
    IIF 34 - secretary → ME
  • 16
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 58 - secretary → ME
  • 17
    Drake Building, 15 Davy Road Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ 2014-10-23
    IIF 62 - secretary → ME
  • 18
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 53 - secretary → ME
  • 19
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-20 ~ 2014-10-23
    IIF 57 - secretary → ME
  • 20
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 60 - secretary → ME
  • 21
    3, Worcester Terrace, Bristol, City Of Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-02-23 ~ 2025-03-01
    IIF 63 - secretary → ME
  • 22
    48 48 Mill Lane, Welwyn, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,914 GBP2023-10-31
    Officer
    2019-10-29 ~ 2022-10-25
    IIF 31 - director → ME
    2019-10-29 ~ 2022-10-25
    IIF 72 - secretary → ME
  • 23
    AJS ASSET MANAGEMENT LTD - 2015-08-17
    WKM DEVELOPMENTS LIMITED - 2013-10-07
    Riverside Cottage, 48 Mill Lane, Welwyn, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -44,097 GBP2023-06-30
    Officer
    2021-07-16 ~ 2022-10-25
    IIF 28 - director → ME
    2020-02-03 ~ 2020-04-09
    IIF 24 - director → ME
    2008-06-16 ~ 2020-04-09
    IIF 40 - secretary → ME
  • 24
    WESTMINSTER I.F.A. LIMITED - 2008-12-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2014-04-25
    IIF 14 - director → ME
    2014-04-25 ~ 2014-04-25
    IIF 52 - secretary → ME
    2014-04-25 ~ 2014-10-23
    IIF 54 - secretary → ME
  • 25
    SUCCESSION FINANCIAL MANAGEMENT LIMITED - 2013-11-22
    Drake Building 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon
    Dissolved corporate (1 parent)
    Officer
    2012-07-23 ~ 2014-10-23
    IIF 59 - secretary → ME

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