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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Flanagan, Peter Gerrard

    Related profiles found in government register
  • Flanagan, Peter Gerrard
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY, England

      IIF 1
  • Flanagan, Peter Gerrard
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ, England

      IIF 2
    • The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB

      IIF 3
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 4
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 5
  • Flanagan, Peter Gerrard
    British company official born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 6
  • Flanagan, Peter Gerrard
    British director of group pensions born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 7
  • Flanagan, Peter Gerrard
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Imi Plc, Lakeside, Solihull Parkway, Birmingham, West Midlands, B37 7XZ, United Kingdom

      IIF 8
  • Flanagan, Peter Gerrard
    British pensions director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 9
  • Flanagan, Peter Gerrard
    British director of group pensions

    Registered addresses and corresponding companies
    • 7 Eights Croft, Burntwood, Staffordshire, WS7 8FG

      IIF 10
  • Mr Peter Gerrard Flanagan
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY, England

      IIF 11
    • Howard House, 40 - 64 St. Johns Street, Bedford, MK42 0DJ

      IIF 12
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 13
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2019-07-15
    IIF 4 - Director → ME
    Person with significant control
    2016-12-02 ~ 2019-07-15
    IIF 13 - Has significant influence or control OE
  • 2
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2013-01-18 ~ 2019-10-31
    IIF 2 - Director → ME
    Person with significant control
    2017-01-16 ~ 2019-10-31
    IIF 12 - Has significant influence or control OE
  • 3
    DHL SERVICES LIMITED
    - now 03324664
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (56 parents)
    Officer
    2013-01-18 ~ 2019-07-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-15
    IIF 14 - Has significant influence or control OE
  • 4
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2013-01-18
    IIF 3 - Director → ME
  • 5
    FCX PENSION TRUSTEES LIMITED
    - now 03286434
    CHARLES BAYNES PENSION TRUSTEES LIMITED - 2001-10-26
    Kroll Advsory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-26 ~ 2012-12-31
    IIF 6 - Director → ME
  • 6
    IMI PENSIONS TRUST LIMITED
    00989871
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2009-07-01
    IIF 7 - Director → ME
    2001-05-01 ~ 2009-07-01
    IIF 10 - Secretary → ME
  • 7
    IMI RETIREMENT SAVINGS TRUST LIMITED
    - now 02655104
    FCX TRUSTEES LIMITED
    - 2010-11-08 02655104
    CHARLES BAYNES TRUSTEES LIMITED - 2001-10-25
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2010-07-05 ~ 2012-12-31
    IIF 9 - Director → ME
  • 8
    IMI SCOTLAND LIMITED
    SC378424
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    2010-05-12 ~ 2013-01-17
    IIF 8 - Director → ME
  • 9
    P.F. TRUSTEE LTD
    11544152
    9 Goldington Road, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-08-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-30 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.