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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 7
  • 1
    Rebuck, Craig Nigel
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    (before 1992-09-20) ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Ross Anthony
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
    Dooley, Ross Anthony
    Individual (8 offsprings)
    Officer
    2006-03-14 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 3
    Rebuck, Marcus Francis
    Solicitor born in June 1957
    Individual (24 offsprings)
    Officer
    (before 1992-09-20) ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Moore, Emma
    Individual (1 offspring)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pannerman, Peggy
    Co Director born in July 1905
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Epstein, David Charles
    E-Commerce Manager born in September 1983
    Individual (18 offsprings)
    Officer
    2013-02-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 7
    Rebuck, Gillian
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2006-02-28
    OF - Director → CIF 0
    Rebuck, Gillian
    Individual (1 offspring)
    Officer
    (before 1992-09-20) ~ 2006-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER BURROWES LIMITED

Period: 1939-12-01 ~ 2019-01-11
Company number: 00357981
Registered name
PETER BURROWES LIMITED - Dissolved
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

Related profiles found in government register
  • PETER BURROWES LIMITED
    Info
    Registered number 00357981
    311 High Street, Loughton, Essex IG10 1AH
    PRIVATE LIMITED COMPANY incorporated on 1939-12-01 and dissolved on 2019-01-11 (79 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PETER BURROWES LIMITED
    S
    Registered number missing
    Unit 14, Great Central Way, London, England, NW10 0AB
    Private Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THAT LIMITED
    06640656
    Unit 14 Great Central Way, Wembley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THATWATCH LIMITED
    06638498
    Unit 14 Great Central Way, Wembley, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.