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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
Active 10
  • 1
    Dean, Jonathan Simon
    Born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Breeze, Michael David
    Born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
    Breeze, Michael David
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Christopher Joseph Pitaluga
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Bridget Kathleen Birrane
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Robert George Guest
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Dawson, Howard James
    Born in July 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Birrane, Lis
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
    Ms Lis Birrane
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 8
    Birrane, Amanda Phyllis
    Born in March 1964
    Individual (32 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Ms Amanda Phyllis Birrane
    Born in March 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Birrane, Susan Alice
    Born in July 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Birrane
    Born in July 1939
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Neal, Jonathan James
    Born in October 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Summers, Michael Peter
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Wallwork, Paul Antony Hewitt
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ 2013-03-19
    OF - Director → CIF 0
  • 4
    Skeens, Bridget Kathleen
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 5
    Mr Brendan Murphy
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Birrane, Martin Brendan
    Property Consultant born in August 1935
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Smith, Peter James
    Chartered Acc born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Mercer, Raymond Ronald
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 9
    Couchman, Robert Wilfred
    Surveyor born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Hayward, Leon Philip
    Chartered Surveyor born in May 1960
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Mander, Richard Charles
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2018-11-16
    OF - Director → CIF 0
  • 12
    icon of address5-9, Main Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2020-02-03 ~ 2020-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

PEER GROUP PLC

Previous names
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
CROMADOR LIMITED - 1983-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PEER GROUP PLC
    Info
    ANGLIAN PROPRIETORS LIMITED - 1977-12-31
    CROMADOR LIMITED - 1977-12-31
    CROMADOR LIMITED - 1977-12-31
    Registered number 01265425
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    PUBLIC LIMITED COMPANY incorporated on 1976-06-25 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • PEER GROUP PLC
    S
    Registered number 1265425
    icon of addressThe Peer Suite, Hop Exchange, 24 Southwark Street, London, England, SE1 1TY
    Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    RIGHTFINAL LIMITED - 1987-01-09
    PEER INVESTMENTS LIMITED - 2015-04-14
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    icon of addressTwo Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of addressThe Peer Suite, The Hop Exchange, 24,southwark Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,594,020 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    PEER FREEHOLDS LIMITED - 2016-10-27
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    PEER HOLDINGS LIMITED - 2016-10-27
    GANBURY LIMITED - 1998-07-07
    icon of addressVictoria Court, 17-21 Ashford Road, Maidstone
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    icon of addressThe Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    PEER GROUP (IRELAND) LIMITED - 2013-01-03
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    CROWNE SECURITIES LIMITED - 1977-12-31
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark St, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 18
    HILLGATE (120) LIMITED - 2000-07-10
    icon of addressTwo Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    icon of addressThe Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    icon of addressC/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressThe Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.