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
    Birrane, Amanda Phyllis
    Marketing Director born in March 1964
    Individual (32 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Amanda Phyllis Birrane
    Born in March 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Dawson, Howard James
    Chartered Surveyor born in July 1960
    Individual (40 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Bridget Kathleen Birrane
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    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% with control over the trustees of a trust → CIF 0
  • 4
    Christopher Joseph Pitaluga
    Born in June 1961
    Individual (9 offsprings)
    Person with significant control
    2023-05-31 ~ 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% with control over the trustees of a trust → CIF 0
  • 5
    Robert George Guest
    Born in January 1951
    Individual (10 offsprings)
    Person with significant control
    2023-05-31 ~ 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% with control over the trustees of a trust → CIF 0
  • 6
    Birrane, Lis
    Property Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Ms Lis Birrane
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    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
  • 7
    Neal, Jonathan James
    Finance Director born in October 1979
    Individual (22 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Breeze, Michael David
    Solicitor born in November 1952
    Individual (39 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Breeze, Michael David
    Individual (39 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Birrane, Susan Alice
    Company Director born in July 1939
    Individual (29 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Birrane
    Born in July 1939
    Individual (29 offsprings)
    Person with significant control
    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
    Dean, Jonathan Simon
    Property Director born in February 1965
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mr Brendan Murphy
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Smith, Peter James
    Chartered Acc born in December 1950
    Individual (20 offsprings)
    Officer
    1993-07-08 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Individual (20 offsprings)
    Officer
    ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Summers, Michael Peter
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 4
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (9 offsprings)
    Officer
    2002-05-17 ~ 2013-03-19
    OF - Director → CIF 0
  • 5
    Birrane, Martin Brendan
    Property Consultant born in August 1935
    Individual (11 offsprings)
    Officer
    ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-09
    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
  • 6
    Mander, Richard Charles
    Finance Director born in August 1968
    Individual (16 offsprings)
    Officer
    2014-01-02 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Couchman, Robert Wilfred
    Surveyor born in November 1948
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wallwork, Paul Antony Hewitt
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    Mercer, Raymond Ronald
    Surveyor born in December 1946
    Individual (1 offspring)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 10
    Hayward, Leon Philip
    Chartered Surveyor born in May 1960
    Individual
    Officer
    1994-03-09 ~ 1994-07-27
    OF - Director → CIF 0
  • 11
    Skeens, Bridget Kathleen
    Solicitor born in September 1961
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2020-02-03 ~ 2020-03-02
    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
parent relation
Company in focus

PEER GROUP PLC

Previous names
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • PEER GROUP PLC
    Info
    CROMADOR LIMITED - 1983-04-22
    ANGLIAN PROPRIETORS LIMITED - 1977-12-31
    CROMADOR LIMITED - 1976-12-31
    Registered number 01265425
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London SE1 1TY
    Public Limited Company incorporated on 1976-06-25 (49 years). 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
    The 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
    PEER INVESTMENTS LIMITED - 2015-04-14
    RIGHTFINAL LIMITED - 1987-01-09
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    The 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
    2020-02-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    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
    Two Snowhill, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Victoria Court, 17-21 Ashford Road, Maidstone
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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
    The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-06-10 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    PEER GROUP (IRELAND) LIMITED - 2013-01-03
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    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
    The Peer Suite, The Hop Exchange, 24 Southwark St, London
    Active Corporate (7 parents)
    Person with significant control
    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
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    HILLGATE (120) LIMITED - 2000-07-10
    Two Snowhill, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 19
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 21
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
  • The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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