logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mr Christopher Joseph Pitaluga
    Born in June 1961
    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
  • 2
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Birrane, Lis
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
    Ms Lis Birrane
    Born in September 1957
    Individual (16 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
  • 4
    Dean, Jonathan Simon
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Skeens, Bridget Kathleen
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 6
    Mander, Richard Charles
    Finance Director born in August 1968
    Individual (56 offsprings)
    Officer
    2014-01-02 ~ 2018-11-16
    OF - Director → CIF 0
  • 7
    Hayward, Leon Philip
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1994-07-27
    OF - Director → CIF 0
  • 8
    Neal, Jonathan James
    Born in October 1979
    Individual (22 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Howard James
    Born in July 1960
    Individual (43 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Couchman, Robert Wilfred
    Surveyor born in November 1948
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Birrane, Martin Brendan
    Property Consultant born in August 1935
    Individual (47 offsprings)
    Officer
    ~ 2018-06-09
    OF - Director → CIF 0
    Mr Martin Brendan Birrane
    Born in August 1935
    Individual (47 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
  • 12
    Birrane, Amanda Phyllis
    Born in March 1964
    Individual (35 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Amanda Phyllis Birrane
    Born in March 1964
    Individual (35 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
  • 13
    Mr Brendan Murphy
    Born in June 1965
    Individual (4 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
  • 14
    Breeze, Michael David
    Born in November 1952
    Individual (40 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Breeze, Michael David
    Individual (40 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2002-05-17 ~ 2013-03-19
    OF - Director → CIF 0
    Mrs Bridget Kathleen Birrane
    Born in September 1961
    Individual (37 offsprings)
    Person with significant control
    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
  • 16
    Mercer, Raymond Ronald
    Surveyor born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 17
    Mr Robert George Guest
    Born in September 1953
    Individual (12 offsprings)
    Person with significant control
    2025-11-20 ~ 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
    Robert George Guest
    Born in January 1951
    Individual (12 offsprings)
    Person with significant control
    2023-05-31 ~ 2025-11-20
    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
  • 18
    Birrane, Susan Alice
    Born in July 1939
    Individual (34 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Mrs Susan Alice Birrane
    Born in July 1939
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    Summers, Michael Peter
    Chartered Surveyor born in February 1962
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    Smith, Peter James
    Chartered Acc born in December 1950
    Individual (24 offsprings)
    Officer
    1993-07-08 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Individual (24 offsprings)
    Officer
    ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    5-9, Main Street, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    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

Period: 1983-04-22 ~ now
Company number: 01265425
Registered names
PEER GROUP PLC - now
CROMADOR LIMITED - 1983-04-22
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 - 1983-04-22
    CROMADOR LIMITED - 1983-04-22
    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 8 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
    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 23
  • 1
    BIRRANE & PARTNERS LIMITED
    - now 02072237 02096057
    PEER INVESTMENTS LIMITED - 2015-04-14
    RIGHTFINAL LIMITED - 1987-01-09
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    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
    BRIDGESTART PROPERTIES LIMITED
    02836077
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (15 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
    CROWNE INVESTMENTS LIMITED
    00982055
    The Peer Suite, The Hop Exchange, 24,southwark Street, London
    Active Corporate (13 parents)
    Person with significant control
    2020-02-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    DENBIGH PROPERTIES LIMITED
    - now 00905681
    DEERSVILLE PROPERTY DEVELOPERS LIMITED - 1979-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    ELDON GARDEN LIMITED
    10870452
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, England
    Active Corporate (10 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
    GRAMBLEN PROPERTIES LIMITED
    04320374
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    IOP 02886867 LIMITED
    - now 02886867 04528657... (more)
    PEER FREEHOLDS LIMITED
    - 2016-10-27 02886867 10643304
    Two Snowhill, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    IOP 03300281 LIMITED
    - now 03300281 03500243... (more)
    PEER HOLDINGS LIMITED
    - 2016-10-27 03300281 10643528
    GANBURY LIMITED - 1998-07-07
    Victoria Court, 17-21 Ashford Road, Maidstone
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED
    01375265
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 10
    PEER ESHER LIMITED
    09032083
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 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
  • 11
    PEER FREEHOLDS LIMITED
    10643304 02886867
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 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
  • 12
    PEER HOLDINGS LIMITED
    10643528 03300281
    The Peer Suite The Hop Exchange, Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 13
    PEER INVESTMENTS LIMITED
    11181224 02072237
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    PEER PROPERTY LIMITED
    07656344
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 15
    PEER PURLEY LIMITED
    12660118
    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 voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 16
    PEER REAL ESTATE LIMITED
    - now 07317211
    PEER GROUP (IRELAND) LIMITED - 2013-01-03
    The Peer Suite The Hop Exchange, 24 Southwark Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    PEER SECURITIES LIMITED
    - now 00982056
    CROWNE SECURITIES LIMITED - 1977-12-31
    The Peer Suite, The Hop Exchange, 24 Southwark St, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    PEER WIMBLEDON LIMITED
    12660030
    The Peer Suite The Hop Exchange, 24 Southwark Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 19
    SCALING LIMITED
    - now 03943943
    HILLGATE (120) LIMITED - 2000-07-10
    Two Snowhill, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    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
  • 20
    TOWNUNIT LIMITED
    02478541
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London.
    Active Corporate (14 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
  • 21
    TULKETH GROUP LIMITED
    00083229
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
  • 22
    TUNCO (2005) LIMITED
    05480740 06952089... (more)
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 23
    WIND TUNNEL DEVELOPMENTS LIMITED
    04627070
    C/o Peer Group Plc, Peer Suite Hop Exchange, 24 Southwark Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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