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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 1
  • THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mcgilveray, Elizabeth
    Chartered Accountant born in January 1988
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-09-03
    OF - Director → CIF 0
  • 2
    Oxford, Anthony Howard
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Jackaman, Nigel Victor Charles
    Financial Controller Of The Crown Agents born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 5
    Jones, Simon Francis
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2011-03-30 ~ 2012-01-09
    OF - Director → CIF 0
  • 6
    Coveney, Ken
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    2012-05-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Jones, Simon Robert
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Hale, Lynn
    Company Secretary born in August 1952
    Individual
    Officer
    2007-04-30 ~ 2013-09-02
    OF - Director → CIF 0
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 9
    Powney, Jane Elizabeth
    Individual
    Officer
    2017-04-24 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 10
    White, Keith George
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2011-02-28
    OF - Director → CIF 0
    White, Keith George
    Individual (1 offspring)
    Officer
    ~ 1998-04-01
    OF - Secretary → CIF 0
  • 11
    Drabble, Maxine Frances
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Director → CIF 0
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 12
    Kent, Heather Ann
    Individual
    Officer
    1998-04-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 13
    Probert, David Henry
    Chairman Of The Crown Agents Chartered Secretary/A born in April 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Mohan, Francesca
    Individual
    Officer
    2016-10-27 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 15
    Pemberton-pigott, Jason Hugh
    Company Director born in September 1948
    Individual
    Officer
    1998-04-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Dale, Henry
    Director Financial Services Of The Crown Agents born in June 1939
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Stone, Nicholas Philip
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2016-06-10 ~ 2016-09-26
    OF - Director → CIF 0
  • 18
    Malcomson, Ian Herbert Greer
    Chief Financial Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 19
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
parent relation
Company in focus

GREAT PETER NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

Related profiles found in government register
  • GREAT PETER NOMINEES LIMITED
    Info
    Registered number 01350295
    Blue Fin Building, 110 Southwark Street, London SE1 0SU
    PRIVATE LIMITED COMPANY incorporated on 1978-01-26 and dissolved on 2025-07-01 (47 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • GREAT PETER NOMINEES LIMITED
    S
    Registered number 1350295
    St Nicholas House, St. Nicholas Road, Sutton, England, SM1 1EL
    Limited Company (Nominee) in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAIRCRETE LIMITED - 1984-05-22
    Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE

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