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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 2
  • 1
    Stronach, Adam James
    Born in December 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
    Mr Adam James Stronach
    Born in December 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Singleton, Keir Graham
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
    Mr Keir Graham Singleton
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-10 ~ 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% → CIF 0
Ceased 2
  • 1
    Corney, Graham Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-02-16
    OF - Director → CIF 0
    Mr Graham Charles Corney
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brace, John Raymond Spencer
    Born in August 1943
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2020-07-31
    OF - Director → CIF 0
    Brace, John Raymond Spencer
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2009-10-27
    OF - Secretary → CIF 0
    Mr John Raymond Spencer Brace ( Deceased)
    Born in August 1943
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ST PETER INVESTMENTS LIMITED

Previous name
ST. PETER NOMINEES LIMITED - 2010-06-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-04-01
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-04-01
Related profiles found in government register
  • ST PETER INVESTMENTS LIMITED
    Info
    ST. PETER NOMINEES LIMITED - 2010-06-02
    Registered number 01643856
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1982-06-16 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • ST PETER NOMINEES LIMITED
    S
    Registered number missing
    icon of address1 High Street, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QE
    CIF 1
  • ST PETER NOMINEES LIMITED
    S
    Registered number 01643856
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    BEACONSFIELD, UNITED KINGDOM
    CIF 2
  • ST PETER INVESTMENTS LTD
    S
    Registered number 01643856
    icon of address22, Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1NB
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -328 GBP2017-03-31
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address5-7 The Crescent, Newquay, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -500 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-01-11 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressDiscovery Hub Discovery Park, Ramsgate Road, Sandwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,143,177 GBP2022-06-30
    Officer
    icon of calendar 1998-08-21 ~ 1998-09-01
    CIF 1 - Secretary → ME
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-03-30
    Person with significant control
    icon of calendar 2018-01-30 ~ 2019-01-31
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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