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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 13
  • 1
    Smith, Peter James
    Chartered Accountant born in December 1950
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2012-12-21
    OF - Director → CIF 0
    Smith, Peter James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Mander, Richard Charles
    Finance Director born in August 1968
    Individual (56 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Breeze, Michael David
    Solicitor 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
  • 4
    Birrane, Martin Brendan
    Property Consultant born in August 1935
    Individual (47 offsprings)
    Officer
    2001-06-01 ~ 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 - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Dawson, Howard James
    Chartered Surveyor born in July 1960
    Individual (43 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Wallwork, Paul Antony Hewitt
    Individual (37 offsprings)
    Officer
    2012-12-21 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    Birrane, Susan Alice
    Co Director born in July 1939
    Individual (34 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Birrane-rule, Amanda Phylis
    Co Director born in March 1964
    Individual (35 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Couchman, Robert Wilfred
    Chartered Surveyor born in November 1948
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Birrane, Bridget Kathleen
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    2005-01-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 11
    IOP 02886867 LIMITED
    - now 02886867 04528657... (more)
    PEER FREEHOLDS LIMITED - 2016-10-27 02886867 10643304
    The Peer Suite, The Hop Exchange, 24 Southwark Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2001-03-13 ~ 2001-06-01
    OF - Nominee Director → CIF 0
    2001-03-13 ~ 2001-06-01
    OF - Nominee Secretary → CIF 0
  • 13
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 108 offsprings)
    Officer
    2001-03-13 ~ 2001-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IOP 04178549 LIMITED

Period: 2016-10-27 ~ 2018-11-09
Company number: 04178549 04528657... (more)
Registered names
IOP 04178549 LIMITED - Dissolved 04528657... (more)
HILLGATE (224) LIMITED - 2001-05-11 04178425... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • IOP 04178549 LIMITED
    Info
    PEER FREEHOLDS (NEWCASTLE) LIMITED - 2016-10-27
    HILLGATE (224) LIMITED - 2016-10-27
    Registered number 04178549
    Two Snowhill, Snow Hill, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 and dissolved on 2018-11-09 (17 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.