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 5
  • 1
    Roberts, Gareth Owen
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Keith James
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Liao, Christobelle Yi Ching
    Company Secretary born in January 1969
    Individual (8 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Vuchot, Benjamin Julien Arthur
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Suen, Pui Nar
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Borer, Peter Camille
    Chief Operating Officer born in May 1953
    Individual
    Officer
    2008-03-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Lawson, Matthew James
    Company Director born in July 1973
    Individual
    Officer
    2016-06-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Rhys, Owen Mark Lewellin
    Company Director born in April 1941
    Individual
    Officer
    2002-07-29 ~ 2003-11-03
    OF - Director → CIF 0
    Rhys, Owen Mark Lewellin
    Individual
    Officer
    2002-07-29 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 4
    Ip, Christopher Shih Ming
    Company Director born in July 1969
    Individual
    Officer
    2021-03-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Liao, Yi Ching Christobelle
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-07-11 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 6
    Boppe, Pierre Roger Henri Robert
    Ceo & Managing Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Maurellet, Nadine Eden
    Individual
    Officer
    2016-03-15 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Clark, Alan Philip
    Director born in November 1967
    Individual (36 offsprings)
    Officer
    2014-04-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Galloway, Neil John
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-05-16 ~ 2001-06-12
    OF - Director → CIF 0
  • 11
    Henderson, Douglas Roger Garfit
    Company Secretary born in September 1953
    Individual
    Officer
    2001-06-12 ~ 2002-07-29
    OF - Director → CIF 0
    Henderson, Douglas Roger Garfit
    Individual
    Officer
    2001-06-12 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 12
    Kwok, Clement King Man
    Managing Director born in October 1959
    Individual
    Officer
    2002-02-01 ~ 2003-07-11
    OF - Director → CIF 0
    Kwok, Clement King Man
    Director born in October 1959
    Individual
    2013-07-22 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Broadley, Charles Mark
    Chief Financial Officer born in February 1964
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Marquiss, Julie
    Individual
    Officer
    2001-05-16 ~ 2001-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA LONDON LIMITED

Previous name
VARPOSE LIMITED - 2001-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENINSULA LONDON LIMITED
    Info
    VARPOSE LIMITED - 2001-06-08
    Registered number 04218311
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2001-05-16 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • PENINSULA LONDON LIMITED
    S
    Registered number 4218311
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    CIF 1
  • PENINSULA LONDON LIMITED
    S
    Registered number 4218311
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-07-26 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.