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 3
  • 1
    Jones, Graeme Andrew
    Investment Manager born in March 1965
    Individual (26 offsprings)
    Officer
    2001-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Peter Edward Francis Newbald
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Sir Walter Raleigh House, 48-50 The Esplanade, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Jones, Graeme Andrew
    Investment Manager
    Individual (26 offsprings)
    Officer
    2001-09-27 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Bugelli, Marco
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    O'brien, Thomas Francis
    Chartered Accountant born in May 1954
    Individual (19 offsprings)
    Officer
    2001-09-27 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Steer, George Augustine Barton
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-07-19 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-19 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 7
    114, The Strand, Gzira, Malta
    Corporate (2 offsprings)
    Officer
    2012-07-24 ~ 2018-09-13
    PE - Director → CIF 0
parent relation
Company in focus

EARTHPEAK LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • EARTHPEAK LIMITED
    Info
    Registered number 04255156
    30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2001-07-19 and dissolved on 2019-10-08 (18 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.