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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 3
  • 1
    Packer, Mark John
    Solicitor born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    LEND LEASE EUROPE LIMITED - 2016-07-01
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 4
    Davidson, Patricia Margaret
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 5
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 6
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 7
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 8
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-15 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 10
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Martin, Herbert William
    Development Officer born in May 1955
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Nicklin, Susan Patricia
    Individual
    Officer
    icon of calendar 2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 15
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 16
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 17
    Taylor, Matthew
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    PE - Nominee Secretary → CIF 0
  • 22
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

PENINSULA LP LIMITED

Previous name
SUGARWAY LIMITED - 2002-05-10
Standard Industrial Classification
41100 - Development Of Building Projects

  • PENINSULA LP LIMITED
    Info
    SUGARWAY LIMITED - 2002-05-10
    Registered number 04374612
    icon of address20 Triton Street, Regent's Place, London NW1 3BF
    Private Limited Company incorporated on 2002-02-15 and dissolved on 2019-07-09 (17 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.