logo
explain how to read the page

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 25
  • 1
    Martin, Herbert William
    Development Officer born in May 1955
    Individual (27 offsprings)
    Officer
    2002-05-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in March 1961
    Individual (796 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 3
    Janandran, Thanalakshmi
    Individual (150 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 4
    Nicklin, Susan Patricia
    Individual (26 offsprings)
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 5
    Davidson, Patricia Margaret
    Chartered Secretary
    Individual (53 offsprings)
    Officer
    2002-05-09 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 6
    Packer, Mark John
    Solicitor born in July 1965
    Individual (63 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Neil Christopher
    Individual (70 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 8
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (85 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (108 offsprings)
    Officer
    2016-11-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (70 offsprings)
    Officer
    2014-06-09 ~ 2016-11-15
    OF - Director → CIF 0
  • 11
    Draper, Jennifer
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 12
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual (41 offsprings)
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Hutton, David Stewart
    Director born in September 1962
    Individual (33 offsprings)
    Officer
    2002-05-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 15
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    2002-05-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (36 offsprings)
    Officer
    2009-09-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 17
    Taylor, Matthew
    Accountant born in August 1972
    Individual (57 offsprings)
    Officer
    2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 18
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (70 offsprings)
    Officer
    2013-01-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 19
    Cutts, Alistair
    Solicitor
    Individual (53 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 20
    Hugill, William Nigel
    Director born in March 1958
    Individual (172 offsprings)
    Officer
    2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (120 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (38 offsprings)
    Officer
    2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    OF - Nominee Secretary → CIF 0
  • 24
    LENDLEASE EUROPE LIMITED
    - now 03196202
    LEND LEASE EUROPE LIMITED - 2016-07-01 03196202
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (49 parents, 27 offsprings)
    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
  • 25
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PENINSULA LP LIMITED

Period: 2002-05-10 ~ 2019-07-09
Company number: 04374612
Registered names
PENINSULA LP LIMITED - Dissolved
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
    20 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.