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
    2016-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    2018-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-02-15 ~ 2002-05-09
    OF - Nominee Director → CIF 0
  • 3
    Draper, Jennifer
    Individual
    Officer
    2016-11-15 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 4
    Scott, Georgina Jane
    Commercial Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2013-01-16 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Kondo, Glenn
    Chief Financial Officer born in April 1965
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2011-10-04
    OF - Director → CIF 0
  • 6
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    2007-06-28 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 7
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2014-06-09 ~ 2016-11-15
    OF - Director → CIF 0
  • 9
    Martin, Herbert William
    Development Officer born in May 1955
    Individual
    Officer
    2002-05-09 ~ 2007-07-23
    OF - Director → CIF 0
  • 10
    Hugill, William Nigel
    Director born in February 1958
    Individual (65 offsprings)
    Officer
    2006-02-03 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Nicklin, Susan Patricia
    Individual
    Officer
    2003-03-10 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 12
    Taylor, Matthew
    Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2007-07-23 ~ 2008-07-18
    OF - Director → CIF 0
  • 13
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 14
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 15
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2011-08-26 ~ 2013-01-16
    OF - Director → CIF 0
  • 17
    Cable, Richard Malcolm
    Head Of Projects born in April 1959
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 18
    Hutton, David Stewart
    Director born in September 1962
    Individual
    Officer
    2002-05-09 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2002-05-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 20
    Davidson, Patricia Margaret
    Chartered Secretary
    Individual
    Officer
    2002-05-09 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 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
    40, Dukes Place, London, England
    Active Corporate (4 parents, 297 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
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.