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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 5
  • 1
    Howard, Robert Gordon
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Howard
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hussell, Paul Alisdair James
    Born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Palmer, Daniel James Rowe
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Daniel James Rowe Palmer
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Cocking, Matthew Dominic
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
    Cocking, Matthew Dominic
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ashley, Jacqueline Sandra
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Howard, Robert Gordon
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 2
    Michelmore, Richard Hugh Galabin
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2025-05-04
    OF - Director → CIF 0
    Mr Richard Hugh Galabin Michelmore
    Born in April 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-04
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 4
    Bridgeman, Alan Reginald
    Chief Executive Officer born in January 1950
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Harrison, David Andrew
    Banker born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-03-04 ~ 2002-03-04
    PE - Nominee Director → CIF 0
    2002-03-04 ~ 2002-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PENINSULA FINANCE PLC

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

Related profiles found in government register
  • PENINSULA FINANCE PLC
    Info
    Registered number 04385846
    icon of addressStudio 5-11 5 Millbay Road, Plymouth PL1 3LF
    PUBLIC LIMITED COMPANY incorporated on 2002-03-04 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PENINSULA FINANCE PLC
    S
    Registered number 04385846
    icon of addressStudio 5-11 5, Millbay Road, Plymouth, England, PL1 3LF
    Public Limited Company in United Kingdom
    CIF 1
  • PENINSULA FINANCE PLC
    S
    Registered number 04385846
    icon of addressStudio 5-11, 5 Millbay Road, Plymouth, United Kingdom
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Carriage Works, Moresk Road, Truro, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -527 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-01-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.