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 6
  • 1
    Ashley, Jacqueline Sandra
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Hussell, Paul Alisdair James
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Robert Gordon
    Solicitor born in August 1957
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Howard
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Cocking, Matthew Dominic
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Cocking, Matthew Dominic
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Palmer, Daniel James Rowe
    Chief Executive born in January 1981
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Daniel James Rowe Palmer
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Michelmore, Richard Hugh Galabin
    Solicitor born in April 1952
    Individual (7 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Director → CIF 0
    Mr Richard Hugh Galabin Michelmore
    Born in April 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Smith, Adrian Holmes
    Chartered Accountant born in March 1947
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Howard, Robert Gordon
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-03-04 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 4
    Harrison, David Andrew
    Banker born in January 1953
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Bridgeman, Alan Reginald
    Chief Executive Officer born in January 1950
    Individual
    Officer
    2004-03-01 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 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
    Studio 5-11 5 Millbay Road, Plymouth PL1 3LF
    Public Limited Company incorporated on 2002-03-04 (23 years 4 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
    Studio 5-11, 5 Millbay Road, Plymouth, United Kingdom
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (1 parent)
    Person with significant control
    2020-12-08 ~ 2022-01-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.