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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 52
  • 1
    White, Simon Paul
    Chief Finance Officer born in January 1970
    Individual (28 offsprings)
    Officer
    2023-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Dr Colin Michael Arthur
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Professor Peter William Bonfield
    Born in June 1963
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Joseph Dunn
    Born in October 1983
    Individual (13 offsprings)
    Person with significant control
    2018-10-01 ~ 2021-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Professor Robert Anthony Cryan
    Born in January 1964
    Individual (20 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
    2020-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 6
    Brigadier Andrew James Rogers
    Born in August 1973
    Individual (15 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 7
    Professor Julia Alison Noble
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mr Mark Goudie
    Born in December 1991
    Individual (15 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mr David Warren Arthur East
    Born in October 1961
    Individual (39 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-03-20
    PE - Right to appoint or remove directorsCIF 0
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 10
    Dr Carol Marsh
    Born in May 1963
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Ian Macgillivray
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2024-10-01 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 12
    Ms Dawn Elizabeth Ohlson
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Mr Andrew Richard Bevington
    Born in June 1968
    Individual (20 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Professor Philip Thomas Blythe
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Graeme Nigel Hobbs
    Born in May 1956
    Individual (24 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Roberts, Alf, Dr
    Chief Executive born in June 1945
    Individual (16 offsprings)
    Officer
    2006-03-16 ~ 2007-03-09
    OF - Director → CIF 0
  • 17
    Knibb, Christopher Joseph
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Dr Bikramjit Singh Bhangu
    Born in February 1976
    Individual (13 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 19
    Ms Samantha Elizabeth Hubbard
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    Samantha Elizabeth Hubbard
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 20
    Dr Simon David Hart
    Born in March 1975
    Individual (19 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 21
    Dr Ian Belger
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2018-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 22
    Eur Ing Thomas Hlaing
    Born in November 1981
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Ms Yewande Modupe Akinola
    Born in July 1984
    Individual (18 offsprings)
    Person with significant control
    2018-10-01 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 24
    Professor Paul Michael Needham
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
    2024-10-01 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 25
    Mrs Katy Margaret Deacon
    Born in January 1980
    Individual (14 offsprings)
    Person with significant control
    2021-10-01 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 26
    Professor Jeremy Daniel Mckendrick
    Born in May 1952
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Dr Gopichand Katragadda
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Has significant influence or controlCIF 0
  • 28
    Ms Jayne Kathryn Bryant
    Born in July 1958
    Individual (15 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Professor Timothy Richard Dafforn
    Born in December 1970
    Individual (17 offsprings)
    Person with significant control
    2022-10-01 ~ 2025-06-20
    PE - Has significant influence or controlCIF 0
  • 30
    Sir Julian Alexander Young
    Born in December 1961
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 31
    Mr Nicholas Paul Winser
    Born in September 1960
    Individual (33 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 32
    Wilson, Andrew Fraser
    Individual (15 offsprings)
    Officer
    2006-03-16 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 33
    Professor Danielle Amanda George
    Born in January 1976
    Individual (13 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Anni Feng
    Born in October 1989
    Individual (13 offsprings)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 35
    Ms Alyssa Randall
    Born in May 1988
    Individual (12 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 36
    Ms Abigail Sarah Hutty
    Born in December 1986
    Individual (13 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 37
    Ms Rachel Hurst
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 38
    Professor Sarah Katherine Spurgeon
    Born in December 1963
    Individual (16 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-09-30
    PE - Has significant influence or controlCIF 0
  • 39
    Bunyan, David Keith
    Financial Controller born in November 1958
    Individual (9 offsprings)
    Officer
    2006-11-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 40
    Ms Mamta Rani Singhal
    Born in April 1980
    Individual (14 offsprings)
    Person with significant control
    2023-10-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 41
    Professor William James Stewart
    Born in July 1947
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 42
    Hussein, Zaheed
    Individual (12 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 43
    Professor Catherine Anne Sugden
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 44
    Dr Simon Charles Andrew Harrison
    Born in July 1963
    Individual (12 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 45
    Dr Andrew Charles Harter
    Born in April 1961
    Individual (22 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
    2019-10-01 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 46
    Professor Ronjon Nag
    Born in May 1962
    Individual (20 offsprings)
    Person with significant control
    2022-10-01 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
  • 47
    Ms Naomi Wendy Climer
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 48
    Mrs Virginia Margaret Hodge
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Ms Farah Azirar
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 50
    Mr Michael Douglas Carr
    Born in September 1955
    Individual (18 offsprings)
    Person with significant control
    2016-10-01 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
  • 51
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-13 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
  • 52
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-13 ~ 2006-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETER PEREGRINUS LIMITED

Period: 2006-03-31 ~ now
Company number: 05706490 00909719
Registered names
PETER PEREGRINUS LIMITED - now 00909719
EARTHFLOOR LIMITED - 2006-03-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PETER PEREGRINUS LIMITED
    Info
    EARTHFLOOR LIMITED - 2006-03-31
    Registered number 05706490
    Iet Legal Department, Savoy Place, London WC2R 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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