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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 14
  • 1
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Keeling, Pauline Anne
    Company Director born in January 1958
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2008-11-18
    OF - Director → CIF 0
    Keeling, Pauline Anne
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 5
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 6
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (14 offsprings)
    Officer
    2008-11-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 7
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2006-04-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Fraser, Ian Alexander
    Individual (4 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 10
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 13
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (26 parents, 4 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
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEART HOLDINGS LIMITED

Period: 2006-04-28 ~ 2018-09-25
Company number: 05800124
Registered name
PEART HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEART HOLDINGS LIMITED
    Info
    Registered number 05800124
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 and dissolved on 2018-09-25 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • PEART HOLDINGS LIMITED
    S
    Registered number 05800124
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEART INSURANCE BROKERS LIMITED
    - now 01834515
    PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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