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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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    INVERBAR LIMITED - 2007-12-04
    icon of addressCrown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Marsh, Wendy Patricia
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 2
    Keeling, Pauline Anne
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2008-11-18
    OF - Director → CIF 0
    Keeling, Pauline Anne
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    Fraser, Ian Alexander
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 4
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Matheson, Kenneth Andrew
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-18 ~ 2009-05-22
    OF - Director → CIF 0
  • 8
    Keeling, Damian John
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-28 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEART HOLDINGS LIMITED

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
    icon of address1 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
    icon of address1, 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
Active 1
  • PEART ASSOCIATES LIMITED - 2007-02-27
    FLAMECLOSE LIMITED - 1984-09-28
    icon of address1 Tower Place West, Tower Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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