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 3
  • 1
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Director Of Finance born in December 1980
    Individual (259 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    BLUEFIELD PEREGRINE LTD - 2016-08-12
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 8
  • 1
    Armstrong, James Robert
    Investment Director born in April 1972
    Individual (46 offsprings)
    Officer
    2012-04-05 ~ 2015-08-21
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (49 offsprings)
    Officer
    2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Legg, Peter James
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2012-04-05
    OF - Director → CIF 0
    Legg, Peter
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 4
    Rand, Michael Antony
    Fund Manager born in April 1978
    Individual (9 offsprings)
    Officer
    2012-04-05 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Bracegirdle, James
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2012-02-08 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Morris, William Richard
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Curado-molini, Rafa
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2012-02-20 ~ 2012-03-16
    OF - Director → CIF 0
    Curado-molini, Rafael
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2012-04-05
    OF - Director → CIF 0
parent relation
Company in focus

PROMOTHAMES 1 LTD

Standard Industrial Classification
35110 - Production Of Electricity

  • PROMOTHAMES 1 LTD
    Info
    Registered number 07940673
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.