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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Sullivan, Peter David

    Related profiles found in government register
  • Sullivan, Peter David
    Australian banker born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 239 Knightsbridge, London, SW7 1DJ

      IIF 1
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6, De Vesci Court, The Barons, Englefield Green, Egham, TW20 0GT, England

      IIF 2

    • icon of address 10, Old Bailey, London, EC4M 7NG

      IIF 3

    • icon of address 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 4

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 5

    • icon of address 239 Knightsbridge, London, SW7 1DJ

      IIF 6

    • icon of address Dickson Minto W S Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 7
  • Sullivan, Peter David
    Australian director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Leadenhall Street, London, EC3A 1AT

      IIF 8

    • icon of address Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 9 IIF 10
  • Sullivan, Peter David
    Australian non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 11
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 2 - Director → ME
Ceased 33
  • 1
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-06-30
    IIF 7 - Director → ME
  • 2
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 20 - Director → ME
  • 3
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-06-30
    IIF 34 - Director → ME
  • 4
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    icon of address Level 4 Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    74,900 GBP2025-03-31
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 25 - Director → ME
  • 5
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2016-11-04
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 28 - Director → ME
  • 6
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    icon of address Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 12 - Director → ME
  • 7
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 19 - Director → ME
  • 8
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 26 - Director → ME
  • 9
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 22 - Director → ME
  • 10
    STURCKE ONE LIMITED - 2001-03-08
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-06-30
    IIF 30 - Director → ME
  • 11
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-06-30
    IIF 29 - Director → ME
  • 12
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-06-30
    IIF 33 - Director → ME
  • 13
    CENKOS SECURITIES LIMITED - 2006-10-20
    CENKOS SECURITIES PLC - 2023-09-08
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-05-10
    IIF 6 - Director → ME
  • 14
    DMWSL 849 LIMITED - 2017-06-23
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ 2024-12-28
    IIF 4 - Director → ME
  • 15
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS PLC - 2013-10-02
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    icon of address The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    193,607 GBP2024-06-30
    Officer
    icon of calendar 2011-02-18 ~ 2018-06-30
    IIF 3 - Director → ME
  • 16
    J.C.J. LOCUMS LIMITED - 2004-02-06
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    icon of address Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,685 GBP2024-03-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 23 - Director → ME
  • 17
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    icon of address Hcl, 10 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-11 ~ 2018-06-30
    IIF 32 - Director → ME
  • 18
    THAMES MEDICS LIMITED - 2012-10-17
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 16 - Director → ME
  • 19
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    EUROSITE MEDICAL LTD. - 2008-02-06
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 15 - Director → ME
  • 20
    DOCSHOP LIMITED - 2012-09-05
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 14 - Director → ME
  • 21
    BLUETEL LIMITED - 2001-10-11
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 17 - Director → ME
  • 22
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 13 - Director → ME
  • 23
    ORION LOCUMS LIMITED - 2012-06-13
    HCL NURSING LIMITED - 2024-04-23
    KAMELEON (UK) LIMITED - 2006-12-28
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    icon of calendar 2011-03-18 ~ 2018-03-09
    IIF 18 - Director → ME
  • 24
    STANDARD LONDON LIMITED - 1992-06-19
    STANDARD BANK PLC - 2015-03-27
    STANDARD LONDON LIMITED - 1992-01-14
    STANDARD BANK LONDON LIMITED - 2005-06-01
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    icon of address 20 Gresham Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-02-19 ~ 2015-02-01
    IIF 11 - Director → ME
  • 25
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-11 ~ 2018-03-09
    IIF 31 - Director → ME
  • 26
    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
    icon of address 60 Victoria Embankment, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2014-01-30
    IIF 1 - Director → ME
  • 27
    WHALECO (NO. 28) LIMITED - 2010-07-08
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 27 - Director → ME
  • 28
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    icon of address C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 21 - Director → ME
  • 29
    R.S. LOCUMS LIMITED - 2002-03-11
    icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2018-06-30
    IIF 24 - Director → ME
  • 30
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2013-06-19
    IIF 5 - Director → ME
  • 31
    DIAMOND BANK (UK) PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    THE CTB FINANCE PLC - 2020-09-23
    icon of address C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ 2009-12-31
    IIF 8 - Director → ME
  • 32
    TEMPLECO 334 LIMITED - 1997-02-04
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-01-27
    IIF 9 - Director → ME
  • 33
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2017-06-02
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.