logo
explain how to read the page

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

Bole, Peter Douglas

    Related profiles found in government register
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 1

    • icon of address Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

      IIF 2 IIF 3 IIF 4
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bole, Peter Douglas
    British none born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 19
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 20

    • icon of address Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 21

    • icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland

      IIF 22
  • Bole, Peter Douglas
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL

      IIF 23
  • Bole, Peter Douglas

    Registered addresses and corresponding companies
  • Bole, Peter

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 14 - Director → ME
Ceased 22
  • 1
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    icon of address The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    icon of calendar 2008-05-14 ~ 2009-02-27
    IIF 6 - Director → ME
  • 2
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-12-03
    IIF 7 - Director → ME
  • 3
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    icon of address The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 11 - Director → ME
  • 4
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 12 - Director → ME
  • 5
    ESURE GROUP LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 13 - Director → ME
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 26 - Secretary → ME
  • 6
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 16 - Director → ME
  • 7
    PRECIS (1836) LIMITED - 2000-02-16
    ESURE LIMITED - 2000-12-19
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 18 - Director → ME
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 24 - Secretary → ME
  • 8
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 17 - Director → ME
  • 9
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ 2025-09-29
    IIF 15 - Director → ME
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 25 - Secretary → ME
  • 10
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2016-02-23
    IIF 23 - Director → ME
  • 11
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2009-02-27
    IIF 5 - Director → ME
  • 12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2009-02-27
    IIF 3 - Director → ME
  • 13
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2009-01-09
    IIF 2 - Director → ME
  • 14
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2016-10-03
    IIF 22 - Director → ME
  • 15
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2016-10-03
    IIF 20 - Director → ME
  • 16
    ROBOSCOT (27) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2016-10-03
    IIF 21 - Director → ME
  • 17
    SHOO 471 LIMITED - 2010-10-08
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2016-06-30
    IIF 1 - Director → ME
  • 18
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    icon of address The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    icon of calendar 2005-01-10 ~ 2006-12-04
    IIF 4 - Director → ME
  • 19
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-10-15
    IIF 10 - Director → ME
  • 20
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2018-10-15
    IIF 9 - Director → ME
  • 21
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-26
    IIF 8 - Director → ME
  • 22
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-02-26
    IIF 19 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.