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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Peta Catherine Stewart Parker

    Related profiles found in government register
  • Mrs Peta Catherine Stewart Parker
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 1
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 2
  • Parker, Peta Catherine Stewart
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Peta Catherine Stewart
    born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CLIENTS' NOMINEES LIMITED
    00713094
    40 Queen Anne Street, London
    Active Corporate (16 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 5 - Director → ME
  • 2
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 3 - Director → ME
  • 3
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-09-08 ~ now
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    LEWIS GOLDEN LLP
    OC397232
    40 Queen Anne Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 6 - LLP Designated Member → ME
  • 5
    PLAT INVESTMENTS LIMITED
    13099794
    40 Queen Anne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,253 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.