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

Reid, Peter John

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 1 Lothbury, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 49 - Director → ME
  • 2
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 3
    JAMES CAPEL & CO. LIMITED - 1996-04-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    icon of address 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-29 ~ dissolved
    IIF 47 - Director → ME
Ceased 46
  • 1
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 23 - Director → ME
  • 2
    ING BARINGS (CHANTAL TWO) LIMITED - 2002-03-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 27 - Director → ME
  • 3
    CHARTERHOUSE EXPORT FINANCE LIMITED - 1999-12-13
    CHARTERHOUSE JAPHET EXPORT FINANCE LIMITED - 1986-07-28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 14 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 26 - Director → ME
  • 5
    icon of address 50 Lothian Road, Festival Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 7 - Director → ME
  • 6
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2011-05-04
    IIF 9 - Director → ME
  • 7
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2011-04-28
    IIF 5 - Director → ME
  • 8
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 6 - Director → ME
  • 9
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 40 - Director → ME
  • 10
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 1 - Director → ME
  • 11
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2021-02-28
    IIF 29 - Director → ME
  • 12
    STANDEXPAND LIMITED - 1993-03-26
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 43 - Director → ME
  • 13
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 42 - Director → ME
  • 14
    icon of address 8 Canada Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2021-02-28
    IIF 35 - Director → ME
  • 15
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    icon of address 8 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 38 - Director → ME
  • 16
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 39 - Director → ME
  • 17
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    icon of address 8 Canada Square, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2015-03-27
    IIF 32 - Director → ME
  • 18
    HSBC MENA HOLDINGS (UK) LIMITED - 2014-09-30
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-07-22
    IIF 28 - Director → ME
  • 19
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    icon of address 8 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 44 - Director → ME
  • 20
    icon of address 8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2021-03-31
    IIF 34 - Director → ME
  • 21
    HSBC INVESTMENT BANK HOLDINGS PLC - 2015-07-15
    CACTUSLAND PLC - 1996-04-01
    icon of address 8 Canada Square, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2021-02-28
    IIF 10 - Director → ME
  • 22
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 41 - Director → ME
  • 23
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    icon of address 8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-04 ~ 2021-02-28
    IIF 31 - Director → ME
  • 24
    TOTALFLAG - 2003-01-21
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 36 - Director → ME
  • 25
    ANTROBUS INVESTMENTS LIMITED - 1998-01-06
    INTERMEDIATE TRUST LIMITED - 1978-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2011-04-28
    IIF 20 - Director → ME
  • 26
    MINTJET LIMITED - 1996-04-04
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 18 - Director → ME
  • 27
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
    INSTANTFEATURE LIMITED - 1987-01-15
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 17 - Director → ME
  • 28
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-09-05
    IIF 37 - Director → ME
  • 29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 11 - Director → ME
  • 30
    LAMPMAN LIMITED - 1988-09-30
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 2 - Director → ME
  • 31
    LARKSHADOW LIMITED - 1986-04-16
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 21 - Director → ME
  • 32
    LAURHOLD LIMITED - 1986-06-27
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2011-04-28
    IIF 25 - Director → ME
  • 33
    CARLINGFORD INVESTMENTS LIMITED - 1989-10-17
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2011-04-28
    IIF 19 - Director → ME
  • 34
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
    ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
    WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2011-04-28
    IIF 3 - Director → ME
  • 35
    icon of address 8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 12 - Director → ME
  • 36
    MERCANTILE BANK LIMITED - 1987-03-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-15 ~ 2000-07-31
    IIF 50 - Director → ME
  • 37
    METRIX FUNDING PLC - 2005-08-24
    BARNTRAIL PLC - 2005-08-16
    icon of address 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2009-04-30
    IIF 48 - Director → ME
  • 38
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2021-02-28
    IIF 30 - Director → ME
  • 39
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 13 - Director → ME
  • 40
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 45 - Director → ME
  • 41
    FIRSTEARLY LIMITED - 1993-01-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 15 - Director → ME
  • 42
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    IIF 8 - Director → ME
  • 43
    GRENDON TRUST PUBLIC LIMITED COMPANY - 1990-08-03
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 4 - Director → ME
  • 44
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 22 - Director → ME
  • 45
    icon of address 8 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-12
    IIF 46 - Director → ME
  • 46
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-18 ~ 2011-04-28
    IIF 24 - 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 24 April 2025 and licensed under the Open Government Licence v3.0.