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

Mr Peter Michael Sugarman

    Related profiles found in government register
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Ridgeway, London, NW11 8QS, England

      IIF 1

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 2 IIF 3

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 4

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 5
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 6
  • Sugarman, Peter Michael
    British banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 15

    • Unit 5-6 Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1FX, England

      IIF 16

    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 17

    • 42, The Ridgeway, London, NW11 8QS, England

      IIF 18

    • 42, The Ridgeway, London, NW11 8QS, United Kingdom

      IIF 19

    • 61, Conduit Street, London, W1S 2GB, England

      IIF 20

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 21

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 22

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 23

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 24

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 25 IIF 26
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 27

    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 28

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 29

    • 61, Conduit Street, London, W1S 2GB, England

      IIF 30

    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 31

    • 70, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom

      IIF 32

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 43

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 44
  • Sugarman, Peter Michael
    British investment banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 45 IIF 46
  • Sugarman, Peter Michael
    British investment banking born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British partner jrj group born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 49
  • Sugarman, Peter Michael
    British private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB, Uk

      IIF 50
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 51
  • Sugarman, Peter Michael
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 52

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 53

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    Mutual House, 70 Conduit Street, London, England
    Corporate (6 parents, 2 offsprings)
    Total liabilities (Company account)
    3,956,500 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 25 - director → ME
  • 2
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    ITI DIGITAL LIMITED - 2022-05-11
    Mutual House, 70 Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,078,068 GBP2023-12-31
    Officer
    2024-08-02 ~ now
    IIF 43 - director → ME
  • 3
    Mutual House, 70 Conduit Street, London, England
    Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 51 - director → ME
  • 4
    70 Conduit Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 38 - director → ME
  • 5
    42 The Ridgeway, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    70 Conduit Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 33 - director → ME
  • 7
    70 Conduit Street, 4th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 32 - director → ME
  • 8
    70 Conduit Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-04-05 ~ dissolved
    IIF 42 - director → ME
  • 9
    70 Conduit Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -102,236 GBP2023-12-31
    Officer
    2022-06-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    14, Bank Chambers 25, Jermyn Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,859,563 GBP2020-12-31
    Officer
    2015-03-19 ~ now
    IIF 28 - director → ME
  • 11
    14, Bank Chambers 25, Jermyn Street, London., England
    Corporate (3 parents)
    Equity (Company account)
    -8,177 GBP2020-12-31
    Officer
    2017-10-25 ~ now
    IIF 44 - director → ME
  • 12
    70 Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 34 - director → ME
  • 13
    70 Conduit Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 40 - director → ME
  • 14
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-16 ~ now
    IIF 23 - director → ME
  • 15
    70 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ now
    IIF 54 - llp-member → ME
  • 16
    Lehman Brothers Limited, One Broadgate, London
    Corporate (1 parent)
    Officer
    2002-06-05 ~ now
    IIF 13 - director → ME
  • 17
    M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Corporate (1 parent)
    Officer
    2002-10-28 ~ now
    IIF 9 - director → ME
  • 18
    61 Conduit Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 19
    70 Conduit Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 37 - director → ME
  • 21
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 39 - director → ME
  • 22
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 35 - director → ME
  • 23
    70 Conduit Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-28 ~ now
    IIF 53 - llp-designated-member → ME
  • 24
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2015-04-09 ~ now
    IIF 27 - director → ME
  • 25
    Unit 5-6 Cube M4 Business Park Old Gloucester Road, Hambrook, Bristol, England
    Corporate (4 parents)
    Officer
    2022-02-13 ~ now
    IIF 16 - director → ME
  • 26
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    70 Conduit Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 36 - director → ME
Ceased 24
  • 1
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2011-07-14 ~ 2013-12-17
    IIF 50 - director → ME
  • 2
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-16 ~ 2007-06-14
    IIF 8 - director → ME
  • 3
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-16 ~ 2007-06-20
    IIF 14 - director → ME
  • 4
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-30 ~ 2005-11-03
    IIF 7 - director → ME
  • 5
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-13 ~ 2007-06-28
    IIF 11 - director → ME
  • 6
    70 Conduit Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,033,682 GBP2023-12-31
    Officer
    2014-07-30 ~ 2015-01-29
    IIF 20 - director → ME
  • 7
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-03 ~ 2015-12-15
    IIF 29 - director → ME
  • 8
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 45 - director → ME
  • 9
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,330,121 GBP2023-12-31
    Officer
    2011-04-27 ~ 2022-02-15
    IIF 19 - director → ME
  • 10
    BLUEFIELD HARRIER LTD - 2016-08-12
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 21 - director → ME
  • 11
    6-7 Pollen Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-05 ~ 2017-06-05
    IIF 31 - director → ME
  • 12
    Mutual House, 70 Conduit Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -9,669 GBP2024-03-31
    Officer
    2022-02-25 ~ 2022-05-10
    IIF 26 - director → ME
    Person with significant control
    2022-02-25 ~ 2022-07-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    ROMANYBAY LIMITED - 2007-06-18
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    431,816 GBP2023-05-31
    Officer
    2007-06-18 ~ 2008-12-17
    IIF 12 - director → ME
  • 14
    Hudson Weir 58 Leman Street, London
    Corporate (2 parents)
    Officer
    2020-04-16 ~ 2023-07-12
    IIF 24 - director → ME
  • 15
    70 Conduit Street, London, England
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -81,466 GBP2015-12-31
    Officer
    2015-05-12 ~ 2017-09-12
    IIF 30 - director → ME
  • 16
    70 Conduit Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-07-28 ~ 2017-09-08
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Corporate (10 parents, 9 offsprings)
    Officer
    2010-02-15 ~ 2016-02-15
    IIF 49 - director → ME
  • 18
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2020-10-06
    IIF 17 - director → ME
  • 19
    Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Corporate (7 parents)
    Officer
    2017-02-23 ~ 2024-10-28
    IIF 15 - director → ME
  • 20
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Person with significant control
    2018-12-10 ~ 2021-11-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
    Thames Court, One Queenhithe, London
    Corporate (2 parents)
    Equity (Company account)
    6,318,983 GBP2023-12-31
    Officer
    1999-11-05 ~ 2001-05-10
    IIF 48 - director → ME
  • 22
    Thames Court, 1 Queenhithe, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ 2001-05-10
    IIF 47 - director → ME
  • 23
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,186 GBP2023-12-31
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 46 - director → ME
  • 24
    SILVER FERN INVESTMENTS LIMITED - 2001-07-17
    309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
    Corporate (5 parents)
    Officer
    2001-04-12 ~ 2001-05-10
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.