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
Individuals in focus
O'kane, Peter Mark Patrick
- born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies23, Grafton Street, London, W1S 4EY
IIF 1 IIF 2 IIF 3 (more)(less)23, Grafton Street, London, W1S 4EY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, , CV36 5PQ,
IIF 9 IIF 10The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ
IIF 11 IIF 12 IIF 13 (more)(less)
- born in December 1956
Okane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ
IIF 15
- British born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales
IIF 161, Birdcage Walk, London, SW1H 9JJ, England
IIF 17 IIF 18 IIF 191, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 2010, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 21123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 2223, Grafton Street, London, W1S 4EY
IIF 23 IIF 2423, Grafton Street, London, W1S 4EY, United Kingdom
IIF 25The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 26The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 27 IIF 28 IIF 29 (more)(less)The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 34
- British banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Gardens, London, SW1W 0DH
IIF 38
- British company director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 41
- British financial consultant born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 42
- British investment banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British investment bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 55
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British born in December 1956
Mr Peter Mark Patrick O'kane
Resident in United Kingdom
Registered addresses and corresponding companies1, Birdcage Walk, London, SW1H 9JJ, England
IIF 59 IIF 60 IIF 61 (more)(less)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 6623, Grafton Street, London, W1S 4EY
IIF 67 IIF 6823, Grafton Street, London, W1S 4EY, England
IIF 69 IIF 70 IIF 71 (more)(less)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
IIF 73
- Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 74
- Registered addresses and corresponding companies
O'kane, Peter Mark
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 85
Related profiles found in government register
Offspring entities and appointments
51
- 1
- 2BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11 OC313371Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 13 offsprings)Officer2005-05-23 ~ 2008-04-01IIF 12 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 38 - Director → ME - 4
BEYOND CAPITAL LLP
OC3534711 Birdcage Walk, 1 Birdcage Walk, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5
- 6
- 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 22 - Director → ME2003-09-01 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 8 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 3 - LLP Member → ME - 10
- 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 12
THE C GROUP LIMITED
- 2011-11-03 02848234THE S GROUP LIMITED - 1996-12-19HOGAN SECURITIES LIMITED - 1996-11-27C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 49 - Director → ME2015-03-31 ~ dissolvedIIF 83 - Secretary → ME - 13
BRITISH EXPERTISE
- 2025-03-13 00896430BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-101 Birdcage Walk, London, EnglandActive Corporate (150 parents)Officer2015-02-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 69 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-04 ~ nowIIF 21 - Director → ME2015-11-04 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EVOLVED MEDICAL SERVICES LIMITED
05202101Insolvency (Case 1) In administration
Administration started on 2009-08-12 during the appointment or period of control
Administration ended on 2010-08-02 during the appointment or period of controlC/o Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (12 parents)Officer2009-03-26 ~ dissolvedIIF 33 - Director → ME - 17
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 17 - Director → ME - 18
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
LAN TEN UTILITIES SERVICES LTD
0814103523 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 35 - Director → ME - 21
- 22MERIDIAN TRADING 2000 LIMITED - 2002-07-31110 Middleton Avenue Middleton Avenue, London, EnglandDissolved Corporate (11 parents)Officer2005-08-08 ~ 2009-03-12IIF 42 - Director → ME
- 23The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ nowIIF 30 - Director → ME2008-07-09 ~ 2023-09-30IIF 54 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
- 25
CROSBY PARTNERS LIMITED
- 2004-10-08 02933861CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 10 offsprings)Officer1997-04-01 ~ 2026-04-10IIF 27 - Director → ME2016-01-10 ~ 2026-04-10IIF 57 - Secretary → ME2002-07-15 ~ 2006-05-01IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE - 26
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 6 - LLP Member → ME - 27CCMI SERVICES (EUROPE) LIMITED - 1997-01-27CCMI SERVICES (UK) LIMITED - 1995-08-181 Birdcage Walk, London, EnglandActive Corporate (14 parents, 1 offspring)Officer1997-05-06 ~ nowIIF 28 - Director → ME2014-11-17 ~ nowIIF 58 - Secretary → ME2003-09-01 ~ 2006-02-15IIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 28
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 4 - LLP Designated Member → ME - 29PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01 02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-0442 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2008-08-01IIF 39 - Director → ME - 30
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 14 - LLP Designated Member → ME - 31
PC ENDOART LLP
OC31588023 Grafton Street, LondonDissolved Corporate (18 parents)Officer2005-10-28 ~ dissolvedIIF 9 - LLP Designated Member → ME - 32
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
PC FUTURE WAVES LLP
OC32326023 Grafton Street, LondonDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 13 - LLP Designated Member → ME - 34
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 11 - LLP Designated Member → ME - 35
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 15 - LLP Member → ME - 36
- 37
SCPF GENERAL PARTNER LIMITED
SC33024150 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Officer2007-09-03 ~ dissolvedIIF 29 - Director → ME - 38STAR ENERGY GROUP PLC - nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-01-31KP RENEWABLES PLC
- 2007-12-28 04981279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-04-10Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (45 parents, 10 offsprings)Officer2004-05-05 ~ 2004-08-18IIF 52 - Director → ME - 39
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 43 - Director → ME - 40
CHARTERS & O'KANE LIMITED
- 2016-02-23 01834782HERITAGE STRATEGY LIMITED
- 2002-02-25 01834782STRATEGY LIMITED - 1989-09-111 Birdcage Walk, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2001-09-14 ~ nowIIF 26 - Director → ME2015-03-03 ~ nowIIF 76 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 64 - Has significant influence or control → OE - 41SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2001-09-14 ~ nowIIF 24 - Director → ME2015-03-03 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 66 - Has significant influence or control → OE
- 42
- 43SPEED 7369 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 51 - Director → ME2015-03-31 ~ dissolvedIIF 80 - Secretary → ME
- 44SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 48 - Director → ME2015-03-31 ~ dissolvedIIF 79 - Secretary → ME
- 45SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 44 - Director → ME2015-03-31 ~ dissolvedIIF 84 - Secretary → ME
- 46SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 50 - Director → ME2015-03-31 ~ dissolvedIIF 81 - Secretary → ME
- 47CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (8 parents)Officer2011-07-31 ~ dissolvedIIF 47 - Director → ME2015-03-31 ~ dissolvedIIF 78 - Secretary → ME
- 48
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 45 - Director → ME2011-03-31 ~ dissolvedIIF 77 - Secretary → ME2015-03-31 ~ dissolvedIIF 82 - Secretary → ME - 49
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 46 - Director → ME2011-09-30 ~ dissolvedIIF 85 - Secretary → ME - 50
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 18 - Director → ME - 51WHITECASTLE LLP - now
PC NAUTILUS LLP
- 2008-05-15 OC329597107 New Bond Street, LondonDissolved Corporate (14 parents)Officer2007-07-05 ~ 2008-05-12IIF 10 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 April 2026 and
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