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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

Gissel, Peter

    Related profiles found in government register
  • Gissel, Peter
    Danish born in December 1963

    Registered addresses and corresponding companies
  • Gissel, Peter
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, George Yard, London, EC3V 9DH

      IIF 6
  • Gissel, Peter
    Danish born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Gissel, Peter
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2, George Yard, London, EC3V 9DH

      IIF 34
    • 2, George Yard, London, EC3V 9DH, Uk

      IIF 35
    • 35 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

      IIF 36
child relation
Offspring entities and appointments 35
  • 1
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
    - 2011-01-04 06824647 07128398... (more)
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 53 offsprings)
    Officer
    2009-03-17 ~ 2009-05-18
    IIF 9 - Director → ME
  • 2
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 1999-09-15
    IIF 3 - Director → ME
  • 3
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1999-07-22 ~ 1999-09-15
    IIF 5 - Director → ME
  • 4
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-13
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 2003-04-10
    IIF 23 - Director → ME
  • 5
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-06-30
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (27 parents)
    Officer
    1999-07-22 ~ 1999-09-15
    IIF 2 - Director → ME
  • 6
    BRITISH CREDIT TRUST MANAGEMENT LIMITED
    - now 02931566
    BLUE LION CREDIT LIMITED - 1996-11-29
    SINORD 75 LIMITED - 1995-01-05
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1999-07-22 ~ 1999-09-15
    IIF 4 - Director → ME
  • 7
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-04-07 ~ 2008-05-12
    IIF 10 - Director → ME
  • 8
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED
    - 2011-07-29 05754978 03890593
    PALL MALL FINANCE HOLDINGS LIMITED
    - 2006-06-21 05754978
    ALNERY NO. 2580 LIMITED
    - 2006-04-04 05754978 05754991... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2008-05-12
    IIF 11 - Director → ME
  • 9
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED
    - 2006-06-21 05714535
    ALNERY NO. 2573 LIMITED
    - 2006-04-04 05714535 06560238... (more)
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2008-05-12
    IIF 15 - Director → ME
  • 10
    CBPE (GENERAL PARTNER) LIMITED
    - now 02268702
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 31 - Director → ME
  • 11
    CBPE CAPITAL FEEDER FUND GP LIMITED
    SC368979
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-11-30
    IIF 29 - Director → ME
  • 12
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    The Acre, 90 Long Acre, London, England
    Active Corporate (15 parents, 400 offsprings)
    Officer
    2015-04-06 ~ 2021-05-21
    IIF 6 - LLP Member → ME
  • 13
    CBPE FOUNDERS LIMITED
    - now 02904831
    CLOSE FOUNDERS LIMITED - 2008-10-24
    CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
    HANDYCRAVE LIMITED - 1994-04-06
    2 George Yard, London
    Dissolved Corporate (21 parents)
    Officer
    2017-03-31 ~ 2020-11-30
    IIF 27 - Director → ME
  • 14
    CBPE GP LIMITED
    - now SC351654
    CBPE CAPITAL VIII GP LIMITED
    - 2019-12-06 SC351654 SL007008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    IIF 7 - Director → ME
  • 15
    CBPE HOLDINGS LIMITED
    - now 06647571 01874675
    CB PARTNERS LIMITED - 2009-08-14
    The Acre, 90 Long Acre, London, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2020-11-30
    IIF 28 - Director → ME
  • 16
    CBPE NEWCO 1 LIMITED - 2009-08-14
    The Acre, 90 Long Acre, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-03-12 ~ 2020-11-30
    IIF 34 - Director → ME
  • 17
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CBPE NOMINEES LIMITED - 2008-10-20
    CLOSE SECURITIES LIMITED - 2008-10-17
    CBPE NOMINEES LIMITED - 2008-10-17
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    The Acre, 90 Long Acre, London, England
    Active Corporate (29 parents, 20 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    IIF 32 - Director → ME
  • 18
    CBPE SERVICES LIMITED
    07207861 06973812... (more)
    2 George Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 35 - Director → ME
  • 19
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-30
    Dissolved on 2021-07-12
    BCTH ACQUISITION COMPANY LIMITED - 1998-08-28
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-07-22 ~ 1999-09-28
    IIF 1 - Director → ME
    2003-04-10 ~ 2008-05-12
    IIF 26 - Director → ME
  • 20
    HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2023-12-20
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (30 parents, 5 offsprings)
    Officer
    2003-06-02 ~ 2008-05-12
    IIF 20 - Director → ME
  • 21
    HERMES PENSION FUND MANAGEMENT LIMITED - now
    HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
    HPEP II NOMINEES LIMITED
    - 2009-04-02 06846050
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (11 parents)
    Officer
    2009-03-13 ~ 2009-03-19
    IIF 18 - Director → ME
  • 22
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-10-22 ~ 2009-05-18
    IIF 19 - Director → ME
  • 23
    IDIS GROUP HOLDINGS LIMITED
    - now 05390347
    EVER 2553 LIMITED - 2005-08-15
    Pitcairn House Crown Square, First Avenue, Burton-on-trent, Staffordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2015-04-29
    IIF 33 - Director → ME
  • 24
    INGEMINO FINANCE LIMITED
    07745111 07930341
    Genesis 3 York Science Park, York
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-03-31 ~ dissolved
    IIF 30 - Director → ME
  • 25
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-11
    Dissolved on 2018-08-21
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-01-30 ~ 2003-09-17
    IIF 14 - Director → ME
  • 26
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-07-09
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-15 ~ 2007-03-30
    IIF 21 - Director → ME
  • 27
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED
    - 2006-08-03 05874840 05981917... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2008-05-12
    IIF 24 - Director → ME
  • 28
    PALL MALL DIRECTORIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-14
    NIKKO ENERGY RESOURCES LIMITED
    - 2005-05-09 05355303
    ALNERY NO.2490 LIMITED
    - 2005-02-17 05355303 05050272... (more)
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-09 ~ 2005-05-06
    IIF 22 - Director → ME
  • 29
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED
    - 2006-04-04 05684084 05684082... (more)
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2008-05-12
    IIF 25 - Director → ME
  • 30
    POWELL DUFFRYN LIMITED
    00298073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26
    Dissolved on 2016-12-14
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (26 parents)
    Officer
    2006-01-09 ~ 2008-05-12
    IIF 13 - Director → ME
  • 31
    POWELL DUFFRYN RAIL LIMITED
    - now 00855701 04337866
    STANDARD RAIL WAGON (NO. 2) LIMITED
    - 2004-05-12 00855701
    POWELL DUFFRYN RAIL LIMITED - 2002-04-02
    POWELL DUFFRYN STANDARD LIMITED - 1999-04-27
    POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 17 - Director → ME
  • 32
    POWELL DUFFRYN TRUSTEES LIMITED
    00545825
    Summit House, London Road, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-09 ~ 2008-05-12
    IIF 12 - Director → ME
  • 33
    PROBOTEC LIMITED
    - now 04337866
    Insolvency (Case 1) In administration
    Administration started on 2005-04-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2006-07-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-14
    Dissolved on 2011-01-12
    POWELL DUFFRYN RAIL LIMITED
    - 2004-05-12 04337866 00855701... (more)
    GAC NO. 281 LIMITED - 2002-04-02
    3 Assembly Square, Britannia Quay, Cardiff
    Dissolved Corporate (21 parents)
    Officer
    2003-04-24 ~ 2005-04-06
    IIF 16 - Director → ME
  • 34
    SOFA.COM TOPCO LIMITED
    09341685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-19
    Dissolved on 2022-12-21
    30 Finsbury Square, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-05-24 ~ 2018-06-14
    IIF 36 - Director → ME
  • 35
    YORKTEST LABORATORIES LIMITED
    - now 03570476
    YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
    YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (33 parents)
    Officer
    2015-12-14 ~ 2017-07-13
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.