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
Gubb, Peter Griffiths
- born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old School House, 42, High Street, Hungerford, RG17 0NF, United Kingdom
IIF 3Mulberry House, Old Bath Road, Newbury, Berkshire, RG14 1QL
IIF 4 IIF 5St.catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 62nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL
IIF 732 St. Johns South, The Broadway, Winchester, SO23 9LN, United Kingdom
IIF 8Wharf House, 31 Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom
IIF 9Wharf House 31, Wharf Hill, Winchester, SO23 9NQ, United Kingdom
IIF 10Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England
IIF 11
- British born in July 1955
Gubb, Peter Griffiths
Resident in United Kingdom
Registered addresses and corresponding companiesSt. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 12Sovereign House, 1 Albert House, Finchley, London, N3 1QB
IIF 13Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 14 IIF 15 IIF 16 (more)(less)Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 22 IIF 23 IIF 24 (more)(less)Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 26Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 27 IIF 28Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE
IIF 29 IIF 30 IIF 31 (more)(less)Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England
IIF 48Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, United Kingdom
IIF 49St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 50 IIF 51 IIF 52 (more)(less)St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England
IIF 54 IIF 55 IIF 56St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.
IIF 57St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 58
- British born in July 1955Registered addresses and corresponding companies
Gubb, Peter Griffiths
The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE
IIF 59 IIF 60 IIF 61 (more)(less)
- British none born in July 1955
Gubb, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns Winchester, 32 St Johns South, The Broadway, Winchester, Hampshire, SO23 9LN, United Kingdom
IIF 68
- British born in July 1955
Mr Peter Griffiths Gubb
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
12 CATHEDRAL VIEW LIMITED
12986351Wharf House, 31 Wharf Hill, Winchester, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-10-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-30 ~ nowIIF 69 - Has significant influence or control → OE - 2
ALBEMARLE (GAINSBOROUGH) LLP
OC314435C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-11-19 ~ dissolvedIIF 1 - LLP Designated Member → ME - 3
ALBEMARLE(SHOREHAM) LLP
OC325054Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (85 parents, 7 offsprings)Officer2007-02-28 ~ 2014-06-16IIF 2 - LLP Member → ME - 4St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2003-09-17 ~ 2013-08-31IIF 52 - Director → ME
- 5
BIZSPACE (NE) LIMITED
05325778Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2013-09-01IIF 21 - Director → ME - 6DMWSL 531 LIMITED - 2006-11-22Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ 2013-09-01IIF 28 - Director → ME
- 7Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (11 parents)Officer2006-06-30 ~ 2013-09-01IIF 19 - Director → ME
- 8DAYNECREST LIMITED - 2004-05-06Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 15 - Director → ME
- 9
- 10
- 11IBIS (953) LIMITED - 2005-11-23Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2011-12-31IIF 20 - Director → ME
- 12CLASSDON LIMITED - 2003-01-23KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 17 - Director → ME
- 13OCEANTIDE LIMITED - 2000-05-08Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2013-09-01IIF 16 - Director → ME
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control160 Dundee Street, EdinburghDissolved Corporate (6 parents)Officer2002-03-12 ~ dissolvedIIF 29 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of controlDMWS 433 LIMITED - 2000-10-18160 Dundee Street, EdinburghDissolved Corporate (6 parents)Officer2000-10-24 ~ dissolvedIIF 46 - Director → ME - 17
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer(before 1993-02-04) ~ 2000-02-15IIF 66 - Director → ME - 18CAIRNSMORE FIVE LIMITED - now
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24 04104007Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 40 - Director → ME - 19CAIRNSMORE FOUR LIMITED - now
HT (OXFORD) LIMITED
- 2002-10-24 04089249Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-11 ~ 2002-08-09IIF 36 - Director → ME - 20
- 21CAIRNSMORE THREE LIMITED - now
HT (MAREFAIR) LIMITED
- 2002-10-24 04103990Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 44 - Director → ME - 22CAIRNSMORE TWO LIMITED - now
HT (DERNGATE) LIMITED
- 2002-10-24 04103972Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 42 - Director → ME - 23
CARDINGTON PROPERTIES LIMITED
0299602512 Sheet Street, Windsor, BerkshireDissolved Corporate (8 parents)Officer1994-12-15 ~ dissolvedIIF 58 - Director → ME - 24Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-25The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer1999-04-30 ~ 2013-09-01IIF 47 - Director → ME - 25
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer(before 1991-10-04) ~ 1999-06-04IIF 62 - Director → ME - 26
- 27Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-09-23 ~ 2013-09-16IIF 26 - Director → ME
- 28
NEW GREENHAM PARK LIMITED
- 2011-02-22 04495954GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11ENFRANCHISE 470 LIMITED - 2002-08-22Liberty House Greenham Business Park, Greenham, Thatcham, BerkshireActive Corporate (17 parents, 1 offspring)Officer2003-03-12 ~ 2015-03-05IIF 39 - Director → ME - 29DMWSL 514 LIMITED - 2006-05-22Steven Payne, Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2006-05-23 ~ 2013-08-31IIF 57 - Director → ME
- 30St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2007-09-03 ~ dissolvedIIF 38 - Director → ME
- 31
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, MiddlesexActive Corporate (15 parents)Officer1992-06-10 ~ 1999-06-04IIF 63 - Director → ME - 32
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 45 - Director → ME - 33
HIGHCROSS DEVELOPMENTS LIMITED
01873573St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-26) ~ dissolvedIIF 34 - Director → ME - 34
- 35
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents, 1 offspring)Officer2003-02-25 ~ 2013-08-31IIF 53 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlLEDGE 575 LIMITED - 2001-02-20Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (14 parents)Officer2007-09-07 ~ dissolvedIIF 43 - Director → ME - 37St Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ dissolvedIIF 50 - Director → ME
- 38CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24VOTIVEMIST LIMITED - 1983-09-02Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (10 parents)Officer1993-05-04 ~ 2013-08-31IIF 51 - Director → ME
- 39
- 40DELTARIVER LIMITED - 2005-10-28Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ dissolvedIIF 14 - Director → ME
- 41
NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
03333370Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, EnglandDissolved Corporate (9 parents)Officer1998-01-14 ~ dissolvedIIF 4 - Director → ME - 42
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
034201435th Floor, R+ Building, 2, Blagrave Street, Reading, EnglandActive Corporate (19 parents)Officer2002-04-23 ~ 2018-07-26IIF 7 - Director → ME - 43
- 44
- 45SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer2007-05-29 ~ dissolvedIIF 27 - Director → ME
- 46
ROTHWELL HOUSE MANAGEMENT LIMITED
0928861963 Cheap Street, Newbury, EnglandActive Corporate (7 parents)Officer2014-10-30 ~ 2016-01-01IIF 3 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlSGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2011-04-01 ~ dissolvedIIF 54 - Director → ME - 48TIMELIVE LIMITED - 1989-09-04C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (31 parents)Officer2005-10-17 ~ 2013-04-22IIF 6 - Director → ME
- 49
- 50SNELSMORE ESTATES LIMITED - now
THE VINEYARD AT STOCKCROSS LIMITED
- 2024-11-21 02233431FOLEY LODGE HOTELS LIMITED - 1997-11-17OCTONPARK LIMITED - 1988-04-05Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2001-01-05 ~ 2013-08-31IIF 33 - Director → ME - 51
SONOMA HOTELS LIMITED
07074564St. Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (5 parents)Officer2009-11-12 ~ 2013-08-31IIF 12 - Director → ME - 52
ST JOHN'S COMMUNITY HOUSING LIMITED
1313314632 St. Johns South, The Broadway, Winchester, United KingdomDissolved Corporate (11 parents)Officer2021-01-14 ~ 2024-02-26IIF 8 - Director → ME - 53
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184Elm Tree House, Britwell Salome, Watlington, EnglandActive Corporate (10 parents)Officer(before 1991-08-18) ~ 1996-03-18IIF 59 - Director → ME - 54
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Dissolved on 2018-03-10CAYUGA ESTATES (DORKING) LIMITED
- 2000-08-09 03781386COGDOOR LIMITED
- 1999-10-14 03781386Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer1999-08-11 ~ 2000-08-09IIF 67 - Director → ME - 56
STOCKFORD LIMITED
01606091Buckingham House, West Street, Newbury, Berkshire, EnglandActive Corporate (5 parents, 8 offsprings)Officer1995-03-24 ~ 1995-05-23IIF 61 - Director → ME - 57SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16 SC222309Mains Of Gardyne, Guthrie, Forfar, Angus, ScotlandActive Corporate (10 parents)Officer2001-12-17 ~ 2003-02-05IIF 30 - Director → ME - 58TYMEL WEST SCOTLAND - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Due to be dissolved on 2015-08-08HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10 038045323 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer1999-12-01 ~ 2002-05-31IIF 31 - Director → ME - 59
- 60Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 23 - Director → ME
- 61DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2013-09-16IIF 22 - Director → ME
- 62
WARREN FARM OFFICE VILLAGE LIMITED
02552276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer(before 1991-10-25) ~ 1999-05-21IIF 64 - Director → ME - 63
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (17 parents)Officer(before 1991-10-03) ~ 1997-08-06IIF 65 - Director → ME - 64Insolvency (Case 1) In administration
Administration started on 2007-12-07Insolvency (Case 1) In administration
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-11-07 ~ dissolvedIIF 41 - Director → ME - 65Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-11-07 ~ dissolvedIIF 5 - Director → ME - 66
WHARF HILL LTD
08639587Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Dissolved on 2017-06-17 during the appointment or period of controlSfp 9 Ensign House, Admirals Way, LondonDissolved Corporate (3 parents)Officer2013-08-06 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 67
WHARF HOUSE PROPERTIES LIMITED
10181968Wharf House 31 Wharf Hill, Winchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-05-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-16 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
WYKEHAM HILL LIMITED
09287111Elizabeth House, 13-19 London Road, Newbury, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2014-10-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-30IIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.