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 William Urquhart

    Related profiles found in government register
  • Mr Peter William Urquhart
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton De La Mere, Warminster, Wiltshire, BA12 0PZ

      IIF 1
  • Urquhart, Peter William
    British company director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 2
  • Urquhart, Peter William
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 3
  • Urquhart, Peter William
    British investment management born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 4
  • Urquhart, Peter William
    British investment manager born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 5
  • Urquhart, Peter William
    British retired born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 6
  • Urquhart, Peter William
    British investment developer born in July 1944

    Registered addresses and corresponding companies

    • The Old Vicarage, Madehurst, Arundel, West Sussex, BN18 0NJ

      IIF 7
  • Urquhart, Peter William
    British investment director born in July 1944

    Registered addresses and corresponding companies

    • The Old Vicarage, Madehurst, Arundel, West Sussex, BN18 0NJ

      IIF 8
  • Urquhart, Peter William
    British retired

    Registered addresses and corresponding companies

    • Fisherton De La Mere House, Fisherton, Warminster, Wiltshire, BA12 0PZ

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Fisherton De La Mere House, Fisherton De La Mere, Warminster, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-04
    Officer
    2000-10-09 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    Fisherton De La Mere House, Fisherton De La Mere, Warminster
    Dissolved corporate (2 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 2 - director → ME
Ceased 6
  • 1
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Officer
    1993-05-10 ~ 1996-06-26
    IIF 7 - director → ME
  • 2
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Corporate (10 parents, 17 offsprings)
    Officer
    ~ 1996-07-10
    IIF 8 - director → ME
  • 3
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    42,231 GBP2024-03-31
    Officer
    2003-12-19 ~ 2010-03-19
    IIF 9 - secretary → ME
  • 4
    41b Beach Road, Littlehampton, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-07-19 ~ 2011-07-28
    IIF 6 - director → ME
  • 5
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-08-17 ~ 2003-12-31
    IIF 4 - director → ME
  • 6
    PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
    55 Kimber Road, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Officer
    1995-05-27 ~ 2002-12-31
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.