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

Owen, Peter Edward

    Related profiles found in government register
  • Owen, Peter Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 1
  • Owen, Peter Edward
    British manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 35 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

      IIF 2
  • Owen, Peter Edward
    British cheif executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 3
  • Owen, Peter Edward
    British chief executive born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 4 IIF 5
  • Owen, Peter Edward
    British chief executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 6 IIF 7 IIF 8

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 9
  • Owen, Peter Edward
    British co director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 10
  • Owen, Peter Edward
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Owen, Peter Edward
    British director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 30 IIF 31
  • Owen, Peter Edward
    British executive director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 32
  • Owen, Peter Edward
    British manager born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 33
  • Owen, Peter Edward
    British managing dir born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 34
  • Owen, Peter Edward
    British managing director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 35
  • Owen, Peter Edward
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 36
  • Owen, Peter Edward
    born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, London, TW12 2TJ

      IIF 37
  • Peter Edward Owen
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Jane Seymour House, Queens Reach, East Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -322 GBP2021-11-30
    Officer
    2019-11-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 36 - llp-member → ME
Ceased 33
  • 1
    SOUTHPORTALS LIMITED - 1982-03-10
    15 Woodside Avenue, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    ~ 2008-07-26
    IIF 29 - director → ME
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-09-01 ~ 1998-07-10
    IIF 34 - director → ME
  • 3
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 1999-11-05
    IIF 21 - director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-03-16 ~ 1999-11-05
    IIF 23 - director → ME
  • 5
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 6 - director → ME
  • 6
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 3 - director → ME
  • 7
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    1998-07-15 ~ 1999-11-05
    IIF 26 - director → ME
  • 8
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-05-12 ~ 1999-11-05
    IIF 28 - director → ME
  • 9
    55 Eaton Terrace, London
    Corporate (1 parent)
    Equity (Company account)
    -261,532 GBP2023-12-31
    Officer
    2005-01-17 ~ 2006-04-30
    IIF 20 - director → ME
  • 10
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2000-02-21
    IIF 22 - director → ME
  • 11
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-05-27 ~ 2004-06-30
    IIF 15 - director → ME
  • 12
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 17 - director → ME
  • 13
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2002-09-25
    IIF 25 - director → ME
  • 14
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-27 ~ 2005-06-24
    IIF 10 - director → ME
  • 15
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-11-05
    IIF 18 - director → ME
    1996-04-24 ~ 1997-07-02
    IIF 9 - director → ME
  • 16
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-30 ~ 2005-06-24
    IIF 13 - director → ME
  • 17
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-07-23 ~ 1999-11-05
    IIF 8 - director → ME
    1994-08-15 ~ 1997-07-02
    IIF 35 - director → ME
  • 18
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Corporate (4 parents)
    Officer
    1998-12-08 ~ 1999-10-07
    IIF 16 - director → ME
  • 19
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-04 ~ 2000-02-04
    IIF 12 - director → ME
  • 20
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    IIF 24 - director → ME
  • 21
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-10 ~ 1999-11-05
    IIF 7 - director → ME
  • 22
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-12-14 ~ 2002-09-25
    IIF 5 - director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 37 - llp-member → ME
  • 24
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2002-02-12 ~ 2005-06-24
    IIF 14 - director → ME
  • 25
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-06
    IIF 27 - director → ME
  • 26
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 32 - director → ME
  • 27
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-09 ~ 2007-09-28
    IIF 31 - director → ME
  • 28
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-07-10
    IIF 33 - director → ME
  • 29
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-11-05
    IIF 4 - director → ME
  • 30
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1999-11-01 ~ 2003-03-31
    IIF 30 - director → ME
  • 31
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1999-02-04 ~ 1999-11-05
    IIF 19 - director → ME
  • 32
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2007-04-21 ~ 2010-04-17
    IIF 1 - director → ME
  • 33
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-04-01
    IIF 11 - director → ME

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