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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hearn, Peter John

    Related profiles found in government register
  • Hearn, Peter John

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 1 IIF 2

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 3

    • Lincoln Brown & Co Limited, Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 4
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies

    • The Amstel Inter-continental Hotel, Proffessor Tulpplein 1, Amsterdam, 101hgx, Netherlands

      IIF 5
  • Hearn, Peter John
    British director born in April 1953

    Registered addresses and corresponding companies

    • 58 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EZ

      IIF 6
  • Hearn, Peter John
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 7 IIF 8 IIF 9

    • Lincoln Brown, Grenville House, 4 Grenville Avenue, Hertfordshire, England, EN10 7DH, England

      IIF 10 IIF 11

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 12
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 13
  • Hearn, Peter John
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cannon Street, 20 Cannon Street, London, EC4M 6XD, England

      IIF 14

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 16
  • Hearn, Peter John
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 17 IIF 18

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 19
  • Hearn, Peter John
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 20
  • Hearn, Peter John
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 21

    • King Charles Court, Old Royal Naval College, Greenwich, London, SE10 9JF

      IIF 22
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 23 IIF 24 IIF 25

    • 62, Queen Street, London, EC4R 1EB, England

      IIF 26
  • Hearn, Peter John
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 27
  • Hearn, Peter John
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Queen Street, London, EC4R 1EB, England

      IIF 28 IIF 29 IIF 30

    • Queensbury House, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SE

      IIF 31
  • Hearn, Peter John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 32
  • Hearn, Peter John
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 33
  • Mr Peter John Hearn
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln Brown, Grenville House, 4 Grenville Avenue, Hertfordshire, England, EN10 7DH, England

      IIF 34 IIF 35
  • Mr Peter Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Appold Street, London, EC2A 2AW, England

      IIF 36
  • Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 37

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 38 IIF 39

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 40

    • 20 Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 41

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 42
  • Mr Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 43
  • Mr Peter John Hearn
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 12
  • 1
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (9 parents)
    Officer
    2017-02-01 ~ now
    IIF 22 - Director → ME
  • 2
    DUTYCREW LIMITED - 1998-06-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 19 - Director → ME
  • 3
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    22 Newland Avenue, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,597 GBP2021-06-30
    Person with significant control
    2019-11-10 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2021-05-10 ~ now
    IIF 21 - Director → ME
  • 6
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-16 ~ now
    IIF 8 - Director → ME
  • 7
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-05-18 ~ now
    IIF 9 - Director → ME
    2009-05-18 ~ now
    IIF 3 - Secretary → ME
  • 8
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,123,518 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Officer
    1996-09-26 ~ now
    IIF 7 - Director → ME
  • 10
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    SHERIOL 102 LIMITED - 1999-10-07
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-07 ~ now
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -655 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 24
  • 1
    NAMECO (NO. 1116) LIMITED - 2018-11-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-19 ~ 2018-10-24
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 2
    DUTYCREW LIMITED - 1998-06-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-06 ~ 2005-12-31
    IIF 6 - Director → ME
  • 3
    Linley House, Dickinson Street, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    286,128 GBP2024-10-31
    Officer
    1993-09-30 ~ 2006-01-03
    IIF 16 - Director → ME
  • 4
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED - 1999-04-23
    COUNTERHOLD LIMITED - 1997-04-15
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-10-21 ~ 2024-10-02
    IIF 29 - Director → ME
  • 5
    KELLEAF LIMITED - 1994-01-14
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-12-15 ~ 2024-10-02
    IIF 28 - Director → ME
  • 6
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2005-12-21 ~ 2025-05-19
    IIF 14 - Director → ME
  • 7
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-06-04 ~ 2006-01-03
    IIF 13 - Director → ME
  • 8
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Person with significant control
    2021-05-10 ~ 2023-09-22
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    SPV OFFER COMPANY LIMITED - 2010-04-27
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    OAK TOPCO LIMITED - 2016-05-27
    20 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,694 GBP2025-04-30
    Officer
    2016-03-24 ~ 2025-05-19
    IIF 20 - Director → ME
  • 11
    ODGERS (GROUP) LIMITED - 2016-05-27
    BROOMCO (2009) LIMITED - 2010-12-16
    20 Cannon Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2025-05-19
    IIF 17 - Director → ME
  • 12
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 38 - Ownership of shares – 75% or more → OE
  • 13
    MPM HOLDCO LIMITED - 2023-09-14
    20 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-11 ~ 2025-05-19
    IIF 18 - Director → ME
    2023-07-11 ~ 2023-09-26
    IIF 4 - Secretary → ME
    Person with significant control
    2023-07-11 ~ 2023-09-29
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 14
    OPD GROUP PLC - 2011-07-21
    PSD GROUP PLC - 2005-12-21
    TIMEDSOURCE PUBLIC LIMITED COMPANY - 1996-11-05
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Officer
    1996-09-26 ~ 1996-12-16
    IIF 2 - Secretary → ME
  • 15
    PORTFOLIO RECRUITMENT LIMITED - 1991-06-17
    ACSIS SERVICES LIMITED - 1990-04-19
    PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20
    GILTSALE LIMITED - 1985-07-19
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Officer
    1997-02-11 ~ 2004-08-04
    IIF 12 - Director → ME
  • 16
    ACSIS GROUP PLC - 1993-08-27
    ACSIS JEWELLERY P L C - 1988-01-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1993-11-03 ~ 1995-05-05
    IIF 5 - Director → ME
  • 17
    THE ERC GROUP LIMITED - 1996-10-24
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 1993-02-18
    N.P.A. CONSULTING LIMITED - 1992-02-13
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    629,328 GBP2024-12-31
    Officer
    1992-09-07 ~ 2024-10-02
    IIF 26 - Director → ME
  • 18
    OPD GROUP LIMITED - 2005-12-21
    CODEISSUE LIMITED - 2005-10-26
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,383,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-10-22 ~ 2024-10-02
    IIF 30 - Director → ME
    1993-12-31 ~ 2001-12-04
    IIF 1 - Secretary → ME
  • 19
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED - 2002-11-15
    E.R.C. GROUP LIMITED(THE) - 1993-02-18
    ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
    SHORT LIST AND SELECTION LIMITED - 1980-12-31
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,537 GBP2024-12-31
    Officer
    1994-06-22 ~ 2024-10-02
    IIF 27 - Director → ME
  • 20
    SHERIOL 102 LIMITED - 1999-10-07
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-12-04
    IIF 31 - Director → ME
  • 21
    E.R.C. INTERNATIONAL LIMITED - 2008-10-13
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    525,118 GBP2024-12-31
    Officer
    1992-01-16 ~ 2024-10-02
    IIF 25 - Director → ME
  • 22
    TAYLOR PORTFOLIO GROUP LIMITED - 1995-05-05
    U.S.P. MARKETING & PROMOTIONS LIMITED - 1987-02-26
    LUCKYDEED LIMITED - 1986-10-31
    Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-01-16
    IIF 24 - Director → ME
  • 23
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC - 1996-12-06
    SYSTEMFACTOR LIMITED - 1992-06-04
    York House, 23 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-12-16 ~ 1995-10-19
    IIF 23 - Director → ME
  • 24
    YES LOTTERY LIMITED - 2014-02-17
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ 2015-09-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.