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.
Box, Peter John
Box, Peter John
British born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Tower, Place, Tower Place, London, EC3R 5BU, United Kingdom
Box, Peter John
British director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom
IIF 5 IIF 6 1, Tower Place West, London, EC3R 5BU, England
IIF 7 IIF 8 IIF 9 1, Tower Place West, Tower Place, London, EC3R 5BU
IIF 10 IIF 11 IIF 12 (more) 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Box, Peter John
British,australian director born in April 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hanover House, 14 Hanover Square, London, W1S 1HP
Box, Peter John
Australian chartered accountant born in April 1952Registered addresses and corresponding companies
IIF 18 5th, Floor Hay's Galleria 1 Hay's Lane, London Bridge, London, SE1 2RD, United Kingdom
Box, Peter John
born in April 1952Registered addresses and corresponding companies
IIF 19 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
- 1 39 Peter Box, Flat 3, St. Georges Square, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-10-31Officer
2011-10-24 ~ nowIIF 1 - Director → ME - 2INVERBAR LIMITED - 2007-12-04 Crown House, Prospect Road Arnhall Business Park, Westhill, AberdeenDissolved Corporate (7 parents, 3 offsprings)Officer 2014-02-28 ~ dissolvedIIF 7 - Director → ME
- 1
AUSTRALIAN BUSINESS
- nowAUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16 Australia Centre, Strand, LondonActive Corporate (13 parents)Officer 1997-12-12 ~ 2008-12-01IIF 18 - Director → ME - 2
BBPS LIMITED
- nowLAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19LBBS LIMITED - 2009-04-06SPOKEWELL LTD - 2003-03-02 7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer 2017-01-04 ~ 2018-12-31IIF 10 - Director → ME - 3SMART & COOK LIMITED - 2008-12-31SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31 C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2017-01-04 ~ 2018-12-31IIF 9 - Director → ME
- 4CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29 10 Harewood Avenue, London, United KingdomActive Corporate (5 parents, 15 offsprings)Officer 2012-09-06 ~ 2019-11-26IIF 2 - Director → ME
- 5CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19DASFAIR LIMITED - 1997-08-14 Crown House, Prospect Road Arnhall Business, Park Westhill, AberdeenshireDissolved Corporate (2 parents)Officer 2014-02-28 ~ 2018-12-31IIF 13 - Director → ME
- 6A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)592,368 GBP2015-05-31Officer 2017-01-04 ~ 2018-05-17IIF 16 - Director → ME
- 7GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2016-01-04 ~ 2018-12-31IIF 5 - Director → ME
- 8
JELF WELLBEING LIMITED
- nowSPS WELLBEING LIMITED - 2007-10-01SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2016-01-04 ~ 2018-08-31IIF 6 - Director → ME - 9
MARSH BROKERS LIMITED
- nowHSBC GIBBS LIMITED - 1999-06-01LIONEL SAGE & CO.LIMITED - 1976-12-31ANTONY GIBBS, SAGE LIMITED - 1982-01-01GIBBS HARTLEY COOPER LIMITED - 1996-01-02GIBBS SAGE LIMITED - 1984-01-01HSBC INSURANCE BROKERS LIMITED - 2010-04-01 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2010-03-31 ~ 2018-12-31IIF 12 - Director → ME - 10
MARSH LIMITED
- nowMARCLEN LIMITED - 1982-12-31C.T. BOWRING & CO. LIMITED - 1997-10-01J&H MARSH & MCLENNAN LTD. - 1999-07-01 1 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)Officer 2009-09-15 ~ 2018-12-31IIF 8 - Director → ME - 11
MMC SECURITIES LIMITED
- nowBLAND WELCH (OVERSEAS) LIMITED - 1987-12-11MMC SECURITIES (EUROPE) LIMITED - 2021-10-22SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26GC SECURITIES LIMITED - 2009-01-30SEDGWICK IOTA LIMITED - 1989-03-09MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01MMC SECURITIES LIMITED - 2007-09-10MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19 1 Tower Place West, Tower Place, LondonActive Corporate (6 parents)Officer 2013-07-16 ~ 2018-12-31IIF 11 - Director → ME - 12ALLIANCE INSURANCE BROKERS LTD - 2009-09-28 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer 2017-01-04 ~ 2018-09-12IIF 15 - Director → ME
- 13NICHOLL JOSSEPH LIMITED - 2002-06-18 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)23,297 GBP2015-12-31Officer 2017-01-04 ~ 2017-06-02IIF 14 - Director → ME
- 14PINNACLE INSURANCE COMPANY PLC - 1993-06-01PINNACLE INSURANCE PLC - 2025-04-07 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (10 parents)Officer 2012-09-06 ~ 2019-11-26IIF 4 - Director → ME
- 15PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (10 parents, 1 offspring)Officer 2012-09-06 ~ 2019-11-26IIF 3 - Director → ME
- 16 7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer 2010-02-25 ~ 2019-06-13IIF 17 - Director → ME
- 17 1 Embankment Place, LondonActive Corporate (980 parents, 28 offsprings)Officer 2002-12-31 ~ 2009-06-30IIF 19 - LLP Member → ME
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