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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Martin Peskin

    Related profiles found in government register
  • Mr Richard Martin Peskin
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 09619048 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • C/o Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

      IIF 2
  • Peskin, Richard Martin
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 41 Circus Road, St Johns Wood, London, NW8 9JH

      IIF 3 IIF 4
  • Peskin, Richard Martin
    British company chairman born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 41, Circus Road, London, NW8 9JH, England

      IIF 5
  • Peskin, Richard Martin
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peskin, Richard Martin
    British management executive born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peskin, Richard Martin
    British master of laws born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 41 Circus Road, St Johns Wood, London, NW8 9JH

      IIF 37
  • Peskin, Richard Martin
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 1a, Shepherd Market, London, W1J 7PA, England

      IIF 38
    • 43-45, Market Street, Marple, Stockport, Cheshire, SK6 7AA, England

      IIF 39
child relation
Offspring entities and appointments 39
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 14 - Director → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-04-11 ~ 2003-02-12
    IIF 9 - Director → ME
  • 3
    BASAN INVESTMENTS LIMITED
    00764676
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 22 - Director → ME
  • 4
    BRIDE HALL GROUP LIMITED - now
    BRIDE HALL LIMITED
    - 1998-04-08 01764288 LP004361
    BRIDE HALL GROUP LIMITED
    - 1988-03-31 01764288 02838125
    PORTERBY LIMITED
    - 1984-01-19 01764288
    Number 5 51 Mount Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    ~ 1992-02-26
    IIF 30 - Director → ME
  • 5
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED
    - 1985-06-26 00778293
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    ~ 2003-11-19
    IIF 37 - Director → ME
  • 6
    CANDEBURY PROPERTIES LIMITED
    00499806
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 24 - Director → ME
  • 7
    CI REALISATIONS 2022 LIMITED - now
    CUTS ICE LIMITED
    - 2022-08-12 07512911
    20 St Andrew Street, London
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2013-03-01 ~ 2020-11-27
    IIF 5 - Director → ME
  • 8
    CITY & CORPORATE HOLDINGS LIMITED
    00633660
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 36 - Director → ME
  • 9
    COLLIN ESTATES LIMITED
    00349259
    33 Cavendish Square, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    ~ 2009-03-31
    IIF 32 - Director → ME
  • 10
    COURTANA INVESTMENTS LIMITED
    00764696
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    ~ 2009-03-31
    IIF 3 - Director → ME
  • 11
    EXOSHOCK LIMITED
    - now 09619048
    GLOBAL AMBITION LIMITED - 2018-05-11
    The Courtyard, High Street, Ascot, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    G.P.E. (61 ST MARY AXE) LIMITED
    - now 04139763
    SHELFCO (NO.2096) LIMITED
    - 2001-05-09 04139763 04126461... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2009-03-31
    IIF 15 - Director → ME
  • 13
    G.P.E. (80 BISHOPSGATE) LIMITED
    - now 04139777 05593278... (more)
    SHELFCO (NO.2094) LIMITED
    - 2001-05-09 04139777 04139790... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2009-03-31
    IIF 11 - Director → ME
  • 14
    G.P.E. (88/104 BISHOPSGATE) LIMITED
    - now 04139770 04139777... (more)
    SHELFCO (NO.2095) LIMITED
    - 2001-05-09 04139770 04089219... (more)
    33 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-04 ~ 2009-03-31
    IIF 10 - Director → ME
  • 15
    G.P.E. (HANOVER SQUARE) LIMITED
    - now 03723180
    HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
    - 2006-08-11 03723180
    HAMMERSON INVESTMENTS (NO 6) LIMITED - 1999-09-23
    33 Cavendish Square, London
    Active Corporate (28 parents)
    Officer
    2006-08-04 ~ 2009-03-31
    IIF 16 - Director → ME
  • 16
    GREAT PORTLAND ESTATES P L C
    00596137
    33 Cavendish Square, London
    Active Corporate (43 parents, 45 offsprings)
    Officer
    1968-10-16 ~ 2009-03-31
    IIF 34 - Director → ME
  • 17
    GREAT PORTLAND ESTATES SERVICES LIMITED - now
    B&HS MANAGEMENT LIMITED
    - 2019-01-21 00517550
    G. P. E. SHOPPING CENTRES LIMITED
    - 1993-08-03 00517550
    JLP INVESTMENTS (CHELMSFORD) LIMITED
    - 1991-12-02 00517550
    KENNETH ORRIN LIMITED
    - 1989-04-05 00517550
    33 Cavendish Square, London
    Active Corporate (19 parents)
    Officer
    ~ 2009-03-31
    IIF 35 - Director → ME
  • 18
    ILEX LIMITED
    - now 01893192
    SPARKSTONE LIMITED - 1985-05-10
    33 Cavendish Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-04-11 ~ 2009-03-31
    IIF 23 - Director → ME
  • 19
    J.L.P.INVESTMENT COMPANY LIMITED
    00459857
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2009-03-31
    IIF 31 - Director → ME
  • 20
    JEKYLL PROPERTIES LIMITED
    - now 03104243
    DE FACTO 424 LIMITED - 1995-10-06
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-04-11 ~ 2009-03-31
    IIF 18 - Director → ME
  • 21
    KNIGHTON ESTATES LIMITED
    00379493
    33 Cavendish Square, London
    Active Corporate (19 parents, 9 offsprings)
    Officer
    ~ 2009-03-31
    IIF 26 - Director → ME
  • 22
    LIMCO GPE LIMITED - now
    LIMCO GROUP PUBLIC LIMITED COMPANY - 2013-04-17
    LIMCO GPE PUBLIC LIMITED COMPANY
    - 2013-04-17 00264964
    LONDON INVESTMENT & MORTGAGE CO.LIMITED(THE)
    - 1982-03-01 00264964
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 28 - Director → ME
  • 23
    LONDON INVESTMENT AND MORTGAGE COMPANY LIMITED(THE)
    - now 00624435
    TENET HOLDINGS LIMITED
    - 1982-03-18 00624435
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 20 - Director → ME
  • 24
    O&H RANELAGH HOUSE LIMITED - now
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED
    - 1996-07-08 03078044
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-06-14 ~ 2003-02-12
    IIF 19 - Director → ME
  • 25
    PETRA INVESTMENTS LIMITED
    00567002
    33 Cavendish Square, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 2009-03-31
    IIF 25 - Director → ME
  • 26
    PONTSARN INVESTMENTS LIMITED
    00611070
    33 Cavendish Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 2009-03-31
    IIF 21 - Director → ME
  • 27
    QUEEN'S ARCADE (CARDIFF) LIMITED
    03482505
    33 Cavendish Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-12-19 ~ 2009-03-31
    IIF 29 - Director → ME
  • 28
    RATHBONE SQUARE NO. 1 LIMITED - now
    18/19 HANOVER SQUARE (NO.1) LIMITED
    - 2016-11-17 04122795 04122784
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2006-08-04 ~ 2009-03-31
    IIF 12 - Director → ME
  • 29
    RATHBONE SQUARE NO. 2 LIMITED - now
    18/19 HANOVER SQUARE (NO.2) LIMITED
    - 2016-11-17 04122784 04122795
    33 Cavendish Square, London
    Active Corporate (21 parents)
    Officer
    2006-08-04 ~ 2009-03-31
    IIF 6 - Director → ME
  • 30
    RECORDHOLD LIMITED
    02049337
    33 Cavendish Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-12-19 ~ 2009-03-31
    IIF 27 - Director → ME
  • 31
    RJR SECURITIES LIMITED
    12417107
    Brook House Winslade Park, Clyst St Mary, Exeter
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-01-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 32
    ROCKET SCIENCE HOLDINGS LIMITED
    - now 10300031
    CUTS ICE HOLDINGS LIMITED
    - 2018-10-26 10300031
    ENSCO 1190 LIMITED
    - 2016-09-22 10300031 10398820... (more)
    20 St. Andrew Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2016-09-20 ~ 2020-11-27
    IIF 17 - Director → ME
  • 33
    S & T ASSET MANAGEMENT LLP
    - now OC344828
    S & CO SECURITIES LLP - 2009-05-07
    Aston House, Cornwall Avenue, London, England
    Active Corporate (17 parents)
    Officer
    2009-10-21 ~ now
    IIF 39 - LLP Member → ME
  • 34
    SAPPHIRE (BURNLEY) NOMINEE LIMITED - now
    G.P.E.(BURNLEY) NOMINEE LIMITED
    - 2001-11-30 04139738
    SHELFCO (NO.2090) LIMITED
    - 2001-03-07 04139738 04103856... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-03-06 ~ 2001-11-16
    IIF 8 - Director → ME
  • 35
    SAPPHIRE (HARLOW) NOMINEE LIMITED - now
    G.P.E. (HARLOW) NOMINEE LIMITED
    - 2001-11-30 04126028
    SHELFCO (NO.2064) LIMITED
    - 2001-02-02 04126028 04126131... (more)
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (29 parents)
    Officer
    2001-01-31 ~ 2001-11-16
    IIF 4 - Director → ME
  • 36
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - 2001-11-30 04299748 04299752
    SHELFCO (NO.2582) LIMITED
    - 2001-11-07 04299748 04139687... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 7 - Director → ME
  • 37
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED - now
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED
    - 2001-11-30 04299752 04299748
    SHELFCO (NO.2581) LIMITED
    - 2001-11-07 04299752 04299742... (more)
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2001-11-06 ~ 2001-11-16
    IIF 13 - Director → ME
  • 38
    SENTRINO LLP
    - now OC327324
    INTERNOS GLOBAL LLP
    - 2018-05-31 OC327324
    INTERNOS REAL INVESTORS LLP
    - 2012-10-01 OC327324
    INTERNOS CAPITAL PARTNERS LLP - 2008-02-04
    1a Shepherd Market, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2009-04-20 ~ 2025-12-19
    IIF 38 - LLP Member → ME
  • 39
    UPLANDS TRADING ESTATES LIMITED
    00087582
    33 Cavendish Square, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 2009-03-31
    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.