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 John Coombs Kershaw

    Related profiles found in government register
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 1 IIF 2 IIF 3

    • Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ

      IIF 6
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England

      IIF 7
  • Peter Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 8
  • Kershaw, Peter John Coombs
    British chartered surveyor born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 9
  • Kershaw, Peter John Coombs
    British company director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British dir\ born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 29
  • Kershaw, Peter John Coombs
    British director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British managing director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 35
  • Kershaw, Peter John Coombs
    British director born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o David Norris Leaman Mattei, First Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 36
  • Kershaw, Peter John Coombs
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 37
  • Kershaw, Peter
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 38
  • Kershaw, Peter
    British director born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British director of companies born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British

    Registered addresses and corresponding companies

    • 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -569,028 GBP2023-06-30
    Officer
    2005-07-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2398 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2404 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-06-24 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 38 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 37 - director → ME
  • 9
    2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -910 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 23 - director → ME
  • 2
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 24 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-30
    IIF 50 - director → ME
  • 4
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2009-03-18
    IIF 29 - director → ME
  • 5
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 42 - director → ME
  • 6
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 39 - director → ME
  • 7
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 44 - director → ME
  • 8
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 45 - director → ME
  • 9
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1992-10-30
    IIF 57 - director → ME
  • 10
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-10-30
    IIF 54 - director → ME
  • 11
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1992-10-30
    IIF 47 - director → ME
  • 12
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 59 - director → ME
  • 13
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-10-30
    IIF 53 - director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-30
    IIF 52 - director → ME
  • 15
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 46 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 10 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2005-07-01
    IIF 18 - director → ME
  • 18
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 25 - director → ME
  • 19
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 21 - director → ME
  • 20
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 15 - director → ME
    1996-04-10 ~ 2001-03-06
    IIF 41 - director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 51 - director → ME
  • 22
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1992-10-30
    IIF 48 - director → ME
  • 23
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ 2005-07-01
    IIF 16 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-07-01
    IIF 26 - director → ME
  • 25
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 56 - director → ME
  • 26
    33 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2005-07-01
    IIF 11 - director → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 55 - director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 60 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-07-01
    IIF 22 - director → ME
  • 30
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    1998-06-24 ~ 2003-01-01
    IIF 61 - secretary → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 20 - director → ME
  • 32
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-12
    IIF 49 - director → ME
  • 33
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 58 - director → ME
  • 34
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 40 - director → ME
  • 35
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-20 ~ 2005-07-01
    IIF 27 - director → ME
  • 36
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 12 - director → ME
  • 37
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 9 - director → ME
  • 38
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 13 - director → ME
    1996-04-01 ~ 2001-03-06
    IIF 43 - director → ME
  • 39
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2005-07-01
    IIF 17 - director → ME
  • 40
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2005-07-01
    IIF 14 - director → ME
  • 41
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 19 - director → ME
  • 42
    ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
    CHOOSESTATUS LIMITED - 2002-01-10
    47 Topsfield Parade Tottenham Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2011-05-31 ~ 2018-10-30
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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