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.
Grant, Peter James
Grant, Peter James
British banker born in December 1929Registered addresses and corresponding companiesGrant, Peter James
British chairman born in December 1929Registered addresses and corresponding companiesGrant, Peter James
British company chairman born in December 1929Registered addresses and corresponding companies
IIF 5
Mountgerald, Dingwall, Ross-shire, IV15 9TT
Grant, Peter James
British company director born in December 1929Registered addresses and corresponding companiesGrant, Peter James
British director born in December 1929Registered addresses and corresponding companies
IIF 8 Mountgerald, Dingwall, Ross-shire, IV15 9TT
Grant, Peter James
British director of companies born in December 1929Registered addresses and corresponding companies
IIF 9 Mountgerald, Dingwall, Ross-shire, IV15 9TT
Grant, Peter James
British director born in May 1946Registered addresses and corresponding companies
IIF 10 2 Marcus Close, Syston, Leicester, Leicestershire, LE7 1ZG
Grant, Peter James
British directorRegistered addresses and corresponding companies
IIF 11 2 Marcus Close, Syston, Leicester, Leicestershire, LE7 1ZG
Grant, Peter James
British company director born in May 1946Resident in England
Registered addresses and corresponding companiesGrant, Peter James
British director born in May 1946Resident in England
Registered addresses and corresponding companiesPeter James Grant
British born in May 1946Resident in England
Registered addresses and corresponding companies
- 1 63 Fosse Way, Syston, LeicestershireDissolved Corporate (3 parents)Equity (Company account)1,092 GBP2020-09-30Officer
2008-10-01 ~ dissolvedIIF 17 - Director → ME - 2 Insol House, 39 Station Road, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Officer 1993-03-17 ~ nowIIF 10 - Director → ME 2000-02-22 ~ nowIIF 11 - Secretary → ME
- 3 63 Fosse Way, Syston, LeicestershireDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 15 - Director → ME
- 1
AXA UK PLC
- nowSUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29UAP HOLDINGS LIMITED - 1996-04-26PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16ROCKLEIGH LIMITED - 1994-11-15TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27 20 Gracechurch Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer 1994-11-14 ~ 1995-10-04IIF 5 - Director → ME - 2 63 Fosse Way, Syston, LeicestershireDissolved Corporate (3 parents)Equity (Company account)1,092 GBP2020-09-30Person with significant control 2016-09-03 ~ 2017-05-15IIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Has significant influence or control → OE
- 3BNP U.K. HOLDINGS LIMITED - 2000-05-25SORTJUST LIMITED - 1987-08-07 30 Finsbury Square, LondonDissolved Corporate (3 parents, 2 offsprings)Officer ~ 2005-04-22IIF 7 - Director → ME
- 4
BW RESERVE FORTY LIMITED
- nowBIG TREE INVESTMENTS LIMITED - 2021-08-05 63 Fosse Way, Syston, LeicestershireActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Officer 2007-09-03 ~ 2021-07-31IIF 16 - Director → MEPerson with significant control 2016-09-03 ~ 2021-07-31IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OE - 5 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer ~ 1995-04-26IIF 4 - Director → ME
- 6
H2TECHNOLOGY LIMITED
- nowRUSSELL DECORATIVE STRUCTURES LIMITED - 2019-03-22JRE PRECISION LIMITED - 2010-08-24PG ASSETS LTD - 2010-07-19PETER GRANT ASSOCIATES LIMITED - 2009-11-08 Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)24,582 GBP2023-10-31Officer 2003-04-24 ~ 2010-06-24IIF 12 - Director → ME - 7
HIAL LEASECO LIMITED
- nowAIRPORT MANAGEMENT SERVICES LIMITED - 2009-05-01 Head Office, Inverness Airport, InvernessDissolved Corporate (2 parents)Officer 1943-03-17 ~ 2001-02-28IIF 1 - Director → ME - 8 Head Office, Inverness Airport, InvernessActive Corporate (8 parents, 4 offsprings)Officer 1993-03-17 ~ 2001-02-28IIF 2 - Director → ME
- 9
JRE CONTROLS LIMITED
- nowPRESREG VALVES LTD - 2010-07-19ALMATEC LIMITED - 2009-11-08 Oakmere House Woolstitch Park, Clifton Road, Netherseal, DerbyshireDissolved Corporate (1 parent)Officer 2009-10-20 ~ 2010-06-24IIF 13 - Director → ME - 10
JRE PRECISION LIMITED
- nowRUSSELL SENSORS LIMITED - 2010-08-24PETER GRANT ASSOCIATES LIMITED - 2010-07-19ALMASAFE LIMITED - 2009-11-08 Arlington House, Priorfields, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (3 parents)Equity (Company account)738,745 GBP2023-10-31Officer 2009-10-20 ~ 2010-06-24IIF 14 - Director → ME - 11 10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer 1992-12-14 ~ 1995-04-26IIF 9 - Director → ME
- 12LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01 25 Savile Row, LondonActive Corporate (6 parents, 9 offsprings)Officer ~ 2007-02-01IIF 8 - Director → ME
- 13
SSE PLC
- nowSCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01 Inveralmond House, 200 Dunkeld Road, Perth, PerthshireActive Corporate (14 parents, 24 offsprings)Officer 1990-03-30 ~ 1994-12-05IIF 6 - Director → ME - 14SUN LIFE CORPORATION PLC - 2013-04-24ALNERY NO. 452 PLC - 1986-12-01 5 Old Broad Street, LondonDissolved Corporate (4 parents)Officer ~ 1995-04-26IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.