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

Bennett, Peter Richard

    Related profiles found in government register
  • Bennett, Peter Richard
    British banker born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 1 IIF 2
  • Bennett, Peter Richard
    British consultant born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 3
  • Bennett, Peter Richard
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 4
  • Bennett, Peter Richard
    British head of logistics born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Bennett, Peter Richard
    British managing director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 9
  • Bennett, Peter Richard
    British managing director finance & accounting born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 10 IIF 11 IIF 12
  • Bennett, Peter Richard
    British managing director:financial & born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 13
  • Bennett, Peter Richard
    British none born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 14
  • Bennett, Peter Richard
    British retired born in January 1945

    Resident in England

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 15
  • Bennett, Peter Richard
    British retired

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 16
  • Bennett, Peter Richard

    Registered addresses and corresponding companies
    • The Penthouse The Mansion, Ottershaw Park, Chertsey, Surrey, KT16 0QG

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    BROADGATE CIRCLE MANAGEMENT LIMITED - 2018-06-08
    BROADGATE MANAGEMENT PUBLIC LIMITED COMPANY - 1994-11-08
    BIRCHBADGE PUBLIC LIMITED COMPANY - 1985-06-17
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-01-27 ~ 1995-12-31
    IIF 9 - director → ME
  • 2
    BARING BROTHERS LIMITED - 2005-04-13
    BARINGS BANK LIMITED - 1995-03-10
    842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
    60 London Wall, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 1998-10-16
    IIF 1 - director → ME
  • 3
    ING BARING HOLDINGS LIMITED - 2002-03-18
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Corporate (2 parents, 6 offsprings)
    Officer
    1997-12-01 ~ 1998-10-16
    IIF 2 - director → ME
  • 4
    TRIGGERHOLD LIMITED - 1987-11-16
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (4 parents)
    Officer
    2006-04-22 ~ 2012-05-15
    IIF 14 - director → ME
  • 5
    Paxton House, Waterhouse Lane, Kingswood, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    20,326 GBP2023-12-31
    Officer
    2009-06-01 ~ 2017-07-17
    IIF 15 - director → ME
    2004-05-01 ~ 2008-06-26
    IIF 3 - director → ME
    2009-06-01 ~ 2017-07-17
    IIF 16 - secretary → ME
    2005-03-15 ~ 2008-06-26
    IIF 17 - secretary → ME
  • 6
    100 Liverpool Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-12-31
    IIF 12 - director → ME
  • 7
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Corporate (9 parents, 1 offspring)
    Officer
    2005-04-23 ~ 2008-04-19
    IIF 4 - director → ME
  • 8
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1995-12-31
    IIF 11 - director → ME
  • 9
    UBS UK LIMITED - 2006-12-01
    UBS PHILLIPS & DREW LIMITED - 1993-04-05
    PHILLIPS & DREW LIMITED - 1989-04-01
    1 Finsbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 13 - director → ME
  • 10
    UBS SECURITIES NOMINEES LIMITED - 2016-09-15
    UBS WARBURG SECURITIES NOMINEES LTD. - 2003-06-06
    WARBURG DILLON READ SECURITIES NOMINEES LIMITED - 2000-05-02
    UBS TRADING NOMINEES LIMITED - 1999-11-18
    UBS PHILLIPS & DREW TRADING NOMINEES LIMITED - 1993-04-05
    PHILDREW TRADING NOMINEES LIMITED - 1989-04-01
    EAGERBORDER LIMITED - 1986-05-06
    5 Broadgate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ 1995-12-31
    IIF 7 - director → ME
  • 11
    UNION BANK OF SWITZERLAND (PENSIONS) LIMITED - 2019-11-29
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 10 - director → ME
  • 12
    UBS SERVICES LIMITED - 2019-11-29
    UBS PHILLIPS & DREW SERVICES LIMITED - 1993-04-05
    UBS SERVICES LIMITED - 1989-04-04
    HACKREMCO (NO. 322) LIMITED - 1987-10-21
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 8 - director → ME
  • 13
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-31
    IIF 5 - director → ME
  • 14
    UBS (UK) LIMITED - 1993-04-05
    5 Broadgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-07-04 ~ 1995-12-31
    IIF 6 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.