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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

Owen, Peter Edward

    Related profiles found in government register
  • Owen, Peter Edward
    British cheif executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 1
  • Owen, Peter Edward
    British chief executive born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 2 IIF 3
  • Owen, Peter Edward
    British chief executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 4 IIF 5 IIF 6

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 7
  • Owen, Peter Edward
    British co director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 8
  • Owen, Peter Edward
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Owen, Peter Edward
    British director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 28 IIF 29
  • Owen, Peter Edward
    British executive director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 30
  • Owen, Peter Edward
    British manager born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 31
  • Owen, Peter Edward
    British managing dir born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 32
  • Owen, Peter Edward
    British managing director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 33
  • Owen, Peter Edward
    born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, London, TW12 2TJ

      IIF 34
  • Owen, Peter Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 35
  • Owen, Peter Edward
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 36

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England

      IIF 37

    • Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 38

    • Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 39
  • Owen, Peter Edward
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 40
  • Owen, Peter Edward
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England

      IIF 41
  • Mr Peter Edward Owen
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Syward Road, Dorchester, DT1 2AJ, England

      IIF 42

    • 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 43

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England

      IIF 44

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, United Kingdom

      IIF 45

    • Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 46

    • Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 47
  • Mr Peter Edward Owen
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England

      IIF 48
child relation
Offspring entities and appointments 41
  • 1
    ALPHA FLYING LIMITED
    - now 01604505
    SOUTHPORTALS LIMITED
    - 1982-03-10 01604505
    5 Tomlinson Drive, Finchampstead, Wokingham, England
    Active Corporate (10 parents)
    Officer
    ~ 2008-07-26
    IIF 27 - Director → ME
  • 2
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED
    - 2012-09-24 02041819
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    1994-09-01 ~ 1998-07-10
    IIF 32 - Director → ME
  • 3
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1998-12-08 ~ 1999-11-05
    IIF 19 - Director → ME
  • 4
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1998-03-16 ~ 1999-11-05
    IIF 21 - Director → ME
  • 5
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 4 - Director → ME
  • 6
    AXA PPP HEALTHCARE LIMITED - now
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 1 - Director → ME
  • 7
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1998-07-15 ~ 1999-11-05
    IIF 24 - Director → ME
  • 8
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1999-05-12 ~ 1999-11-05
    IIF 26 - Director → ME
  • 9
    BLUEBERRY ADVISER ACADEMY LIMITED
    12278603
    5a Widcombe Street, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-24 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUEBERRY ESTATE PLANNING LIMITED
    - now 10550811
    BLUEBERRY FINANCIAL PLANNING LIMITED
    - 2024-04-30 10550811
    BLUEBERRY WEALTH MANAGEMENT LIMITED
    - 2020-01-21 10550811
    BLUEBERRY COMMERCIAL MORTGAGES LIMITED
    - 2018-01-10 10550811
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BLUEBERRY WEALTH LIMITED
    08722345
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 12
    BONANZA FLYING CLUB LIMITED
    02947936
    55 Eaton Terrace, London
    Active Corporate (5 parents)
    Officer
    2005-01-17 ~ 2006-04-30
    IIF 18 - Director → ME
  • 13
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 2000-02-21
    IIF 20 - Director → ME
  • 14
    CDCM (NO 2) LIMITED
    - now 02947508
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED
    - 2003-06-18 02947508 02983442
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2003-05-27 ~ 2004-06-30
    IIF 13 - Director → ME
  • 15
    CDCM LIMITED - now
    EQUITY RED STAR LIMITED
    - 2009-12-23 04298118 02983442... (more)
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 15 - Director → ME
  • 16
    COMENSURA LIMITED
    - now 04085767
    FLOWCENTRE LIMITED
    - 2001-08-24 04085767
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-11-13 ~ 2002-09-25
    IIF 23 - Director → ME
  • 17
    CONSTANTIUM FINANCIAL SOLUTIONS LIMITED
    12455342
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    COX COMMERCIAL LIMITED
    04602508
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-27 ~ 2005-06-24
    IIF 8 - Director → ME
  • 19
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1998-07-23 ~ 1999-11-05
    IIF 16 - Director → ME
    1996-04-24 ~ 1997-07-02
    IIF 7 - Director → ME
  • 20
    EIGL LIMITED - now
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC
    - 2005-08-19 02950905
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2001-01-30 ~ 2005-06-24
    IIF 11 - Director → ME
  • 21
    FRIENDS PPPLTC LIMITED - now
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC
    - 1995-10-17 02561344
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (47 parents)
    Officer
    1998-07-23 ~ 1999-11-05
    IIF 6 - Director → ME
    1994-08-15 ~ 1997-07-02
    IIF 33 - Director → ME
  • 22
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1998-12-08 ~ 1999-10-07
    IIF 14 - Director → ME
  • 23
    GUARDIAN INSURANCE LIMITED
    - now 00090599 NF000164... (more)
    MOTOR UNION INSURANCE COMPANY LIMITED(THE)
    - 1999-10-04 00090599
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-02-04 ~ 2000-02-04
    IIF 10 - Director → ME
  • 24
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    IIF 22 - Director → ME
  • 25
    HCA INTERNATIONAL HOLDINGS LIMITED - now
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
    - 2000-08-07 00950687
    WELLINGTON PRIVATE HOSPITAL LIMITED
    - 1997-01-15 00950687
    2 Cavendish Square, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    1997-01-10 ~ 1999-11-05
    IIF 5 - Director → ME
  • 26
    IMPELLAM HOLDINGS LIMITED - now
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC
    - 2008-12-18 00490212
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1999-12-14 ~ 2002-09-25
    IIF 3 - Director → ME
  • 27
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 28
    IQUW CORPORATE MEMBER LIMITED - now
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED
    - 2009-12-23 02983442 04298118
    COX DEDICATED CORPORATE MEMBER LIMITED
    - 2003-06-18 02983442 02947508
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2002-02-12 ~ 2005-06-24
    IIF 12 - Director → ME
  • 29
    ISS SUPPORT SERVICES LIMITED - now
    SWIRL SERVICE GROUP LIMITED
    - 2000-10-13 01664606
    SWIRLCOURT LIMITED
    - 1993-05-21 01664606
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    ~ 1994-04-06
    IIF 25 - Director → ME
  • 30
    NOVOPARC GROUP INTERNATIONAL LIMITED - now
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC
    - 2001-05-24 NI032579
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (10 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 30 - Director → ME
  • 31
    OWEN MATTHEWS ASSOCIATES LIMITED
    04494625
    5a Widcombe Street, Poundbury, Dorchester, Dorset, England
    Active Corporate (7 parents)
    Officer
    2002-07-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    PRIMORUS INVESTMENTS PLC - now
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC
    - 2012-05-09 03740688
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2000-11-09 ~ 2007-09-28
    IIF 29 - Director → ME
  • 33
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366 06469549
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Officer
    1997-08-13 ~ 1998-07-10
    IIF 31 - Director → ME
  • 34
    PRIPLAN INVESTMENTS LIMITED
    01439123
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1998-07-07 ~ 1999-11-05
    IIF 2 - Director → ME
  • 35
    RADIUS TRAVEL MANAGEMENT (UK) LIMITED - now
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED
    - 2005-07-06 01797076
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (22 parents)
    Officer
    1999-11-01 ~ 2003-03-31
    IIF 28 - Director → ME
  • 36
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-02-04 ~ 1999-11-05
    IIF 17 - Director → ME
  • 37
    SAFE HARBOUR CARE LTD
    12326857
    5 Carrington Place, Esher Park Avenue, Esher, England
    Dissolved Corporate (5 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-21 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    THE BUSINESS HUB ON POUNDBURY LIMITED
    12572648
    Suite A-b 5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Officer
    2020-04-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 40 - LLP Member → ME
  • 40
    THE WISLEY GOLF CLUB PLC
    - now 02169672
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (94 parents, 1 offspring)
    Officer
    2007-04-21 ~ 2010-04-17
    IIF 35 - Director → ME
  • 41
    XL AIRWAYS UK LIMITED
    - now 02980023
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2008-04-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.