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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

Chard, Peter John

    Related profiles found in government register
  • Chard, Peter John
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Green Manor, Gold Street, Hanslope, Buckinghamshire, MK19 7LU, United Kingdom

      IIF 1 IIF 2
    • Green Manor, Gold Street, Hanslope, Milton Keynes, MK19 7LU

      IIF 3
    • 1, Bow Churchyard, London, EC4M 9DQ

      IIF 4
    • Green Manor, Gold Street, Hanslope, Milton Keynes, MK19 7LU, England

      IIF 5
  • Chard, Peter John
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 6 IIF 7 IIF 8
    • 2/f 168, Shoreditch High Street, London, E1 6RA, England

      IIF 10 IIF 11
    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 12
    • 31, Lovat Lane, London, EC3R 8EB, England

      IIF 13
    • Green Manor, Gold Street, Hanslope, Milton Keynes, Bucks, MK19 7LU

      IIF 14 IIF 15
  • Chard, Peter John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Green Manor, Gold Street, Hanslope, MK19 7LU, United Kingdom

      IIF 16 IIF 17
  • Chard, Peter John
    British financial advisor born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Green Manor, Gold Street, Hanslope, Milton Keynes, Bucks, MK19 7LU

      IIF 18
  • Chard, Peter John
    British ifa born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Green Manor, Gold Street, Hanslope, Milton Keynes, Bucks, MK19 7LU

      IIF 19
  • Chard, Peter
    British

    Registered addresses and corresponding companies
    • 10 St Abbs Court, Tattenhoe, Milton Keynes, Bucks, MK4 3FW

      IIF 20
  • Chard, Peter John
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn Farm, Kingswood Road, Kington, Herefordshire, HR5 3HD, United Kingdom

      IIF 21
  • Mr Peter John Chard
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, United Kingdom

      IIF 22 IIF 23
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 24
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, United Kingdom

      IIF 25
    • Green Manor, Gold Street, Hanslope, Milton Keynes, MK19 7LU, England

      IIF 26
  • Chard, Peter
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 27
    • 31, Lovat Lane, London, EC3R 8EB, England

      IIF 28 IIF 29
  • Mr Peter Chard
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite L3, South Fens Business Centre, Fenton Way, Chatteris, PE16 6TT, England

      IIF 30
    • 31, Lovat Lane, London, EC3R 8EB, England

      IIF 31 IIF 32
  • Mr Peter John Chard
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Lovat Lane, London, EC3R 8EB, England

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    ALTAIR CAPITAL LLP - now
    FLATGATE CAPITAL LLP
    - 2023-08-18 OC329755
    ROK CAPITAL LLP
    - 2020-11-05 OC329755
    GILTSPUR CAPITAL LLP
    - 2020-09-25 OC329755 05832066... (more)
    GILTSPUR CAPITAL MANAGEMENT LLP - 2007-08-21
    124 City Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-02-07 ~ 2015-03-31
    IIF 1 - LLP Designated Member → ME
    2016-12-23 ~ 2021-11-01
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-12-23 ~ 2021-08-12
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BROOKGATE HOLDINGS LIMITED
    14279261
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-08-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-30 ~ 2022-12-06
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    2022-08-05 ~ 2022-08-30
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Right to appoint or remove directors OE
    2022-12-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 3
    CENTAUR ASSET MANAGEMENT LLP
    OC349019
    Suite L3 South Fens Business Centre, Fenton Way, Chatteris, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-28 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 4
    CENTURION CAPITAL (CITY) LIMITED
    - now 02616224
    THE GUILDHOUSE GROUP LIMITED
    - 2008-02-28 02616224
    GREENHOUSE GROUP LIMITED - 1996-04-11
    THE GUILDHOUSE GROUP LIMITED - 1996-03-06
    Lynton, 5 Norwood Avenue, March, Cambs
    Dissolved Corporate (8 parents)
    Officer
    2008-07-10 ~ dissolved
    IIF 14 - Director → ME
    2007-09-26 ~ 2008-07-10
    IIF 20 - Secretary → ME
  • 5
    CENTURION CAPITAL LLP
    - now OC334428
    CHALIS (UK) LLP
    - 2008-03-06 OC334428
    Lynton, 5 Norwood Avenue, March, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 6
    CENTURION FINANCE (CITY) LIMITED
    - now 06270065
    JAMES DEAN PRIVATE FINANCE LIMITED - 2008-02-28
    Lynton, 5 Norwood Ave, March, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 15 - Director → ME
  • 7
    CLIFFGATE HOLDINGS LIMITED
    - now 14283794
    LEX JMW HOLDINGS LTD
    - 2022-08-19 14283794
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-08-08 ~ 2022-08-30
    IIF 30 - Ownership of shares – 75% or more OE
    2023-05-15 ~ now
    IIF 24 - Right to appoint or remove directors OE
  • 8
    DRAGON INFOSEC LTD
    10122823 11108209
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-03-19 ~ now
    IIF 12 - Director → ME
  • 9
    FINGATE HOLDINGS LIMITED
    14279260
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-08-05 ~ 2022-08-27
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 10
    GC LAND LTD
    10723533
    31 Lovat Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GILTSPUR CAPITAL LIMITED
    - now 05832066 OC329755
    GILTSPUR CAPITAL SERVICES LIMITED - 2007-08-22
    GILTSPUR CAPITAL LIMITED - 2007-08-20
    IBIS (1002) LIMITED - 2007-06-28
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-12-14 ~ now
    IIF 6 - Director → ME
  • 12
    GILTSPUR LEX 1 LLP
    - now OC369543 08483232
    GILTSPUR (CARRY) LLP
    - 2013-01-21 OC369543
    Suite L3 South Fens Business Centre, Fenton Way, Chatteris
    Dissolved Corporate (6 parents)
    Officer
    2011-11-07 ~ 2013-04-19
    IIF 2 - LLP Designated Member → ME
  • 13
    GILTSPUR LEX LIMITED
    08483232 OC369543
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-04-11 ~ 2015-02-27
    IIF 16 - Director → ME
    2016-10-13 ~ now
    IIF 7 - Director → ME
  • 14
    GILTSPUR SERVICES LIMITED
    10271405
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-04-24
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    GILTSPUR TRADING GROUP LIMITED
    08481268
    Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-09 ~ 2015-02-27
    IIF 17 - Director → ME
    2016-10-13 ~ now
    IIF 8 - Director → ME
  • 16
    HAVEN MINT LIMITED
    11107812 11108209
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 11 - Director → ME
  • 17
    LAPP LAND LIMITED
    16481663
    Newburn Farm, Kingswood Road, Kington, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 21 - Director → ME
  • 18
    PORTISHEAD TATTENHOE MANAGEMENT COMPANY LIMITED
    04840936
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2005-09-05 ~ 2011-07-20
    IIF 18 - Director → ME
  • 19
    ROMANGATE LIMITED
    06755734
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (512 parents, 5 offsprings)
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 19 - Director → ME
  • 20
    TEMTUM SERVICES LIMITED
    - now 11108209
    DRAGON INFOSEC SERVICES LTD.
    - 2022-12-20 11108209 10122823
    HAVEN MINT SERVICES LIMITED - 2018-03-23
    2/f 168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-12-19 ~ now
    IIF 10 - Director → ME

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