logo
explain how to read the page

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

Jacobs, Peter Alan

    Related profiles found in government register
  • Jacobs, Peter Alan
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jacobs, Peter Alan
    British cheif executive born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 4
  • Jacobs, Peter Alan
    British chief executive born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jacobs, Peter Alan
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jacobs, Peter Alan
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 21 IIF 22
  • Jacobs, Peter Alan
    British manager born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 23 IIF 24
  • Jacobs, Peter Alan
    British co.director

    Registered addresses and corresponding companies
    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 25 IIF 26
  • Mr Peter Alan Jacobs
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
    • 29 Daleham Gardens, Daleham Gardens, London, NW3 5BY, England

      IIF 27
  • Jacobs, Peter Alan

    Registered addresses and corresponding companies
    • Garden Flat 29, Daleham Gardens, London, NW3 5BY

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    COVE PARK
    - now SC201042
    OUTSIDE THE BOX AT COVE PARK LIMITED
    - 2003-05-28 SC201042
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-10-26 ~ now
    IIF 2 - Director → ME
    1999-10-26 ~ now
    IIF 26 - Secretary → ME
  • 2
    COVE PARK ENTERPRISES LIMITED
    SC200626
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-10-27 ~ now
    IIF 3 - Director → ME
    1999-10-27 ~ now
    IIF 25 - Secretary → ME
Ceased 22
  • 1
    ABC MEDIA GROUP LIMITED
    05778557
    Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,260 GBP2016-12-31
    Officer
    2006-07-05 ~ 2010-08-10
    IIF 20 - Director → ME
  • 2
    ABC MEDIA LIMITED
    05008782
    Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,822 GBP2016-12-31
    Officer
    2006-10-04 ~ 2010-08-10
    IIF 23 - Director → ME
  • 3
    ALLIED DOMECQ (HOLDINGS) LIMITED - now
    ALLIED DOMECQ (HOLDINGS) PLC
    - 2005-09-15 00689729
    ALLIED DOMECQ PUBLIC LIMITED COMPANY
    - 1999-08-02 00689729
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31 00124723, 00371285, 01743124
    20 Montford Place, Kennington, London, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    1998-02-10 ~ 2000-01-31
    IIF 10 - Director → ME
  • 4
    ALLIED DOMECQ LIMITED - now
    ALLIED DOMECQ PLC
    - 2005-09-14 03771147
    NEW ALLIED DOMECQ PLC
    - 1999-08-02 03771147
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 2004-01-30
    IIF 7 - Director → ME
  • 5
    BANK LEUMI (U.K.) P.L.C.
    00640370
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (5 parents)
    Officer
    1998-11-20 ~ 2003-02-25
    IIF 19 - Director → ME
  • 6
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 1999-05-12
    IIF 8 - Director → ME
  • 7
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED
    - 1991-12-03 02657383
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-04 ~ 1995-10-18
    IIF 9 - Director → ME
  • 8
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1997-11-14 ~ 1998-07-31
    IIF 4 - Director → ME
  • 9
    BUPA FINANCIAL SECURITIES (1992) LIMITED
    - now 02678442
    PREFERSTOCK LIMITED
    - 1992-02-12 02678442
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-10-18
    IIF 6 - Director → ME
  • 10
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED
    - 1993-02-17 01419145
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-02-17 ~ 1995-10-18
    IIF 12 - Director → ME
  • 11
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1995-10-18
    IIF 5 - Director → ME
  • 12
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-04 ~ 1996-12-16
    IIF 14 - Director → ME
  • 13
    DAIRY CREST LIMITED
    - now 02085882 00379733, 01620948
    DAIRY CREST FOODS LTD.
    - 1987-05-21 02085882 00584787, 01620948
    LEGIBUS 828 LIMITED
    - 1987-03-20 02085882 02047060, 02533874
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    ~ 1996-07-04
    IIF 22 - Director → ME
  • 14
    FOUNTMANOR LIMITED
    02159557
    Hannah Givon, 63 Templars Avenue, London
    Active Corporate (2 parents)
    Officer
    2007-05-16 ~ 2025-11-29
    IIF 1 - Director → ME
    Person with significant control
    2016-11-27 ~ 2025-11-29
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13 02106272, 02237808, 02237994... (more)
    HCMS LIMITED - 1998-02-12 03492401
    LAW 880 LIMITED - 1997-10-29 02106272, 02237808, 02237994... (more)
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    1998-12-01 ~ 2001-09-14
    IIF 16 - Director → ME
  • 16
    JNETICS
    - now 07087270
    JEWISH GENETIC DISORDERS UK
    - 2015-07-02 07087270
    505 Centennial Park Centennial Avenue, Elstree, England
    Active Corporate (8 parents)
    Officer
    2009-11-25 ~ 2020-06-18
    IIF 15 - Director → ME
    2009-11-25 ~ 2020-06-18
    IIF 28 - Secretary → ME
  • 17
    L A FITNESS LIMITED - now 01728962, 02357146, 03502663
    L A FITNESS PLC
    - 2005-08-31 03224406 01728962, 02357146, 03502663
    L.A. LEISURE LIMITED
    - 1999-10-08 03224406 01728962
    CHIMEREEL LIMITED - 1996-09-17
    C/o Pure Gym Limited, Town Centre House, Leeds
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1999-09-23 ~ 2005-07-05
    IIF 13 - Director → ME
  • 18
    MANSTON LIMITED
    FC015830
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Active Corporate (6 parents)
    Officer
    1991-01-15 ~ 2013-12-12
    IIF 21 - Director → ME
  • 19
    PREMIER FOODS (HOLDINGS) LIMITED - now
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED
    - 2002-04-15 00971448
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    IIF 17 - Director → ME
  • 20
    RETAIL MARKETING INTERNATIONAL LIMITED
    - now 06244439 11344136
    ABC MEDIA GROUP (EUROPE) LIMITED
    - 2009-11-26 06244439
    7 Bell Yard, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,869 GBP2023-12-31
    Officer
    2009-06-24 ~ 2010-08-10
    IIF 24 - Director → ME
  • 21
    THIRTY ETON AVENUE LIMITED
    01920848
    Flat 1-30 Eton Avenue, London
    Active Corporate (5 parents)
    Officer
    1993-03-31 ~ 1994-02-25
    IIF 11 - Director → ME
  • 22
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    1998-09-15 ~ 2001-11-01
    IIF 18 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.