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.
Peter James Grant
Peter James Grant
British born in May 1946Resident in England
Registered addresses and corresponding companiesGrant, 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 companiesGrant, Peter James
British director born in May 1946Registered addresses and corresponding companies
IIF 9
2 Marcus Close, Syston, Leicester, Leicestershire, LE7 1ZG
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 14 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 17 Mountgerald, Dingwall, Ross-shire, IV15 9TT
Grant, Peter James
British director of companies born in December 1929Registered addresses and corresponding companies
IIF 18 Mountgerald, Dingwall, Ross-shire, IV15 9TT
Grant, Peter James
British directorRegistered addresses and corresponding companies
IIF 19 2 Marcus Close, Syston, Leicester, Leicestershire, LE7 1ZG
- 1 63 Fosse Way, Syston, LeicestershireDissolved Corporate (3 parents)Equity (Company account)1,092 GBP2020-09-30Officer
2008-10-01 ~ dissolvedIIF 8 - Director → ME - 2 Insol House, 39 Station Road, Lutterworth, LeicestershireLiquidation Corporate (2 parents)Officer 1993-03-17 ~ nowIIF 9 - Director → ME 2000-02-22 ~ nowIIF 19 - Secretary → ME
- 3 63 Fosse Way, Syston, LeicestershireDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 6 - 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 14 - 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 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 16 - 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 7 - Director → MEPerson with significant control 2016-09-03 ~ 2021-07-31IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE - 5 Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer ~ 1995-04-26IIF 13 - 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 3 - 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 10 - Director → ME - 8 Head Office, Inverness Airport, InvernessActive Corporate (8 parents, 4 offsprings)Officer 1993-03-17 ~ 2001-02-28IIF 11 - 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 4 - 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 5 - Director → ME - 11 10 Fleet Place, LondonIn Administration Corporate (6 parents, 12 offsprings)Officer 1992-12-14 ~ 1995-04-26IIF 18 - Director → ME
- 12LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01 25 Savile Row, LondonActive Corporate (6 parents, 9 offsprings)Officer ~ 2007-02-01IIF 17 - 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 15 - 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 12 - Director → ME
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