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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

Bole, Peter Douglas

    Related profiles found in government register
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 1

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 2

    • Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, Scotland

      IIF 3
  • Bole, Peter Douglas
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL

      IIF 4
  • Bole, Peter Douglas
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bole, Peter Douglas
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle-upon-tyne, NE3 4PL, United Kingdom

      IIF 9

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 10
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 11

    • Saffron House, 36b Rutland Drive, Harrogate, North Yorkshire, HG1 2NX

      IIF 12 IIF 13 IIF 14
  • Bole, Peter Douglas
    British chartered accountant born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bole, Peter Douglas

    Registered addresses and corresponding companies
  • Bole, Peter

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 29
child relation
Offspring entities and appointments 26
  • 1
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-05-14 ~ 2009-02-27
    IIF 15 - Director → ME
  • 2
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED - 2005-04-07
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (33 parents)
    Officer
    2007-03-07 ~ 2008-12-03
    IIF 16 - Director → ME
  • 3
    ESURE BROKER LIMITED
    - now 07464424
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Active Corporate (24 parents)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 20 - Director → ME
  • 4
    ESURE FINANCE LIMITED
    - now 07064319
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 21 - Director → ME
  • 5
    ESURE GROUP PLC
    - now 07064312
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (54 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 10 - Director → ME
    2024-01-01 ~ 2024-06-30
    IIF 29 - Secretary → ME
  • 6
    ESURE HOLDINGS LIMITED
    - now 03729119
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 24 - Director → ME
  • 7
    ESURE INSURANCE LIMITED
    - now 03885534
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 26 - Director → ME
    2024-01-01 ~ 2024-06-30
    IIF 27 - Secretary → ME
  • 8
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 25 - Director → ME
  • 9
    ESURE PROPERTY MANAGEMENT LIMITED
    - now 02263666
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 10
    ESURE SERVICES LIMITED
    - now 02135610 03885534... (more)
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-03-18 ~ 2025-09-29
    IIF 23 - Director → ME
    2024-01-01 ~ 2024-06-30
    IIF 28 - Secretary → ME
  • 11
    GRAMEEN SCOTLAND FOUNDATION
    SC398139
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-03
    Commencement of winding up on 2019-01-03
    Conclusion of winding up on 2021-03-29
    Dissolved on 2021-07-12
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2012-09-13 ~ 2016-02-23
    IIF 4 - Director → ME
  • 12
    INTER GROUP INSURANCE SERVICES LIMITED
    - now 02762848
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-11-07 ~ 2009-02-27
    IIF 14 - Director → ME
  • 13
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (23 parents)
    Officer
    2006-09-26 ~ 2009-02-27
    IIF 7 - Director → ME
  • 14
    KICKSHAWS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18
    Dissolved on 2010-02-24
    KICKSHAWS PLC
    - 2006-12-14 03744927
    DE FACTO 766 LIMITED - 1999-04-21
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2005-01-10 ~ 2006-12-04
    IIF 5 - Director → ME
  • 15
    OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
    - 2025-11-18 03000482
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    6th Floor 33 Holborn, London, England
    Active Corporate (87 parents, 2 offsprings)
    Officer
    2017-01-25 ~ 2019-02-26
    IIF 9 - Director → ME
  • 16
    RBS CIF TRUSTEE LIMITED
    - now 06250992
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-11-15 ~ 2009-01-09
    IIF 12 - Director → ME
  • 17
    TESCO INSURANCE SERVICES LIMITED
    - now 06967126
    SHOO 472 LIMITED
    - 2009-09-17 06967126 06981412... (more)
    Ageas House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 18
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173198... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-04-16
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2011-09-23 ~ 2016-10-03
    IIF 3 - Director → ME
  • 19
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199... (more)
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2011-12-13 ~ 2016-10-03
    IIF 1 - Director → ME
  • 20
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 NF003457... (more)
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2016-10-03
    IIF 2 - Director → ME
  • 21
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 06613077... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2009-09-09 ~ 2016-06-30
    IIF 11 - Director → ME
  • 22
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (49 parents)
    Officer
    2005-01-10 ~ 2006-12-04
    IIF 13 - Director → ME
  • 23
    TRACKER NETWORK LIMITED
    - now 02776470
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-18
    Dissolved on 2010-06-23
    TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
    C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-10 ~ 2006-12-04
    IIF 6 - Director → ME
  • 24
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC
    - 2022-08-09 03087587
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2017-07-25 ~ 2018-10-15
    IIF 19 - Director → ME
  • 25
    VIRGIN MONEY LIMITED - now
    VIRGIN MONEY PLC
    - 2021-09-23 06952311 04232392... (more)
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2017-01-30 ~ 2018-10-15
    IIF 18 - Director → ME
  • 26
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
    - now 03072766 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (65 parents)
    Officer
    2017-01-31 ~ 2019-02-26
    IIF 17 - Director → ME

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