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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.

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 Scotland

    Registered addresses and corresponding companies
  • Bole, Peter Douglas
    British none born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 20

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

      IIF 21

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

      IIF 22
  • Bole, Peter Douglas
    British chief financial officer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL

      IIF 23
  • Bole, Peter Douglas

    Registered addresses and corresponding companies
  • Bole, Peter

    Registered addresses and corresponding companies

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    icon of address The Observatory, Castlefield Road, Reigate
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 4 - Director → ME
  • 2
    YELLOW NEWCO LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 5 - Director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 6 - Director → ME
  • 4
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 9 - Director → ME
  • 5
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 11 - Director → ME
  • 6
    PRECIS (1874) LIMITED - 2000-05-11
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 10 - Director → ME
  • 7
    HALIFAX BANK LIMITED - 2000-08-04
    icon of address The Observatory, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 8
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 8 - Director → ME
Ceased 18
  • 1
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    icon of address The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    icon of calendar 2008-05-14 ~ 2009-02-27
    IIF 18 - Director → ME
  • 2
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    ROBOSCOT (62) LIMITED - 2005-04-07
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2008-12-03
    IIF 19 - Director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 26 - Secretary → ME
  • 4
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 24 - Secretary → ME
  • 5
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    icon of address The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-06-30
    IIF 25 - Secretary → ME
  • 6
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-13 ~ 2016-02-23
    IIF 23 - Director → ME
  • 7
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-07 ~ 2009-02-27
    IIF 17 - Director → ME
  • 8
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-09-26 ~ 2009-02-27
    IIF 15 - Director → ME
  • 9
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2009-01-09
    IIF 14 - Director → ME
  • 10
    ROBOSCOT (66) LIMITED - 2007-06-12
    icon of address Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2016-10-03
    IIF 22 - Director → ME
  • 11
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2016-10-03
    IIF 20 - Director → ME
  • 12
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-13 ~ 2016-10-03
    IIF 21 - Director → ME
  • 13
    SHOO 471 LIMITED - 2010-10-08
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-09-09 ~ 2016-06-30
    IIF 13 - Director → ME
  • 14
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    icon of address The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    icon of calendar 2005-01-10 ~ 2006-12-04
    IIF 16 - Director → ME
  • 15
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    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
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-10-15
    IIF 3 - Director → ME
  • 16
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-30 ~ 2018-10-15
    IIF 2 - Director → ME
  • 17
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-31 ~ 2019-02-26
    IIF 1 - Director → ME
  • 18
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-02-26
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.