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

Hawthorne, Peter

    Related profiles found in government register
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 20
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 32
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Kemble Street, London, WC2B 4AN, United Kingdom

      IIF 33
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 39
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 40
  • Hawthorne, Peter
    British

    Registered addresses and corresponding companies
  • Mr Peter Hawthorne
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 48
  • Hawthorne, Peter

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, London, WC2H 7AA, England

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-12-30 ~ now
    IIF 27 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 12 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 11 - director → ME
  • 4
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 3 - director → ME
  • 5
    PRECIS (2731) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 8 - director → ME
    2014-01-01 ~ now
    IIF 46 - secretary → ME
  • 6
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 4 - director → ME
    2014-01-01 ~ now
    IIF 42 - secretary → ME
  • 7
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 7 - director → ME
    2014-01-01 ~ now
    IIF 44 - secretary → ME
  • 8
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 6 - director → ME
    2014-01-01 ~ now
    IIF 49 - secretary → ME
  • 9
    20 Cranbourn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 9 - director → ME
    2014-01-01 ~ now
    IIF 43 - secretary → ME
  • 10
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 5 - director → ME
    2014-01-01 ~ now
    IIF 45 - secretary → ME
  • 11
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 2 - director → ME
    2014-01-01 ~ now
    IIF 47 - secretary → ME
  • 12
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 1 - director → ME
    2014-01-01 ~ now
    IIF 41 - secretary → ME
  • 13
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 32 - director → ME
  • 14
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 39 - director → ME
  • 15
    1 George Square, Glasgow, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 40 - director → ME
  • 16
    20 Cranbourn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2015-09-23 ~ now
    IIF 50 - secretary → ME
  • 17
    8 Victoria Avenue, Market Harborough, England
    Corporate (2 parents)
    Officer
    2024-07-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 18
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 23 - director → ME
  • 19
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 30 - director → ME
  • 20
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 29 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ now
    IIF 28 - director → ME
  • 22
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 33 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 31 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 24 - director → ME
  • 25
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-12 ~ dissolved
    IIF 37 - director → ME
  • 26
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 21 - director → ME
  • 27
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 38 - director → ME
  • 28
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 22 - director → ME
Ceased 13
  • 1
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 26 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-07-01
    IIF 15 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-07-01
    IIF 19 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 14 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 16 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 13 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 18 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 17 - director → ME
  • 9
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 25 - director → ME
  • 10
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-07-01
    IIF 10 - director → ME
  • 11
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 35 - director → ME
  • 12
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 36 - director → ME
  • 13
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 34 - director → ME

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