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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

Peter James Mather

    Related profiles found in government register
  • Peter James Mather
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 1
  • Mr Peter James Mather
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 2

    • 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 3

    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 4
  • Mather, Peter James
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, United Kingdom

      IIF 5
  • Mather, Peter James
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 6

    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 7

    • 3 Cavendish Place, Bromley, BR1 2GA, England

      IIF 8

    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, England

      IIF 9

    • 265, Tottenham Court Road, 3rd Floor, London, W1T 7RQ, United Kingdom

      IIF 10

    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ

      IIF 11

    • 3rd Floor, 265 Tottenham Court Road, London, W1T 7RQ, England

      IIF 12 IIF 13 IIF 14
  • Mather, Peter James
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Place, St Georges Road, Bickley, Kent, BR1 2GA

      IIF 16
  • Mather, Peter James
    born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Place, St Georges Road, Bickley, , BR1 2GA,

      IIF 17 IIF 18 IIF 19

    • 85, Newman Street, 4th Floor, London, W1T 3EU, England

      IIF 21

    • Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

      IIF 22 IIF 23

    • Berkeley Square House, Berkeley Square, London, W1J 6DB

      IIF 24
child relation
Offspring entities and appointments
Active 16
  • 1
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2022-07-02 ~ now
    IIF 13 - Director → ME
  • 2
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,468,130 GBP2023-12-31
    Officer
    2022-07-02 ~ now
    IIF 12 - Director → ME
  • 3
    72 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,282 GBP2023-12-31
    Officer
    2022-07-02 ~ now
    IIF 15 - Director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-07 ~ now
    IIF 18 - LLP Member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (21 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-11-07 ~ now
    IIF 19 - LLP Member → ME
  • 6
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 1 - Has significant influence or control → OE
  • 7
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-04-09 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    265 Tottenham Court Road, 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,710 GBP2024-12-31
    Officer
    2024-04-12 ~ now
    IIF 10 - Director → ME
  • 9
    265 Tottenham Court Road, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-24 ~ now
    IIF 9 - Director → ME
  • 10
    72 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,999 GBP2023-12-31
    Officer
    2022-06-29 ~ now
    IIF 11 - Director → ME
  • 11
    72 Welbeck Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,642,829 GBP2023-12-31
    Officer
    2022-07-02 ~ now
    IIF 14 - Director → ME
  • 12
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-13 ~ now
    IIF 17 - LLP Member → ME
  • 13
    3 Cavendish Place, St Georges Road Bickley, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2006-07-13 ~ now
    IIF 6 - Director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (43 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2006-01-13 ~ now
    IIF 20 - LLP Member → ME
  • 15
    3 Cavendish Place, Bromley, Kent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,402,791 GBP2024-12-31
    Officer
    2020-04-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    3 Cavendish Place, Bromley, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-02-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Berkeley Square House, Berkeley Square, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2013-02-13 ~ 2018-04-16
    IIF 24 - LLP Member → ME
  • 2
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ 2018-05-10
    IIF 23 - LLP Member → ME
  • 3
    1 Hillier Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-13 ~ 2010-01-01
    IIF 16 - Director → ME
  • 4
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-09 ~ 2020-05-12
    IIF 21 - LLP Designated Member → ME
  • 5
    TRISTAN CAPITAL LLP - 2012-12-12
    Berkeley Square House 8th Floor, Berkeley Square, London
    Active Corporate (15 parents, 66 offsprings)
    Officer
    2012-08-06 ~ 2018-05-01
    IIF 22 - LLP Member → ME

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