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
Individuals in focus
Peters, Phillip William
- British born in January 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Peters, Phillilp William
Resident in England
Registered addresses and corresponding companies - British born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesDriscoll 2, Ellen Street, Cardiff, CF10 4BP, United Kingdom
IIF 71, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 81, Tudor Street, London, EC4Y 0AH
IIF 9 IIF 1019th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)47, Tetherdown, London, N10 1NH
IIF 17 IIF 18 IIF 19 (more)(less)47, Tetherdown, London, Somerset, N10 1NH, United Kingdom
IIF 26Challenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
IIF 27 IIF 28 IIF 29 (more)(less)Challenger, Level 6 Caxton Hall, 21 Palmers Street, London, SW1H 0HD
IIF 33Level 15, City Tower, 40 Basinghall Street, London, EC2V 5DE
IIF 34Level 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 35 IIF 36 IIF 372 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 38 IIF 39 IIF 40 (more)(less)2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 48 IIF 49
Related profiles found in government register
Offspring entities and appointments
38
- 1
AGRICULTURAL ASSET MANAGEMENT LIMITED
08953424The Atrium, St. Georges Street, Norwich, EnglandActive Corporate (8 parents)Officer2016-02-16 ~ 2016-12-16IIF 1 - Director → ME - 2
ALL HALLOWS (CRANMORE HALL) SCHOOL TRUST LIMITED
00722996Cranmore Hall, Near Shepton Mallet, SomersetActive Corporate (56 parents, 1 offspring)Officer2006-12-05 ~ 2012-07-11IIF 26 - Director → ME - 3
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2008-01-31 ~ 2008-03-28IIF 17 - Director → ME2011-11-15 ~ 2012-10-23IIF 39 - Director → ME - 4
- 5
- 6
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2011-11-15 ~ 2012-10-23IIF 40 - Director → ME2008-01-31 ~ 2008-03-28IIF 23 - Director → ME - 7SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2016-03-31 ~ 2016-12-16IIF 3 - Director → ME2009-04-07 ~ 2012-12-19IIF 12 - Director → ME
- 8
CHALLENGER LIFE DEBT INVESTMENTS (EUROPE) LIMITED
07626067Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2015-04-13 ~ 2016-12-16IIF 35 - Director → ME2011-05-09 ~ 2012-12-19IIF 14 - Director → ME - 9
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2009-04-07 ~ 2012-12-19IIF 11 - Director → ME2015-12-15 ~ 2016-12-16IIF 5 - Director → ME - 10CHALLENGER MANAGEMENT SERVICES (UK) LIMITED - now
CHALLENGER MANAGEMENT SERVICES (UK) LIMITED
- 2014-07-29 06393787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (23 parents)Officer2015-10-21 ~ 2016-12-16IIF 37 - Director → ME2007-10-18 ~ 2012-12-19IIF 15 - Director → ME - 11
CMS (UK) PTY LIMITED
06441704Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2007-11-30 ~ 2012-12-19IIF 13 - Director → ME - 12
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2015-08-24 ~ 2016-12-16IIF 9 - Director → ME - 13
FIDANTE LIMITED
- 2016-03-18 06172534CHALLENGER SCR LLP MEMBER LIMITED
- 2014-07-29 06172534Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2015-06-29 ~ 2016-12-16IIF 36 - Director → ME2009-03-18 ~ 2012-12-19IIF 16 - Director → ME - 14
FIDANTE PARTNERS WYETREE LIMITED
09387239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-08-252nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2015-12-08 ~ 2016-12-16IIF 6 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2025-07-04
Administration ended on 2026-02-132nd Floor 110 Cannon Street, LondonActive Corporate (45 parents, 2 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 28 - Director → ME - 16Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 29 - Director → ME
- 17Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 32 - Director → ME
- 18Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 31 - Director → ME
- 19Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 30 - Director → ME
- 20CHALLENGER CONNECTIONS LIMITED - 2006-11-01STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2008-12-11 ~ 2012-10-19IIF 25 - Director → ME
- 21TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2008-12-11 ~ 2012-10-19IIF 18 - Director → ME
- 22CHALLENGER CONNECTIONS TOP COMPANY LIMITED - 2006-12-11SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2008-12-11 ~ 2012-10-19IIF 21 - Director → ME
- 23CHALLENGER CONNECTIONS MID COMPANY LIMITED - 2006-11-01SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2008-12-11 ~ 2012-10-19IIF 19 - Director → ME
- 24
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-10-19IIF 7 - Director → ME - 25PATRIZIA INFRASTRUCTURE LTD - now
WHITEHELM CAPITAL LIMITED
- 2022-02-02 06035691AE CAPITAL ADVISERS LIMITED - 2014-06-2324 Endell Street, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2015-04-17 ~ 2016-12-16IIF 34 - Director → ME - 26
- 27HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (35 parents, 1 offspring)Officer2007-10-22 ~ 2010-01-12IIF 27 - Director → ME
- 28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (87 parents, 4 offsprings)Officer2007-10-22 ~ 2010-01-12IIF 33 - Director → ME
- 29
WATER VENTURES LIMITED
09592184Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-10S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (13 parents)Officer2016-01-08 ~ 2016-12-16IIF 8 - Director → ME - 30
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2011-11-15 ~ 2012-10-23IIF 49 - Director → ME - 31
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2011-11-15 ~ 2012-10-23IIF 48 - Director → ME - 32WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 41 - Director → ME
- 33FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2011-11-15 ~ 2012-10-23IIF 44 - Director → ME
- 34ALNERY NO. 2261 LIMITED - 2003-03-052 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2011-11-15 ~ 2012-10-23IIF 38 - Director → ME
- 35NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 47 - Director → ME
- 36WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 45 - Director → ME
- 37CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 43 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-24
Dissolved on 2022-02-09CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2016-02-17 ~ 2016-12-16IIF 2 - Director → ME2015-12-22 ~ 2015-12-22IIF 4 - Director → ME
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