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 director born in January 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Peters, Phillilp William
Resident in England
Registered addresses and corresponding companies - British general manager born in January 1971
Peters, Phillilp William
Resident in England
Registered addresses and corresponding companiesLevel 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 6
- British born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesChallenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
IIF 7
- British banker born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British company director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies1, Tudor Street, 6th Floor, London, EC4Y 0AH, England
IIF 14
- British director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesChallenger, Level 6 Caxton Hall, 21 Palmer Street, London, SW1H 0HD
IIF 23 IIF 24 IIF 25 (more)Challenger, Level 6 Caxton Hall, 21 Palmers Street, London, SW1H 0HD
IIF 28Level 6, 1, Tudor Street, London, EC4Y 0AH, England
IIF 292 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 30 IIF 31 IIF 32 (more)2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 40 IIF 41
- British investment professional born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies - British investment proffessional born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies47, Tetherdown, London, N10 1NH
IIF 47
- British managing director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companies1, Tudor Street, London, EC4Y 0AH
IIF 48
- British non-executive director born in February 1971
Peters, Phillip William
Resident in England
Registered addresses and corresponding companiesLevel 15, City Tower, 40 Basinghall Street, London, EC2V 5DE
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 13 - Director → ME - 3
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2011-11-15 ~ 2012-10-23IIF 31 - Director → ME2008-01-31 ~ 2008-03-28IIF 43 - Director → ME - 42 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-03-18 ~ 2008-03-28IIF 47 - Director → MEIIF 44 - Director → ME2011-11-15 ~ 2012-10-23IIF 34 - Director → ME
- 52 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents, 1 offspring)Officer2008-01-31 ~ 2008-03-28IIF 45 - Director → ME2011-11-15 ~ 2012-10-23IIF 38 - Director → ME
- 6
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2011-11-15 ~ 2012-10-23IIF 32 - Director → ME2008-01-31 ~ 2008-03-28IIF 46 - Director → ME - 7SHELFCO (NO. 2501) LIMITED - 2001-08-13Level 6, 1 Tudor Street, London, EnglandDissolved Corporate (26 parents)Officer2009-04-07 ~ 2012-12-19IIF 9 - Director → ME2016-03-31 ~ 2016-12-16IIF 3 - 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 29 - Director → ME2011-05-09 ~ 2012-12-19IIF 11 - Director → ME - 9
CHALLENGER UK TANK STORAGE LIMITED
- 2015-12-22 06067787Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandDissolved Corporate (15 parents)Officer2015-12-15 ~ 2016-12-16IIF 5 - Director → ME2009-04-07 ~ 2012-12-19IIF 8 - 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 (21 parents)Officer2015-10-21 ~ 2016-12-16IIF 22 - Director → ME2007-10-18 ~ 2012-12-19IIF 16 - Director → ME - 11
CMS (UK) PTY LIMITED
06441704Challenger, 19th Floor Heron Tower, 110 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2007-11-30 ~ 2012-12-19IIF 10 - Director → ME - 12DEXION CAPITAL PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2015-08-24 ~ 2016-12-16IIF 15 - 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 21 - Director → ME2009-03-18 ~ 2012-12-19IIF 12 - Director → ME - 14
FIDANTE PARTNERS WYETREE LIMITED
093872392nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2015-12-08 ~ 2016-12-16IIF 6 - Director → ME - 152nd Floor 110 Cannon Street, LondonActive Corporate (43 parents, 2 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 7 - Director → ME
- 16Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 24 - Director → ME
- 17Southern House, Yeoman Road, Worthing, West SussexActive Corporate (42 parents, 3 offsprings)Officer2007-09-28 ~ 2010-01-12IIF 27 - Director → ME
- 18Southern House, Yeoman Road, Worthing, West SussexActive Corporate (44 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 26 - Director → ME
- 19Southern House, Yeoman Road, Worthing, West SussexActive Corporate (43 parents, 1 offspring)Officer2007-09-28 ~ 2010-01-12IIF 25 - 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 20 - 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 17 - 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 19 - 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 18 - 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 42 - 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 49 - Director → ME - 26RESONANCE ALTERNATIVE ASSET MANAGEMENT LIMITED - 2014-12-116 - 16 Huntsworth Mews, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2015-09-30 ~ 2016-12-16IIF 48 - Director → ME
- 27HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (35 parents, 1 offspring)Officer2007-10-22 ~ 2010-01-12IIF 23 - Director → ME
- 28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (86 parents, 4 offsprings)Officer2007-10-22 ~ 2010-01-12IIF 28 - Director → ME
- 29
WATER VENTURES LIMITED
09592184S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (11 parents)Officer2016-01-08 ~ 2016-12-16IIF 14 - 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 41 - 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 40 - 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 33 - 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 36 - 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 30 - 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 39 - 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 37 - 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 35 - Director → ME
- 38CHALLENGER STRUCTURED CREDIT MANAGEMENT LIMITED - 2009-04-232nd Floor 110 Cannon Street, LondonDissolved Corporate (15 parents)Officer2015-12-22 ~ 2015-12-22IIF 4 - Director → ME2016-02-17 ~ 2016-12-16IIF 2 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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