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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

Mather, Peter James

    Related profiles found in government register
  • 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 1
  • 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 2

    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • 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 12
  • 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 13
  • 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 14 IIF 15 IIF 16

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

      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21
  • Mr Peter James Mather
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cavendish Place, Bromley, BR1 2GA

      IIF 22

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

      IIF 23

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

      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 9 - 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 8 - 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 11 - 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 15 - 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 16 - LLP Member → ME
  • 6
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 13 - 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 24 - 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 6 - 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 5 - 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 7 - 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 10 - 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 14 - 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 2 - 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 17 - 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 3 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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 4 - Director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 21 - LLP Member → ME
  • 2
    Berkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ 2018-05-10
    IIF 20 - LLP Member → ME
  • 3
    1 Hillier Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-01-13 ~ 2010-01-01
    IIF 12 - Director → ME
  • 4
    3rd Floor 265 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-09 ~ 2020-05-12
    IIF 18 - 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 19 - 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.