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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

Lord, Peter Herent

    Related profiles found in government register
  • Lord, Peter Herent
    British architect born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire, HP8 4HY

      IIF 1 IIF 2

    • icon of address The Old Town Hall, Market Place, Oundle, Peterborough, PE8 4BA, United Kingdom

      IIF 3
  • Lord, Peter Herent
    British property manager born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Lord, Peter Herent
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bengore, Stylecroft Road, Chalfont St. Giles, HP8 4HY

      IIF 9
  • Lord, Peter Herent
    British consultant surgeon born in November 1925

    Registered addresses and corresponding companies

    • icon of address Holly Tree House, 39 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE

      IIF 10 IIF 11 IIF 12
  • Lord, Peter Herent
    British consulting surgeon born in November 1925

    Registered addresses and corresponding companies
  • Mr Peter Herent Lord
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,640,931 GBP2024-09-30
    Officer
    icon of calendar 1998-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    831,171 GBP2024-09-30
    Officer
    icon of calendar 1998-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2000-07-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,939 GBP2024-09-30
    Officer
    icon of calendar 2005-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 2000-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address The Old Town Hall Market Place, Oundle, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,211 GBP2023-09-30
    Officer
    icon of calendar 2001-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 10
  • 1
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,640,931 GBP2024-09-30
    Officer
    icon of calendar ~ 1998-03-01
    IIF 11 - Director → ME
  • 2
    CZWG ARCHITECTS LIMITED LIABILITY PARTNERSHIP - 2006-10-24
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-02 ~ 2020-02-29
    IIF 9 - LLP Designated Member → ME
  • 3
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-10
    IIF 18 - Director → ME
  • 4
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    831,171 GBP2024-09-30
    Officer
    icon of calendar ~ 1998-03-01
    IIF 16 - Director → ME
  • 5
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-10
    IIF 17 - Director → ME
  • 6
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-10
    IIF 15 - Director → ME
  • 7
    icon of address Bengore, Stylecroft Road, Chalfont St. Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    19,939 GBP2024-09-30
    Officer
    icon of calendar ~ 2005-04-13
    IIF 14 - Director → ME
  • 8
    icon of address Bengore, Stylecroft Road, Chalfont St Giles, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-09-30
    Officer
    icon of calendar 1995-12-18 ~ 2000-07-10
    IIF 13 - Director → ME
  • 9
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    icon of address 8 Salisbury Square, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-11-08
    IIF 12 - Director → ME
  • 10
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-04-26
    IIF 10 - Director → ME

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