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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Hearn

    Related profiles found in government register
  • Mr Peter Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Appold Street, London, EC2A 2AW, England

      IIF 1
  • Mr Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 2
  • Mr Peter John Hearn
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 3
  • Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR, England

      IIF 4

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 5 IIF 6

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 7

    • 20 Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 8

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 9
  • Hearn, Peter John
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 10

    • King Charles Court, Old Royal Naval College, Greenwich, London, SE10 9JF

      IIF 11
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 12 IIF 13 IIF 14

    • 62, Queen Street, London, EC4R 1EB, England

      IIF 15
  • Hearn, Peter John
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 16
  • Hearn, Peter John
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Queen Street, London, EC4R 1EB, England

      IIF 17 IIF 18 IIF 19

    • Queensbury House, Fitzherbert Road, Portsmouth, Hampshire, PO6 1SE

      IIF 20
  • Hearn, Peter John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 21
  • Hearn, Peter John
    British company director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wiston House, 1 Wiston Avenue, Worthing, West Sussex, BN14 7QL, United Kingdom

      IIF 22
  • Mr Peter John Hearn
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Lincoln Brown, Grenville House, 4 Grenville Avenue, Hertfordshire, England, EN10 7DH, England

      IIF 23 IIF 24
  • Hearn, Peter John
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 25 IIF 26 IIF 27

    • Lincoln Brown, Grenville House, 4 Grenville Avenue, Hertfordshire, England, EN10 7DH, England

      IIF 28 IIF 29

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 30
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 31
  • Hearn, Peter John
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20 Cannon Street, 20 Cannon Street, London, EC4M 6XD, England

      IIF 32

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 33

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 34
  • Hearn, Peter John
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 35 IIF 36

    • 94 Cinnabar Wharf, 28 Wapping High Street, London, E1

      IIF 37
  • Hearn, Peter John
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Cannon Street, London, EC4M 6XD, United Kingdom

      IIF 38
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Registered addresses and corresponding companies

    • The Amstel Inter-continental Hotel, Proffessor Tulpplein 1, Amsterdam, 101hgx, Netherlands

      IIF 39
  • Hearn, Peter John
    British director born in April 1953

    Registered addresses and corresponding companies

    • 58 Pepper Hill, Northfleet, Gravesend, Kent, DA11 8EZ

      IIF 40
  • Hearn, Peter John

    Registered addresses and corresponding companies

    • Huidecopestraat 21/23, Apt 18, Amsterdam, 101722, Netherlands

      IIF 41 IIF 42

    • Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, England

      IIF 43

    • Lincoln Brown & Co Limited, Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 30
  • 1
    ARNO UTG LIMITED - now
    NAMECO (NO. 1116) LIMITED
    - 2018-11-09 08679363 11091396... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-19 ~ 2018-10-24
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BLACKHEATH HALLS(THE)
    01747753
    King Charles Court, Old Royal Naval College, Greenwich, London
    Active Corporate (72 parents)
    Officer
    2017-02-01 ~ now
    IIF 11 - Director → ME
  • 3
    CAMERON KENNEDY RESOURCES LIMITED
    - now 03560463
    DUTYCREW LIMITED - 1998-06-09
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-06 ~ 2005-12-31
    IIF 40 - Director → ME
    2006-05-26 ~ dissolved
    IIF 37 - Director → ME
  • 4
    EDUCATION 365 ASSOCIATES LTD
    09938522
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EZEE WAY LIMITED
    12072822
    22 Newland Avenue, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,597 GBP2021-06-30
    Person with significant control
    2019-11-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HARPER CRAVEN ASSOCIATES LIMITED
    02398063
    Linley House, Dickinson Street, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    286,128 GBP2024-10-31
    Officer
    1993-09-30 ~ 2006-01-03
    IIF 34 - Director → ME
  • 7
    HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
    - now 02566143
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED
    - 1999-04-23 02566143
    COUNTERHOLD LIMITED
    - 1997-04-15 02566143
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-10-21 ~ 2024-10-02
    IIF 18 - Director → ME
  • 8
    HOGGETT BOWERS LIMITED
    - now 02835218
    KELLEAF LIMITED
    - 1994-01-14 02835218
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1993-12-15 ~ 2024-10-02
    IIF 17 - Director → ME
  • 9
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    20 Cannon Street, London
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2005-12-21 ~ 2025-05-19
    IIF 32 - Director → ME
  • 10
    MACDONALD & COMPANY HOLDINGS LIMITED - now
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC
    - 2022-02-25 01729887
    ASB GROUP PLC
    - 1992-06-09 01729887
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1992-06-04 ~ 2006-01-03
    IIF 31 - Director → ME
  • 11
    MPM CONNECT 2 LIMITED
    13384880 07213374
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    2021-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-09-22
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MPM CONNECT LIMITED
    - now 07213374 13384880
    SPV OFFER COMPANY LIMITED
    - 2010-04-27 07213374
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-04-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    ODGERS GROUP LIMITED
    - now 10040961 07096041
    OAK TOPCO LIMITED
    - 2016-05-27 10040961
    20 Cannon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,694 GBP2025-04-30
    Officer
    2016-03-24 ~ 2025-05-19
    IIF 38 - Director → ME
  • 14
    ODGERS INTERMEDIATE LIMITED
    - now 07096041
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED
    - 2010-12-16 07096041 02105629... (more)
    20 Cannon Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2025-05-19
    IIF 35 - Director → ME
  • 15
    OFFERCO LIMITED
    06908856
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-05-18 ~ now
    IIF 27 - Director → ME
    2009-05-18 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    OGL HOLDINGS LIMITED
    - now 14995775
    MPM HOLDCO LIMITED
    - 2023-09-14 14995775
    20 Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-05-19
    IIF 36 - Director → ME
    2023-07-11 ~ 2023-09-26
    IIF 44 - Secretary → ME
    Person with significant control
    2023-07-11 ~ 2023-09-29
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    OPD GROUP HOLDINGS LIMITED
    15152876 15152956
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    19,123,518 GBP2024-12-31
    Officer
    2023-09-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 18
    OPD GROUP LIMITED
    - now 03201382 02654935
    OPD GROUP PLC
    - 2011-07-21 03201382 02654935
    PSD GROUP PLC
    - 2005-12-21 03201382 02654935
    TIMEDSOURCE PUBLIC LIMITED COMPANY
    - 1996-11-05 03201382
    Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    13,858,960 GBP2024-12-31
    Officer
    1996-09-26 ~ now
    IIF 25 - Director → ME
    1996-09-26 ~ 1996-12-16
    IIF 42 - Secretary → ME
  • 19
    PORTFOLIO INTERNATIONAL LIMITED
    - now 01884330
    PORTFOLIO RECRUITMENT LIMITED - 1991-06-17
    ACSIS SERVICES LIMITED - 1990-04-19
    PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20
    GILTSALE LIMITED - 1985-07-19
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-02-11 ~ 2004-08-04
    IIF 30 - Director → ME
  • 20
    PREMIER HEALTH GROUP LIMITED
    - now 01135243
    ACSIS GROUP PLC - 1993-08-27
    ACSIS JEWELLERY P L C - 1988-01-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1993-11-03 ~ 1995-05-05
    IIF 39 - Director → ME
  • 21
    PSD CONTRACTS LTD
    - now 02673893
    THE ERC GROUP LIMITED
    - 1996-10-24 02673893 01349434
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
    - 1993-02-18 02673893 01349434
    N.P.A. CONSULTING LIMITED - 1992-02-13
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    629,328 GBP2024-12-31
    Officer
    1992-09-07 ~ 2024-10-02
    IIF 15 - Director → ME
  • 22
    PSD GROUP HOLDINGS LIMITED
    15152956 15152876
    Lincoln Brown Grenville House, 4 Grenville Avenue, Hertfordshire, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 23
    PSD GROUP LIMITED
    - now 02654935 03201382
    OPD GROUP LIMITED
    - 2005-12-21 02654935 03201382... (more)
    CODEISSUE LIMITED
    - 2005-10-26 02654935
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (17 parents, 8 offsprings)
    Profit/Loss (Company account)
    3,383,388 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-10-22 ~ 2024-10-02
    IIF 19 - Director → ME
    1993-12-31 ~ 2001-12-04
    IIF 41 - Secretary → ME
  • 24
    PSD LIMITED
    - now 01349434
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
    - 2002-11-15 01349434 02673893
    E.R.C. GROUP LIMITED(THE) - 1993-02-18
    ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
    SHORT LIST AND SELECTION LIMITED - 1980-12-31
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    9,537 GBP2024-12-31
    Officer
    1994-06-22 ~ 2024-10-02
    IIF 16 - Director → ME
  • 25
    QUEENSBURY SHELTERS LIMITED
    - now 03822195
    SHERIOL 102 LIMITED - 1999-10-07
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-12-04
    IIF 20 - Director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    REUTER SIMKIN LIMITED
    - now 02353429
    E.R.C. INTERNATIONAL LIMITED
    - 2008-10-13 02353429
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    Basildon House, 7-11 Moorgate, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    525,118 GBP2024-12-31
    Officer
    1992-01-16 ~ 2024-10-02
    IIF 14 - Director → ME
  • 27
    SYSTEM DESIGN AUDIO LIMITED
    09750147
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -655 GBP2024-08-31
    Officer
    2015-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TPG SERVICES LIMITED - now
    TAYLOR PORTFOLIO GROUP LIMITED
    - 1995-05-05 02056059
    U.S.P. MARKETING & PROMOTIONS LIMITED
    - 1987-02-26 02056059
    LUCKYDEED LIMITED
    - 1986-10-31 02056059
    Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, Bucks
    Dissolved Corporate (9 parents)
    Officer
    ~ 1992-01-16
    IIF 13 - Director → ME
  • 29
    TRS STAFFING SOLUTIONS LIMITED - now
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC
    - 1996-12-06 02663933
    SYSTEMFACTOR LIMITED
    - 1992-06-04 02663933
    York House, 23 Kingsway, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-12-16 ~ 1995-10-19
    IIF 12 - Director → ME
  • 30
    YES PROMOTIONS LIMITED
    - now 08323454
    YES LOTTERY LIMITED
    - 2014-02-17 08323454
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2015-09-30
    IIF 22 - Director → ME

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