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

Mr Peter Griffiths Gubb

    Related profiles found in government register
  • Mr Peter Griffiths Gubb
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, 31 Wharf Hill, Winchester, SO23 9NQ, United Kingdom

      IIF 1

    • Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 2 IIF 3 IIF 4
  • Gubb, Peter Griffiths
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 5

    • Sovereign House, 1 Albert House, Finchley, London, N3 1QB

      IIF 6

    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB

      IIF 7 IIF 8 IIF 9

    • Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

      IIF 15 IIF 16 IIF 17

    • Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

      IIF 19

    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB

      IIF 20 IIF 21

    • Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE

      IIF 22 IIF 23 IIF 24

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England

      IIF 31

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, United Kingdom

      IIF 32

    • Mulberry House, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 33 IIF 34

    • St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 35 IIF 36 IIF 37

    • St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England

      IIF 38 IIF 39 IIF 40

    • St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.

      IIF 41
  • Gubb, Peter Griffiths
    British consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 42
  • Gubb, Peter Griffiths
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, 42, High Street, Hungerford, RG17 0NF, United Kingdom

      IIF 43

    • St.catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 44

    • Wharf House 31, Wharf Hill, Winchester, SO23 9NQ, United Kingdom

      IIF 45
  • Gubb, Peter Griffiths
    British property developer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 46
  • Gubb, Peter Griffiths
    British retired born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 St. Johns South, The Broadway, Winchester, SO23 9LN, United Kingdom

      IIF 47

    • Wharf House, 31 Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom

      IIF 48
  • Gubb, Peter Griffiths
    British surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE

      IIF 49

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 50

    • 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

      IIF 51
  • Gubb, Peter Griffiths
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downingtow Husrt, Wantage Road, Newbury, Berkshire, RG14 3BF

      IIF 52

    • 31, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 53
  • Gubb, Peter
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns Winchester, 32 St Johns South, The Broadway, Winchester, Hampshire, SO23 9LN, United Kingdom

      IIF 54
  • Gubb, Peter Griffiths
    British chartered architect born in July 1955

    Registered addresses and corresponding companies

    • The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE

      IIF 55
  • Gubb, Peter Griffiths
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Wharf House, 31 Wharf Hill, Winchester, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2020-10-30 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved corporate (23 parents)
    Officer
    2005-11-19 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 3
    12 Sheet Street, Windsor, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1994-12-15 ~ dissolved
    IIF 46 - director → ME
  • 4
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 29 - director → ME
  • 5
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Dissolved corporate (6 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 6
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 28 - director → ME
  • 7
    DMWSL 683 LIMITED - 2011-09-05
    St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 35 - director → ME
  • 8
    DELTARIVER LIMITED - 2005-10-28
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 7 - director → ME
  • 9
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 33 - director → ME
  • 10
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Sovereign House 1 Albert Place, Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 20 - director → ME
  • 11
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 38 - director → ME
  • 12
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 27 - director → ME
  • 13
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 34 - director → ME
  • 14
    Sfp 9 Ensign House, Admirals Way, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,877,202 GBP2015-08-31
    Officer
    2013-08-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    Wharf House 31 Wharf Hill, Winchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    835,573 GBP2024-05-31
    Officer
    2016-05-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2014-10-29 ~ now
    IIF 42 - director → ME
Ceased 44
  • 1
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 53 - llp-member → ME
  • 2
    SHOO 30 LIMITED - 2003-09-18
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-17 ~ 2013-08-31
    IIF 37 - director → ME
  • 3
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 14 - director → ME
  • 4
    DMWSL 531 LIMITED - 2006-11-22
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 21 - director → ME
  • 5
    BIZSPACE LIMITED - 2007-11-02
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 12 - director → ME
  • 6
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 8 - director → ME
  • 7
    BIZSPACE (2007) LIMITED - 2007-11-02
    BIZSPACE PROPERTIES LIMITED - 2007-06-26
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Corporate (6 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 11 - director → ME
  • 8
    IBIS (953) LIMITED - 2005-11-23
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2011-12-31
    IIF 13 - director → ME
  • 9
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 10 - director → ME
  • 10
    OCEANTIDE LIMITED - 2000-05-08
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 9 - director → ME
  • 11
    BIZSPACE GP (II) LIMITED - 2007-09-19
    DMWSL 538 LIMITED - 2006-11-21
    Sovereign House, 1 Albert House, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 6 - director → ME
  • 12
    294 Banbury Road, Oxford, England
    Corporate (3 parents)
    Equity (Company account)
    17,539 GBP2023-12-31
    Officer
    ~ 2000-02-15
    IIF 62 - director → ME
  • 13
    HACKREMCO (NO.1462) LIMITED - 1999-06-02
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    1999-04-30 ~ 2013-09-01
    IIF 30 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-06-04
    IIF 59 - director → ME
  • 15
    DONNINGTON VALLEY GROUP PLC - 2005-07-22
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -13,521,998 GBP2023-12-31
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 24 - director → ME
  • 16
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 19 - director → ME
  • 17
    NEW GREENHAM PARK LIMITED - 2011-02-22
    GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2015-03-05
    IIF 49 - director → ME
  • 18
    DMWSL 514 LIMITED - 2006-05-22
    Steven Payne, Sovereign House 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-23 ~ 2013-08-31
    IIF 41 - director → ME
  • 19
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1992-06-10 ~ 1999-06-04
    IIF 60 - director → ME
  • 20
    GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19
    HERACROFT LIMITED - 1994-11-09
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,991 GBP2023-12-31
    Officer
    1994-10-31 ~ 2013-08-31
    IIF 39 - director → ME
  • 21
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-02-25 ~ 2013-08-31
    IIF 50 - director → ME
  • 22
    CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,683,458 GBP2023-12-31
    Officer
    1993-05-04 ~ 2013-08-31
    IIF 36 - director → ME
  • 23
    SUGARLOAF HOTELS LIMITED - 2005-08-17
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -354,521 GBP2023-12-31
    Officer
    2005-08-01 ~ 2013-08-31
    IIF 32 - director → ME
  • 24
    5th Floor, R+ Building, 2, Blagrave Street, Reading, England
    Corporate (8 parents)
    Officer
    2002-04-23 ~ 2018-07-26
    IIF 51 - director → ME
  • 25
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-13 ~ 2013-09-16
    IIF 18 - director → ME
  • 26
    GLIDEFERN PROPERTY MANAGEMENT LIMITED - 2024-06-20
    KIRKTREE LIMITED - 1991-06-07
    The Blade, Abbey Square, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    -306,351 GBP2023-12-31
    Officer
    ~ 2013-08-31
    IIF 40 - director → ME
  • 27
    63 Cheap Street, Newbury, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,803 GBP2024-09-30
    Officer
    2014-10-30 ~ 2016-01-01
    IIF 43 - director → ME
  • 28
    Swatton Barn, Badbury, Swindon, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-10-17 ~ 2013-04-22
    IIF 44 - director → ME
  • 29
    TOLLPLUG LIMITED - 1990-04-05
    10 - 14 Duke Street, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    ~ 1999-07-20
    IIF 57 - director → ME
  • 30
    THE VINEYARD AT STOCKCROSS LIMITED - 2024-11-21
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    OCTONPARK LIMITED - 1988-04-05
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -21,859,970 GBP2023-12-31
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 25 - director → ME
  • 31
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2013-08-31
    IIF 5 - director → ME
  • 32
    32 St. Johns South, The Broadway, Winchester, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-01-14 ~ 2024-02-26
    IIF 47 - director → ME
  • 33
    Elm Tree House, Britwell Salome, Watlington, England
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-11-30
    Officer
    ~ 1996-03-18
    IIF 56 - director → ME
  • 34
    32 St. Johns South, The Broadway, Winchester, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2024-02-26
    IIF 54 - director → ME
  • 35
    CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
    COGDOOR LIMITED - 1999-10-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 63 - director → ME
  • 36
    Buckingham House, West Street, Newbury, Berkshire, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    989,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-03-24 ~ 1995-05-23
    IIF 58 - director → ME
  • 37
    BOSON (WOODSIDE) LIMITED - 2003-09-16
    DMWS 525 LIMITED - 2002-01-10
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -887,298 GBP2023-12-31
    Officer
    2001-12-17 ~ 2003-02-05
    IIF 22 - director → ME
  • 38
    HIGHCROSS WEST SCOTLAND LIMITED - 2002-06-10
    DMWSL 277 LIMITED - 1999-12-13
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-01 ~ 2002-05-31
    IIF 23 - director → ME
  • 39
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 17 - director → ME
  • 40
    TIMEC 1320 LIMITED - 2012-03-30
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 16 - director → ME
  • 41
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 15 - director → ME
  • 42
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-21
    IIF 55 - director → ME
  • 43
    Bartholomew House, 38 London Road, Newbury, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    29,114 GBP2023-06-30
    Officer
    ~ 1997-08-06
    IIF 61 - director → ME
  • 44
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE

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