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
Individuals in focus
Bole, Peter Douglas
- British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1969
Bole, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies1, George Square, Glasgow, G2 1AL
IIF 4
- British born in October 1969
Bole, Peter Douglas
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bole, Peter Douglas
- Registered addresses and corresponding companies
Bole, Peter
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 26
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1HALIFAX BANK LIMITED - 2000-08-04The Observatory, Reigate, SurreyDissolved Corporate (4 parents)Officer2020-03-18 ~ dissolvedIIF 19 - Director → ME
Ceased
22
- 1SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (4 parents)Equity (Company account)13,488,866 GBP2023-12-31Officer2008-05-14 ~ 2009-02-27IIF 12 - Director → ME
- 2DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC269846ROBOSCOT (62) LIMITED - 2005-04-07 SC136297, SC209587, SC269847... (more)24/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-03-07 ~ 2008-12-03IIF 13 - Director → ME - 3SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06The Observatory, Castlefield Road, ReigateActive Corporate (5 parents)Officer2020-03-18 ~ 2025-09-29IIF 17 - Director → ME
- 4YELLOW NEWCO LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (5 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 18 - Director → ME
- 5ESURE GROUP HOLDINGS LIMITED - 2013-02-26ESURE GROUP LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (13 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 6 - Director → ME2024-01-01 ~ 2024-06-30IIF 26 - Secretary → ME
- 6PRECIS (1731) LIMITED - 1999-05-05 06111591, 04992355, 02233990... (more)The Observatory, Reigate, SurreyActive Corporate (5 parents, 2 offsprings)Officer2020-03-18 ~ 2025-09-29IIF 21 - Director → ME
- 7PRECIS (1836) LIMITED - 2000-02-16 06111591, 04992355, 02233990... (more)The Observatory, Reigate, SurreyActive Corporate (13 parents, 2 offsprings)Officer2020-03-18 ~ 2025-09-29IIF 23 - Director → ME2024-01-01 ~ 2024-06-30IIF 24 - Secretary → ME
- 8PRECIS (1874) LIMITED - 2000-05-11 06111591, 04992355, 02233990... (more)The Observatory, Reigate, SurreyActive Corporate (5 parents)Officer2020-03-18 ~ 2025-09-29IIF 22 - Director → ME
- 9HALIFAX EQUITABLE LIMITED - 2000-08-08 02792001The Observatory, Reigate, SurreyActive Corporate (13 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 20 - Director → ME2024-01-01 ~ 2024-06-30IIF 25 - Secretary → ME
- 10
GRAMEEN SCOTLAND FOUNDATION
SC398139C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (7 parents)Officer2012-09-13 ~ 2016-02-23IIF 4 - Director → ME - 11INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)Officer2006-11-07 ~ 2009-02-27IIF 11 - Director → ME
- 12
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer2006-09-26 ~ 2009-02-27IIF 9 - Director → ME - 13HACKREMCO (NO. 2492) LIMITED - 2007-07-04 05936396, 02860152, 04129132... (more)1 Princes Street, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2009-01-09IIF 8 - Director → ME
- 14ROBOSCOT (66) LIMITED - 2007-06-12 SC136297, SC209587, SC269847... (more)Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2011-09-23 ~ 2016-10-03IIF 3 - Director → ME
- 15TESCO PERSONAL FINANCE GROUP LIMITED - now SC173199, SC173199, SC173199... (more)TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06 SC173199, SC173199, SC173199... (more)ROBOSCOT (26) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2011-12-13 ~ 2016-10-03IIF 1 - Director → ME
- 16TESCO PERSONAL FINANCE LIMITED - now SC173198, SC173198, SC173198... (more)TESCO PERSONAL FINANCE LIMITED - 2008-12-22 SC173198, SC173198, SC173198... (more)ROBOSCOT (27) LIMITED - 1997-04-25 SC136297, SC209587, SC269847... (more)2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents)Officer2011-12-13 ~ 2016-10-03IIF 2 - Director → ME
- 17The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (10 parents)Officer2009-09-09 ~ 2016-06-30IIF 7 - Director → ME
- 18STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer2005-01-10 ~ 2006-12-04IIF 10 - Director → ME
- 19VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21SPEED 6038 LIMITED - 1995-09-26 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2017-07-25 ~ 2018-10-15IIF 16 - Director → ME - 20GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (4 parents)Officer2017-01-30 ~ 2018-10-15IIF 15 - Director → ME
- 21VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17 03000482SPEED 5073 LIMITED - 1995-10-30 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (4 parents)Officer2017-01-31 ~ 2019-02-26IIF 14 - Director → ME
- 22VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17 03072766SPEED 4720 LIMITED - 1995-01-05 03764793, 02766608, 04628585... (more)Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (7 parents, 1 offspring)Officer2017-01-25 ~ 2019-02-26IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.