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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

O'kane, Peter Mark Patrick

    Related profiles found in government register
  • O'kane, Peter Mark Patrick
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 1

    • icon of address 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 2

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 3

    • icon of address 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 4

    • icon of address The D Group, 23 Grafton Street, London, W1S 4EY, England

      IIF 5

    • icon of address The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 6 IIF 7 IIF 8

    • icon of address The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom

      IIF 12
  • O'kane, Peter Mark Patrick
    British businessman born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 13
  • O'kane, Peter Mark Patrick
    British ceo born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Grosvenor Gardens, London, SW1W 0DH

      IIF 14
  • O'kane, Peter Mark Patrick
    British chairmen born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Grafton Street, London, W1S 4EY

      IIF 15
  • O'kane, Peter Mark Patrick
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Birdcage Walk, London, SW1H 9JJ, United Kingdom

      IIF 16

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 17

    • icon of address The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 18 IIF 19
  • O'kane, Peter Mark Patrick
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 20

    • icon of address 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 21

    • icon of address The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom

      IIF 22
  • O'kane, Peter Mark Patrick
    British financial consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 23 IIF 24
  • O'kane, Peter Mark Patrick
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British none born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Mailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales

      IIF 35
  • O'kane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Okane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ

      IIF 48
  • Mr Peter Mark Patrick O'kane
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British banker

    Registered addresses and corresponding companies

    • icon of address 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 64

    • icon of address The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 65
  • O'kane, Peter Mark Patrick
    British investment banker

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 66
  • O'kane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 67

    • icon of address 23, Grafton Street, London, W1S 4EY, England

      IIF 68 IIF 69
  • Okane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • icon of address 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    CAMBRIDGE COMPOSITES LIMITED - 2007-10-10
    CROSBY SIERRA LIMITED - 2004-09-15
    EVER 1835 LIMITED - 2002-10-18
    icon of address 23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-10-16 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address 10 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address 23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    IIF 37 - LLP Designated Member → ME
  • 4
    BEFP LIMITED - 2017-01-25
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -879,706 GBP2024-12-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 5
    MEAAD LTD - 2014-12-16
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412,863 GBP2024-12-31
    Officer
    icon of calendar 2014-05-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 53 - Has significant influence or control → OE
  • 6
    PRECIS (1320) LIMITED - 1995-06-12
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 2 - Director → ME
    icon of calendar 2003-09-01 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 7
    icon of address 23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-13 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 8
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 38 - LLP Member → ME
  • 9
    CHURCHILL LINES CHARITABLE FUND LIMITED - 2017-03-23
    SFSG LIMITED - 2015-02-06
    icon of address Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    303,858 GBP2023-06-30
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 11
    THE C GROUP LIMITED - 2011-11-03
    THE S GROUP LIMITED - 1996-12-19
    HOGAN SECURITIES LIMITED - 1996-11-27
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    IIF 31 - Director → ME
  • 12
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    BCCB WORLDWIDE - 2006-09-05
    BRITISH EXPERTISE - 2025-03-13
    BCB WORLDWIDE - 2001-12-10
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,455 GBP2024-12-31
    Officer
    icon of calendar 2015-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-12-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 13
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,580 GBP2024-12-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 17 - Director → ME
    icon of calendar 2015-11-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-15 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-18 ~ now
    IIF 1 - Director → ME
  • 16
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,789 GBP2024-12-31
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TPG INSPIRE LIMITED - 2016-04-09
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -256,895 GBP2024-12-31
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 55 - Has significant influence or control → OE
  • 18
    icon of address 23 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 19
    TIMEC 1176 LIMITED - 2023-10-13
    icon of address The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    icon of calendar 2008-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLASSMIND LIMITED - 1999-06-17
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-06-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 21
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    SPEED 4362 LIMITED - 1994-07-05
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    CROSBY PARTNERS LIMITED - 2004-10-08
    icon of address 23 Grafton Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2016-01-10 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 22
    icon of address 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 41 - LLP Member → ME
  • 23
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2024-03-31
    Officer
    icon of calendar 1997-05-06 ~ now
    IIF 7 - Director → ME
    icon of calendar 2014-11-17 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-10 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 25
    icon of address 23 Grafton Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 23 Grafton Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-10-18 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 27
    icon of address 23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 48 - LLP Member → ME
  • 28
    icon of address 23 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    IIF 25 - Director → ME
  • 29
    CHARTERS & O'KANE LIMITED - 2016-02-23
    STRATEGY LIMITED - 1989-09-11
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 2008-08-06
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,667 GBP2024-12-31
    Officer
    icon of calendar 2001-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 54 - Has significant influence or control → OE
  • 30
    SOLARFLOW LIMITED - 1982-11-01
    icon of address 1 Birdcage Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,702 GBP2024-12-31
    Officer
    icon of calendar 2001-09-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 31
    SPEED 7369 LIMITED - 1999-01-06
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 32
    SPEED 7368 LIMITED - 1999-01-06
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 30 - Director → ME
  • 33
    SPEED 7367 LIMITED - 1999-01-06
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 26 - Director → ME
  • 34
    SPEED 7366 LIMITED - 1999-01-06
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 35
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 36
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 37
    icon of address C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 38
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,612 GBP2024-12-31
    Officer
    icon of calendar 2021-12-22 ~ now
    IIF 20 - Director → ME
Ceased 12
  • 1
    PARTNER CAPITAL ONE LLP - 2011-05-11
    icon of address Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    icon of calendar 2005-05-23 ~ 2008-04-01
    IIF 45 - LLP Designated Member → ME
  • 2
    icon of address Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    IIF 22 - Director → ME
  • 3
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    icon of address 110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2009-03-12
    IIF 24 - Director → ME
  • 4
    TIMEC 1176 LIMITED - 2023-10-13
    icon of address The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    icon of calendar 2008-07-09 ~ 2023-09-30
    IIF 65 - Secretary → ME
  • 5
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    SPEED 4362 LIMITED - 1994-07-05
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    CROSBY PARTNERS LIMITED - 2004-10-08
    icon of address 23 Grafton Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    icon of calendar 2002-07-15 ~ 2006-05-01
    IIF 66 - Secretary → ME
  • 6
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    icon of address 1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2024-03-31
    Officer
    icon of calendar 2003-09-01 ~ 2006-02-15
    IIF 70 - Secretary → ME
  • 7
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    icon of address 42 Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2008-08-01
    IIF 18 - Director → ME
  • 8
    icon of address 23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2017-04-28
    IIF 47 - LLP Designated Member → ME
  • 9
    icon of address 23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2006-05-15
    IIF 44 - LLP Designated Member → ME
  • 10
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    icon of address Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    icon of calendar 2003-10-30 ~ 2006-05-05
    IIF 19 - Director → ME
    icon of calendar 2002-01-02 ~ 2003-06-06
    IIF 10 - Director → ME
  • 11
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    IGAS ENERGY PLC - 2023-06-21
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-08-18
    IIF 34 - Director → ME
  • 12
    LUDGATE 360 LIMITED - 2005-10-18
    TARGET RESOURCES LIMITED - 2005-11-07
    TARGET RESOURCES PLC - 2019-07-26
    icon of address 110 Middleton Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-20 ~ 2009-03-12
    IIF 23 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.