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
Individuals in focus
O'kane, Peter Mark Patrick
- British born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales
IIF 11, Birdcage Walk, London, SW1H 9JJ, England
IIF 2 IIF 3 IIF 41, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 510, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 6123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 723, Grafton Street, London, W1S 4EY
IIF 8 IIF 923, Grafton Street, London, W1S 4EY, United Kingdom
IIF 10The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 11The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 12 IIF 13 IIF 14 (more)The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 17
- British banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Gardens, London, SW1W 0DH
IIF 21
- British company director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 24
- British financial consultant born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 25
- British investment banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1956
Okane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ
IIF 48
- British born in December 1956
Mr Peter Mark Patrick O'kane
Resident in United Kingdom
Registered addresses and corresponding companies1, Birdcage Walk, London, SW1H 9JJ, England
IIF 49 IIF 50 IIF 51 (more)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 5623, Grafton Street, London, W1S 4EY
IIF 57 IIF 5823, Grafton Street, London, W1S 4EY, England
IIF 59 IIF 60 IIF 61 (more)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
IIF 63
- British bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British investment bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 66
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 70
- Registered addresses and corresponding companies
O'kane, Peter Mark
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 81
Related profiles found in government register
Offspring entities and appointments
47
- 1
CAMBRIDGE COMPOSITES LIMITED
- 2007-10-10 04484141CROSBY SIERRA LIMITED
- 2004-09-15 04484141EVER 1835 LIMITED
- 2002-10-18 0448414123 Grafton Street, LondonDissolved Corporate (5 parents)Officer2002-10-16 ~ dissolvedIIF 19 - Director → ME - 2BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11 OC313371Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 12 offsprings)Officer2005-05-23 ~ 2008-04-01IIF 45 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 21 - Director → ME - 4
BEYOND CAPITAL LLP
OC35347123 Grafton Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 37 - LLP Designated Member → ME - 5
BEFP LIMITED
- 2017-01-25 104352061 Birdcage Walk, London, EnglandActive Corporate (7 parents)Officer2016-10-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 60 - Has significant influence or control → OE - 6
MEAAD LTD
- 2014-12-16 090468091 Birdcage Walk, London, EnglandActive Corporate (8 parents)Officer2014-05-19 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 53 - Has significant influence or control → OE - 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 7 - Director → ME2003-09-01 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 43 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 38 - LLP Member → ME - 10
CHURCHILL LINES CHARITABLE FUND LIMITED
- 2017-03-23 09090180SFSG LIMITED
- 2015-02-06 09090180Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, WalesActive Corporate (11 parents)Officer2014-06-17 ~ nowIIF 1 - Director → ME - 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 42 - LLP Designated Member → ME - 12
THE C GROUP LIMITED
- 2011-11-03 02848234THE S GROUP LIMITED - 1996-12-19HOGAN SECURITIES LIMITED - 1996-11-27C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 32 - Director → ME2015-03-31 ~ dissolvedIIF 79 - Secretary → ME - 13
BRITISH EXPERTISE
- 2025-03-13 00896430BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-101 Birdcage Walk, London, EnglandActive Corporate (150 parents)Officer2015-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 59 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2015-11-04 ~ nowIIF 6 - Director → ME2015-11-04 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 2 - Director → ME - 17
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Officer2016-04-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TPG INSPIRE LIMITED
- 2016-04-09 086239041 Birdcage Walk, London, EnglandActive Corporate (9 parents)Officer2016-02-26 ~ nowIIF 8 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 55 - Has significant influence or control → OE - 19
LAN TEN UTILITIES SERVICES LTD
0814103523 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 18 - Director → ME - 20
LANTEN METERING SERVICES LTD
08385449Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, EnglandActive Corporate (6 parents)Officer2013-02-01 ~ 2013-02-01IIF 24 - Director → ME - 21MERIDIAN TRADING 2000 LIMITED - 2002-07-31110 Middleton Avenue Middleton Avenue, London, EnglandActive Corporate (11 parents)Officer2005-08-08 ~ 2009-03-12IIF 25 - Director → ME
- 22
TIMEC 1176 LIMITED
- 2023-10-13 06579427The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Officer2008-07-09 ~ nowIIF 14 - Director → ME2008-07-09 ~ 2023-09-30IIF 65 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 63 - Has significant influence or control as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 23
CLASSMIND LIMITED
- 1999-06-17 037727481 Birdcage Walk, London, EnglandActive Corporate (8 parents)Officer1999-06-03 ~ nowIIF 16 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 24
CROSBY PARTNERS LIMITED
- 2004-10-08 02933861CROSBY (UK) LIMITED
- 2003-07-01 02933861CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 10 offsprings)Officer1997-04-01 ~ nowIIF 12 - Director → ME2016-01-10 ~ nowIIF 68 - Secretary → ME2002-07-15 ~ 2006-05-01IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 25
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 41 - LLP Member → ME - 26
CROSBY SERVICES (UK) LIMITED
- 2004-10-08 03038403CCMI SERVICES (EUROPE) LIMITED - 1997-01-27CCMI SERVICES (UK) LIMITED - 1995-08-181 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1997-05-06 ~ nowIIF 13 - Director → ME2014-11-17 ~ nowIIF 69 - Secretary → ME2003-09-01 ~ 2006-02-15IIF 70 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 27
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 39 - LLP Designated Member → ME - 28PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01 02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-0442 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2008-08-01IIF 22 - Director → ME - 29
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 47 - LLP Designated Member → ME - 30
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PC FUTURE WAVES LLP
OC32326023 Grafton Street, LondonDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 46 - LLP Designated Member → ME - 32
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 44 - LLP Designated Member → ME - 33
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 48 - LLP Member → ME - 34RTL MATERIALS LIMITED - now
ROLATUBE TECHNOLOGY LIMITED
- 2009-12-11 03332020Unit 130 Wellworthy Road, Ampress Park, Lymington, HampshireActive Corporate (23 parents, 2 offsprings)Officer2002-01-02 ~ 2003-06-06IIF 20 - Director → ME2003-10-30 ~ 2006-05-05IIF 23 - Director → ME - 35STAR ENERGY GROUP PLC - nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC
- 2007-12-28 04981279Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (44 parents, 10 offsprings)Officer2004-05-05 ~ 2004-08-18IIF 35 - Director → ME - 36
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 26 - Director → ME - 37
CHARTERS & O'KANE LIMITED
- 2016-02-23 01834782STRATEGY LIMITED
- 2008-08-06 01834782HERITAGE STRATEGY LIMITED
- 2002-02-25 01834782STRATEGY LIMITED - 1989-09-111 Birdcage Walk, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2001-09-14 ~ nowIIF 11 - Director → ME2015-03-03 ~ nowIIF 72 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 54 - Has significant influence or control → OE - 38SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Officer2001-09-14 ~ nowIIF 9 - Director → ME2015-03-03 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 56 - Has significant influence or control → OE
- 39TARGET RESOURCES LIMITED - now
TARGET RESOURCES PLC
- 2019-07-26 05566717TARGET RESOURCES LIMITED
- 2005-11-07 05566717LUDGATE 360 LIMITED - 2005-10-18110 Middleton Avenue, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ 2009-03-12IIF 15 - Director → ME - 40SPEED 7369 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 34 - Director → ME2015-03-31 ~ dissolvedIIF 76 - Secretary → ME
- 41SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 31 - Director → ME2015-03-31 ~ dissolvedIIF 75 - Secretary → ME
- 42SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 27 - Director → ME2015-03-31 ~ dissolvedIIF 80 - Secretary → ME
- 43SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 33 - Director → ME2015-03-31 ~ dissolvedIIF 77 - Secretary → ME
- 44CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (8 parents)Officer2011-07-31 ~ dissolvedIIF 30 - Director → ME2015-03-31 ~ dissolvedIIF 74 - Secretary → ME
- 45
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 28 - Director → ME2015-03-31 ~ dissolvedIIF 78 - Secretary → ME2011-03-31 ~ dissolvedIIF 73 - Secretary → ME - 46
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 29 - Director → ME2011-09-30 ~ dissolvedIIF 81 - Secretary → ME - 47
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Officer2021-12-22 ~ nowIIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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