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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

Impey, Peter Henry

    Related profiles found in government register
  • Impey, Peter Henry
    British banker born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 1 IIF 2
  • Impey, Peter Henry
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

      IIF 3
  • Impey, Peter Henry
    British finance born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Impey, Peter Henry
    British management-special purpose com born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 9
  • Impey, Peter Henry
    British manamgement born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 10
  • Impey, Peter Henry
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 11

    • icon of address 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 12
  • Impey, Peter Henry
    British risk manager born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 13
  • Impey, Peter Henry
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Henry Impey
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Oak House, Newick, Lewes, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    16,902 GBP2025-03-31
    Officer
    icon of calendar 2011-04-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-07-18 ~ 2023-07-27
    IIF 3 - Director → ME
  • 2
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 20 - Director → ME
  • 3
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-31 ~ 1994-09-23
    IIF 2 - Director → ME
  • 4
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-02-14
    IIF 5 - Director → ME
  • 5
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-02-14
    IIF 8 - Director → ME
  • 6
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-02-14
    IIF 4 - Director → ME
  • 7
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-13 ~ 2002-02-14
    IIF 6 - Director → ME
  • 8
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    icon of address 8 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-08-19 ~ 1994-09-23
    IIF 1 - Director → ME
  • 9
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    icon of address 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2011-04-15
    IIF 13 - Director → ME
  • 10
    PRS LENDING LTD - 2014-12-10
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-03 ~ 2025-07-03
    IIF 12 - Director → ME
  • 11
    ALNERY NO.2155 LIMITED - 2001-05-30
    icon of address 4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2002-02-14
    IIF 9 - Director → ME
  • 12
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2002-02-14
    IIF 10 - Director → ME
  • 13
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 19 - Director → ME
  • 14
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 16 - Director → ME
  • 15
    CHATERDENE LIMITED - 1990-04-17
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (12 parents, 25 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 14 - Director → ME
  • 16
    T.H.F.C. FINANCE PLC - 2022-01-27
    icon of address 3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2023-07-27
    IIF 21 - Director → ME
  • 17
    SCHEMESHOP LIMITED - 1994-11-23
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 15 - Director → ME
  • 18
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 17 - Director → ME
  • 19
    INVESTMUSIC LIMITED - 1994-11-21
    icon of address 3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2023-07-27
    IIF 18 - Director → ME
  • 20
    WATER GRID LIMITED - 2003-02-14
    PRECIS (2201) LIMITED - 2002-06-29
    icon of address First Floor North Station House, 500 Elder Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2005-07-27
    IIF 7 - Director → ME

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