logo
explain how to read the page

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

Calvert-lee, Thomas Peregrine

    Related profiles found in government register
  • Calvert-lee, Thomas Peregrine
    British

    Registered addresses and corresponding companies
  • Calvert-lee, Thomas Peregrine
    British solicitor

    Registered addresses and corresponding companies
    • Vandyplank 9 High Street, Long Buckby, Northampton, Northamptonshire, NN6 7RE

      IIF 8 IIF 9
  • Calvert-lee, Thomas Peregrine
    British solicitor born in October 1962

    Registered addresses and corresponding companies
    • 36 High Street, Long Buckby, Northamptonshire, NN6 7RD

      IIF 10
  • Calvert-lee, Thomas Peregrine
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,004 GBP2024-12-31
    Officer
    2007-04-24 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    AON HEWITT LIMITED - 2020-06-10
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2002-09-11 ~ 2003-10-17
    IIF 9 - Secretary → ME
  • 2
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-06-18
    IIF 1 - Secretary → ME
  • 3
    NEXTDUAL LIMITED - 1999-06-09
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-21 ~ 2009-06-18
    IIF 10 - Director → ME
    2005-05-31 ~ 2009-06-18
    IIF 6 - Secretary → ME
  • 4
    UNIQUEREACH LIMITED - 1987-07-30
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2009-06-18
    IIF 5 - Secretary → ME
  • 5
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-31 ~ 2009-06-18
    IIF 4 - Secretary → ME
  • 6
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2003-10-17
    IIF 8 - Secretary → ME
  • 7
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-21 ~ 2003-10-17
    IIF 7 - Secretary → ME
  • 8
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    MINTCLAN LIMITED - 1988-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-05-31 ~ 2007-11-09
    IIF 3 - Secretary → ME
  • 9
    ENRICH HOLDINGS LIMITED - 2013-04-05
    GISSINGS GROUP LIMITED - 2008-11-18
    CONTINENTAL SHELF 287 LIMITED - 2004-09-13
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-31 ~ 2007-11-09
    IIF 2 - Secretary → 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 12 November 2025 and licensed under the Open Government Licence v3.0.