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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peregrine Murray Addison Lloyd

    Related profiles found in government register
  • Mr Peregrine Murray Addison Lloyd
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cats Abbey Hall, Northleach, Cheltenham, GL54 3QD, England

      IIF 1

    • 6, St. Andrew Street, London, EC4A 3AE

      IIF 2
  • Mr Peregrine Murray Addison Lloyd
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 3

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 4
  • Lloyd, Peregrine Murray Addison
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 5

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 6

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 7
  • Lloyd, Peregrine Murray Addison
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Peregrine Murray Addison
    British

    Registered addresses and corresponding companies
  • Lloyd, Peregine Murray Addison
    British

    Registered addresses and corresponding companies

    • Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL

      IIF 86
child relation
Offspring entities and appointments 72
  • 1
    140 BROMPTON ROAD LIMITED
    - now 02850927
    FIRST PACIFIC DAVIES (UK) LIMITED
    - 2001-05-08 02850927
    RBCO 152 LIMITED - 1993-10-01
    Pinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-26 ~ dissolved
    IIF 63 - Director → ME
    1998-09-07 ~ 2000-03-31
    IIF 57 - Director → ME
    2008-12-19 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ARMADILLO ANALYTICS LTD
    14208790
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-10-26 ~ now
    IIF 17 - Director → ME
  • 3
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-04 ~ 2007-04-20
    IIF 61 - Director → ME
  • 4
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED
    - 1988-11-25 01931612
    PUMADAWN LIMITED
    - 1985-10-17 01931612
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-01-13) ~ 1994-08-19
    IIF 65 - Director → ME
    1994-08-01 ~ 2000-04-14
    IIF 62 - Director → ME
  • 5
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2010-10-22
    IIF 77 - Director → ME
  • 6
    GRAIN COMMUNICATIONS LIMITED
    - now 07308930
    SOLWAY COMMUNICATIONS LIMITED
    - 2019-11-07 07308930 08180207
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-10-18 ~ now
    IIF 12 - Director → ME
  • 7
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED
    - 2017-01-12 10285348
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-07-19 ~ now
    IIF 8 - Director → ME
  • 8
    GRAIN CONNECT MIDCO LIMITED
    13613509
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-07 ~ now
    IIF 9 - Director → ME
  • 9
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 10 - Director → ME
  • 10
    GRAIN ONLINE MANAGEMENT LIMITED
    - now 08180523
    CONNECT ONLINE MANAGEMENT LIMITED
    - 2019-10-23 08180523
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-10-18 ~ now
    IIF 11 - Director → ME
  • 11
    H.I. NOMINEES LIMITED
    01883906
    Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 60 - Director → ME
  • 12
    HALDON TRUST LIMITED
    - now 01848900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-24 during the appointment or period of control
    Dissolved on 2016-06-03 during the appointment or period of control
    HALDON INVESTMENTS LIMITED STREATHER & CO. LONDON W1X 2AY
    - 1988-03-08 01848900
    DIALGOLD LIMITED
    - 1984-12-20 01848900
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-15) ~ dissolved
    IIF 66 - Director → ME
  • 13
    HEMIKO LIMITED - now
    PINNACLE POWER LIMITED
    - 2023-07-31 08331646
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2012-12-14 ~ 2023-03-31
    IIF 46 - Director → ME
  • 14
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 68 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-04-06
    IIF 58 - Director → ME
  • 15
    HOUSING & FINANCE INSTITUTE LIMITED
    09655497
    3 Bunhill Row, London
    Active Corporate (16 parents)
    Officer
    2015-12-07 ~ 2019-05-07
    IIF 19 - Director → ME
  • 16
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2000-04-14
    IIF 70 - Director → ME
  • 17
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 75 - Director → ME
  • 18
    LOGIC HOMES LIMITED
    - now 05225956 05843669
    GENTECT HOMES LIMITED - 2006-10-24
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-06-17 ~ now
    IIF 18 - Director → ME
  • 19
    MYATT'S FIELD MANAGEMENT COMPANY LIMITED
    07875498
    Higgins Group Plc, One, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2012-04-18 ~ now
    IIF 51 - Director → ME
  • 20
    NOVA POWER LIMITED
    - now 08122646
    NOVAPOWER LIMITED
    - 2015-05-14 08122646
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2023-03-31
    IIF 48 - Director → ME
  • 21
    OVAL QUARTER DEVELOPMENTS LIMITED
    - now 07875412
    MYATT'S FIELD LIMITED
    - 2013-01-16 07875412
    Higgins Group Plc, One, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-04-18 ~ now
    IIF 50 - Director → ME
  • 22
    PINNACLE (BROMLEY) LTD
    - now 02192106
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED
    - 2023-02-14 02192106
    CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
    RIVALSTOP LIMITED - 1987-12-23
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 30 - Director → ME
  • 23
    PINNACLE (O&S) LTD
    - now 04693323
    ORCHARD & SHIPMAN GROUP LIMITED
    - 2023-02-14 04693323
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 37 - Director → ME
  • 24
    PINNACLE CONNECT LIMITED
    - now 04765810
    PINNACLE MAINTENANCE SERVICES LIMITED
    - 2014-04-07 04765810
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-05-15 ~ now
    IIF 25 - Director → ME
  • 25
    PINNACLE FM LIMITED
    - now 01040529
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-17 ~ now
    IIF 26 - Director → ME
  • 26
    PINNACLE FUND LLP
    - now OC382618
    PINNACLE NEW PARTNERSHIP LLP
    - 2013-04-12 OC382618
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PINNACLE FUND MANAGEMENT LTD
    12016502
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ now
    IIF 36 - Director → ME
  • 28
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 05156904... (more)
    PINNACLE REGENERATION GROUP PLC
    - 2005-03-23 04240859
    PINNACLE PSG LIMITED
    - 2004-06-22 04240859 05156904
    OVAL (1655) LIMITED
    - 2002-03-25 04240859 04131165... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2002-03-25 ~ now
    IIF 24 - Director → ME
  • 29
    PINNACLE HOMECARE LIMITED
    - now 03160117
    HOMECARE 94 LIMITED
    - 2002-06-05 03160117
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-09-21 ~ now
    IIF 41 - Director → ME
  • 30
    PINNACLE HOUSING LIMITED
    - now 02246643 03256483
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (41 parents, 37 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 39 - Director → ME
  • 31
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
    - 2019-04-29 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-08-29 ~ 2024-11-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PINNACLE NZ (HOLDINGS) LIMITED
    09835146 05735973... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 44 - Director → ME
  • 33
    PINNACLE PEOPLE LIMITED
    06588740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 27 - Director → ME
  • 34
    PINNACLE PLACEMAKING LIMITED
    08777384
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 45 - Director → ME
  • 35
    PINNACLE PLACES LIMITED
    - now 03256483 07760630
    JSSPINNACLE GROUP LIMITED
    - 2014-09-18 03256483
    PINNACLE GROUP LIMITED
    - 1998-12-01 03256483 04240859
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-08-04 ~ now
    IIF 28 - Director → ME
  • 36
    PINNACLE PSG HOLDINGS LIMITED
    05735973 09995237... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-03-09 ~ now
    IIF 43 - Director → ME
  • 37
    PINNACLE PSG LIMITED
    - now 05156904 04240859
    PINNACLE REGENERATION GROUP LIMITED
    - 2004-06-22 05156904 04240859... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-06-17 ~ now
    IIF 35 - Director → ME
  • 38
    PINNACLE RECRUITMENT (SERVICES) LIMITED
    - now 06832740
    PINNACLE PEOPLE RECRUITMENT LIMITED
    - 2015-06-11 06832740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ now
    IIF 33 - Director → ME
  • 39
    PINNACLE REGENERATION GROUP LIMITED
    - now 04008559 04240859... (more)
    PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED
    - 2015-07-20 04008559
    JSSPINNACLE CONSULTING LIMITED
    - 2003-04-23 04008559
    MAXSEEK LIMITED
    - 2000-10-31 04008559
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-10-02 ~ now
    IIF 49 - Director → ME
  • 40
    PINNACLE REGENERATION LIMITED
    - now 07449749 05156904... (more)
    PINNACLE ENERGY SOLUTIONS LIMITED
    - 2015-07-20 07449749
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ now
    IIF 42 - Director → ME
  • 41
    PINNACLE WORKPLACE HOLDINGS LIMITED
    - now 09995237
    PINNACLE B2B HOLDINGS LIMITED
    - 2025-09-11 09995237 05735973... (more)
    AM SERVICES HOLDINGS LIMITED
    - 2024-03-25 09995237
    A M SERVICES GROUP LIMITED - 2018-06-28
    AM SUPPORT SERVICES GROUP LIMITED - 2016-04-14
    8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 31 - Director → ME
  • 42
    PINNACLE WORKPLACE LIMITED
    - now 04788424
    PINNACLE B2B LIMITED
    - 2025-09-11 04788424
    AM SERVICES GROUP LIMITED
    - 2024-03-25 04788424 09995237
    A M SUPPORT SERVICES LIMITED - 2018-06-28
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2021-10-26 ~ now
    IIF 22 - Director → ME
  • 43
    PP ESCO (CIRCUS ST) LTD
    13019389
    Castletown Office, Rockcliffe, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-15 ~ 2023-03-31
    IIF 53 - Director → ME
  • 44
    PP ESCO (CLAPHAM PARK) LTD
    12229172
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-09-26 ~ 2021-03-24
    IIF 47 - Director → ME
  • 45
    PP ESCO (SPRINGFIELD) LTD
    12243539
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2020-04-01
    IIF 16 - Director → ME
  • 46
    PP ESCO DIVISIONCO LTD
    13275098
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-03-18 ~ 2021-03-24
    IIF 21 - Director → ME
  • 47
    PP ESCO HOLDCO LTD
    12439951
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-03 ~ 2023-03-31
    IIF 32 - Director → ME
  • 48
    PP NEW ESCO HOLDCO LTD
    13278503
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-19 ~ 2021-03-24
    IIF 20 - Director → ME
  • 49
    PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    - now 07035127
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
    - 2015-04-19 07035127
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-30 ~ 2016-09-01
    IIF 73 - Director → ME
  • 50
    QUICK HERO LLP
    OC384635
    1st Floor, 6 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 51
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367941... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2009-06-23
    IIF 72 - Director → ME
  • 52
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367721... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-06-01 ~ 2009-06-23
    IIF 54 - Director → ME
  • 53
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED
    - 2006-10-25 04709053
    BENTILEE HUB LIMITED - 2004-03-16
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2007-04-20
    IIF 56 - Director → ME
  • 54
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED
    - 2006-10-25 05073953
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-05-05 ~ 2007-04-20
    IIF 69 - Director → ME
  • 55
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
    - 2006-10-25 05340333 05340332
    PIMCO 2253 LIMITED
    - 2005-02-22 05340333 06518491... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-04-20
    IIF 74 - Director → ME
  • 56
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED
    - 2006-10-25 05340332 05340333
    PIMCO 2252 LIMITED
    - 2005-02-22 05340332 09775141... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-02-21 ~ 2007-04-17
    IIF 78 - Director → ME
  • 57
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED
    - 2004-03-12 04401853
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-04 ~ now
    IIF 40 - Director → ME
  • 58
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-05-05 ~ now
    IIF 38 - Director → ME
  • 59
    ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
    05213104
    Insolvency (Case 1) In administration
    Administration started on 2014-04-03
    Administration ended on 2015-04-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2017-05-06
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 71 - Director → ME
  • 60
    SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
    - now 04405077
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
    - 2003-02-26 04405077
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-18 ~ now
    IIF 34 - Director → ME
  • 61
    ST JAMES PARADE (90) LIMITED - now
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED
    - 1997-01-15 01634797
    CALLANDER WRIGHT LIMITED
    - 1996-12-18 01634797
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-07-31 ~ 2000-04-14
    IIF 55 - Director → ME
  • 62
    THE BERN DYNAMIC LLP
    OC369666
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2013-01-21 ~ 2017-11-16
    IIF 6 - LLP Designated Member → ME
  • 63
    THE KASANKA TRUST
    04720176
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2003-04-02 ~ 2022-10-17
    IIF 64 - Director → ME
  • 64
    UK PACIFIC HAMPTON LIMITED - now
    PINNACLE HAMPTON LIMITED
    - 2015-04-28 09163455
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 52 - Director → ME
  • 65
    UK PACIFIC INVESTMENT MANAGEMENT LIMITED
    04824456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16 during the appointment or period of control
    Dissolved on 2015-04-07 during the appointment or period of control
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 67 - Director → ME
    2008-12-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 66
    UK PACIFIC INVESTMENTS LIMITED
    - now 03926806
    OVAL (1498) LIMITED
    - 2000-03-21 03926806 04361337... (more)
    Cats Abbey Hall, Northleach, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2000-03-03 ~ now
    IIF 13 - Director → ME
    2008-12-19 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    UK PACIFIC PARTNERS LIMITED
    - now 04000658
    OVAL (1531) LIMITED - 2000-06-06
    Pinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 76 - Director → ME
    2008-12-19 ~ dissolved
    IIF 84 - Secretary → ME
  • 68
    UKPIM HOLDCO LIMITED
    05149533
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-06-09 ~ now
    IIF 29 - Director → ME
    2004-06-09 ~ now
    IIF 80 - Secretary → ME
  • 69
    WELLFRONT LIMITED
    02360063
    Operational Centre, Mill Road, Bournemouth, Dorset, England
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-03-13) ~ 1992-10-14
    IIF 68 - Director → ME
  • 70
    WHITEHALL COURT (INVESTMENTS) LIMITED
    - now 02292209
    D & A 1789 LIMITED - 1989-04-21
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1999-11-03 ~ now
    IIF 15 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 83 - Secretary → ME
  • 71
    WHITEHALL COURT LIMITED
    - now 03711103
    STREATCO 286 LIMITED
    - 1999-11-24 03711103 03540502... (more)
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-11-05 ~ now
    IIF 14 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 82 - Secretary → ME
  • 72
    WHITEHALL COURT LONDON LIMITED - now
    WHITEHALL COURT MANAGEMENT LIMITED.
    - 2014-03-05 03867596
    STREATCO 310 LIMITED
    - 1999-11-24 03867596 03977788... (more)
    4 Carlos Place, London
    Active Corporate (12 parents)
    Officer
    1999-11-05 ~ 2013-09-18
    IIF 59 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.