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
Peter Kershaw
- British born in March 1953
Peter Kershaw
Resident in Barbados
Registered addresses and corresponding companiesSuite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 1
- British born in March 1953
Mr Peter John Coombs Kershaw
Resident in Barbados
Registered addresses and corresponding companies - British born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companies - British company director born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companies - British dir\ born in March 1953
Kershaw, Peter John Coombs
Resident in Barbados
Registered addresses and corresponding companiesGreen Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT
IIF 34
- British born in March 1953
Kershaw, Peter
Resident in England
Registered addresses and corresponding companiesSuite1, First Floor, 1, Duchess Street, London, W1W 6AN, England
IIF 35
- British born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British director born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British director of companies born in March 1953Registered addresses and corresponding companies
Kershaw, Peter
- British born in March 1953
Mr Peter John Coombs Kershaw
Resident in Portugal
Registered addresses and corresponding companies81, Brook Green, London, W6 7BD, England
IIF 58
- British Registered addresses and corresponding companies
Kershaw, Peter
34 Esher Park Avenue, Esher, Surrey, KT10 9NX
IIF 59
- British born in March 1953
Kershaw, Peter John Coombs
Resident in Portugal
Registered addresses and corresponding companiesC/o David Norris Leaman Mattei, First Floor, 47 Marylebone Lane, London, W1U 2NT
IIF 60
- British none born in March 1953
Kershaw, Peter John Coombs
Resident in United Kingdom
Registered addresses and corresponding companies33, St James's Square, London, SW1Y 4JS, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
51
- 1
2-6 EATON GATE LTD
0537131455 Baker Street, LondonDissolved Corporate (16 parents)Officer2005-04-01 ~ 2005-07-01IIF 28 - Director → ME - 2Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-06-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 3BASICDETAIL LIMITED - 2001-03-2155 Baker Street, LondonDissolved Corporate (17 parents)Officer2004-05-13 ~ 2005-07-01IIF 29 - Director → ME
- 4Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2009-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 5
ALPHAFORM (NO. EIGHT) LIMITED
02037401York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 48 - Director → ME - 6TUDORGLADE LIMITED - 2003-09-22400 Capability Green, Luton, BedfordshireDissolved Corporate (15 parents)Officer2003-11-12 ~ 2009-03-18IIF 34 - Director → ME
- 7
EXECUTIVE OFFICES ADVISORS LTD
- 2008-03-25 05486805Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-07-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8BL (SP) INVESTMENT (1) LIMITED - now
STANHOPE INVESTMENT (1) LIMITED
- 1995-04-25 02456016York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 41 - Director → ME - 9BL (SP) INVESTMENT (2) LIMITED - now
STANHOPE INVESTMENT (2) LIMITED
- 1995-04-25 02446635York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer~ 1992-10-30IIF 38 - Director → ME - 10BL (SP) INVESTMENT (3) LIMITED - now
STANHOPE INVESTMENT (3) LIMITED
- 1995-04-24 02446636York House, 45 Seymour Street, LondonDissolved Corporate (30 parents)Officer~ 1992-10-30IIF 42 - Director → ME - 11BL (SP) INVESTMENT (4) LIMITED - now
STANHOPE INVESTMENT (4) LIMITED
- 1995-04-24 02446638York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer~ 1992-10-30IIF 43 - Director → ME - 12BRITISH LAND PROPERTY SERVICES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (61 parents, 2 offsprings)Officer~ 1992-10-30IIF 55 - Director → ME
- 13BRITISH LAND SUPERSTORES (NON-SECURITISED) - nowBRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-1945 Gresham Street Gresham Street, LondonDissolved Corporate (69 parents, 15 offsprings)Officer~ 1992-10-30IIF 52 - Director → ME
- 14BROADGATE CITY LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENTS PLC
- 1994-02-02 01769078BEAUWELL PUBLIC LIMITED COMPANY
- 1983-12-30 01769078York House, 45 Seymour Street, LondonActive Corporate (54 parents, 5 offsprings)Officer~ 1992-10-30IIF 45 - Director → ME - 15BROADGATE EXCHANGE SQUARE - now
BROADGATE EXCHANGE SQUARE LIMITED
- 2008-12-08 02060949York House, 45 Seymour Street, LondonDissolved Corporate (40 parents)Officer~ 1992-10-30IIF 57 - Director → ME - 16BROADGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY
- 1993-08-12 01982352York House, 45 Seymour Street, LondonActive Corporate (53 parents, 2 offsprings)Officer~ 1992-10-30IIF 51 - Director → ME - 17BROADGATE PROPERTY MANAGEMENT LIMITED - now
ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 1993-08-12 01767381ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED
- 1985-08-10 01767381York House, 45 Seymour Street, LondonDissolved Corporate (36 parents)Officer~ 1992-10-30IIF 50 - Director → ME - 18BRUNSWICK PARK LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (49 parents, 1 offspring)Officer~ 1992-10-30IIF 44 - Director → ME
- 19
BUSINESS CENTRES LONDON LIMITED
0509070955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-04-05 ~ 2005-07-01IIF 19 - Director → ME - 20Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2005-12-16 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 21Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (4 parents)Officer2006-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 22
CORPNEX ACQUISITIONS LIMITED
0525963855 Baker Street, LondonDissolved Corporate (13 parents)Officer2004-10-18 ~ 2005-07-01IIF 24 - Director → ME - 23E.O.G. (WYVOLS COURT) LTD - now
HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2006-05-08 04774633SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED
- 2003-09-22 0477463355 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ 2005-07-01IIF 30 - Director → ME - 24E.O.G. BUSINESS SERVICES LTD - now
HQ BUSINESS SERVICES LIMITED
- 2006-05-09 0475947855 Baker Street, LondonDissolved Corporate (12 parents)Officer2003-05-29 ~ 2005-07-01IIF 26 - Director → ME - 25E.O.G. SERVICED OFFICES LTD - now
LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED
- 2006-05-09 03174620HOLSTAR UK LIMITED
- 1996-04-18 0317462033 St. James's Square, LondonDissolved Corporate (23 parents)Officer1996-04-10 ~ 2001-03-06IIF 40 - Director → ME2003-06-09 ~ 2005-07-01IIF 21 - Director → ME - 26EXCHANGE HOUSE HOLDINGS LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (41 parents)Officer~ 1992-10-30IIF 49 - Director → ME
- 27EXCHANGE SQUARE MANAGEMENT LIMITED - now
BROADGATE MANAGEMENT (NO. 3) LIMITED
- 1994-12-16 02037400York House, 45 Seymour Street, LondonActive Corporate (49 parents)Officer~ 1992-10-30IIF 46 - Director → ME - 28MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30ACROSSPAPER LIMITED - 1996-09-0555 Baker Street, LondonDissolved Corporate (26 parents)Officer2003-07-17 ~ 2005-07-01IIF 22 - Director → ME
- 2955 Baker Street, LondonDissolved Corporate (12 parents)Officer2004-06-11 ~ 2005-07-01IIF 31 - Director → ME
- 30FOUR BROADGATE LIMITED - now
FLINTBRONZE PUBLIC LIMITED COMPANY
- 1985-06-26 01881634York House, 45 Seymour Street, LondonDissolved Corporate (47 parents)Officer~ 1992-10-30IIF 54 - Director → ME - 31
KENDOR LIMITED
0476866833 St. James's Square, LondonDissolved Corporate (12 parents)Officer2003-07-15 ~ 2005-07-01IIF 20 - Director → ME - 32LUDGATE INVESTMENT HOLDINGS LIMITED - now
ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC
- 1993-08-12 02261712ROSEHAUGH STANHOPE CONSTRUCTION PLC
- 1990-02-19 02261712York House, 45 Seymour Street, LondonActive Corporate (50 parents, 1 offspring)Officer~ 1992-10-30IIF 53 - Director → ME - 33
BRANDBELL PROPERTIES LIMITED
- 1991-04-29 025605675 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (40 parents)Officer~ 1992-10-30IIF 37 - Director → ME - 34
P.K. INVESTMENTS LIMITED
- 2003-05-16 03466166PTZ (UK) LIMITED
- 1998-08-17 03466166Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (5 parents)Officer1998-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 35
ONE CORNHILL LIMITED
0524118155 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-09-24 ~ 2005-07-01IIF 27 - Director → ME - 36
DEEPSQUARE SERVICES LIMITED
- 1998-08-17 0356419137 Sun Street, LondonDissolved Corporate (5 parents)Officer1998-06-24 ~ 2003-01-01IIF 59 - Secretary → ME - 37
PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Officer2017-04-06 ~ nowIIF 35 - Director → ME - 381 Park Row, Leeds, United KingdomDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 61 - Director → ME
- 39
RANGEFLAT LIMITED
0413124855 Baker Street, LondonDissolved Corporate (19 parents)Officer2004-05-13 ~ 2005-07-01IIF 25 - Director → ME - 40SHOREDITCH SUPPORT LIMITED - now
BROADGATE BUSINESS CENTRE LIMITED
- 2019-01-02 02360815CAMBERDEAN BUILDERS LIMITED
- 1992-01-29 02360815York House, 45 Seymour Street, LondonActive Corporate (30 parents)Officer~ 1993-03-12IIF 47 - Director → ME - 41SIX BROADGATE LIMITED - nowYork House, 45 Seymour Street, LondonDissolved Corporate (48 parents)Officer~ 1992-10-30IIF 56 - Director → ME
- 42
SOULT LIMITED
1160050481 Brook Green, London, EnglandActive Corporate (4 parents)Officer2018-10-02 ~ nowIIF 60 - Director → MEPerson with significant control2018-10-02 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STANHOPE CAMBRIDGE LIMITED
02451778125 Colmore Row, BirminghamDissolved Corporate (29 parents)Officer~ 1992-10-30IIF 39 - Director → ME - 44THE ARGYLL CLUB (CITY) LTD - now
CORPNEX LIMITED
- 2019-09-05 03731682CORPNEX PLC - 2004-04-14NEXUS ESTATES PLC - 2001-03-28ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (50 parents)Officer2004-10-20 ~ 2005-07-01IIF 32 - Director → ME - 45THE ARGYLL CLUB (HOLDCO 1) LTD - nowEOG LTD - 2019-09-05LONDON EXECUTIVE OFFICES LTD. - 2014-06-18EOG LTD - 2014-03-11
HQ BUSINESS CENTRES HOLDINGS LIMITED
- 2005-05-03 04759437C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (33 parents, 2 offsprings)Officer2003-05-29 ~ 2005-07-01IIF 8 - Director → ME - 46THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06 04770682C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (34 parents)Officer2003-05-20 ~ 2005-07-01IIF 13 - Director → ME - 47THE ARGYLL CLUB (MAYFAIR) LTD - nowE.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD
- 2006-05-09 03143505HQ SERVICED OFFICES (UK) LIMITED
- 1997-12-29 03143505MULCONE ASSOCIATES LIMITED - 1996-02-21C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (46 parents)Officer2003-06-09 ~ 2005-07-01IIF 9 - Director → ME1996-04-01 ~ 2001-03-06IIF 36 - Director → ME - 48THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED
- 2005-05-09 04690020Central Court, 25 Southampton Buildings, London, United KingdomActive Corporate (38 parents)Officer2003-06-06 ~ 2005-07-01IIF 23 - Director → ME - 49THE ARGYLL CLUB GROUP HOLDINGS LTD - nowEXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
ABC ACQUISITION COMPANY LIMITED
- 2004-08-23 05114862C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (31 parents, 4 offsprings)Officer2004-04-28 ~ 2005-07-01IIF 10 - Director → ME - 50THE ARGYLL CLUB LTD - nowLONDON EXECUTIVE OFFICES LTD - 2019-09-05EXECUTIVE OFFICES GROUP LTD - 2014-06-18THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02MEMORYBASIC LIMITED - 1998-09-046th Floor 25 Farringdon Street, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2004-05-13 ~ 2005-07-01IIF 12 - Director → ME
- 51TRADE WINDS ST HELENA ISLAND LIMITED - nowCHOOSESTATUS LIMITED - 2002-01-1047 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (14 parents)Officer2011-05-31 ~ 2018-10-30IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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