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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

Dornan, Peter Gordon

    Related profiles found in government register
  • Dornan, Peter Gordon
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Gordon Dornan
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Young Street, Edinburgh, EH2 4JB, United Kingdom

      IIF 37
    • Charlotte House, 18 Young Street, Edinburgh, EH2 4JB

      IIF 38
  • Doran, Peter Gordon
    British born in September 1955

    Registered addresses and corresponding companies
    • 90, Long Acre, London, WC2E 9RA

      IIF 39
child relation
Offspring entities and appointments 33
  • 1
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-09-25
    INHOCO 2695 LIMITED
    - 2002-11-27 04484698 04485286... (more)
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-08-28 ~ 2007-05-18
    IIF 28 - Director → ME
  • 2
    AEGON PENSION TRUSTEE LIMITED - now
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519 05113517
    ORIGEN INVESTMENT SERVICES LIMITED
    - 2005-03-02 05113519 00703741
    ORIGEN FS LIMITED
    - 2005-01-17 05113519
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-06-08 ~ 2011-03-31
    IIF 2 - Director → ME
  • 3
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2010-03-29 ~ 2011-03-31
    IIF 4 - Director → ME
  • 4
    AEGON UK DIRECT LIMITED
    06861343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2013-09-25
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-03-27 ~ 2011-03-25
    IIF 39 - Director → ME
  • 5
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-12 ~ 2011-03-31
    IIF 3 - Director → ME
  • 6
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-07-05
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2010-03-29 ~ 2011-02-14
    IIF 35 - Director → ME
  • 7
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-04-30 ~ 2008-07-31
    IIF 25 - Director → ME
  • 8
    CASTLE LODGE STUD LIMITED
    SC570181
    18 Young Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CASTLEMAINS LIVERY LTD
    - now SC472680
    CASTLELEMAIN LIVERY LTD
    - 2014-03-19 SC472680
    Charlotte House, 18 Young Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 7 - Director → ME
    2014-03-17 ~ 2017-06-30
    IIF 32 - Director → ME
  • 10
    DORNAN PARTNERSHIP LIMITED
    SC409493
    Charlotte House, 18 Young Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-16 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-05-28 ~ 2008-07-31
    IIF 18 - Director → ME
  • 12
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (72 parents)
    Officer
    2001-08-02 ~ 2003-11-14
    IIF 19 - Director → ME
    2006-02-22 ~ 2007-12-07
    IIF 30 - Director → ME
  • 13
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2005-11-07
    IIF 15 - Director → ME
  • 14
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2008-07-31
    IIF 24 - Director → ME
  • 15
    MONEYINFO LIMITED - now
    SAMMEDIA LIMITED
    - 2017-04-06 03508395 10495099
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (17 parents)
    Officer
    2011-12-01 ~ 2016-10-01
    IIF 11 - Director → ME
  • 16
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-09-11 ~ 2005-11-07
    IIF 20 - Director → ME
  • 17
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - now 01137353 03143651
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-12
    Dissolved on 2022-04-21
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (74 parents)
    Officer
    2013-07-24 ~ 2018-04-25
    IIF 12 - Director → ME
  • 18
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED
    - 2005-03-02 03926629
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2005-03-01 ~ 2008-07-31
    IIF 9 - Director → ME
  • 19
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED
    - 2005-03-02 00703741
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2002-08-22 ~ 2008-07-31
    IIF 23 - Director → ME
  • 20
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2004-06-08 ~ 2008-07-31
    IIF 31 - Director → ME
  • 21
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2008-07-31
    IIF 17 - Director → ME
  • 22
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2006-02-22 ~ 2007-12-07
    IIF 10 - Director → ME
    2001-08-02 ~ 2003-11-14
    IIF 13 - Director → ME
  • 23
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2001-08-02 ~ 2003-11-14
    IIF 16 - Director → ME
    2006-02-22 ~ 2007-12-07
    IIF 22 - Director → ME
  • 24
    RWANDA SCHOOL AID
    SC349158
    10a Balfour Street, North Berwick, East Lothian
    Dissolved Corporate (5 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 29 - Director → ME
  • 25
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2006-02-22 ~ 2007-12-07
    IIF 26 - Director → ME
  • 26
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-01-01 ~ 2004-02-03
    IIF 14 - Director → ME
  • 27
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2006-02-22 ~ 2007-12-07
    IIF 27 - Director → ME
  • 28
    TAVISTOCK INTERMEDIATE HOLDCO LIMITED
    17185515
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-04-28 ~ now
    IIF 6 - Director → ME
  • 29
    TAVISTOCK INVESTMENTS PLC
    - now 05066489 08563969
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 5 - Director → ME
  • 30
    THE COMPASS CHRISTIAN CENTRE LIMITED
    - now SC045620
    COMPASS SKI CLUB LIMITED (THE) - 1988-11-30
    Glenshee Lodge, By Blairgowrie, Perthshire
    Active Corporate (33 parents)
    Officer
    2016-11-19 ~ 2022-11-01
    IIF 33 - Director → ME
  • 31
    THINK POSITIVE LIMITED
    03579569
    Riverside House, The Waterfront, Newcastle Upon Tyne
    Dissolved Corporate (12 parents)
    Officer
    2002-11-22 ~ 2011-03-31
    IIF 36 - Director → ME
  • 32
    THINK SYNERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-07
    Dissolved on 2025-12-12
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517 05113519
    ORIGEN FINANCIAL SERVICES LIMITED
    - 2005-03-02 05113517 03926629
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2004-06-08 ~ 2011-03-31
    IIF 1 - Director → ME
  • 33
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-07-30 ~ 2008-07-31
    IIF 21 - Director → ME

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