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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

Thomas, Peter Martin

    Related profiles found in government register
  • Thomas, Peter Martin
    British accontant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 1
  • Thomas, Peter Martin
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Peter Martin
    British certified chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 33
  • Thomas, Peter Martin
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 34 IIF 35

    • icon of address 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 36 IIF 37 IIF 38
  • Mr Peter Martin Thomas
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 39
  • Thomas, Peter Martin

    Registered addresses and corresponding companies

    • icon of address 162 Jocelyns, Harlow, Essex, CM17 0BZ

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 206 Waterhouse Moor, Harlow, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    PARTNERSHIPS IN CARE GROUP LIMITED - 2014-07-02
    CINVEN CARE GROUP LIMITED - 2005-05-13
    icon of address Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-04 ~ 2012-06-15
    IIF 11 - Director → ME
  • 2
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE HOLDINGS LIMITED - 2014-07-02
    icon of address C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-15
    IIF 30 - Director → ME
  • 3
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 9 - Director → ME
  • 4
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED - 2016-12-01
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 15 - Director → ME
  • 5
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 17 - Director → ME
  • 6
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 5 - Director → ME
  • 7
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED - 2016-12-01
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 19 - Director → ME
  • 8
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 24 - Director → ME
  • 9
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED - 2021-07-08
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 21 - Director → ME
  • 10
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED - 2021-07-08
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 3 - Director → ME
  • 11
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED - 2021-07-08
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 20 - Director → ME
  • 12
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED - 2021-07-08
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 6 - Director → ME
  • 13
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED - 2021-07-08
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 27 - Director → ME
  • 14
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED - 2021-07-08
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 4 - Director → ME
  • 15
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 26 - Director → ME
  • 16
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 13 - Director → ME
  • 17
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED - 2021-07-08
    icon of address Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 8 - Director → ME
  • 18
    OAKTREE CARE GROUP LIMITED - 2016-09-28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-06-15
    IIF 1 - Director → ME
  • 19
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-06-15
    IIF 35 - Director → ME
  • 20
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED - 2011-09-16
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-06-15
    IIF 34 - Director → ME
  • 21
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    icon of address Fifth Floor, 80 Hammersmith Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2012-06-15
    IIF 14 - Director → ME
  • 22
    CINVEN IN CARE LIMITED - 2005-03-23
    CINVEN CARECO LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-15
    IIF 32 - Director → ME
  • 23
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-15
    IIF 29 - Director → ME
  • 24
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 10 - Director → ME
  • 25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 22 - Director → ME
  • 26
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 16 - Director → ME
  • 27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 25 - Director → ME
  • 28
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 7 - Director → ME
  • 29
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 23 - Director → ME
  • 30
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 2 - Director → ME
  • 31
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 28 - Director → ME
  • 32
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2012-06-15
    IIF 12 - Director → ME
  • 33
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-28 ~ 2012-06-15
    IIF 31 - Director → ME
  • 34
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2012-06-15
    IIF 18 - Director → ME
  • 35
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-19 ~ 2003-06-23
    IIF 37 - Director → ME
    icon of calendar 1993-01-22 ~ 1996-07-01
    IIF 40 - Secretary → ME
  • 36
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-08 ~ 2003-06-03
    IIF 36 - Director → ME
  • 37
    ALNERY NO. 839 LIMITED - 1989-07-04
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100,000 GBP2019-12-31
    Officer
    icon of calendar 2000-02-18 ~ 2004-02-10
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.