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
Peto, Robert Henry Haldane
- British born in September 1950Registered addresses and corresponding companies
Peto, Robert Henry Haldane
117 East Sheen Avenue, East Sheen, London, SW14 8AX
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in September 1950
Peto, Robert Henry Haldane
Resident in England
Registered addresses and corresponding companies7 Castle Street, Bridgwater, Somerset, TA6 3DT, England
IIF 6229, Fenwick Road, Giffnock, Glasgow, G46 6JQ, Scotland
IIF 7 IIF 8 IIF 9 (more)(less)Grove House, Lubborn Lane, Baltonsborough, Glastonbury, Somerset, BA6 8QP, United Kingdom
IIF 13 IIF 14 IIF 15Tilham Farm Baltonsborough, Glastonbury, Somerset, BA6 8QA, England
IIF 16 IIF 172, Babmaes Street, London, SW1Y 6HD, United Kingdom
IIF 18100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 19 IIF 20The Showground, Shepton Mallet, Somerset, BA4 6QN, United Kingdom
IIF 21
- British chartered surveyor born in September 1950
Peto, Robert Henry Haldane
Resident in England
Registered addresses and corresponding companies51, New North Road, Exeter, Devon, EX4 4EP
IIF 22 IIF 23 IIF 2451, New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 2551, New North Road, Exeter, EX4 4EP
IIF 26 IIF 27 IIF 28 (more)(less)51, New North Road, Exeter, EX4 4EP, England
IIF 3151, New North Road, Exeter, EX4 4EP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)229, Fenwick Road, Giffnock, Glasgow, G46 6JQ, Scotland
IIF 42 IIF 43Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA
IIF 44 IIF 45 IIF 46 (more)(less)Tilham Farm, Baltonsborough, Glastonbury, Somerset, BA6 8QA, England
IIF 48 IIF 49Ardmore House, Ardtalla Estate, By Port Ellen, Islay, Argyll, PA42 7EF, Scotland
IIF 5020, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 51Capital House, 85 King William Street, London, EC4N 7BL, England
IIF 52 IIF 53
- British company director born in September 1950
Peto, Robert Henry Haldane
Resident in England
Registered addresses and corresponding companies100, Barbirolli Square, Manchester, M2 3AB, United Kingdom
IIF 54
- British director born in September 1950
Peto, Robert Henry Haldane
Resident in England
Registered addresses and corresponding companies125, Old Broad Street, London, EC2N 1AR, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
52
- 1AEW GLOBAL UK LIMITED - nowAEW EUROPE UK LIMITED - 2008-12-16
CURZON GLOBAL U.K. LIMITED
- 2008-12-02 02776047DTZ CURZON LIMITED - 2001-01-08CURZON GLOBAL PARTNERS LIMITED - 1999-06-25DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03ARMOURHURST LIMITED - 1993-02-18Level 42 8 Bishopsgate, London, United KingdomActive Corporate (40 parents, 8 offsprings)Officer2001-02-20 ~ 2003-06-19IIF 45 - Director → ME - 2
BASE2STAY DEVELOPMENTS LIMITED
06250954Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandDissolved Corporate (15 parents)Officer2014-10-01 ~ dissolvedIIF 15 - Director → ME - 3
- 4BLOOMSBURY UK PROPCO LTD - now
GCP BLOOMSBURY LIMITED
- 2022-02-14 1063134219th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2017-02-21 ~ 2020-11-04IIF 40 - Director → ME - 5LONDON BRIDGE CITY LIMITED - 2011-07-28PULLTASK LIMITED - 1986-05-28100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer2015-12-23 ~ 2016-07-22IIF 54 - Director → ME
- 6CIRCUS STREET UK PROPCO LTD - now
GCP BRIGHTON LIMITED
- 2022-02-14 1082678319th Floor 51 Lime Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2017-06-20 ~ 2020-11-04IIF 39 - Director → ME - 7CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07125 Old Broad Street, London, EnglandDissolved Corporate (36 parents)Officer2016-04-25 ~ 2018-01-01IIF 55 - Director → ME
- 8CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED - now
DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19 02757768NEWTHORPE LIMITED - 1996-04-22125 Old Broad Street, LondonActive Corporate (73 parents, 10 offsprings)Officer1999-05-04 ~ 1999-05-04IIF 2 - Director → ME2000-10-23 ~ 2009-02-27IIF 44 - Director → ME - 9
- 10DTZ FINANCIAL SERVICES LIMITED - 2001-02-14DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18LEGIBUS 871 LIMITED - 1987-07-01125 Old Broad Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2002-11-25 ~ 2009-04-30IIF 47 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2011-12-04
Administration ended on 2012-10-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-02
Dissolved on 2017-03-22DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09LEGIBUS 837 LIMITED - 1987-04-10Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (46 parents)Officer1999-09-23 ~ 2009-01-20IIF 46 - Director → ME - 12
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18 02047065Capital House, 85 King William Street, London, EnglandDissolved Corporate (126 parents)Officer2014-11-05 ~ 2018-01-01IIF 52 - Director → ME(before 1991-12-04) ~ 1996-04-30IIF 5 - Director → ME - 13
DTZ INVESTMENT MANAGEMENT LIMITED
04633215125 Old Broad Street, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer2003-01-10 ~ 2018-01-01IIF 53 - Director → ME - 14
- 15GEMINI BRUNSWICK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07TERNION (DANEHURST) LIMITED
- 2016-05-17 058331704 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (22 parents)Officer2013-12-03 ~ 2020-11-04IIF 27 - Director → ME - 16GEMINI EAST COURT LIMITED - nowGEMINI SCAPE EAST LIMITED - 2022-05-25
GCP SCAPE EAST LIMITED
- 2021-12-22 08776650Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (19 parents)Officer2013-11-15 ~ 2020-11-04IIF 30 - Director → ME - 17GEMINI HOLDCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (17 parents, 3 offsprings)Officer2017-03-07 ~ 2020-11-04IIF 24 - Director → ME - 18GEMINI HOLDCO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2018-06-26 ~ 2020-11-04IIF 35 - Director → ME - 19GEMINI HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 5 offsprings)Officer2015-08-27 ~ 2020-11-04IIF 36 - Director → ME - 20GEMINI MAKERFIELD LIMITED - now
GCP MAKERFIELD LIMITED
- 2021-12-22 11467587Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (20 parents)Officer2018-07-17 ~ 2020-11-04IIF 41 - Director → ME - 21GEMINI OPERATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-08-06GCP OPERATIONS LIMITED
- 2022-01-12 089611474 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2014-03-26 ~ 2018-06-04IIF 26 - Director → ME - 22GEMINI QMUL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07GCP QMUL LIMITED
- 2022-01-12 109747104 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2017-09-21 ~ 2020-11-04IIF 34 - Director → ME - 23
- 24
- 25GEMINI STUDENT LIVING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-08-06GCP STUDENT LIVING LIMITED - 2022-01-07GCP STUDENT LIVING PLC
- 2022-01-04 084202434 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (18 parents, 13 offsprings)Officer2013-04-09 ~ 2020-11-04IIF 28 - Director → ME - 26GEMINI SURREY 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-07GCP SURREY 2 LIMITED
- 2022-01-12 119284944 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2019-04-05 ~ 2020-11-04IIF 31 - Director → ME - 27GEMINI TOPCO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 3 offsprings)Officer2017-03-07 ~ 2020-11-04IIF 23 - Director → ME - 28GEMINI TOPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-07-074 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2015-08-27 ~ 2020-11-04IIF 33 - Director → ME - 29GEMINI WL LIMITED - now
GCP WL LIMITED
- 2021-12-22 09986426Third Floor, 2 More London Riverside, London, United KingdomActive Corporate (21 parents)Officer2016-02-03 ~ 2020-11-04IIF 25 - Director → ME - 30GTAM APEX (GENERAL PARTNER) LIMITED - nowABRDN APIT (GENERAL PARTNER) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS SLIPIT (GENERAL PARTNER) LIMITED
- 2022-06-23 0868071710th Floor 110 Cannon Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-12-23 ~ 2020-08-25IIF 19 - Director → ME - 31GTAM APEX (NOMINEE) LIMITED - nowABRDN (APIT NOMINEE) LIMITED - 2024-12-03
STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED
- 2022-06-23 08701976AVIVA INVESTORS UK REAL ESTATE RECOVERY II (NOMINEE) LIMITED
- 2015-12-23 08701976 07117362... (more)10th Floor 110 Cannon Street, London, EnglandActive Corporate (16 parents)Officer2015-12-23 ~ 2020-08-25IIF 20 - Director → ME - 32GUILDFORD UK PROPCO LTD - now
GCP SG LIMITED
- 2022-02-14 0890457719th Floor 51 Lime Street, London, United KingdomActive Corporate (17 parents)Officer2014-02-20 ~ 2020-11-04IIF 29 - Director → ME - 33THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20HACKREMCO (NO.1328) LIMITED - 1998-05-18Level 7, 1 Eversholt Street, London, United KingdomActive Corporate (49 parents)Officer2011-04-01 ~ 2022-05-25IIF 51 - Director → ME
- 34
MACTAGGART HERITABLE HOLDINGS LIMITED
SC049485Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Due to be dissolved on 2024-01-31Office 207, 9 George Street, GlasgowDissolved Corporate (20 parents)Officer2011-10-01 ~ 2015-12-20IIF 42 - Director → ME - 35
MACTAGGART HERITABLE LIMITED
097605802 Babmaes Street, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2016-01-01 ~ nowIIF 12 - Director → ME - 36
- 37
MACTAGGART INVESTMENT COMPANY LIMITED
109657832 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2017-09-15 ~ nowIIF 18 - Director → ME - 38
PROMISE WORKS LIMITED
076656067 Castle Street, Bridgwater, Somerset, EnglandActive Corporate (21 parents)Officer2016-08-28 ~ nowIIF 6 - Director → ME - 39REAL ESTATE:UK - nowBRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (144 parents, 3 offsprings)Officer1999-02-24 ~ 2003-11-19IIF 4 - Director → ME
- 40Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-02-04 ~ 2021-03-18IIF 16 - Director → ME
- 41Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (11 parents)Officer2020-02-04 ~ 2021-03-18IIF 17 - Director → ME
- 42Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (14 parents, 1 offspring)Officer2016-11-07 ~ 2021-03-18IIF 7 - Director → ME
- 43BASE2STAY KENSINGTON LIMITED - 2013-04-22BASE2STAY LIMITED - 2007-05-16WESTERN HERITABLE APARTCO LIMITED - 2005-12-21WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, EnglandActive Corporate (21 parents)Officer2014-10-01 ~ 2021-03-18IIF 49 - Director → ME
- 44
- 45
- 46Insolvency (Case 1) In administration
Administration started on 2022-04-06 during the appointment or period of control
Administration ended on 2023-08-09 during the appointment or period of controlTHE NADLER VICTORIA LIMITED
- 2020-02-04 08374119THE NADLER PALACE STREET LIMITED
- 2015-05-06 08374119BASE2STAY VICTORIA LIMITED - 2013-04-22Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (15 parents)Officer2014-10-01 ~ 2023-08-15IIF 13 - Director → ME - 47
NADLER HOTELS LIMITED
- 2020-02-05 06250955BASE2STAY LIMITED - 2013-03-19Unit 4, The Whitehouse, 9 Belvedere Road, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2014-10-01 ~ nowIIF 14 - Director → ME - 48
THE WESTERN HERITABLE INVESTMENT COMPANY LIMITED
SC003247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23
Dissolved on 2025-06-20Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (18 parents, 2 offsprings)Officer2011-10-01 ~ 2015-12-20IIF 43 - Director → ME2018-02-14 ~ 2023-02-24IIF 50 - Director → ME - 49
- 50
- 51
WESTERN AMERICA LIMITED
097979092 Babmaes Street, London, United KingdomActive Corporate (8 parents)Officer2016-01-01 ~ nowIIF 9 - Director → ME - 52
WESTERN HERITABLE LIMITED
097605402 Babmaes Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)Officer2016-01-01 ~ nowIIF 10 - Director → ME
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