logo
explain how to read the page

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

Ball, Peter Simon

    Related profiles found in government register
  • Ball, Peter Simon
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA

      IIF 1

    • icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, England

      IIF 2 IIF 3

    • icon of address 5 Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

      IIF 4 IIF 5

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 6
  • Ball, Peter Simon
    British chief executive officer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 87/135 Brompton Road, London, SW1X 7XL

      IIF 7
  • Ball, Peter Simon
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 8

    • icon of address Lake View, Lakeside, Cheadle, Cheshire, SK8 3GW

      IIF 9 IIF 10 IIF 11

    • icon of address Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ, United Kingdom

      IIF 13
  • Mr Peter Simon Ball
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,453 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 5 Arlington Square, Downshire Way, Bracknell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GMAC-RFC LIMITED - 2011-01-28
    RFC MORTGAGE SERVICES LIMITED - 2000-07-03
    ALNERY NO.1713 LIMITED - 1998-01-30
    icon of address 5 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 5 Arlington Square, Downshire Way, Bracknell, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-05-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CATALYST BRIDGING CB LIMITED - 2018-10-11
    icon of address Midland House, 2 Poole Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,410,102 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    icon of address Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-05 ~ 2024-04-24
    IIF 11 - Director → ME
  • 2
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2024-04-24
    IIF 9 - Director → ME
  • 3
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2016-06-30
    IIF 7 - Director → ME
  • 4
    BLEMAIN GROUP PLC - 2003-11-03
    JERROLD HOLDINGS PLC - 2006-09-12
    JERROLD HOLDINGS LIMITED - 2017-01-09
    LAYMART LIMITED - 1994-06-29
    THE BLEMAIN GROUP LIMITED - 1994-07-15
    icon of address Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (10 parents, 24 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2024-02-01
    IIF 10 - Director → ME
  • 5
    CHESHIRE MORTGAGE CORPORATION LIMITED - 2017-01-09
    icon of address Lake View, Lakeside, Cheadle, Cheshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-09-05 ~ 2024-04-24
    IIF 12 - Director → ME
  • 6
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2013-10-28
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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