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
Scales, Peter David
- British born in April 1964
Scales, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1964
Scales, Peter David
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1964
Scales, Peter David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 28, St. John's Lane, 28 St. John's Lane, London, EC1M 4BU, United Kingdom
IIF 10
- British born in April 1964
Scales, Peter David
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Scales, Peter David
Resident in England
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3BY, England
IIF 15
- British born in April 1964
Mr Peter David Scales
Resident in United Kingdom
Registered addresses and corresponding companies46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
IIF 16
- British born in April 1964Registered addresses and corresponding companies
Scales, Peter David
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
IIF 17
- British company director born in April 1964Registered addresses and corresponding companies
Scales, Peter David
- British director born in April 1964Registered addresses and corresponding companies
Scales, Peter David
- British none born in April 1964Registered addresses and corresponding companies
Scales, Peter David
Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
IIF 38
- British born in April 1964
Mr Peter David Scales
Resident in England
Registered addresses and corresponding companiesFoot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
37
- 1
WHITE BEAR MANAGERS LTD
- 2025-02-17 119551217th Floor 70 Mark Lane, London, United KingdomActive Corporate (11 parents)Officer2019-04-18 ~ nowIIF 14 - Director → ME - 2
BLENHEIM MANAGING AGENCY LIMITED
- 2017-02-01 102542157th Floor, 70 Mark Lane, London, EnglandActive Corporate (18 parents)Officer2016-09-21 ~ nowIIF 11 - Director → ME - 3
WREN HOLDINGS LIMITED
- 2000-02-25 02245562The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 27 offsprings)Officer1997-09-19 ~ 2000-10-09IIF 30 - Director → ME - 4BRIT INVESTMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-14
Due to be dissolved on 2025-06-11BENFIELD & REA INVESTMENT HOLDINGS LIMITED
- 2002-11-06 03217813BIRCHFELL CONSULTANTS LIMITED - 1996-08-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (20 parents)Officer1999-11-08 ~ 2000-10-09IIF 25 - Director → ME - 5FLAGFIRST DATA LIMITED - 1996-07-24The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (27 parents)Officer1999-11-08 ~ 2000-10-09IIF 18 - Director → ME
- 6
CARSON PROPCO LLP
OC39204938 Saxbys Lane, Lingfield, Surrey, EnglandDissolved Corporate (4 parents)Officer2014-03-19 ~ dissolvedIIF 10 - LLP Member → ME - 7
ROSEDOME LIMITED
- 1997-07-25 0340244820 Fenchurch Street, LondonActive Corporate (25 parents)Officer1997-07-21 ~ 2016-02-17IIF 7 - Director → ME - 8MINMAR (420) LIMITED - 1998-07-0120 Fenchurch Street, LondonActive Corporate (23 parents)Officer1998-08-04 ~ 2016-02-17IIF 8 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlMINMAR (526) LIMITED - 2000-10-131 More London Place, LondonDissolved Corporate (7 parents)Officer2000-10-31 ~ dissolvedIIF 5 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlDISCIPLE HOLDCO LIMITED
- 2007-04-12 059580381 More London Place, LondonDissolved Corporate (9 parents)Officer2006-12-12 ~ dissolvedIIF 4 - Director → ME - 11
PUBLICMAIN PLC
- 1997-07-24 0337210720 Fenchurch Street, LondonActive Corporate (35 parents, 5 offsprings)Officer1997-07-21 ~ 2016-02-17IIF 6 - Director → ME - 12
DISCIPLE TOPCO LIMITED
- 2007-04-12 0595801820 Fenchurch Street, LondonDissolved Corporate (22 parents, 1 offspring)Officer2006-12-12 ~ 2016-02-17IIF 15 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11 during the appointment or period of control
Dissolved on 2016-02-04 during the appointment or period of controlWREN CAPITAL MANAGEMENT LIMITED
- 2000-11-02 035557251 More London Place, LondonDissolved Corporate (14 parents)Officer1998-05-14 ~ dissolvedIIF 3 - Director → ME - 14CATHEDRAL CAPITAL SERVICES LIMITED - now
PILOTSCOPE SERVICES LIMITED
- 2000-12-04 0401633920 Fenchurch Street, LondonDissolved Corporate (18 parents)Officer2000-07-10 ~ 2000-12-02IIF 38 - Director → ME - 15GRACECHURCH UTG NO. 106 LIMITED - now
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1998-07-27 ~ 2000-10-09IIF 28 - Director → ME - 16GRACECHURCH UTG NO. 107 LIMITED - now
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1998-07-27 ~ 2000-10-09IIF 23 - Director → ME - 17GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1998-07-27 ~ 2000-10-09IIF 31 - Director → ME - 18GRACECHURCH UTG NO. 109 LIMITED - now
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1998-07-27 ~ 2000-10-09IIF 21 - Director → ME - 19GRACECHURCH UTG NO. 110 LIMITED - now
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer1998-07-27 ~ 2000-10-09IIF 20 - Director → ME - 20GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02 028646185th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer1999-02-02 ~ 2000-11-28IIF 29 - Director → ME - 21GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02 028646195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer1999-02-02 ~ 2000-11-28IIF 19 - Director → ME - 22GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02 028646205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer1999-02-02 ~ 2000-11-28IIF 27 - Director → ME - 23GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02 028646225th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer1999-02-02 ~ 2000-11-28IIF 24 - Director → ME - 24GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02 028646255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer1999-02-02 ~ 2000-11-28IIF 22 - Director → ME - 25GRACECHURCH UTG NO. 116 LIMITED - now
HCG ALPHA LIMITED
- 2012-02-02 02853872ARLINGHURST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 36 - Director → ME - 26GRACECHURCH UTG NO. 117 LIMITED - now
HCG BRAVO LIMITED
- 2012-02-02 02853870ARLINGMARSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 37 - Director → ME - 27GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02 02853852CAMBERBAY LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 35 - Director → ME - 28GRACECHURCH UTG NO. 119 LIMITED - now
HCG DELTA LIMITED
- 2012-02-02 02853869ARLINGMIST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 34 - Director → ME - 29GRACECHURCH UTG NO. 120 LIMITED - now
HCG ECHO LIMITED
- 2012-02-02 02853855CAMBERBUSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 32 - Director → ME - 30GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02 02853866FOXGRANGE LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer1999-11-19 ~ 2000-10-09IIF 33 - Director → ME - 31LANCASHIRE SYNDICATES LIMITED - nowMMO UNDERWRITING AGENCY LIMITED - 2000-12-21HIGHGATE MANAGING AGENCIES LTD - 1998-01-28LONDON WALL MANAGING AGENCIES LIMITED - 1994-08-26WARREN BARBER UNDERWRITING AGENCIES LIMITED - 1989-10-19SISSON & PARKER LIMITED - 1987-07-1220 Fenchurch Street, LondonActive Corporate (73 parents)Officer2000-12-31 ~ 2016-03-31IIF 9 - Director → ME
- 32
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-1592 London Street, Reading, Berkshire, United KingdomDissolved Corporate (30 parents)Officer1999-08-03 ~ 2000-10-09IIF 26 - Director → ME - 33
SPARRING KIT LIMITED
072411249/10 The Crescent, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Officer2010-04-30 ~ 2010-05-19IIF 2 - Director → ME - 34
SPS ASSET HOLDINGS LIMITED
0782792246-54 High Street, Ingatestone, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2011-10-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 357th Floor, 70 Mark Lane, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2016-09-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-21 ~ 2017-11-16IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 367th Floor 70 Mark Lane, London, EnglandActive Corporate (10 parents)Officer2019-11-21 ~ nowIIF 12 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2010-07-08NEVRUS (275) LIMITED - 1986-02-2855 Bishopsgate, LondonDissolved Corporate (24 parents)Officer1993-07-28 ~ 2000-11-02IIF 17 - Director → ME
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