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

Whitcutt, Peter Graeme

    Related profiles found in government register
  • Whitcutt, Peter Graeme
    South African company director born in June 1965

    Registered addresses and corresponding companies
  • Whitcutt, Peter Graeme
    South African director born in June 1965

    Registered addresses and corresponding companies

    • 83b Ladbroke Road, London, W11 3PJ

      IIF 27
  • Whitcutt, Peter Graeme
    South African company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitcutt, Peter Graeme
    South African group director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Charterhouse Street, London, EC1N 6RA, United Kingdom

      IIF 34 IIF 35
  • Mr Peter Graeme Whitcutt
    South African born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Ravenscourt Road, Hammersmith, London, W6 0UJ, England

      IIF 36
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    70 Grosvenor Street, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-09 ~ 2008-09-03
    IIF 15 - director → ME
  • 3
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2000-11-27 ~ 2008-09-03
    IIF 8 - director → ME
  • 4
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2003-02-06 ~ 2008-09-03
    IIF 6 - director → ME
  • 5
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2002-12-16 ~ 2008-09-03
    IIF 9 - director → ME
  • 6
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 19 - director → ME
  • 7
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-08 ~ 2014-12-31
    IIF 31 - director → ME
  • 8
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2008-09-03
    IIF 17 - director → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2007-09-19 ~ 2008-09-03
    IIF 1 - director → ME
  • 10
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-05-17 ~ 2008-09-03
    IIF 16 - director → ME
  • 11
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    2006-06-29 ~ 2008-09-03
    IIF 20 - director → ME
  • 12
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2023-12-01
    IIF 29 - director → ME
  • 13
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    2001-12-14 ~ 2008-09-03
    IIF 11 - director → ME
  • 14
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    1999-10-15 ~ 2008-06-30
    IIF 7 - director → ME
  • 15
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 12 - director → ME
  • 16
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2008-08-22 ~ 2010-09-24
    IIF 32 - director → ME
  • 17
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-11 ~ 2008-09-03
    IIF 4 - director → ME
  • 18
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-27 ~ 2008-09-03
    IIF 23 - director → ME
  • 19
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-16 ~ 2008-09-03
    IIF 2 - director → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2023-12-01
    IIF 28 - director → ME
  • 21
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 5 - director → ME
  • 22
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2005-07-29
    IIF 27 - director → ME
  • 23
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2017-04-24 ~ 2023-12-01
    IIF 35 - director → ME
  • 24
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2017-04-21 ~ 2023-12-01
    IIF 34 - director → ME
  • 25
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-08-22 ~ 2010-09-24
    IIF 33 - director → ME
  • 26
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-09-27 ~ 2008-09-03
    IIF 3 - director → ME
  • 27
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (7 parents)
    Officer
    2018-11-05 ~ 2023-12-01
    IIF 30 - director → ME
  • 28
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2000-11-27 ~ 2008-09-03
    IIF 18 - director → ME
  • 29
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-07-06
    IIF 25 - director → ME
  • 30
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2007-07-06
    IIF 24 - director → ME
  • 31
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-15 ~ 2008-09-03
    IIF 10 - director → ME
  • 32
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-26 ~ 2008-09-03
    IIF 21 - director → ME
  • 33
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2008-09-03
    IIF 13 - director → ME
  • 34
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2008-09-03
    IIF 14 - director → ME
  • 35
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2007-01-17 ~ 2008-09-03
    IIF 22 - director → ME
  • 36
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-13 ~ 2008-09-01
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.