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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

Hawthorne, Peter

    Related profiles found in government register
  • Hawthorne, Peter
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 1
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 2
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 22
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Victoria Street, London, SW1E 5JL, England

      IIF 34
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address One, Kemble Street, London, WC2B 4AN, United Kingdom

      IIF 35
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British

    Registered addresses and corresponding companies
  • Hawthorne, Peter

    Registered addresses and corresponding companies

    • icon of address 20, Cranbourn Street, London, WC2H 7AA, England

      IIF 48 IIF 49
  • Mr Peter Hawthorne
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    icon of calendar 2013-12-30 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-29 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-06 ~ now
    IIF 5 - Director → ME
  • 5
    PRECIS (2731) LIMITED - 2007-11-28
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 46 - Secretary → ME
  • 6
    PRECIS (2729) LIMITED - 2007-11-28
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 42 - Secretary → ME
  • 7
    PRECIS (2001) LIMITED - 2002-01-14
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 44 - Secretary → ME
  • 8
    PRECIS (2609) LIMITED - 2006-07-21
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 48 - Secretary → ME
  • 9
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 43 - Secretary → ME
  • 10
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 45 - Secretary → ME
  • 11
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 4 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 47 - Secretary → ME
  • 12
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2014-01-01 ~ now
    IIF 41 - Secretary → ME
  • 13
    icon of address 100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 34 - Director → ME
  • 14
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 1 - Director → ME
  • 15
    icon of address 1 George Square, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 49 - Secretary → ME
  • 17
    icon of address 8 Victoria Avenue, Market Harborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-07-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 25 - Director → ME
  • 19
    SCBD S5 LIMITED - 2017-04-12
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 32 - Director → ME
  • 20
    SCBD S6 LIMITED - 2019-09-13
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ now
    IIF 30 - Director → ME
  • 22
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    icon of address One, Kemble Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address One, Kemble Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 39 - Director → ME
  • 26
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 23 - Director → ME
  • 27
    icon of address One, Kemble Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-12 ~ dissolved
    IIF 40 - Director → ME
  • 28
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 24 - Director → ME
Ceased 13
  • 1
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2020-07-01
    IIF 28 - Director → ME
  • 2
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-03-02 ~ 2020-07-01
    IIF 17 - Director → ME
  • 3
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-03 ~ 2020-07-01
    IIF 21 - Director → ME
  • 4
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-27 ~ 2020-07-01
    IIF 16 - Director → ME
  • 5
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-01
    IIF 18 - Director → ME
  • 6
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-01
    IIF 15 - Director → ME
  • 7
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-01
    IIF 20 - Director → ME
  • 8
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-01
    IIF 19 - Director → ME
  • 9
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-12-11 ~ 2020-07-01
    IIF 27 - Director → ME
  • 10
    IQL HOLDINGS LIMITED - 2020-02-24
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-02-07 ~ 2020-07-01
    IIF 12 - Director → ME
  • 11
    PRECIS (2734) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-09-30 ~ 2016-01-22
    IIF 37 - Director → ME
  • 12
    PRECIS (2735) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2013-09-30 ~ 2016-01-22
    IIF 38 - Director → ME
  • 13
    PRECIS (2732) LIMITED - 2007-11-22
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (8 parents, 81 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-01-22
    IIF 36 - Director → ME

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