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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

Buchanan, Peter

    Related profiles found in government register
  • Buchanan, Peter
    British chief executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 1
  • Buchanan, Peter
    British chief executive officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 2 IIF 3
  • Buchanan, Peter
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 4 IIF 5

    • icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England

      IIF 6

    • icon of address 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 7

    • icon of address Magnolia House, Forest Road, Woking, GU22 8LU, United Kingdom

      IIF 8
  • Buchanan, Peter
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

      IIF 9

    • icon of address 3, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Buchanan, Peter
    British managing director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Victoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom

      IIF 16 IIF 17
  • Buchanan, Peter Gordon
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Green Hayes, Forest Road, Pyrford, Woking, Surrey, GU22 8LU, United Kingdom

      IIF 18
  • Buchanan, Peter Gordon
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Wellington Business Park, Duke's Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom

      IIF 19

    • icon of address Magnolia House, Forest Road, Woking, GU22 8LU, England

      IIF 20
  • Buchanan, Peter Gordan
    British

    Registered addresses and corresponding companies

    • icon of address 39 Wheatsheaf Close, Horsell, GU21 4BL

      IIF 21
  • Buchanan, Peter Gordan
    British banker born in September 1962

    Registered addresses and corresponding companies

    • icon of address 39 Wheatsheaf Close, Horsell, GU21 4BL

      IIF 22
  • Buchanan, Peter Gordan

    Registered addresses and corresponding companies

    • icon of address 39 Wheatsheaf Close, Horsell, GU21 4BL

      IIF 23
  • Mr Peter Buchanan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Buchanan, Peter Gordon
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom

      IIF 29
  • Mr Peter Gordon Buchanan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    PIMCO 2943 LIMITED - 2014-01-15
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -216,392 GBP2021-02-28
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 11 - Director → ME
  • 4
    icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-12 ~ dissolved
    IIF 12 - Director → ME
  • 5
    icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,316,481 GBP2024-12-31
    Officer
    icon of calendar 2013-09-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 9
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 10
    icon of address 238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 238 Station Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    PORTFOLIO CARS LIMITED - 2017-10-20
    icon of address Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-09-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    icon of address C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2013-04-25
    IIF 14 - Director → ME
  • 2
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-22 ~ 2013-04-25
    IIF 16 - Director → ME
  • 3
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2013-04-25
    IIF 13 - Director → ME
  • 4
    VALIANT EPSILON LIMITED - 2013-04-23
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-25
    IIF 15 - Director → ME
  • 5
    VALIANT EXPLORATION LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-07 ~ 2013-04-25
    IIF 17 - Director → ME
  • 6
    NOR ENERGY (UK) LIMITED - 2009-06-04
    VALIANT GAMMA LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2013-04-25
    IIF 1 - Director → ME
  • 7
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2013-04-25
    IIF 3 - Director → ME
    icon of calendar 2002-11-04 ~ 2004-03-16
    IIF 22 - Director → ME
    icon of calendar 2004-09-30 ~ 2006-07-01
    IIF 21 - Secretary → ME
  • 8
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-09-07 ~ 2013-04-25
    IIF 2 - Director → ME
    icon of calendar 2004-09-07 ~ 2006-03-31
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.