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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sherratt, Peter Robert

child relation
Offspring entities and appointments 43
  • 1
    ALLDERS LIMITED
    - now 02338866
    ALLDERS PLC - 2003-10-28
    HAWKMAC LIMITED - 1989-05-15
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2004-07-21 ~ 2005-01-19
    IIF 1 - Director → ME
  • 2
    ARK ASSET MANAGEMENT LIMITED
    03720503
    Dissolved Corporate (5 parents)
    Officer
    1999-02-25 ~ dissolved
    IIF 54 - Director → ME
    1999-02-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    CAMBRIDGE HEATH SIXTH FORM
    06933159
    Dissolved Corporate (10 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 64 - Director → ME
  • 4
    CAMFED INTERNATIONAL
    - now 02874653
    CAMBRIDGE FEMALE EDUCATION TRUST (CAMFED) - 2002-08-14
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2014-12-31
    IIF 49 - Director → ME
  • 5
    E.F. HUTTON & COMPANY (LONDON) LIMITED
    01123792
    Dissolved Corporate (17 parents)
    Officer
    1995-08-21 ~ 2000-01-05
    IIF 6 - Director → ME
    (before 1992-01-17) ~ 2000-01-05
    IIF 36 - Secretary → ME
  • 6
    E.F. HUTTON INTERNATIONAL (U.K.) LIMITED
    - now 01422944
    E.F. HUTTON INTERNATIONAL LIMITED
    - 1980-12-31 01422944
    TREKYOGA LIMITED
    - 1979-12-31 01422944
    Dissolved Corporate (17 parents)
    Officer
    1995-08-21 ~ 2000-01-05
    IIF 14 - Director → ME
    (before 1992-01-17) ~ 2000-01-05
    IIF 39 - Secretary → ME
  • 7
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY
    - 2001-06-01 01060802
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    Dissolved Corporate (141 parents, 12 offsprings)
    Officer
    2000-04-14 ~ 2002-09-29
    IIF 13 - Director → ME
  • 8
    EVERY CHILD A CHANCE TRUST
    06434237
    Dissolved Corporate (10 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 60 - Director → ME
  • 9
    GOOD GOVERNANCE NETWORK
    06630913
    Dissolved Corporate (7 parents)
    Officer
    2008-06-26 ~ dissolved
    IIF 58 - Director → ME
  • 10
    GRACE HOTELS LIMITED
    - now 02143865
    PAMCO (UK) LIMITED
    - 1998-09-03 02143865
    SLB MORTGAGE BACKED SECURITIES (NO.2) LIMITED
    - 1993-06-28 02143865 02143862
    HACKREMCO (NO.342) LIMITED
    - 1987-09-11 02143865 02182651... (more)
    Dissolved Corporate (33 parents)
    Officer
    1995-07-28 ~ 2008-05-12
    IIF 59 - Director → ME
    (before 1992-04-12) ~ 2000-01-05
    IIF 37 - Secretary → ME
  • 11
    HEART OF THE CITY OF LONDON LIMITED
    05973126
    Active Corporate (42 parents)
    Officer
    2013-05-03 ~ 2016-01-06
    IIF 62 - Director → ME
  • 12
    LBPS NOMINEES LIMITED
    - now 07040685
    DE FACTO 1715 LIMITED
    - 2010-01-11 07040685 07046007... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 13
    LEHMAN BROTHERS (INDONESIA) LIMITED
    - now 02143862
    PAMCO (NO 2) LIMITED
    - 1998-08-14 02143862
    SLB MORTGAGE BACKED SECURITIES (NO.1) LIMITED
    - 1994-06-09 02143862 02143865
    HACKREMCO (NO.341) LIMITED
    - 1987-09-11 02143862 03562452... (more)
    Dissolved Corporate (33 parents)
    Officer
    1995-07-28 ~ 2008-10-06
    IIF 53 - Director → ME
    (before 1992-04-12) ~ 2000-01-05
    IIF 41 - Secretary → ME
  • 14
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    LEHMAN BROTHERS (EUROPE) LIMITED
    - 2000-04-12 03950078
    Dissolved Corporate (37 parents)
    Officer
    2000-04-05 ~ 2008-10-06
    IIF 57 - Director → ME
  • 15
    LEHMAN BROTHERS GLOBAL FINANCE LIMITED
    - now 02822000
    CORNGREEN LIMITED
    - 1994-01-13 02822000 03253075
    Dissolved Corporate (29 parents)
    Officer
    1995-07-28 ~ 2008-05-12
    IIF 51 - Director → ME
    1994-01-13 ~ 2000-01-05
    IIF 18 - Secretary → ME
  • 16
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC
    - 1993-08-02 01854685
    SHEARSON LEHMAN HUTTON HOLDINGS PLC
    - 1990-08-01 01854685
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC
    - 1988-04-05 01854685
    SHEARSON LEHMAN PLC
    - 1987-01-08 01854685 00846922
    SHEARSON LEHMAN UK HOLDINGS LIMITED
    - 1986-08-07 01854685
    In Administration Corporate (56 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 2000-01-05
    IIF 3 - Director → ME
    (before 1992-03-06) ~ 2000-01-05
    IIF 33 - Secretary → ME
  • 17
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    1995-04-21 ~ 2008-10-06
    IIF 65 - Director → ME
    (before 1992-04-23) ~ 2000-01-05
    IIF 42 - Secretary → ME
  • 18
    LEHMAN BROTHERS LIMITED
    - now 00846922
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    In Administration Corporate (49 parents)
    Officer
    1995-07-28 ~ 2008-10-06
    IIF 52 - Director → ME
    1991-10-02 ~ 2000-01-05
    IIF 40 - Secretary → ME
  • 19
    LEHMAN BROTHERS NOMINEES LIMITED
    - now 01973097
    SLH NOMINEES LIMITED
    - 1990-08-01 01973097
    MESSEL UNIT TRUST ADVISORY SERVICES LIMITED
    - 1989-03-07 01973097
    Dissolved Corporate (29 parents)
    Officer
    1995-08-03 ~ 2000-01-05
    IIF 16 - Director → ME
    (before 1993-04-12) ~ 2000-01-05
    IIF 44 - Secretary → ME
  • 20
    LEHMAN BROTHERS SPAIN HOLDINGS - now
    COMMERCIAL ASSET LIABILITY MANAGEMENT LIMITED
    - 2001-09-27 02682326
    PLATFORM HOME MORTGAGE SECURITIES NO. 8 LIMITED
    - 1997-04-23 02682326 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.8 LIMITED
    - 1993-11-15 02682326 02682316... (more)
    TRUSHELFCO (NO. 1773) LIMITED - 1992-04-02
    Dissolved Corporate (42 parents)
    Officer
    1995-07-28 ~ 2000-01-05
    IIF 17 - Director → ME
    1993-11-12 ~ 2000-01-05
    IIF 31 - Secretary → ME
  • 21
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    SHEARSON UK HOLDINGS LIMITED
    - 1993-08-02 02074637
    FLUSHSHARP LIMITED
    - 1987-12-11 02074637
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1995-04-19 ~ 2000-01-05
    IIF 5 - Director → ME
    (before 1992-04-12) ~ 2000-01-05
    IIF 22 - Secretary → ME
  • 22
    MABLE COMMERCIAL FUNDING LIMITED
    - now 02682316
    PLATFORM HOME MORTGAGE SECURITIES NO. 5 LIMITED
    - 1998-06-19 02682316 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.5 LIMITED
    - 1993-11-15 02682316 02682306... (more)
    TRUSHELFCO (NO. 1770) LIMITED - 1992-04-02
    Dissolved Corporate (57 parents, 3 offsprings)
    Officer
    1995-07-28 ~ 2008-10-06
    IIF 50 - Director → ME
    1993-11-12 ~ 2000-01-05
    IIF 34 - Secretary → ME
  • 23
    MESSEL NOMINEES LIMITED
    00294691
    Dissolved Corporate (25 parents)
    Officer
    1995-08-03 ~ 2000-01-05
    IIF 8 - Director → ME
    1991-10-02 ~ 2000-01-05
    IIF 28 - Secretary → ME
  • 24
    OCI HOLDINGS LIMITED
    - now 03649482 03649509
    SATINCOURT PLC
    - 1999-04-22 03649482
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-02-03 ~ 2005-12-01
    IIF 11 - Director → ME
    1999-02-03 ~ 2000-01-05
    IIF 27 - Secretary → ME
  • 25
    OUTLET CENTRES INTERNATIONAL (UK) LIMITED
    - now 03398605
    KENTONBASE LIMITED - 1997-09-05
    Active Corporate (26 parents)
    Officer
    1999-03-26 ~ 2005-08-02
    IIF 10 - Director → ME
    1999-03-16 ~ 2000-01-05
    IIF 24 - Secretary → ME
  • 26
    OUTLET CENTRES LIMITED
    - now 03649509
    OCI HOLDINGS LIMITED
    - 1999-04-22 03649509 03649482
    WALNUTBRIGHT LIMITED
    - 1999-02-19 03649509
    Dissolved Corporate (19 parents)
    Officer
    1999-04-20 ~ 2008-05-12
    IIF 56 - Director → ME
    1999-02-03 ~ 2000-01-05
    IIF 20 - Secretary → ME
  • 27
    PLATFORM COMMERCIAL MORTGAGE LIMITED
    - now 02682322
    PLATFORM HOME MORTGAGE SECURITIES NO. 7 LIMITED
    - 1997-04-23 02682322 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.7 LIMITED
    - 1993-11-15 02682322 02682306... (more)
    TRUSHELFCO (NO. 1772) LIMITED - 1992-04-02
    Dissolved Corporate (46 parents)
    Officer
    1995-07-28 ~ 2000-01-10
    IIF 4 - Director → ME
    1993-11-12 ~ 2000-01-10
    IIF 19 - Secretary → ME
  • 28
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED
    - 1995-12-08 02334932 02334930... (more)
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1995-07-28 ~ 1995-12-21
    IIF 15 - Director → ME
    1993-11-12 ~ 1998-10-01
    IIF 30 - Secretary → ME
  • 29
    PLATFORM HOME LOANS LIMITED
    - now 02334606
    BEAR STEARNS HOME LOANS LIMITED
    - 1993-11-15 02334606
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Dissolved Corporate (70 parents)
    Officer
    1995-07-28 ~ 1997-05-14
    IIF 7 - Director → ME
    1993-11-12 ~ 1997-05-14
    IIF 23 - Secretary → ME
  • 30
    PLATFORM HOME MORTGAGE SECURITIES NO. 4 LIMITED
    - now 02334930 02682326... (more)
    TRUSHELFCO (NO.1396) LIMITED - 1989-03-29
    Dissolved Corporate (41 parents)
    Officer
    1995-07-28 ~ 2000-01-05
    IIF 12 - Director → ME
    1993-11-12 ~ 2000-01-05
    IIF 35 - Secretary → ME
  • 31
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    Dissolved Corporate (18 parents)
    Officer
    2004-07-21 ~ 2005-01-19
    IIF 2 - Director → ME
  • 32
    STORM FUNDING LIMITED
    - now 02682306
    PLATFORM HOME MORTGAGE SECURITIES NO. 9 LIMITED
    - 1997-11-24 02682306 02334930... (more)
    BEAR STEARNS MORTGAGE SECURITIES NO.9 LIMITED
    - 1993-11-15 02682306 02682316... (more)
    TRUSHELFCO (NO. 1774) LIMITED - 1992-04-02
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1995-07-28 ~ 2000-01-05
    IIF 9 - Director → ME
    1993-11-12 ~ 2000-01-05
    IIF 21 - Secretary → ME
  • 33
    THE AGAINST MALARIA FOUNDATION
    - now 05175899
    THE WORLD SWIM FOR MALARIA FOUNDATION
    - 2007-05-18 05175899
    THE SWIM THE WORLD FOR MALARIA FOUNDATION - 2004-08-18
    Active Corporate (10 parents)
    Officer
    2004-09-20 ~ now
    IIF 46 - Director → ME
  • 34
    THE KPMG FOUNDATION
    13083579
    Active Corporate (21 parents)
    Officer
    2020-12-15 ~ 2024-03-20
    IIF 47 - Director → ME
  • 35
    THE LEHMAN BROTHERS FOUNDATION EUROPE
    04279406
    Active Corporate (26 parents)
    Officer
    2001-08-31 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 36
    THE LETTA TRUST
    10726202
    Active Corporate (14 parents)
    Officer
    2017-04-13 ~ now
    IIF 63 - Director → ME
  • 37
    THE SWITCH CHARITY LIMITED - now
    TOWER HAMLETS EDUCATION BUSINESS PARTNERSHIP LIMITED
    - 2023-05-02 02827835
    Active Corporate (92 parents)
    Officer
    1993-06-11 ~ 2017-06-07
    IIF 55 - Director → ME
  • 38
    THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
    - now 03691963 03691892
    STORMBRIGHT LIMITED
    - 1999-02-23 03691963
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2000-02-17
    IIF 32 - Secretary → ME
  • 39
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
    - now 03691892 03691963
    STRAWPLACE LIMITED
    - 1999-02-23 03691892 05532428
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2000-02-17
    IIF 43 - Secretary → ME
  • 40
    THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
    - now 03691916 03691965
    BETAJEWEL LIMITED
    - 1999-02-23 03691916
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2000-02-17
    IIF 25 - Secretary → ME
  • 41
    THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
    - now 03691965 03691916
    STORMBAY LIMITED
    - 1999-02-23 03691965
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2000-02-17
    IIF 38 - Secretary → ME
  • 42
    THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
    - now 03691876
    BELLDRIFT LIMITED
    - 1999-02-23 03691876
    Dissolved Corporate (14 parents)
    Officer
    1999-02-19 ~ 2000-02-17
    IIF 29 - Secretary → ME
  • 43
    THORNFIELD PROPERTIES PLC
    03516056
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2000-04-19
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.