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

Impey, Peter Henry

    Related profiles found in government register
  • Impey, Peter Henry
    British banker born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 1 IIF 2
  • Impey, Peter Henry
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 17 St. Swithin's Lane, London, EC4N 8AL, England

      IIF 3
  • Impey, Peter Henry
    British finance born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Impey, Peter Henry
    British management-special purpose com born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 9
  • Impey, Peter Henry
    British manamgement born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 10
  • Impey, Peter Henry
    British none born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 11

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 12
  • Impey, Peter Henry
    British risk manager born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewis, East Sussex, BN8 4SB

      IIF 13
  • Impey, Peter Henry
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Henry Impey
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oak House, Newick, Lewes, East Sussex, BN8 4SB, England

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    Oak House, Newick, Lewes, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    19,442 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRS LENDING LTD - 2014-12-10
    1 Bartholomew Lane, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2015-09-03 ~ now
    IIF 12 - director → ME
Ceased 19
  • 1
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents)
    Officer
    2013-07-18 ~ 2023-07-27
    IIF 3 - director → ME
  • 2
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 20 - director → ME
  • 3
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-07-31 ~ 1994-09-23
    IIF 2 - director → ME
  • 4
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 5 - director → ME
  • 5
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 8 - director → ME
  • 6
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 4 - director → ME
  • 7
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    1999-10-13 ~ 2002-02-14
    IIF 6 - director → ME
  • 8
    CHARTERHOUSE PROPERTY INVESTMENTS LIMITED - 2002-05-08
    CHARTERHOUSE PROPERTY SERVICES LIMITED - 1992-06-01
    BROADSTENCE LIMITED - 1987-02-20
    8 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1992-08-19 ~ 1994-09-23
    IIF 1 - director → ME
  • 9
    UK INFRASTRUCTURE BANK LIMITED - 2024-10-14
    INFRASTRUCTURE FINANCE UNIT LIMITED - 2021-05-21
    THE INFRASTRUCTURE FUND LIMITED - 2009-04-01
    INFRASTRUCTURE DELIVERY FINANCE FUND LIMITED - 2009-02-17
    2 Whitehall Quay, Leeds, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2009-04-06 ~ 2011-04-15
    IIF 13 - director → ME
  • 10
    ALNERY NO.2155 LIMITED - 2001-05-30
    4th Floor, 107 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-30 ~ 2002-02-14
    IIF 9 - director → ME
  • 11
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (5 parents)
    Officer
    2001-05-31 ~ 2002-02-14
    IIF 10 - director → ME
  • 12
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 19 - director → ME
  • 13
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 16 - director → ME
  • 14
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (12 parents, 20 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 14 - director → ME
  • 15
    T.H.F.C. FINANCE PLC - 2022-01-27
    3rd Floor 17 St. Swithin's Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-05-24 ~ 2023-07-27
    IIF 21 - director → ME
  • 16
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 15 - director → ME
  • 17
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 17 - director → ME
  • 18
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Corporate (4 parents)
    Officer
    2020-05-19 ~ 2023-07-27
    IIF 18 - director → ME
  • 19
    WATER GRID LIMITED - 2003-02-14
    PRECIS (2201) LIMITED - 2002-06-29
    First Floor North Station House, 500 Elder Gate, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-07-27
    IIF 7 - director → ME

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