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

Sullivan, Peter David

    Related profiles found in government register
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian banker born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 239 Knightsbridge, London, SW7 1DJ

      IIF 24
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG

      IIF 25

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 26

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 27

    • 239 Knightsbridge, London, SW7 1DJ

      IIF 28

    • Dickson Minto W S Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 29
  • Sullivan, Peter David
    Australian director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36, Leadenhall Street, London, EC3A 1AT

      IIF 30

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 31 IIF 32
  • Sullivan, Peter David
    Australian non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (8 parents, 3 offsprings)
    Officer
    2017-09-20 ~ 2018-06-30
    IIF 29 - director → ME
  • 2
    ANGEL SUBSIDIARY ONE LIMITED - 2018-04-03
    HCL GPS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 9 - director → ME
  • 3
    JCJ DORMANT LTD - 2018-03-13
    JCJ LOCUMS LIMITED - 2012-02-23
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 23 - director → ME
  • 4
    JCJ HOLDINGS LIMITED - 2018-03-13
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,001 GBP2023-12-31
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 14 - director → ME
  • 5
    CLARITY WORKFORCE TECHNOLOGY LTD - 2018-03-13
    HCL DUBAI LIMITED - 2016-11-04
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 17 - director → ME
  • 6
    JCJ GROUP LIMITED - 2018-03-13
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 1 - director → ME
  • 7
    HCL 10 OB LIMITED - 2018-03-13
    MPS HEALTHCARE LIMITED - 2015-01-05
    MEDICAL TECHNICAL LIMITED - 2013-01-29
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 8 - director → ME
  • 8
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 15 - director → ME
  • 9
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 11 - director → ME
  • 10
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 19 - director → ME
  • 11
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 18 - director → ME
  • 12
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 22 - director → ME
  • 13
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2008-06-23 ~ 2012-05-10
    IIF 28 - director → ME
  • 14
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2024-12-28
    IIF 26 - director → ME
  • 15
    ANGEL INTERMEDIATE HOLDINGS LIMITED - 2018-03-29
    HEALTHCARE LOCUMS LIMITED - 2018-03-13
    HEALTHCARE LOCUMS PLC - 2013-10-02
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,126,171 GBP2023-06-30
    Officer
    2011-02-18 ~ 2018-06-30
    IIF 25 - director → ME
  • 16
    HCL MANAGED SERVICES LIMITED - 2018-03-13
    JCJ LIMITED - 2012-08-30
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Corporate (4 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 12 - director → ME
  • 17
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 21 - director → ME
  • 18
    THAMES MEDICS LIMITED - 2012-10-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,164,481 GBP2022-06-30
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 5 - director → ME
  • 19
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    449,987 GBP2022-06-30
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 4 - director → ME
  • 20
    DOCSHOP LIMITED - 2012-09-05
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    317,450 GBP2022-06-30
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 3 - director → ME
  • 21
    BLUE GROUP INTERNATIONAL LIMITED - 2012-07-30
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 6 - director → ME
  • 22
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED - 2020-05-27
    ALLIED HEALTH PROFESSIONALS LIMITED - 2012-02-24
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    462,481 GBP2022-06-30
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 2 - director → ME
  • 23
    HCL NURSING LIMITED - 2024-04-23
    ORION LOCUMS LIMITED - 2012-06-13
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,531,795 GBP2022-06-30
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 7 - director → ME
  • 24
    STANDARD BANK PLC - 2015-03-27
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2014-02-19 ~ 2015-02-01
    IIF 33 - director → ME
  • 25
    SOCIAL WORK PROFESSIONALS LIMITED - 2020-05-28
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-11 ~ 2018-03-09
    IIF 20 - director → ME
  • 26
    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
    60 Victoria Embankment, London
    Corporate (5 parents)
    Officer
    2007-10-01 ~ 2014-01-30
    IIF 24 - director → ME
  • 27
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 16 - director → ME
  • 28
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 10 - director → ME
  • 29
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 13 - director → ME
  • 30
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    2011-02-22 ~ 2013-06-19
    IIF 27 - director → ME
  • 31
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    DIAMOND BANK (UK) PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC - 2013-04-04
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 30 - director → ME
  • 32
    TEMPLECO 334 LIMITED - 1997-02-04
    Third Floor, 20 Old Bailey, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2014-01-27
    IIF 31 - director → ME
  • 33
    WINTON CAPITAL GROUP LIMITED - 2016-07-27
    Third Floor, 20 Old Bailey, London
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-01-27 ~ 2017-06-02
    IIF 32 - director → ME

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