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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

Bartholomew Guy Peerless

child relation
Offspring entities and appointments 47
  • 1
    ALMSBURY LLP
    OC437737
    Active Corporate (3 parents)
    Officer
    2021-06-03 ~ now
    IIF 45 - LLP Member → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    AMERSHAM 2 LLP
    OC322161
    Dissolved Corporate (6 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 36 - LLP Member → ME
  • 3
    AUTISTICA - now
    AUTISM SPEAKS - 2009-12-21
    NATIONAL ALLIANCE FOR AUTISM RESEARCH (UK)
    - 2006-02-16 05184164
    Active Corporate (56 parents)
    Officer
    2004-07-20 ~ 2005-01-17
    IIF 52 - Director → ME
  • 4
    BSE ONE LIMITED
    - now 13978411
    BSE NOMINEE ONE LIMITED
    - 2025-11-17 13978411
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    BSE TWO LIMITED
    - now 13978548
    BSE NOMINEE TWO LIMITED
    - 2025-11-17 13978548
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-03-15 ~ 2022-03-15
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    2022-03-15 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677 09073806
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-10-11
    IIF 35 - Director → ME
  • 7
    CHARCO 847 LIMITED
    04028087 02867023... (more)
    Dissolved Corporate (7 parents)
    Officer
    2001-06-20 ~ 2006-10-02
    IIF 51 - Director → ME
  • 8
    CHARLES RUSSELL SPEECHLYS GROUP LIMITED
    - now 07529972
    SPEECHLY BIRCHAM GROUP LIMITED - 2014-11-03
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2024-03-01 ~ now
    IIF 25 - Director → ME
  • 9
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850 02659301... (more)
    Active Corporate (365 parents, 29 offsprings)
    Officer
    2005-04-19 ~ now
    IIF 39 - LLP Designated Member → ME
  • 10
    CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
    - now 03120664 03503828
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 2014-11-03 03120664 03503828... (more)
    CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
    CHARCO 624 LIMITED - 1995-11-17
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-04-01 ~ now
    IIF 48 - Director → ME
  • 11
    CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED
    - now 03503828 03120664
    CHARLES RUSSELL TRUSTEES LIMITED
    - 2014-11-03 03503828 03120664... (more)
    CHARLES RUSSELL TRUSTEES (UK) LIMITED
    - 1999-11-09 03503828 03120664... (more)
    Active Corporate (15 parents)
    Officer
    1999-02-10 ~ now
    IIF 24 - Director → ME
  • 12
    CREATIVE MENTORS FOUNDATION
    06834521
    Active Corporate (7 parents)
    Officer
    2009-03-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FENCHURCH PLACE LLP
    OC351304
    Dissolved Corporate (14 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 47 - LLP Member → ME
  • 14
    FRASCATI WAY LLP
    OC313604
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 43 - LLP Member → ME
  • 15
    GRAFTON ROAD LLP
    OC315869
    Dissolved Corporate (5 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 38 - LLP Member → ME
  • 16
    HATTON TRUSTEES LIMITED
    05614577
    Active Corporate (21 parents)
    Officer
    2021-08-02 ~ now
    IIF 29 - Director → ME
  • 17
    HATTON TRUSTEES TWO LIMITED
    - now 01931842
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-11-02 ~ now
    IIF 27 - Director → ME
  • 18
    HDB 1 LIMITED
    16693832 16693817
    Active Corporate (3 parents)
    Officer
    2025-09-04 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    HDB 2 LIMITED
    16693817 16693832
    Active Corporate (3 parents)
    Officer
    2025-09-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-09-04 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    JH&P HOLDINGS LIMITED
    - now 08045607
    TYROLESE (727) LIMITED - 2012-06-26
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    LENTON LANE LLP
    OC308938
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-08-24 ~ dissolved
    IIF 46 - LLP Member → ME
  • 22
    LUDGATE WEST TRUSTEES LIMITED
    06443477
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 23
    MAXWELL HOUSE LLP
    OC329678
    Dissolved Corporate (13 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 41 - LLP Designated Member → ME
    2007-07-09 ~ dissolved
    IIF 44 - LLP Member → ME
  • 24
    MDB 1 LIMITED
    16696840 16696856
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    MDB 2 LIMITED
    16696856 16696840
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    NADDER INVESTMENTS LIMITED
    10429592
    Active Corporate (11 parents)
    Officer
    2022-03-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-08-01 ~ now
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    NEWTON HEATH LLP
    OC323883 07501435
    Dissolved Corporate (10 parents)
    Officer
    2006-11-13 ~ 2017-03-31
    IIF 37 - LLP Member → ME
  • 28
    NFL TRUSTEES LIMITED
    06414347
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 29
    NORTH HILL FARMS LIMITED
    00729086
    Active Corporate (15 parents)
    Person with significant control
    2023-12-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 30
    PMB NORTHAMPTON LLP
    OC343246
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-02-13 ~ 2011-02-11
    IIF 42 - LLP Designated Member → ME
  • 31
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION
    - 1999-10-11 03583324
    Active Corporate (66 parents)
    Officer
    2005-01-21 ~ 2006-01-20
    IIF 49 - Director → ME
    1998-06-12 ~ 2000-09-01
    IIF 53 - Director → ME
  • 32
    QAS NOMINEES (NO. 1) LIMITED
    - now 02386579 07641361
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    Active Corporate (30 parents)
    Officer
    2017-04-19 ~ now
    IIF 31 - Director → ME
  • 33
    QAS NOMINEES (NO. 2) LIMITED
    07641361 02386579
    Active Corporate (22 parents)
    Officer
    2017-04-19 ~ now
    IIF 28 - Director → ME
  • 34
    RUNNALL LTD
    - now 07700850
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 35
    SHIRLEY CONSULTANCY LIMITED
    03163344
    Active Corporate (10 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 36
    ST ANDREW TRUSTEES LIMITED
    05614592
    Active Corporate (53 parents, 25 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 26 - Director → ME
  • 37
    THE ALSCOT PUB COMPANY LLP
    OC337630
    Dissolved Corporate (5 parents)
    Officer
    2008-07-31 ~ 2015-09-24
    IIF 40 - LLP Member → ME
  • 38
    THE MACKINTOSH FOUNDATION
    - now 02239812
    THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
    Active Corporate (14 parents)
    Officer
    2010-11-09 ~ now
    IIF 23 - Director → ME
  • 39
    THE MARTIN SMITH FOUNDATION
    08336723
    Active Corporate (6 parents)
    Officer
    2012-12-19 ~ now
    IIF 30 - Director → ME
  • 40
    THE OLD COACH HOUSE TRUSTEES LIMITED
    - now 06030020
    NEW FETTER LANE TRUSTEES LIMITED
    - 2007-08-16 06030020
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2007-08-20
    IIF 55 - Director → ME
  • 41
    THE SMITH FAMILY EDUCATIONAL FOUNDATION
    06699468
    Dissolved Corporate (7 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 50 - Director → ME
  • 42
    THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS COMPANY LIMITED - now
    THE OPERATING CHARITABLE COMPANY LIMITED
    - 1998-05-05 03376501
    Active Corporate (58 parents)
    Officer
    1997-05-21 ~ 1997-07-15
    IIF 54 - Director → ME
  • 43
    TS NOMINEE ONE LIMITED
    13978633
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 44
    TS NOMINEE TWO LIMITED
    13978875
    Active Corporate (4 parents)
    Officer
    2022-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 45
    WILTON ESTATE (STOFORD) LLP
    OC305692
    Active Corporate (12 parents)
    Officer
    2022-10-01 ~ now
    IIF 61 - LLP Designated Member → ME
  • 46
    WILTON ESTATE RENEWABLES LIMITED
    07726690
    Active Corporate (7 parents)
    Person with significant control
    2023-12-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 47
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE

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