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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

Hearn, Peter John

    Related profiles found in government register
  • Hearn, Peter John
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British born in April 1953

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British chartered accountant born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British

    Registered addresses and corresponding companies
  • Mr Peter John Hearn
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Peter John Hearn
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hearn, Peter John
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hearn, Peter John

    Registered addresses and corresponding companies
  • Mr Peter Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter John Hearn
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter John Hearn
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ARNO UTG LIMITED - now
    NAMECO (NO. 1116) LIMITED
    - 2018-11-09 08679363 08920905... (more)
    Active Corporate (7 parents)
    Officer
    2013-12-19 ~ 2018-10-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 2
    BLACKHEATH HALLS(THE)
    01747753
    Active Corporate (72 parents)
    Officer
    2017-02-01 ~ now
    IIF 20 - Director → ME
  • 3
    CAMERON KENNEDY RESOURCES LIMITED
    - now 03560463
    DUTYCREW LIMITED - 1998-06-09
    Dissolved Corporate (8 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 10 - Director → ME
    1998-07-06 ~ 2005-12-31
    IIF 17 - Director → ME
  • 4
    EDUCATION 365 ASSOCIATES LTD
    09938522
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    EZEE WAY LIMITED
    12072822
    Active Corporate (2 parents)
    Person with significant control
    2019-11-10 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HARPER CRAVEN ASSOCIATES LIMITED
    02398063
    Active Corporate (16 parents)
    Officer
    1993-09-30 ~ 2006-01-03
    IIF 11 - Director → ME
  • 7
    HOGGETT BOWERS INTERIM MANAGEMENT LIMITED
    - now 02566143
    SPECIALIST CONSULTANCY RECRUITMENT LIMITED
    - 1999-04-23 02566143
    COUNTERHOLD LIMITED
    - 1997-04-15 02566143
    Active Corporate (12 parents)
    Officer
    1994-10-21 ~ 2024-10-02
    IIF 26 - Director → ME
  • 8
    HOGGETT BOWERS LIMITED
    - now 02835218
    KELLEAF LIMITED
    - 1994-01-14 02835218
    Active Corporate (11 parents)
    Officer
    1993-12-15 ~ 2024-10-02
    IIF 25 - Director → ME
  • 9
    INTERNATIONAL RESOURCES GROUP LIMITED
    - now 03478039
    BOARDSHORT LIMITED - 1998-02-19
    Active Corporate (27 parents, 8 offsprings)
    Officer
    2005-12-21 ~ 2025-05-19
    IIF 12 - Director → ME
  • 10
    MACDONALD & COMPANY HOLDINGS LIMITED - now
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC
    - 2022-02-25 01729887
    ASB GROUP PLC
    - 1992-06-09 01729887
    ASB BARNETT KINNINGS PLC - 1992-01-06
    ASB RECRUITMENT LIMITED - 1988-04-22
    LAWRENCE BARNETT & PARTNERS LIMITED - 1984-02-09
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1992-06-04 ~ 2006-01-03
    IIF 8 - Director → ME
  • 11
    MPM CONNECT 2 LIMITED
    13384880 07213374
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-09-22
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    MPM CONNECT LIMITED
    - now 07213374 13384880
    SPV OFFER COMPANY LIMITED
    - 2010-04-27 07213374
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-22
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 13
    ODGERS GROUP LIMITED
    - now 10040961 07096041
    OAK TOPCO LIMITED
    - 2016-05-27 10040961
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2025-05-19
    IIF 15 - Director → ME
  • 14
    ODGERS INTERMEDIATE LIMITED
    - now 07096041
    ODGERS (GROUP) LIMITED
    - 2016-05-27 07096041 10040961
    BROOMCO (2009) LIMITED
    - 2010-12-16 07096041 03897007... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2025-05-19
    IIF 13 - Director → ME
  • 15
    OFFERCO LIMITED
    06908856
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-05-18 ~ now
    IIF 3 - Director → ME
    2009-05-18 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2021-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    OGL HOLDINGS LIMITED
    - now 14995775
    MPM HOLDCO LIMITED
    - 2023-09-14 14995775
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-11 ~ 2025-05-19
    IIF 14 - Director → ME
    2023-07-11 ~ 2023-09-26
    IIF 37 - Secretary → ME
    Person with significant control
    2023-07-11 ~ 2023-09-29
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    OPD GROUP HOLDINGS LIMITED
    15152876 15152956
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    OPD GROUP LIMITED
    - now 03201382 02654935
    OPD GROUP PLC
    - 2011-07-21 03201382 02654935
    PSD GROUP PLC
    - 2005-12-21 03201382 02654935
    TIMEDSOURCE PUBLIC LIMITED COMPANY
    - 1996-11-05 03201382
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1996-09-26 ~ now
    IIF 1 - Director → ME
    1996-09-26 ~ 1996-12-16
    IIF 29 - Secretary → ME
    2010-07-30 ~ now
    IIF 35 - Secretary → ME
  • 19
    PORTFOLIO INTERNATIONAL LIMITED
    - now 01884330
    PORTFOLIO RECRUITMENT LIMITED - 1991-06-17
    ACSIS SERVICES LIMITED - 1990-04-19
    PORTFOLIO INTERNATIONAL LIMITED - 1989-02-20
    GILTSALE LIMITED - 1985-07-19
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1997-02-11 ~ 2004-08-04
    IIF 9 - Director → ME
  • 20
    PREMIER HEALTH GROUP LIMITED
    - now 01135243
    ACSIS GROUP PLC - 1993-08-27
    ACSIS JEWELLERY P L C - 1988-01-26
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1993-11-03 ~ 1995-05-05
    IIF 16 - Director → ME
  • 21
    PSD CONTRACTS LTD
    - now 02673893
    THE ERC GROUP LIMITED
    - 1996-10-24 02673893 01349434
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
    - 1993-02-18 02673893 01349434
    N.P.A. CONSULTING LIMITED - 1992-02-13
    Active Corporate (13 parents)
    Officer
    1992-09-07 ~ 2024-10-02
    IIF 23 - Director → ME
  • 22
    PSD GROUP HOLDINGS LIMITED
    15152956 15152876
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-21 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 23
    PSD GROUP LIMITED
    - now 02654935 03201382
    OPD GROUP LIMITED
    - 2005-12-21 02654935 03201382... (more)
    CODEISSUE LIMITED
    - 2005-10-26 02654935
    Active Corporate (17 parents, 8 offsprings)
    Officer
    1991-10-22 ~ 2024-10-02
    IIF 27 - Director → ME
    1993-12-31 ~ 2001-12-04
    IIF 28 - Secretary → ME
  • 24
    PSD LIMITED
    - now 01349434
    PROFESSIONAL SELECTION & DEVELOPMENT LIMITED
    - 2002-11-15 01349434 02673893
    E.R.C. GROUP LIMITED(THE) - 1993-02-18
    ELECTRONICS RECRUITMENT COMPANY LIMITED(THE) - 1987-03-27
    SHORT LIST AND SELECTION LIMITED - 1980-12-31
    Active Corporate (14 parents)
    Officer
    1994-06-22 ~ 2024-10-02
    IIF 24 - Director → ME
  • 25
    QUEENSBURY SHELTERS LIMITED
    - now 03822195
    SHERIOL 102 LIMITED - 1999-10-07
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-12-19 ~ 2018-12-04
    IIF 21 - Director → ME
    Person with significant control
    2016-08-07 ~ 2016-08-07
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    2016-08-07 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    2016-08-07 ~ 2016-08-07
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    REUTER SIMKIN LIMITED
    - now 02353429
    E.R.C. INTERNATIONAL LIMITED
    - 2008-10-13 02353429
    SHELFCO (NO. 361) LIMITED - 1989-07-14
    Active Corporate (9 parents)
    Officer
    1992-01-16 ~ 2024-10-02
    IIF 22 - Director → ME
  • 27
    SYSTEM DESIGN AUDIO LIMITED
    09750147
    Active Corporate (3 parents)
    Officer
    2015-08-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    TPG SERVICES LIMITED - now
    TAYLOR PORTFOLIO GROUP LIMITED
    - 1995-05-05 02056059
    U.S.P. MARKETING & PROMOTIONS LIMITED
    - 1987-02-26 02056059
    LUCKYDEED LIMITED
    - 1986-10-31 02056059
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-30) ~ 1992-01-16
    IIF 19 - Director → ME
  • 29
    TRS STAFFING SOLUTIONS LIMITED - now
    TRS MANAGEMENT RESOURCES LIMITED - 2006-05-31
    THE MANAGEMENT RESOURCE GROUP PLC
    - 1996-12-06 02663933
    SYSTEMFACTOR LIMITED
    - 1992-06-04 02663933
    Active Corporate (19 parents, 1 offspring)
    Officer
    1991-12-16 ~ 1995-10-19
    IIF 18 - Director → ME
  • 30
    YES PROMOTIONS LIMITED
    - now 08323454
    YES LOTTERY LIMITED
    - 2014-02-17 08323454
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ 2015-09-30
    IIF 34 - Director → ME

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