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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hambro, Peter Charles Percival

    Related profiles found in government register
  • Hambro, Peter Charles Percival
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Old Heads Farmhouse, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England

      IIF 1
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British executive chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 12
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 13 IIF 14
  • Hambro, Peter Charles Percival
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Durrington House, Old Harlow, CM17 0NE

      IIF 15
  • Hambro, Peter Charles Percival
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Docking Rural Workshops, Station Road Docking, King's Lynn, Norfolk, PE31 8LT, England

      IIF 16

    • icon of address 15, Belgrave Square, London, SW1X 8PS, England

      IIF 17 IIF 18

    • icon of address Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 19
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Grosvenor Place, London, SW1X 7HH

      IIF 20

    • icon of address 11 Grosvenor Place, Belgravia, London, SW1X 7HH

      IIF 21

    • icon of address Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 22 IIF 23 IIF 24
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Registered addresses and corresponding companies

    • icon of address 7 Eccleston Street, London, SW1W 9LX

      IIF 34
  • Hambro, Peter Charles Percival
    British non executive dir born in January 1945

    Registered addresses and corresponding companies

    • icon of address 7 Eccleston Street, London, SW1W 9LX

      IIF 35
  • Mr Peter Charles Percival Hambro
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Belgrave Square, London, SW1X 8PS, England

      IIF 36

    • icon of address Estate Office, Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 37

    • icon of address Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 38
  • Hambro, Peter Charles Percival

    Registered addresses and corresponding companies

    • icon of address Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    FOLDERGRAIN LIMITED - 2004-11-22
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 24 - Director → ME
  • 2
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    PETROPAVLOVSK LTD. - 2009-09-23
    DUNWILCO (87) LIMITED - 1988-04-07
    icon of address 5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-08-31 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ADERLINE LIMITED - 1995-06-07
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address Old Heads Farmhouse Botmoor Way, Chaddleworth, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,581 GBP2024-12-31
    Officer
    icon of calendar 2011-12-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    ADVISER (133) LIMITED - 1990-06-26
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    SHELFCO (NO.2591) LIMITED - 2002-03-05
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    701,228 GBP2024-12-31
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -630,362 GBP2024-12-31
    Officer
    icon of calendar 2011-02-28 ~ now
    IIF 17 - Director → ME
Ceased 26
  • 1
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-05 ~ 2000-12-21
    IIF 2 - Director → ME
  • 2
    icon of address 10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 27 - Director → ME
  • 3
    icon of address 10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 31 - Director → ME
  • 4
    icon of address 10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 32 - Director → ME
  • 5
    icon of address 10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 8 - Director → ME
  • 6
    ARICOM PLC - 2009-05-19
    icon of address Floor 6 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-12 ~ 2009-04-22
    IIF 11 - Director → ME
  • 7
    icon of address 10-11 Grosvenor Place, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 7 - Director → ME
  • 8
    ARICOM FUNDING LIMITED - 2008-11-17
    icon of address 10-11 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 28 - Director → ME
  • 9
    icon of address 10 - 11 Grosvenor Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2017-10-19
    IIF 6 - Director → ME
  • 10
    SHELFCO (NO.2588) LIMITED - 2002-03-21
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2004-10-14
    IIF 14 - Director → ME
  • 11
    SHELFCO (NO.141) LIMITED - 1988-05-25
    icon of address Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-06-20 ~ 2004-10-14
    IIF 13 - Director → ME
  • 12
    RECTIFOLE LIMITED - 1993-01-26
    icon of address 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-03 ~ 1998-09-18
    IIF 34 - Director → ME
  • 13
    OLIVETRADE LIMITED - 1994-07-11
    ZOLOTO MINING LIMITED - 2001-03-16
    PETER HAMBRO MINING LTD - 2002-03-14
    icon of address 167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-20 ~ 2017-10-19
    IIF 20 - Director → ME
  • 14
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    GALESTORM LIMITED - 1993-05-06
    icon of address Fifth Floor, 12 Gough Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-15 ~ 1995-12-05
    IIF 35 - Director → ME
  • 15
    ADERLINE LIMITED - 1995-06-07
    icon of address Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 1995-06-15
    IIF 39 - Secretary → ME
  • 16
    icon of address C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2011-02-23
    IIF 9 - Director → ME
  • 17
    ENGINEERED FINANCE AND MARKETING LIMITED - 2006-10-13
    icon of address Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-08-17 ~ 2007-06-18
    IIF 5 - Director → ME
  • 18
    PETER HAMBRO MINING TREASURY UK LIMITED - 2017-09-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2017-10-19
    IIF 30 - Director → ME
  • 19
    EXCELSIOR CORPORATION PLC - 2002-03-14
    PETER HAMBRO MINING PLC - 2009-09-23
    icon of address Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2020-08-10
    IIF 26 - Director → ME
    icon of calendar 2001-12-20 ~ 2017-06-22
    IIF 25 - Director → ME
  • 20
    PETER HAMBRO MINING ROUBLE TREASURY LIMITED - 2017-09-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-18 ~ 2017-10-19
    IIF 29 - Director → ME
  • 21
    icon of address 11 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-20 ~ 2017-10-19
    IIF 10 - Director → ME
  • 22
    BSCC - 1995-09-27
    BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
    BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
    icon of address 85, (1st Floor) Great Portland Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    39,743 GBP2024-12-31
    Officer
    icon of calendar 2008-06-26 ~ 2010-07-15
    IIF 12 - Director → ME
  • 23
    GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC - 2000-07-19
    icon of address 2 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2003-07-16
    IIF 4 - Director → ME
  • 24
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-10-16
    IIF 15 - LLP Member → ME
  • 25
    HAMBROS BANK LIMITED - 1998-11-02
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    icon of address One Bank Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2009-03-26
    IIF 3 - Director → ME
  • 26
    icon of address 7 Bell Yard, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 1998-09-15 ~ 2017-10-19
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.