logo
explain how to read the page

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

Okane, Peter Mark Patrick

    Related profiles found in government register
  • Okane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 1
  • O'kane, Peter Mark Patrick

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 2

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 3 IIF 4
  • O'kane, Peter Mark Patrick
    British banker

    Registered addresses and corresponding companies

    • 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 5

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 6
  • O'kane, Peter Mark Patrick
    British investment banker

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 7
  • O'kane, Peter Mark

    Registered addresses and corresponding companies
  • O'kane, Peter

    Registered addresses and corresponding companies

    • C/o The D Group, 23 Grafton Street, London, W1S 4EY

      IIF 18
  • Okane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ

      IIF 19
  • O'kane, Peter Mark Patrick
    born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales

      IIF 32

    • 1, Birdcage Walk, London, SW1H 9JJ, England

      IIF 33 IIF 34 IIF 35

    • 1, Birdcage Walk, London, SW1H 9JJ, United Kingdom

      IIF 36

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 37

    • 123 Cranmer Court, Whiteheads Grove, London, SW3 3HE

      IIF 38

    • 23, Grafton Street, London, W1S 4EY

      IIF 39 IIF 40

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 41

    • The D Group, 23 Grafton Street, London, W1S 4EY, England

      IIF 42

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 43 IIF 44 IIF 45

    • The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom

      IIF 48
  • O'kane, Peter Mark Patrick
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 49

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 50 IIF 51
  • O'kane, Peter Mark Patrick
    British ceo born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Grosvenor Gardens, London, SW1W 0DH

      IIF 52
  • O'kane, Peter Mark Patrick
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 53 IIF 54
  • O'kane, Peter Mark Patrick
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom

      IIF 55
  • O'kane, Peter Mark Patrick
    British financial consultant born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

      IIF 56
  • O'kane, Peter Mark Patrick
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Mark Patrick O'kane
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 38
  • 1
    CAMBRIDGE COMPOSITES LIMITED - 2007-10-10
    CROSBY SIERRA LIMITED - 2004-09-15
    EVER 1835 LIMITED - 2002-10-18
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-16 ~ dissolved
    IIF 50 - Director → ME
  • 2
    10 Grosvenor Gardens, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 52 - Director → ME
  • 3
    23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 21 - LLP Designated Member → ME
  • 4
    BEFP LIMITED - 2017-01-25
    1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -879,706 GBP2024-12-31
    Officer
    2016-10-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 5
    MEAAD LTD - 2014-12-16
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -412,863 GBP2024-12-31
    Officer
    2014-05-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 6
    PRECIS (1320) LIMITED - 1995-06-12
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Officer
    1999-03-01 ~ now
    IIF 38 - Director → ME
    2003-09-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 7
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 8
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 22 - LLP Member → ME
  • 9
    CHURCHILL LINES CHARITABLE FUND LIMITED - 2017-03-23
    SFSG LIMITED - 2015-02-06
    Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    303,858 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 32 - Director → ME
  • 10
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 11
    THE C GROUP LIMITED - 2011-11-03
    THE S GROUP LIMITED - 1996-12-19
    HOGAN SECURITIES LIMITED - 1996-11-27
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - Director → ME
    2015-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 12
    BRITISH EXPERTISE - 2025-03-13
    BCCB WORLDWIDE - 2006-09-05
    BCB WORLDWIDE - 2001-12-10
    BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-10
    1 Birdcage Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,455 GBP2024-12-31
    Officer
    2015-02-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 13
    1 Birdcage Walk, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,580 GBP2024-12-31
    Officer
    2015-11-04 ~ now
    IIF 37 - Director → ME
    2015-11-04 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 33 - Director → ME
  • 16
    1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,789 GBP2024-12-31
    Officer
    2016-04-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TPG INSPIRE LIMITED - 2016-04-09
    1 Birdcage Walk, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -256,895 GBP2024-12-31
    Officer
    2016-02-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 18
    23 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 19
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CLASSMIND LIMITED - 1999-06-17
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Officer
    1999-06-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-05-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 21
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 43 - Director → ME
    2016-01-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 22
    23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 25 - LLP Member → ME
  • 23
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2024-03-31
    Officer
    1997-05-06 ~ now
    IIF 44 - Director → ME
    2014-11-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 24
    23 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 25
    23 Grafton Street, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-10-28 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    23 Grafton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 27
    23 Grafton Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 28
    23 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 57 - Director → ME
  • 29
    CHARTERS & O'KANE LIMITED - 2016-02-23
    STRATEGY LIMITED - 2008-08-06
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 1989-09-11
    1 Birdcage Walk, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,021,667 GBP2024-12-31
    Officer
    2001-09-14 ~ now
    IIF 42 - Director → ME
    2015-03-03 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 30
    SOLARFLOW LIMITED - 1982-11-01
    1 Birdcage Walk, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,702 GBP2024-12-31
    Officer
    2001-09-14 ~ now
    IIF 40 - Director → ME
    2015-03-03 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 74 - Has significant influence or control → OE
  • 31
    SPEED 7369 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 65 - Director → ME
    2015-03-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 32
    SPEED 7368 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 62 - Director → ME
    2015-03-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 33
    SPEED 7367 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 58 - Director → ME
    2015-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 34
    SPEED 7366 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 64 - Director → ME
    2015-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 35
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 61 - Director → ME
    2015-03-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 59 - Director → ME
    2015-03-31 ~ dissolved
    IIF 15 - Secretary → ME
    2011-03-31 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-31 ~ dissolved
    IIF 60 - Director → ME
    2011-09-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 38
    1 Birdcage Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,612 GBP2024-12-31
    Officer
    2021-12-22 ~ now
    IIF 34 - Director → ME
Ceased 12
  • 1
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Active Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ 2008-04-01
    IIF 29 - LLP Designated Member → ME
  • 2
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 55 - Director → ME
  • 3
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2005-08-08 ~ 2009-03-12
    IIF 56 - Director → ME
  • 4
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ 2023-09-30
    IIF 6 - Secretary → ME
  • 5
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    2002-07-15 ~ 2006-05-01
    IIF 7 - Secretary → ME
  • 6
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2024-03-31
    Officer
    2003-09-01 ~ 2006-02-15
    IIF 1 - Secretary → ME
  • 7
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    42 Berkeley Square, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2008-08-01
    IIF 53 - Director → ME
  • 8
    23 Grafton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2017-04-28
    IIF 31 - LLP Designated Member → ME
  • 9
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-05-15
    IIF 28 - LLP Designated Member → ME
  • 10
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    2003-10-30 ~ 2006-05-05
    IIF 54 - Director → ME
    2002-01-02 ~ 2003-06-06
    IIF 51 - Director → ME
  • 11
    IGAS ENERGY PLC - 2023-06-21
    ISLAND GAS RESOURCES PLC - 2009-12-11
    KP RENEWABLES PLC - 2007-12-28
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-05 ~ 2004-08-18
    IIF 66 - Director → ME
  • 12
    TARGET RESOURCES PLC - 2019-07-26
    TARGET RESOURCES LIMITED - 2005-11-07
    LUDGATE 360 LIMITED - 2005-10-18
    110 Middleton Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2009-03-12
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.