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

Hearsey, Peter Geoffrey

    Related profiles found in government register
  • Hearsey, Peter Geoffrey
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 1
  • Hearsey, Peter Geoffrey
    British comany director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 2
  • Hearsey, Peter Geoffrey
    British comapny director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 3
  • Hearsey, Peter Geoffrey
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Granite House, 31 Stockwell Street, Glasgow, G1 4RZ

      IIF 4
    • 27, Baker Street, London, W1U 8AH

      IIF 5 IIF 6
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 7
  • Hearsey, Peter Geoffrey
    British company secretary/director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 8
  • Hearsey, Peter Geoffrey
    British company secretary/executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Heddon House, Regent Street, London, W1B 4JD, England

      IIF 9
  • Hearsey, Peter Geoffrey
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Flat 3, 5, Hanway Place, London, W1T 1HF, England

      IIF 10
  • Hearsey, Peter Geoffrey
    British executive director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British executive director & company secretary born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 18
  • Hearsey, Peter Geoffrey
    British executive director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 19
    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 20
  • Hearsey, Peter Geoffrey
    British executive director born in June 1975

    Resident in England

    Registered addresses and corresponding companies
    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 21
    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland

      IIF 22
    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 23
    • 27, Baker Street, London, W1U 8AH

      IIF 24
  • Hearsey, Peter Geoffrey
    British executive director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 25
    • 27, Baker Street, London, W1U 8AH

      IIF 26
  • Hearsey, Peter Geoffrey
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grassington Close, London, N11 3FJ

      IIF 27
    • 27, Baker Street, London, W1U 8AH

      IIF 28
  • Hearsey, Peter Geoffrey
    British company secretary born in June 1965

    Registered addresses and corresponding companies
    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 29
  • Hearsey, Peter Geoffrey
    British solicitor born in June 1965

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British

    Registered addresses and corresponding companies
    • C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX

      IIF 36
    • 76 Montgomery Street, Hove, BN3 5BE

      IIF 37 IIF 38
    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 39
    • 27, Baker Street, London, W1U 8AH

      IIF 40 IIF 41
    • 27 Baker Street, London, W1U 8AH, United Kingdom

      IIF 42 IIF 43
  • Hearsey, Peter Geoffrey
    British company director

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 44
  • Hearsey, Peter Geoffrey
    British company secretary

    Registered addresses and corresponding companies
  • Hearsey, Peter Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Hearsey, Geoffrey
    born in June 1931

    Resident in England

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 71
  • Hearsey, Peter Geoffrey

    Registered addresses and corresponding companies
  • Hearsey, Peter
    British

    Registered addresses and corresponding companies
    • 27, Baker Street, London, W1U 8AH

      IIF 82
  • Mr Peter Geoffrey Hearsey-zoubie
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6, York Gate, London, N14 6HS, England

      IIF 83
  • Hearsey, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
Ceased 31
  • 1
    HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
    18 Limekiln Place , London, Limekiln Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-20 ~ 2004-04-15
    IIF 33 - Director → ME
  • 2
    LINEA JUNIOR LIMITED - 2005-10-13
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 15 - Director → ME
    2000-10-30 ~ 2019-01-11
    IIF 41 - Secretary → ME
  • 3
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 16 - Director → ME
    2009-11-14 ~ 2019-01-11
    IIF 82 - Secretary → ME
  • 4
    HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02
    27 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 6 - Director → ME
    1999-04-30 ~ 1999-07-30
    IIF 29 - Director → ME
  • 5
    BACKCLIP LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 5 - Director → ME
  • 6
    PILOTBACK LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 3 - Director → ME
  • 7
    ANGLECUT LIMITED - 2000-03-10
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-17 ~ 2010-10-14
    IIF 2 - Director → ME
  • 8
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    336 GBP2024-03-31
    Officer
    2003-10-03 ~ 2005-07-06
    IIF 31 - Director → ME
    2003-10-03 ~ 2005-07-06
    IIF 61 - Secretary → ME
  • 9
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2017-04-23 ~ 2018-08-16
    IIF 17 - Director → ME
    2009-08-06 ~ 2018-08-16
    IIF 40 - Secretary → ME
  • 10
    ARMY & NAVY STORES LIMITED - 1987-05-04
    27 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 26 - Director → ME
  • 11
    SSE CONTRACTING LIMITED - 2021-10-27 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 62 - Secretary → ME
  • 12
    FIELD FISHER WATERHOUSE LIMITED - 2007-09-21 06377520, OC318472
    FFW PROTEM LIMITED - 2006-05-15
    FIELD FISHER WATERHOUSE LIMITED - 2006-03-16 06377520, OC318472
    WITHAM SPECIALIST ALCOHOLS LIMITED - 1988-12-01
    VISIONFLASH LIMITED - 1988-09-01
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-17
    IIF 38 - Secretary → ME
  • 13
    27 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-08 ~ 2018-08-13
    IIF 79 - Secretary → ME
  • 14
    Granite House, 31 Stockwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2004-06-25 ~ 2006-11-08
    IIF 34 - Director → ME
  • 15
    HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
    ALNERY NO. 2609 LIMITED - 2006-08-17 05953609, 05953622, 05984333
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-04-13
    IIF 18 - Director → ME
    2007-02-27 ~ 2018-08-10
    IIF 52 - Secretary → ME
  • 16
    27 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-04-23 ~ 2018-08-13
    IIF 24 - Director → ME
    2018-08-10 ~ 2018-08-31
    IIF 77 - Secretary → ME
    2014-12-17 ~ 2018-08-10
    IIF 76 - Secretary → ME
  • 17
    HOUSE OF FRASER GROUP LIMITED - 2015-01-26 09071599
    2NEUHORIZON COMPANY LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 74 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 43 - Secretary → ME
  • 18
    HOUSE OF FRASER GLOBAL RETAIL LIMITED - 2015-01-26 09073326
    NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-31
    27 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2018-08-31
    IIF 78 - Secretary → ME
    2014-09-19 ~ 2018-08-10
    IIF 42 - Secretary → ME
  • 19
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2013-09-04 ~ 2018-10-01
    IIF 81 - Secretary → ME
  • 20
    SSE PIPELINES LIMITED - 2014-09-01
    SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
    SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED - 1997-05-13
    200 Brook Drive, Green Park, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 73 - Secretary → ME
  • 21
    9 Turner Close, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100,280 GBP2024-03-24
    Officer
    1997-12-09 ~ 1999-11-19
    IIF 32 - Director → ME
  • 22
    SOUTHERN ELECTRIC GAS LIMITED - 2020-01-16
    SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01
    JOINTEXCESS LIMITED - 1992-08-17
    1 Rivergate Temple Quay, Bristol, England
    Active Corporate (4 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 72 - Secretary → ME
  • 23
    4th Floor 31 Stockwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2010-06-21 ~ 2010-11-19
    IIF 71 - LLP Member → ME
    2009-03-31 ~ 2010-06-21
    IIF 27 - LLP Member → ME
  • 24
    SOUTHERN ELECTRICITY PLC - 2013-02-14
    YEARBID PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 30 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 66 - Secretary → ME
  • 25
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 65 - Secretary → ME
  • 26
    SOUTHERN ELECTRIC PLC - 2001-10-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 37 - Secretary → ME
  • 27
    SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED - 1999-08-02
    UNITED POWER LIMITED - 1996-12-09
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 60 - Secretary → ME
  • 28
    SSE LIMITED - 2011-09-30 SC117119, 02366879
    S E B LIMITED - 2009-07-23
    S E B PLC - 2006-05-04
    SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-18
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 35 - Director → ME
    1996-12-31 ~ 1997-04-28
    IIF 63 - Secretary → ME
  • 29
    SEPG (OPERATIONS) LIMITED - 1999-12-24
    TIDYEVER ENTERPRISES LIMITED - 1992-12-15
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-12-31 ~ 1997-04-28
    IIF 64 - Secretary → ME
  • 30
    PIMCO 2585 LIMITED - 2007-03-14
    27 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-23 ~ 2018-12-07
    IIF 8 - Director → ME
    2008-07-26 ~ 2019-01-11
    IIF 44 - Secretary → ME
  • 31
    3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 9 - Director → ME

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.