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

O'kane, Peter Mark Patrick

    Related profiles found in government register
  • O'kane, Peter Mark Patrick
    British banker

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 1

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

      IIF 2
  • O'kane, Peter Mark Patrick
    British investment banker

    Registered addresses and corresponding companies

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

      IIF 3
  • O'kane, Peter Mark Patrick

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6
  • Okane, Peter Mark Patrick

    Registered addresses and corresponding companies

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

      IIF 7
  • O'kane, Peter Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30
  • O'kane, Peter

    Registered addresses and corresponding companies

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

      IIF 31
  • O'kane, Peter Mark Patrick
    British banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • 23, Grafton Street, London, W1S 4EY

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 43
  • O'kane, Peter Mark Patrick
    British businessman born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • O'kane, Peter Mark Patrick
    British chairmen born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 46
  • O'kane, Peter Mark Patrick
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 48

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

      IIF 49 IIF 50
  • O'kane, Peter Mark Patrick
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54 IIF 55
  • O'kane, Peter Mark Patrick
    British investment banker born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'kane, Peter Mark Patrick
    British none 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 66
  • 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 39 - director → ME
  • 2
    10 Grosvenor Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-08 ~ dissolved
    IIF 45 - director → ME
  • 3
    23 Grafton Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 19 - llp-designated-member → ME
  • 4
    BEFP LIMITED - 2017-01-25
    23 Grafton Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,284 GBP2023-12-31
    Officer
    2016-10-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 5
    MEAAD LTD - 2014-12-16
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,217 GBP2023-12-31
    Officer
    2014-05-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 6
    PRECIS (1320) LIMITED - 1995-06-12
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1999-03-01 ~ now
    IIF 32 - director → ME
    2003-09-01 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 7
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 8
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 20 - 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
    Corporate (8 parents)
    Equity (Company account)
    303,858 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 66 - director → ME
  • 10
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 24 - 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 62 - 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
    23 Grafton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,052 GBP2023-12-31
    Officer
    2015-02-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 13
    23 Grafton Street, London, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,580 GBP2023-12-31
    Officer
    2015-11-04 ~ now
    IIF 47 - director → ME
    2015-11-04 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 14
    23 Grafton Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    23 Grafton Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-10-18 ~ now
    IIF 34 - director → ME
  • 16
    23 Grafton Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,140 GBP2023-12-31
    Officer
    2016-04-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TPG INSPIRE LIMITED - 2016-04-09
    23 Grafton Street, London
    Corporate (2 parents)
    Equity (Company account)
    -256,895 GBP2023-12-31
    Officer
    2016-02-26 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 18
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 35 - director → ME
  • 19
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 20
    CLASSMIND LIMITED - 1999-06-17
    23 Grafton Street, London
    Corporate (1 parent)
    Officer
    1999-06-03 ~ now
    IIF 42 - 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
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -146,278 GBP2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 37 - director → ME
    2016-01-10 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 22
    23 Grafton Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 23 - 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
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2023-03-31
    Officer
    1997-05-06 ~ now
    IIF 38 - director → ME
    2014-11-17 ~ now
    IIF 6 - 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 21 - llp-designated-member → ME
  • 25
    23 Grafton Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2009-10-28 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - 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 28 - llp-designated-member → ME
  • 27
    23 Grafton Street, London
    Dissolved corporate (16 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 30 - llp-member → ME
  • 28
    23 Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 56 - 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
    23 Grafton Street, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,263 GBP2023-12-31
    Officer
    2001-09-14 ~ now
    IIF 36 - director → ME
    2015-03-03 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 30
    SOLARFLOW LIMITED - 1982-11-01
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,438,871 GBP2023-12-31
    Officer
    2001-09-14 ~ now
    IIF 33 - 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 64 - 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 61 - 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 57 - 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 63 - 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 60 - 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 58 - 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 59 - director → ME
    2011-09-30 ~ dissolved
    IIF 31 - secretary → ME
  • 38
    23 Grafton Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,762 GBP2023-12-31
    Officer
    2021-12-22 ~ now
    IIF 52 - director → ME
Ceased 12
  • 1
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2005-05-23 ~ 2008-04-01
    IIF 27 - llp-designated-member → ME
  • 2
    Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    401 GBP2024-04-30
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 53 - director → ME
  • 3
    MERIDIAN TRADING 2000 LIMITED - 2002-07-31
    110 Middleton Avenue Middleton Avenue, London, England
    Corporate (3 parents)
    Officer
    2005-08-08 ~ 2009-03-12
    IIF 55 - director → ME
  • 4
    TIMEC 1176 LIMITED - 2023-10-13
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51 GBP2024-04-30
    Officer
    2008-07-09 ~ 2023-09-30
    IIF 2 - 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
    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 3 - secretary → ME
  • 6
    CROSBY SERVICES (UK) LIMITED - 2004-10-08
    CCMI SERVICES (EUROPE) LIMITED - 1997-01-27
    CCMI SERVICES (UK) LIMITED - 1995-08-18
    23 Grafton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -180,178 GBP2023-03-31
    Officer
    2003-09-01 ~ 2006-02-15
    IIF 7 - secretary → ME
  • 7
    PASLEY-TYLER HOLDINGS PLC - 2008-10-01
    PASLEY-TYLER & COMPANY LIMITED - 1997-03-04
    42 Berkeley Square, London
    Corporate (2 parents)
    Officer
    2006-11-15 ~ 2008-08-01
    IIF 49 - director → ME
  • 8
    23 Grafton Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-20 ~ 2017-04-28
    IIF 29 - llp-designated-member → ME
  • 9
    23 Grafton Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-05-15
    IIF 26 - llp-designated-member → ME
  • 10
    ROLATUBE TECHNOLOGY LIMITED - 2009-12-11
    Unit 130 Wellworthy Road, Ampress Park, Lymington, Hampshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,851,515 GBP2024-03-31
    Officer
    2003-10-30 ~ 2006-05-05
    IIF 50 - director → ME
    2002-01-02 ~ 2003-06-06
    IIF 41 - 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
    Corporate (7 parents, 9 offsprings)
    Officer
    2004-05-05 ~ 2004-08-18
    IIF 65 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2009-03-12
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.