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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

Gubb, Peter Griffiths

child relation
Offspring entities and appointments 68
  • 1
    12 CATHEDRAL VIEW LIMITED
    12986351
    Active Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 60 - Has significant influence or control → OE
  • 2
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    Dissolved Corporate (23 parents)
    Officer
    2005-11-19 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 3
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 58 - LLP Member → ME
  • 4
    BEEZER (NO.1) LIMITED
    - now 04822517
    SHOO 30 LIMITED
    - 2003-09-18 04822517 05044055... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ 2013-08-31
    IIF 41 - Director → ME
  • 5
    BIZSPACE (NE) LIMITED
    05325778
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 10 - Director → ME
  • 6
    BIZSPACE GP LIMITED
    - now 05988149
    DMWSL 531 LIMITED - 2006-11-22
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 17 - Director → ME
  • 7
    BIZSPACE INVESTMENTS LIMITED
    - now 03990878
    BIZSPACE LIMITED
    - 2007-11-02 03990878 05988148... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 8 - Director → ME
  • 8
    BIZSPACE LETCHWORTH LIMITED
    - now 05096782
    DAYNECREST LIMITED - 2004-05-06
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 4 - Director → ME
  • 9
    BIZSPACE LIMITED
    - now 05988148 03990878
    BIZSPACE (2007) LIMITED
    - 2007-11-02 05988148 03990878
    BIZSPACE PROPERTIES LIMITED
    - 2007-06-26 05988148
    DMWSL 530 LIMITED - 2006-11-22
    Active Corporate (20 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 7 - Director → ME
  • 10
    BIZSPACE NORTHAMPTON LIMITED
    - now 04623584
    ACCESS NORTHAMPTON LIMITED
    - 2007-01-05 04623584
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 26 - Director → ME
  • 11
    BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
    - now 05500874
    IBIS (953) LIMITED - 2005-11-23
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2011-12-31
    IIF 9 - Director → ME
  • 12
    BIZSPACE SOUTHERN LIMITED
    - now 04590957
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 6 - Director → ME
  • 13
    BIZSPACE TRADING LIMITED
    - now 03957501
    OCEANTIDE LIMITED - 2000-05-08
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 5 - Director → ME
  • 14
    BIZSPACE TRUSTEE LIMITED
    - now 05995804
    BIZSPACE GP (II) LIMITED
    - 2007-09-19 05995804
    DMWSL 538 LIMITED - 2006-11-21
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 2 - Director → ME
  • 15
    BOSON (RENFREW ROAD) LIMITED
    - now SC226973
    DMWS 532 LIMITED
    - 2002-03-13 SC226973 SC286983... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    BOSON LIMITED
    - now SC211199
    DMWS 433 LIMITED - 2000-10-18
    Dissolved Corporate (6 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 35 - Director → ME
  • 17
    BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
    02217447
    Active Corporate (16 parents)
    Officer
    (before 1993-02-04) ~ 2000-02-15
    IIF 71 - Director → ME
  • 18
    CAIRNSMORE FIVE LIMITED - now
    HT (WOLVERHAMPTON) LIMITED
    - 2002-10-24 04104007
    SHELFCO (NO.2037) LIMITED
    - 2000-12-20 04104007 04103856... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2002-08-09
    IIF 29 - Director → ME
  • 19
    CAIRNSMORE FOUR LIMITED - now
    HT (OXFORD) LIMITED
    - 2002-10-24 04089249
    SHELFCO (NO.2020) LIMITED
    - 2000-12-12 04089249 04104036... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-11 ~ 2002-08-09
    IIF 25 - Director → ME
  • 20
    CAIRNSMORE ONE LIMITED - now
    HT (BIRMINGHAM) LIMITED
    - 2002-10-24 04089244
    HT (BIRMINGHAM) NOMINEE NO.1 LIMITED
    - 2001-01-12 04089244
    SHELFCO (NO.2021) LIMITED
    - 2000-12-12 04089244 04104036... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-11 ~ 2002-08-09
    IIF 24 - Director → ME
  • 21
    CAIRNSMORE THREE LIMITED - now
    HT (MAREFAIR) LIMITED
    - 2002-10-24 04103990
    SHELFCO (NO.2046) LIMITED
    - 2000-12-20 04103990 04104036... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2002-08-09
    IIF 33 - Director → ME
  • 22
    CAIRNSMORE TWO LIMITED - now
    HT (DERNGATE) LIMITED
    - 2002-10-24 04103972
    SHELFCO (NO.2045) LIMITED
    - 2000-12-20 04103972 05054501... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-12-20 ~ 2002-08-09
    IIF 31 - Director → ME
  • 23
    CARDINGTON PROPERTIES LIMITED
    02996025
    Dissolved Corporate (8 parents)
    Officer
    1994-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 24
    CAYUGA ESTATES LIMITED
    - now 03720598
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 03720591... (more)
    Dissolved Corporate (13 parents)
    Officer
    1999-04-30 ~ 2013-09-01
    IIF 36 - Director → ME
  • 25
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-04) ~ 1999-06-04
    IIF 67 - Director → ME
  • 26
    DONNINGTON VALLEY GROUP LIMITED
    - now 02460827
    DONNINGTON VALLEY GROUP PLC
    - 2005-07-22 02460827
    Active Corporate (7 parents)
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 21 - Director → ME
  • 27
    EVER 1855 LIMITED
    04502328 03884944... (more)
    Active Corporate (21 parents)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 15 - Director → ME
  • 28
    GREENHAM BUSINESS PARK LIMITED
    - now 04495954
    NEW GREENHAM PARK LIMITED
    - 2011-02-22 04495954
    GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2015-03-05
    IIF 28 - Director → ME
  • 29
    HIGHCROSS (BUGATTI) LIMITED
    - now 05757507
    DMWSL 514 LIMITED - 2006-05-22
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2013-08-31
    IIF 46 - Director → ME
  • 30
    HIGHCROSS (RESIDENTIAL) LIMITED
    - now 06319494
    DMWSL 572 LIMITED
    - 2007-09-03 06319494 02563475... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 27 - Director → ME
  • 31
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Active Corporate (15 parents)
    Officer
    1992-06-10 ~ 1999-06-04
    IIF 68 - Director → ME
  • 32
    HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
    01986260
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 34 - Director → ME
  • 33
    HIGHCROSS DEVELOPMENTS LIMITED
    01873573
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 23 - Director → ME
  • 34
    HIGHCROSS GROUP LIMITED
    - now 02979949
    GREENHAM COMMON (BERKSHIRE) LIMITED
    - 1995-12-19 02979949
    HERACROFT LIMITED
    - 1994-11-09 02979949
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-10-31 ~ 2013-08-31
    IIF 44 - Director → ME
  • 35
    HIGHCROSS STRATEGIC ADVISERS LIMITED
    04677913
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2013-08-31
    IIF 42 - Director → ME
  • 36
    HIGHMORE HOMES LIMITED
    - now SC214983
    KENMORE HOMES LIMITED
    - 2008-02-09 SC214983 SC112163
    LEDGE 575 LIMITED - 2001-02-20
    Dissolved Corporate (14 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 32 - Director → ME
  • 37
    HXRUK 3 (2010) UK LIMITED
    - now 07672801
    DMWSL 683 LIMITED
    - 2011-09-05 07672801 07475990... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 39 - Director → ME
  • 38
    KNIGHTS VALLEY LIMITED
    - now 01731913
    CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    Active Corporate (10 parents)
    Officer
    1993-05-04 ~ 2013-08-31
    IIF 40 - Director → ME
  • 39
    KV HOTELS LIMITED
    - now 05520936
    SUGARLOAF HOTELS LIMITED
    - 2005-08-17 05520936
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-01 ~ 2013-08-31
    IIF 38 - Director → ME
  • 40
    MICROSTORE SELF STORAGE LIMITED
    - now 05558124
    DELTARIVER LIMITED - 2005-10-28
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 41
    NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
    03333370
    Dissolved Corporate (9 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 49 - Director → ME
  • 42
    NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
    03420143
    Active Corporate (19 parents)
    Officer
    2002-04-23 ~ 2018-07-26
    IIF 52 - Director → ME
  • 43
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-10-13 ~ 2013-09-16
    IIF 14 - Director → ME
  • 44
    NORTHWOOD REAL ESTATE LIMITED - now
    GLIDEFERN PROPERTY MANAGEMENT LIMITED
    - 2024-06-20 01714046
    KIRKTREE LIMITED
    - 1991-06-07 01714046
    Active Corporate (13 parents)
    Officer
    (before 1992-01-26) ~ 2013-08-31
    IIF 45 - Director → ME
  • 45
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Dissolved Corporate (25 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 16 - Director → ME
  • 46
    ROTHWELL HOUSE MANAGEMENT LIMITED
    09288619
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2016-01-01
    IIF 48 - Director → ME
  • 47
    SGS (NORTH EAST) LIMITED
    - now 05602532
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 48
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    - now 02360947
    TIMELIVE LIMITED - 1989-09-04
    Active Corporate (31 parents)
    Officer
    2005-10-17 ~ 2013-04-22
    IIF 51 - Director → ME
  • 49
    SILVER STREET MANAGEMENT COMPANY LIMITED
    - now 02434954
    TOLLPLUG LIMITED
    - 1990-04-05 02434954
    Active Corporate (9 parents)
    Officer
    (before 1991-10-23) ~ 1999-07-20
    IIF 65 - Director → ME
  • 50
    SNELSMORE ESTATES LIMITED - now
    THE VINEYARD AT STOCKCROSS LIMITED
    - 2024-11-21 02233431
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    OCTONPARK LIMITED - 1988-04-05
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 22 - Director → ME
  • 51
    SONOMA HOTELS LIMITED
    07074564
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2013-08-31
    IIF 1 - Director → ME
  • 52
    ST JOHN'S COMMUNITY HOUSING LIMITED
    13133146
    Dissolved Corporate (11 parents)
    Officer
    2021-01-14 ~ 2024-02-26
    IIF 53 - Director → ME
  • 53
    ST. GILES COURT MANAGEMENT COMPANY LIMITED
    02288184
    Active Corporate (10 parents)
    Officer
    (before 1991-08-18) ~ 1996-03-18
    IIF 64 - Director → ME
  • 54
    ST. JOHN'S WINCHESTER
    10903970 02177107
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2024-02-26
    IIF 59 - Director → ME
  • 55
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED
    - 2000-08-09 03781386
    COGDOOR LIMITED
    - 1999-10-14 03781386
    Dissolved Corporate (26 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 72 - Director → ME
  • 56
    STOCKFORD LIMITED
    01606091
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1995-03-24 ~ 1995-05-23
    IIF 66 - Director → ME
  • 57
    SUNDIAL (DRUMSHEUGH) LIMITED - now
    BOSON (WOODSIDE) LIMITED
    - 2003-09-16 SC222309
    DMWS 525 LIMITED
    - 2002-01-10 SC222309 SC226976... (more)
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2003-02-05
    IIF 19 - Director → ME
  • 58
    TYMEL WEST SCOTLAND - now
    HIGHCROSS WEST SCOTLAND LIMITED
    - 2002-06-10 03804532
    DMWSL 277 LIMITED
    - 1999-12-13 03804532 03767093... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-12-01 ~ 2002-05-31
    IIF 20 - Director → ME
  • 59
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 13 - Director → ME
  • 60
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED
    - 2012-03-30 07698363 09659983... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 12 - Director → ME
  • 61
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 11 - Director → ME
  • 62
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1999-05-21
    IIF 69 - Director → ME
  • 63
    WEST MILLS YARD MANAGEMENT COMPANY LIMITED
    02301650
    Active Corporate (17 parents)
    Officer
    (before 1991-10-03) ~ 1997-08-06
    IIF 70 - Director → ME
  • 64
    WESTPORT LAND LIMITED
    - now 05690860
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Dissolved Corporate (19 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 30 - Director → ME
  • 65
    WESTPORT LAND NO.1 LIMITED
    - now 05721450
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 50 - Director → ME
  • 66
    WHARF HILL LTD
    08639587
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    WHARF HOUSE PROPERTIES LIMITED
    10181968
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    WYKEHAM HILL LIMITED
    09287111
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE

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