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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

Owen, Peter Edward

    Related profiles found in government register
  • Owen, Peter Edward
    British cheif executive officer born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 1
  • Owen, Peter Edward
    British chief executive born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 2 IIF 3
  • Owen, Peter Edward
    British chief executive officer born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 4 IIF 5 IIF 6

    • icon of address 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 7
  • Owen, Peter Edward
    British co director born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 8
  • Owen, Peter Edward
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Owen, Peter Edward
    British director born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 28 IIF 29
  • Owen, Peter Edward
    British executive director born in October 1946

    Registered addresses and corresponding companies

    • icon of address 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 30
  • Owen, Peter Edward
    British manager born in October 1946

    Registered addresses and corresponding companies

    • icon of address 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 31
  • Owen, Peter Edward
    British managing dir born in October 1946

    Registered addresses and corresponding companies

    • icon of address 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 32
  • Owen, Peter Edward
    British managing director born in October 1946

    Registered addresses and corresponding companies

    • icon of address 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 33
  • Owen, Peter Edward
    born in October 1946

    Registered addresses and corresponding companies

    • icon of address 21 Ormond Crescent, Hampton, London, TW12 2TJ

      IIF 34
  • Owen, Peter Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 35
  • Owen, Peter Edward
    British manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

      IIF 36
  • Owen, Peter Edward
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS

      IIF 37
  • Peter Edward Owen
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35 Jane Seymour House, Queens Reach, East Molesey, Surrey, KT8 9DE, England

      IIF 38
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 35 Jane Seymour House, Queens Reach, East Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -322 GBP2021-11-30
    Officer
    icon of calendar 2019-11-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    THE GALA FILM FUND, LLP - 2003-06-10
    icon of address 99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    icon of calendar 2003-11-28 ~ now
    IIF 37 - LLP Member → ME
Ceased 33
  • 1
    SOUTHPORTALS LIMITED - 1982-03-10
    icon of address 15 Woodside Avenue, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2008-07-26
    IIF 27 - Director → ME
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-01 ~ 1998-07-10
    IIF 32 - Director → ME
  • 3
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1999-11-05
    IIF 19 - Director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1999-11-05
    IIF 21 - Director → ME
  • 5
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ 1999-11-05
    IIF 4 - Director → ME
  • 6
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 1999-11-05
    IIF 1 - Director → ME
  • 7
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-15 ~ 1999-11-05
    IIF 24 - Director → ME
  • 8
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 1999-11-05
    IIF 26 - Director → ME
  • 9
    icon of address 55 Eaton Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    -261,532 GBP2023-12-31
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-30
    IIF 18 - Director → ME
  • 10
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2000-02-21
    IIF 20 - Director → ME
  • 11
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-27 ~ 2004-06-30
    IIF 13 - Director → ME
  • 12
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    icon of address 30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2005-06-24
    IIF 15 - Director → ME
  • 13
    FLOWCENTRE LIMITED - 2001-08-24
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-13 ~ 2002-09-25
    IIF 23 - Director → ME
  • 14
    icon of address C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2005-06-24
    IIF 8 - Director → ME
  • 15
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-11-05
    IIF 16 - Director → ME
    icon of calendar 1996-04-24 ~ 1997-07-02
    IIF 7 - Director → ME
  • 16
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-30 ~ 2005-06-24
    IIF 11 - Director → ME
  • 17
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1999-11-05
    IIF 6 - Director → ME
    icon of calendar 1994-08-15 ~ 1997-07-02
    IIF 33 - Director → ME
  • 18
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    icon of address 11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-08 ~ 1999-10-07
    IIF 14 - Director → ME
  • 19
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-04 ~ 2000-02-04
    IIF 10 - Director → ME
  • 20
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 1999-11-05
    IIF 22 - Director → ME
  • 21
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    icon of address 2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1999-11-05
    IIF 5 - Director → ME
  • 22
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-12-14 ~ 2002-09-25
    IIF 3 - Director → ME
  • 23
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-03 ~ 2011-04-06
    IIF 34 - LLP Member → ME
  • 24
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-12 ~ 2005-06-24
    IIF 12 - Director → ME
  • 25
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-06
    IIF 25 - Director → ME
  • 26
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    icon of address Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2000-01-31
    IIF 30 - Director → ME
  • 27
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    icon of address 48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-11-09 ~ 2007-09-28
    IIF 29 - Director → ME
  • 28
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1998-07-10
    IIF 31 - Director → ME
  • 29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-07 ~ 1999-11-05
    IIF 2 - Director → ME
  • 30
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    icon of address 4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-01 ~ 2003-03-31
    IIF 28 - Director → ME
  • 31
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-04 ~ 1999-11-05
    IIF 17 - Director → ME
  • 32
    LINKNEXT LIMITED - 1989-10-12
    icon of address The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-21 ~ 2010-04-17
    IIF 35 - Director → ME
  • 33
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-01
    IIF 9 - Director → ME

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