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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grant, Peter James

    Related profiles found in government register
  • Grant, Peter James
    British banker born in December 1929

    Registered addresses and corresponding companies
    • Ground Floor Flat, 6 Thurloe Square, London, SW7 2TA

      IIF 1 IIF 2
  • Grant, Peter James
    British chairman born in December 1929

    Registered addresses and corresponding companies
    • Mountgerald, Dingwall, Ross-shire, IV15 9TT

      IIF 3 IIF 4
  • Grant, Peter James
    British company chairman born in December 1929

    Registered addresses and corresponding companies
    • Mountgerald, Dingwall, Ross-shire, IV15 9TT

      IIF 5
  • Grant, Peter James
    British company director born in December 1929

    Registered addresses and corresponding companies
    • Mountgerald, Dingwall, Ross-shire, IV15 9TT

      IIF 6
    • 14 Eaton Row, London, SW1W 0JA

      IIF 7
  • Grant, Peter James
    British director born in December 1929

    Registered addresses and corresponding companies
    • Mountgerald, Dingwall, Ross-shire, IV15 9TT

      IIF 8
  • Grant, Peter James
    British director of companies born in December 1929

    Registered addresses and corresponding companies
    • Mountgerald, Dingwall, Ross-shire, IV15 9TT

      IIF 9
child relation
Offspring entities and appointments 9
  • 1
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED
    - 1995-10-16 02937724
    ROCKLEIGH LIMITED
    - 1994-11-15 02937724
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    IIF 5 - Director → ME
  • 2
    BNP PARIBAS U.K. HOLDINGS LIMITED
    - now 02106892
    BNP U.K. HOLDINGS LIMITED
    - 2000-05-25 02106892
    SORTJUST LIMITED - 1987-08-07
    30 Finsbury Square, London
    Dissolved Corporate (87 parents, 7 offsprings)
    Officer
    (before 1992-05-15) ~ 2005-04-22
    IIF 7 - Director → ME
  • 3
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    (before 1992-05-23) ~ 1995-04-26
    IIF 4 - Director → ME
  • 4
    HIAL LEASECO LIMITED - now
    AIRPORT MANAGEMENT SERVICES LIMITED
    - 2009-05-01 SC117882 SC353385
    Head Office, Inverness Airport, Inverness
    Dissolved Corporate (20 parents)
    Officer
    1943-03-17 ~ 2001-02-28
    IIF 1 - Director → ME
  • 5
    HIGHLANDS AND ISLANDS AIRPORTS LIMITED
    SC097647
    Head Office, Inverness Airport, Inverness
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1993-03-17 ~ 2001-02-28
    IIF 2 - Director → ME
  • 6
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    LIBERTY INTERNATIONAL HOLDINGS PLC. - 2004-05-05
    TRANSATLANTIC HOLDINGS PLC
    - 1996-05-01 01503621 00475971
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (49 parents, 14 offsprings)
    Officer
    1992-12-14 ~ 1995-04-26
    IIF 9 - Director → ME
  • 7
    LONDON MERCHANT SECURITIES LIMITED - now
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
    - 2007-02-01 00007064
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Officer
    ~ 2007-02-01
    IIF 8 - Director → ME
  • 8
    SSE PLC - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC
    - 1998-12-14 SC117119 SC288231
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    1990-03-30 ~ 1994-12-05
    IIF 6 - Director → ME
  • 9
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-04-11) ~ 1995-04-26
    IIF 3 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.