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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

Lloyd, Peregrine Murray Addison

    Related profiles found in government register
  • Lloyd, Peregrine Murray Addison
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Peregrine Murray Addison
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lloyd, Peregrine Murray Addison
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 60

    • 8th Floor, 137-144, High Holborn, London, WC1V 6PL, United Kingdom

      IIF 61 IIF 62

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 63

    • First Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 64

    • Level 21, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 65

    • Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL

      IIF 66 IIF 67 IIF 68
  • Lloyd, Peregrine Murray Addison
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 72

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 73

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 74
  • Mr Peregrine Murray Addison Lloyd
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 75

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 76
  • Lloyd, Peregrine Murray Addison
    British

    Registered addresses and corresponding companies
  • Lloyd, Peregrine Murray Addison
    British company director

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 83
  • Lloyd, Peregine Murray Addison
    British

    Registered addresses and corresponding companies

    • Thornhill House, Kingston Lisle, Wantage, Oxfordshire, OX12 9QL

      IIF 84
  • Mr Peregrine Murray Addison Lloyd
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cats Abbey Hall, Northleach, Cheltenham, GL54 3QD, England

      IIF 85

    • 6, St. Andrew Street, London, EC4A 3AE

      IIF 86
child relation
Offspring entities and appointments 72
  • 1
    140 BROMPTON ROAD LIMITED - now
    FIRST PACIFIC DAVIES (UK) LIMITED
    - 2001-05-08 02850927
    RBCO 152 LIMITED - 1993-10-01 02873273, 04081297, 02748449... (more)
    Pinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,000,002 GBP2018-12-31
    Officer
    1998-09-07 ~ 2000-03-31
    IIF 43 - Director → ME
    2001-07-26 ~ dissolved
    IIF 47 - Director → ME
    2008-12-19 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ARMADILLO ANALYTICS LTD
    14208790
    3rd Floor 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,196,407 GBP2024-07-31
    Officer
    2022-10-26 ~ now
    IIF 9 - Director → ME
  • 3
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-04 ~ 2007-04-20
    IIF 45 - Director → ME
  • 4
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    1994-08-01 ~ 2000-04-14
    IIF 46 - Director → ME
    ~ 1994-08-19
    IIF 49 - Director → ME
  • 5
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2010-10-22
    IIF 58 - Director → ME
  • 6
    GRAIN COMMUNICATIONS LIMITED
    - now 07308930
    SOLWAY COMMUNICATIONS LIMITED
    - 2019-11-07 07308930 08180207
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -1,324,472 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 5 - Director → ME
  • 7
    GRAIN CONNECT LIMITED
    - now 10285348
    FIBRE UN LIMITED
    - 2017-01-12 10285348
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,559,747 GBP2020-03-31
    Officer
    2016-07-19 ~ now
    IIF 1 - Director → ME
  • 8
    GRAIN CONNECT MIDCO LIMITED
    13613509
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,696 GBP2024-03-31
    Officer
    2022-03-07 ~ now
    IIF 2 - Director → ME
  • 9
    GRAIN CONNECT TOPCO LIMITED
    13609252
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 3 - Director → ME
  • 10
    GRAIN ONLINE MANAGEMENT LIMITED
    - now 08180523
    CONNECT ONLINE MANAGEMENT LIMITED
    - 2019-10-23 08180523
    Clifford House Cooper Way, Parkhouse, Carlisle, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -14,070 GBP2024-03-31
    Officer
    2019-10-18 ~ now
    IIF 4 - Director → ME
  • 11
    H.I. NOMINEES LIMITED
    01883906
    Westward Sudeley Lodge, Sudeley Road Winchcombe, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - Director → ME
  • 12
    HALDON TRUST LIMITED
    - now 01848900
    HALDON INVESTMENTS LIMITED STREATHER & CO. LONDON W1X 2AY
    - 1988-03-08 01848900
    DIALGOLD LIMITED
    - 1984-12-20 01848900
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 50 - Director → ME
  • 13
    HEMIKO LIMITED - now
    PINNACLE POWER LIMITED
    - 2023-07-31 08331646
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2012-12-14 ~ 2023-03-31
    IIF 40 - Director → ME
  • 14
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED
    - 1991-02-11 02560328
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Officer
    ~ 1993-04-06
    IIF 67 - Director → ME
  • 15
    HOUSING & FINANCE INSTITUTE LIMITED
    09655497
    3 Bunhill Row, London
    Active Corporate (16 parents)
    Equity (Company account)
    18,829 GBP2024-12-24
    Officer
    2015-12-07 ~ 2019-05-07
    IIF 39 - Director → ME
  • 16
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14 07514270, 05857940, 03475146... (more)
    3 Park Road, Teddington, England
    Active Corporate (20 parents)
    Officer
    1997-07-01 ~ 2000-04-14
    IIF 54 - Director → ME
  • 17
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23 05569424, 06378165, 06300210... (more)
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 18
    LOGIC HOMES LIMITED
    - now 05225956 05843669
    GENTECT HOMES LIMITED - 2006-10-24 05843669
    The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, Essex
    Active Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    32,420 GBP2017-03-31
    Officer
    2014-06-17 ~ now
    IIF 10 - Director → ME
  • 19
    MYATT'S FIELD MANAGEMENT COMPANY LIMITED
    07875498
    Higgins Group Plc, One, Langston Road, Loughton, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-04-18 ~ now
    IIF 38 - Director → ME
  • 20
    NOVA POWER LIMITED
    - now 08122646
    NOVAPOWER LIMITED
    - 2015-05-14 08122646
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2023-03-31
    IIF 35 - Director → ME
  • 21
    OVAL QUARTER DEVELOPMENTS LIMITED
    - now 07875412
    MYATT'S FIELD LIMITED
    - 2013-01-16 07875412
    Higgins Group Plc, One, Langston Road, Loughton, Essex
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,451,069 GBP2024-07-31
    Officer
    2012-04-18 ~ now
    IIF 37 - Director → ME
  • 22
    PINNACLE (BROMLEY) LTD
    - now 02192106
    ORCHARD & SHIPMAN RESIDENTIAL LIMITED
    - 2023-02-14 02192106
    CAMPSIE & CO RESIDENTIAL LIMITED - 2015-09-08
    RIVALSTOP LIMITED - 1987-12-23
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2020-09-30
    Officer
    2021-10-08 ~ now
    IIF 19 - Director → ME
  • 23
    PINNACLE (O&S) LTD
    - now 04693323
    ORCHARD & SHIPMAN GROUP LIMITED
    - 2023-02-14 04693323
    ORCHARD & SHIPMAN GROUP PLC - 2017-09-18
    ORCHARD AND SHIPMAN GROUP PLC - 2011-11-25
    ORCHARD & SHIPMAN PLC - 2011-11-04
    ORCHARD & SHIPMAN LIMITED - 2003-11-21
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2021-10-08 ~ now
    IIF 26 - Director → ME
  • 24
    PINNACLE B2B HOLDINGS LIMITED
    - now 09995237
    AM SERVICES HOLDINGS LIMITED
    - 2024-03-25 09995237
    A M SERVICES GROUP LIMITED - 2018-06-28 04788424
    AM SUPPORT SERVICES GROUP LIMITED - 2016-04-14
    8th Floor, Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    575,782 GBP2021-06-30
    Officer
    2021-10-26 ~ now
    IIF 20 - Director → ME
  • 25
    PINNACLE B2B LIMITED
    - now 04788424
    AM SERVICES GROUP LIMITED
    - 2024-03-25 04788424 09995237
    A M SUPPORT SERVICES LIMITED - 2018-06-28 04337389
    8th Floor, Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,752,027 GBP2021-06-30
    Officer
    2021-10-26 ~ now
    IIF 11 - Director → ME
  • 26
    PINNACLE CONNECT LIMITED
    - now 04765810
    PINNACLE MAINTENANCE SERVICES LIMITED
    - 2014-04-07 04765810
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-05-15 ~ now
    IIF 14 - Director → ME
  • 27
    PINNACLE FM LIMITED
    - now 01040529
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-17 ~ now
    IIF 15 - Director → ME
  • 28
    PINNACLE FUND LLP
    - now OC382618
    PINNACLE NEW PARTNERSHIP LLP
    - 2013-04-12 OC382618
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-19 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PINNACLE FUND MANAGEMENT LTD
    12016502
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,136 GBP2024-03-31
    Officer
    2019-05-24 ~ now
    IIF 25 - Director → ME
  • 30
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 04008559, 05156904
    PINNACLE REGENERATION GROUP PLC
    - 2005-03-23 04240859 04008559, 05156904
    PINNACLE PSG LIMITED
    - 2004-06-22 04240859 05156904
    OVAL (1655) LIMITED
    - 2002-03-25 04240859 04768189, 03271610, 09445882... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2002-03-25 ~ now
    IIF 13 - Director → ME
  • 31
    PINNACLE HOMECARE LIMITED
    - now 03160117
    HOMECARE 94 LIMITED
    - 2002-06-05 03160117
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-09-21 ~ now
    IIF 30 - Director → ME
  • 32
    PINNACLE HOUSING LIMITED
    - now 02246643 03256483, 03256483, 03256483... (more)
    JSSPINNACLE HOUSING LIMITED - 2002-06-05
    PINNACLE HOUSING LIMITED - 1998-12-01 03256483, 03256483, 03256483... (more)
    JOHNSON FRY HOUSING LIMITED - 1997-01-31
    JOHNSON FRY PROPERTY LIMITED - 1996-02-05
    JOHNSON FRY ESTATE MANAGEMENT LIMITED - 1988-08-30
    JESTDUNE LIMITED - 1988-06-30
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (41 parents, 30 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 28 - Director → ME
  • 33
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
    - 2019-04-29 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    576,231 GBP2024-03-31
    Officer
    2019-01-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-08-29 ~ 2024-11-17
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PINNACLE NZ (HOLDINGS) LIMITED
    09835146
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-21 ~ now
    IIF 33 - Director → ME
  • 35
    PINNACLE PEOPLE LIMITED
    06588740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-01 ~ now
    IIF 16 - Director → ME
  • 36
    PINNACLE PLACEMAKING LIMITED
    08777384
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ now
    IIF 34 - Director → ME
  • 37
    PINNACLE PLACES LIMITED
    - now 03256483 07760630
    JSSPINNACLE GROUP LIMITED
    - 2014-09-18 03256483
    PINNACLE GROUP LIMITED
    - 1998-12-01 03256483 04240859
    PINNACLE HOUSING LIMITED - 1996-12-05 02246643, 02246643, 02246643... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-08-04 ~ now
    IIF 17 - Director → ME
  • 38
    PINNACLE PSG HOLDINGS LIMITED
    05735973
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-03-09 ~ now
    IIF 32 - Director → ME
  • 39
    PINNACLE PSG LIMITED
    - now 05156904 04240859
    PINNACLE REGENERATION GROUP LIMITED
    - 2004-06-22 05156904 04240859, 04240859, 04008559
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-06-17 ~ now
    IIF 24 - Director → ME
  • 40
    PINNACLE RECRUITMENT (SERVICES) LIMITED
    - now 06832740
    PINNACLE PEOPLE RECRUITMENT LIMITED
    - 2015-06-11 06832740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ now
    IIF 22 - Director → ME
  • 41
    PINNACLE REGENERATION GROUP LIMITED
    - now 04008559 04240859, 04240859, 05156904
    PINNACLE PROFESSIONAL & ADVISORY SERVICES LIMITED
    - 2015-07-20 04008559
    JSSPINNACLE CONSULTING LIMITED
    - 2003-04-23 04008559
    MAXSEEK LIMITED
    - 2000-10-31 04008559
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2000-10-02 ~ now
    IIF 36 - Director → ME
  • 42
    PINNACLE REGENERATION LIMITED
    - now 07449749
    PINNACLE ENERGY SOLUTIONS LIMITED
    - 2015-07-20 07449749
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ now
    IIF 31 - Director → ME
  • 43
    PP ESCO (CIRCUS ST) LTD
    13019389
    Castletown Office, Rockcliffe, Carlisle, Cumbria, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-11-15 ~ 2023-03-31
    IIF 65 - Director → ME
  • 44
    PP ESCO (CLAPHAM PARK) LTD
    12229172
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -644,459 GBP2023-03-31
    Officer
    2019-09-26 ~ 2021-03-24
    IIF 63 - Director → ME
  • 45
    PP ESCO (SPRINGFIELD) LTD
    12243539
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    93,606 GBP2023-03-31
    Officer
    2019-10-04 ~ 2020-04-01
    IIF 60 - Director → ME
  • 46
    PP ESCO DIVISIONCO LTD
    13275098
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    687,520 GBP2023-03-31
    Officer
    2021-03-18 ~ 2021-03-24
    IIF 62 - Director → ME
  • 47
    PP ESCO HOLDCO LTD
    12439951
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-02-03 ~ 2023-03-31
    IIF 21 - Director → ME
  • 48
    PP NEW ESCO HOLDCO LTD
    13278503
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    687,361 GBP2023-03-31
    Officer
    2021-03-19 ~ 2021-03-24
    IIF 61 - Director → ME
  • 49
    PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    - now 07035127
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
    - 2015-04-19 07035127
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    24,001 GBP2023-03-31
    Officer
    2009-09-30 ~ 2016-09-01
    IIF 56 - Director → ME
  • 50
    QUICK HERO LLP
    OC384635
    1st Floor, 6 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 51
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367615, 04367962, 04367941... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2006-06-01 ~ 2009-06-23
    IIF 55 - Director → ME
  • 52
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367962, 04367941, 04367612... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-06-01 ~ 2009-06-23
    IIF 41 - Director → ME
  • 53
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED
    - 2006-10-25 04709053
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2007-04-20
    IIF 42 - Director → ME
  • 54
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED
    - 2006-10-25 05073953
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2004-05-05 ~ 2007-04-20
    IIF 53 - Director → ME
  • 55
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
    - 2006-10-25 05340333
    PIMCO 2253 LIMITED
    - 2005-02-22 05340333 05324340, 06001986, 05914810... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-04-20
    IIF 57 - Director → ME
  • 56
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED
    - 2006-10-25 05340332
    PIMCO 2252 LIMITED
    - 2005-02-22 05340332 05324340, 06001986, 05914810... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-02-21 ~ 2007-04-17
    IIF 59 - Director → ME
  • 57
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED
    - 2004-03-12 04401853
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-04 ~ now
    IIF 29 - Director → ME
  • 58
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-05-05 ~ now
    IIF 27 - Director → ME
  • 59
    ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
    05213104
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 69 - Director → ME
  • 60
    SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
    - now 04405077
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
    - 2003-02-26 04405077
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07 05131085, 04200857, 03803220... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-18 ~ now
    IIF 23 - Director → ME
  • 61
    ST JAMES PARADE (90) LIMITED - now 05688216, 05648665, 04971793... (more)
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED
    - 1997-01-15 01634797
    CALLANDER WRIGHT LIMITED
    - 1996-12-18 01634797
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    1992-07-31 ~ 2000-04-14
    IIF 66 - Director → ME
  • 62
    THE BERN DYNAMIC LLP
    OC369666
    5 New Street Square, London
    Active Corporate (7 parents)
    Officer
    2013-01-21 ~ 2017-11-16
    IIF 73 - LLP Designated Member → ME
  • 63
    THE KASANKA TRUST
    04720176
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2003-04-02 ~ 2022-10-17
    IIF 48 - Director → ME
  • 64
    UK PACIFIC HAMPTON LIMITED - now
    PINNACLE HAMPTON LIMITED
    - 2015-04-28 09163455
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    59,828 GBP2024-08-31
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 64 - Director → ME
  • 65
    UK PACIFIC INVESTMENT MANAGEMENT LIMITED
    04824456
    Kingswood Court, 1 Hemlock Close, Kingswood, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 51 - Director → ME
    2008-12-19 ~ dissolved
    IIF 82 - Secretary → ME
  • 66
    UK PACIFIC INVESTMENTS LIMITED
    - now 03926806
    OVAL (1498) LIMITED
    - 2000-03-21 03926806 04768189, 03271610, 09445882... (more)
    Cats Abbey Hall, Northleach, Cheltenham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -855,174 GBP2024-12-31
    Officer
    2000-03-03 ~ now
    IIF 6 - Director → ME
    2008-12-19 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    UK PACIFIC PARTNERS LIMITED
    - now 04000658
    OVAL (1531) LIMITED - 2000-06-06 04768189, 03271610, 09445882... (more)
    Pinnacle Regeneration Group, 6 St. Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 71 - Director → ME
    2008-12-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 68
    UKPIM HOLDCO LIMITED
    05149533
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-06-09 ~ now
    IIF 18 - Director → ME
    2004-06-09 ~ now
    IIF 83 - Secretary → ME
  • 69
    WELLFRONT LIMITED
    02360063
    Operational Centre, Mill Road, Bournemouth, Dorset, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    ~ 1992-10-14
    IIF 52 - Director → ME
  • 70
    WHITEHALL COURT (INVESTMENTS) LIMITED
    - now 02292209
    D & A 1789 LIMITED - 1989-04-21
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1,338,944 GBP2024-12-31
    Officer
    1999-11-03 ~ now
    IIF 8 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 80 - Secretary → ME
  • 71
    WHITEHALL COURT LIMITED
    - now 03711103
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    229,654 GBP2024-12-31
    Officer
    1999-11-05 ~ now
    IIF 7 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 79 - Secretary → ME
  • 72
    WHITEHALL COURT LONDON LIMITED - now
    WHITEHALL COURT MANAGEMENT LIMITED.
    - 2014-03-05 03867596
    4 Carlos Place, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,191,788 GBP2023-12-25
    Officer
    1999-11-05 ~ 2013-09-18
    IIF 44 - Director → ME
    2008-12-19 ~ 2010-06-16
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.