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
Individuals in focus
Hearsey, Peter Geoffrey
- British Registered addresses and corresponding companies
Hearsey, Peter Geoffrey
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
IIF 176 Montgomery Street, Hove, BN3 5BE
IIF 2 IIF 3 IIF 41 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 527, Baker Street, London, W1U 8AH
IIF 6 IIF 727 Baker Street, London, W1U 8AH, United Kingdom
IIF 8 IIF 9
- British company directorRegistered addresses and corresponding companies
Hearsey, Peter Geoffrey
27, Baker Street, London, W1U 8AH
IIF 10
- British company secretaryRegistered addresses and corresponding companies
Hearsey, Peter Geoffrey
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
IIF 11Granite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 121 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 13 IIF 14 IIF 1512, Wellington Place, Leeds, LS1 4AP
IIF 1627, Baker Street, London, W1U 8AH
IIF 17 IIF 18 IIF 19 (more)
- British solicitorRegistered addresses and corresponding companies
Hearsey, Peter Geoffrey
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, Scotland
IIF 2576 Montgomery Street, Hove, BN3 5BE
IIF 26 IIF 27 IIF 28 (more)1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
IIF 331, More London Place, London, SE1 2AF
IIF 3427, Baker Street, London, W1U 8AH
IIF 35 IIF 36
- British company secretary born in June 1965Registered addresses and corresponding companies
Hearsey, Peter Geoffrey
76 Montgomery Street, Hove, BN3 5BE
IIF 37
- British solicitor born in June 1965Registered addresses and corresponding companies
Hearsey, Peter Geoffrey
- Registered addresses and corresponding companies
Hearsey, Peter Geoffrey
- British Registered addresses and corresponding companies
Hearsey, Peter
27, Baker Street, London, W1U 8AH
IIF 53
- British executive director born in April 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesC/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
IIF 58
- British comany director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 59
- British comapny director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 60
- British company director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British company secretary born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 64
- British company secretary/director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 65
- British company secretary/executive director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesHeddon House, Regent Street, London, W1B 4JD, England
IIF 66
- British director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesFlat 3, 5, Hanway Place, London, W1T 1HF, England
IIF 67
- British executive director born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British executive director & company secretary born in June 1965
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 75
- British executive director born in April 1975
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - British executive director born in June 1975
Hearsey, Peter Geoffrey
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hearsey, Peter
- born in June 1931
Hearsey, Geoffrey
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 89
- British born in June 1965
Mr Peter Geoffrey Hearsey-zoubie
Resident in England
Registered addresses and corresponding companies6, York Gate, London, N14 6HS, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
54
- 1HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-2818 Limekiln Place, London, London, United KingdomActive Corporate (28 parents)Officer2002-09-20 ~ 2004-04-15IIF 41 - Director → ME
- 2
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
0062013927 Baker Street, LondonDissolved Corporate (23 parents)Officer2005-08-31 ~ dissolvedIIF 22 - Secretary → ME - 3
LINEA JUNIOR LIMITED
- 2005-10-13 0409847927 Baker Street, LondonDissolved Corporate (15 parents)Officer2017-04-23 ~ 2018-12-07IIF 72 - Director → ME2000-10-30 ~ 2019-01-11IIF 7 - Secretary → ME - 4
BIBA RETAIL LIMITED
0707689527 Baker Street, LondonDissolved Corporate (11 parents)Officer2017-04-23 ~ 2018-12-07IIF 73 - Director → ME2009-11-14 ~ 2019-01-11IIF 53 - Secretary → ME - 5
HOUSE OF FRASER (PROPERTY) LIMITED
- 1999-06-02 0368976927 Baker Street, LondonDissolved Corporate (22 parents)Officer1999-04-30 ~ 1999-07-30IIF 37 - Director → ME2009-07-17 ~ 2010-10-14IIF 63 - Director → ME1999-04-30 ~ dissolvedIIF 23 - Secretary → ME - 6
BACKCLIP LIMITED
- 2000-03-10 0393751227 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-07-17 ~ 2010-10-14IIF 62 - Director → ME2000-03-06 ~ dissolvedIIF 21 - Secretary → ME - 7
PILOTBACK LIMITED
- 2000-03-10 0393858127 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-07-17 ~ 2010-10-14IIF 60 - Director → ME2000-03-06 ~ dissolvedIIF 24 - Secretary → ME - 8
ANGLECUT LIMITED
- 2000-03-10 0393865027 Baker Street, LondonDissolved Corporate (17 parents)Officer2009-07-17 ~ 2010-10-14IIF 59 - Director → ME2000-03-06 ~ dissolvedIIF 17 - Secretary → ME - 9
COINS OF THE REALM LIMITED
04920722Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United KingdomActive Corporate (5 parents)Officer2003-10-03 ~ 2005-07-06IIF 39 - Director → ME2003-10-03 ~ 2005-07-06IIF 27 - Secretary → ME - 10
CRIMINAL CLOTHING LTD.
04184750Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (23 parents)Officer2017-04-23 ~ 2018-08-16IIF 74 - Director → ME2009-08-06 ~ 2018-08-16IIF 6 - Secretary → ME - 11ARMY & NAVY STORES LIMITED - 1987-05-0427 Baker Street, LondonDissolved Corporate (17 parents)Officer2017-04-23 ~ 2018-12-07IIF 77 - Director → ME1998-06-30 ~ dissolvedIIF 36 - Secretary → ME
- 12ENERVEO LIMITED - nowSSE CONTRACTING LIMITED - 2021-10-27
SOUTHERN ELECTRIC CONTRACTING LIMITED
- 2011-09-30 02317133SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28SPECTEMP LIMITED - 1988-12-22Unit 34 Palmerston Business Park, Fareham, EnglandActive Corporate (65 parents, 5 offsprings)Officer1996-12-31 ~ 1997-04-28IIF 28 - Secretary → ME - 13FIELD FISHER WATERHOUSE EUROPE CONSULTING LIMITED - nowFIELD FISHER WATERHOUSE LIMITED - 2007-09-21FFW PROTEM LIMITED - 2006-05-15
FIELD FISHER WATERHOUSE LIMITED
- 2006-03-16 02281651WITHAM SPECIALIST ALCOHOLS LIMITED
- 1988-12-01 02281651VISIONFLASH LIMITED
- 1988-09-01 02281651Riverbank House, 2 Swan Lane, LondonDissolved Corporate (10 parents)Officer~ 1993-04-17IIF 4 - Secretary → ME - 14
FRASER FINANCIAL SERVICES LIMITED
1046734227 Baker Street, London, EnglandDissolved Corporate (8 parents)Officer2016-11-08 ~ 2018-08-13IIF 50 - Secretary → ME - 15
HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (70 parents, 4 offsprings)Officer2009-03-26 ~ nowIIF 58 - Director → ME1998-06-30 ~ nowIIF 1 - Secretary → ME - 16
HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928HOUSE OF FRASER PLC
- 2006-11-08 SC021928C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (55 parents, 8 offsprings)Officer2017-04-23 ~ dissolvedIIF 79 - Director → ME1998-02-18 ~ dissolvedIIF 25 - Secretary → ME - 17
LINEATECH LIMITED
- 2004-01-29 040983831 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2017-04-23 ~ dissolvedIIF 69 - Director → ME2000-10-30 ~ dissolvedIIF 15 - Secretary → ME - 18
HOUSE OF FRASER (BLF) LIMITED
0614117127 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-03-06 ~ dissolvedIIF 20 - Secretary → ME - 19
FLATNOTE LIMITED
- 2000-11-28 040892081 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2017-04-23 ~ dissolvedIIF 70 - Director → ME2000-10-30 ~ dissolvedIIF 5 - Secretary → ME - 20
HOUSE OF FRASER (FUNDING) PLC
0759193712 Wellington Place, LeedsDissolved Corporate (11 parents)Officer2017-04-23 ~ dissolvedIIF 80 - Director → ME2011-04-05 ~ dissolvedIIF 82 - Secretary → ME - 21
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (16 parents)Officer2004-06-25 ~ 2006-11-08IIF 42 - Director → ME2009-03-26 ~ dissolvedIIF 61 - Director → ME2004-03-08 ~ dissolvedIIF 12 - Secretary → ME - 22
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
0807367927 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ dissolvedIIF 83 - Secretary → ME - 23
HOUSE OF FRASER (METRO GATESHEAD) LIMITED
0807026527 Baker Street, LondonDissolved Corporate (5 parents)Officer2012-05-15 ~ dissolvedIIF 84 - Secretary → ME - 24
HOUSE OF FRASER (NORWICH) LIMITED
0807013627 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ dissolvedIIF 85 - Secretary → ME - 25
HOUSE OF FRASER (NOTTINGHAM) LIMITED
0807011027 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ dissolvedIIF 87 - Secretary → ME - 261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2017-04-23 ~ dissolvedIIF 54 - Director → ME2006-11-09 ~ dissolvedIIF 14 - Secretary → ME
- 27
HOUSE OF FRASER (RETAIL) LIMITED
0797397727 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-02 ~ dissolvedIIF 86 - Secretary → ME - 281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2017-04-23 ~ dissolvedIIF 68 - Director → ME2006-11-09 ~ dissolvedIIF 33 - Secretary → ME
- 29INTERCEDE 385 LIMITED - 1986-10-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2017-04-23 ~ dissolvedIIF 76 - Director → ME1998-06-30 ~ dissolvedIIF 13 - Secretary → ME
- 30
HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-2612 Wellington Place, LeedsDissolved Corporate (18 parents, 7 offsprings)Officer2017-04-23 ~ dissolvedIIF 55 - Director → ME2007-02-27 ~ dissolvedIIF 16 - Secretary → ME - 31
HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor, 110 Cannon Street, LondonLiquidation Corporate (30 parents, 1 offspring)Officer2017-04-23 ~ 2018-04-13IIF 75 - Director → ME2018-08-10 ~ nowIIF 51 - Secretary → ME2007-02-27 ~ 2018-08-10IIF 18 - Secretary → ME - 32
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
0935907027 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-04-23 ~ 2018-08-13IIF 81 - Director → ME2014-12-17 ~ 2018-08-10IIF 47 - Secretary → ME2018-08-10 ~ 2018-08-31IIF 48 - Secretary → ME - 332NEUHORIZON COMPANY LIMITED - 2014-07-3127 Baker Street, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2018-08-10 ~ 2018-08-31IIF 45 - Secretary → ME2014-09-19 ~ 2018-08-10IIF 9 - Secretary → ME
- 34NEUHORIZON GROUP HOLDINGS LIMITED - 2014-07-3127 Baker Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2018-08-10 ~ 2018-08-31IIF 49 - Secretary → ME2014-09-19 ~ 2018-08-10IIF 8 - Secretary → ME
- 35
HOUSE OF FRASER PENSION TRUSTEES LIMITED
08676340Cannon Place, 78 Cannon Street, LondonDissolved Corporate (20 parents)Officer2013-09-04 ~ 2018-10-01IIF 52 - Secretary → ME - 36TRUSHELFCO (NO.1951) LIMITED - 1994-01-1027 Baker Street, LondonDissolved Corporate (36 parents)Officer1998-02-19 ~ dissolvedIIF 35 - Secretary → ME
- 37INDIGO PIPELINES LIMITED - nowSSE PIPELINES LIMITED - 2014-09-01SOUTHERN ELECTRIC PIPELINES LIMITED - 1999-12-24
SOUTHERN ENERGY MANAGEMENT SERVICES LIMITED
- 1997-05-13 02742721200 Brook Drive, Green Park, Reading, EnglandActive Corporate (35 parents, 2 offsprings)Officer1996-12-31 ~ 1997-04-28IIF 44 - Secretary → ME - 38
JAMES BEATTIE LIMITED
- 2018-09-04 00176533JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26 001765331 More London Place, LondonDissolved Corporate (34 parents)Officer2017-04-23 ~ dissolvedIIF 71 - Director → ME2005-08-31 ~ dissolvedIIF 34 - Secretary → ME - 39
JENNERS FINANCIAL SERVICES LIMITED
- 2005-06-02 SC281593Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Officer2017-04-23 ~ dissolvedIIF 78 - Director → ME2005-04-14 ~ dissolvedIIF 11 - Secretary → ME - 40
LAKESVIEW FACTORING LIMITED
0788026827 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-12-13 ~ dissolvedIIF 46 - Secretary → ME - 41
LANGTON MEWS MANAGEMENT LIMITED
032216229 Turner Close, London, EnglandActive Corporate (33 parents)Officer1997-12-09 ~ 1999-11-19IIF 40 - Director → ME - 4227 Baker Street, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 64 - Director → ME2009-03-06 ~ dissolvedIIF 19 - Secretary → ME
- 43OVO SOLAR AND HEATING LTD - nowOVO (S) GAS LIMITED - 2026-02-17
SOUTHERN ELECTRIC GAS LIMITED
- 2020-01-16 02716495SOUTHERN AND PHILLIPS GAS LIMITED - 1996-11-01JOINTEXCESS LIMITED - 1992-08-17Floor 5, Crescent, Temple Back, Redcliffe, United KingdomActive Corporate (38 parents)Officer1996-12-31 ~ 1997-04-28IIF 3 - Secretary → ME - 444th Floor 31 Stockwell Street, GlasgowDissolved Corporate (26 parents)Officer2009-03-31 ~ 2010-06-21IIF 56 - LLP Member → ME2010-11-19 ~ dissolvedIIF 57 - LLP Member → ME2010-06-21 ~ 2010-11-19IIF 89 - LLP Member → ME
- 45SOUTHERN ELECTRICITY LIMITED - now
SOUTHERN ELECTRICITY PLC
- 2013-02-14 02199285YEARBID PUBLIC LIMITED COMPANY - 1988-02-1855 Vastern Road, Reading, BerkshireDissolved Corporate (8 parents)Officer1996-12-31 ~ 1997-04-28IIF 38 - Director → ME1996-12-31 ~ 1997-04-28IIF 32 - Secretary → ME - 46SSE GENERATION LIMITED - nowSSE POWER GENERATION LIMITED - 2001-08-30
SOUTHERN ELECTRIC POWER GENERATION LIMITED
- 1999-12-24 02310571RIVALFORGE LIMITED - 1988-12-29No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (48 parents, 26 offsprings)Officer1996-12-31 ~ 1997-04-28IIF 31 - Secretary → ME - 47SSE SERVICES PLC - now
SOUTHERN ELECTRIC PLC
- 2001-10-04 02366879No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (27 parents, 4 offsprings)Officer1996-12-31 ~ 1997-04-28IIF 2 - Secretary → ME - 48SSE TRUSTEES LIMITED - now
SOUTHERN ELECTRIC SHARE SCHEME TRUSTEES LIMITED
- 1999-08-02 03048985UNITED POWER LIMITED - 1996-12-09No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (12 parents)Officer1996-12-31 ~ 1997-04-28IIF 26 - Secretary → ME - 49SSECOSEC (2) LIMITED - nowSSE LIMITED - 2011-09-30S E B LIMITED - 2009-07-23
S E B PLC
- 2006-05-04 02199206SPOTMINE PUBLIC LIMITED COMPANY - 1988-02-1855 Vastern Road, Reading, BerkshireDissolved Corporate (8 parents)Officer1996-12-31 ~ 1997-04-28IIF 43 - Director → ME1996-12-31 ~ 1997-04-28IIF 29 - Secretary → ME - 50SSEPG (OPERATIONS) LIMITED - now
SEPG (OPERATIONS) LIMITED
- 1999-12-24 02764438TIDYEVER ENTERPRISES LIMITED - 1992-12-15No.1 Forbury Place, 43 Forbury Road, Reading, United KingdomActive Corporate (36 parents)Officer1996-12-31 ~ 1997-04-28IIF 30 - Secretary → ME - 51PIMCO 2585 LIMITED - 2007-03-1427 Baker Street, LondonDissolved Corporate (16 parents)Officer2017-04-23 ~ 2018-12-07IIF 65 - Director → ME2008-07-26 ~ 2019-01-11IIF 10 - Secretary → ME
- 52
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (91 parents)Officer2017-04-03 ~ 2018-10-31IIF 66 - Director → ME - 53
YORK GATE ASSOCIATES LTD
11717905Flat 3, 5 Hanway Place, London, EnglandDissolved Corporate (2 parents)Officer2018-12-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-12-24 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
YORKCRESCENT LIMITED
0843884727 Baker Street, LondonDissolved Corporate (3 parents)Officer2013-03-11 ~ dissolvedIIF 88 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.