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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

Calvert-lee, Thomas Peregrine

    Related profiles found in government register
  • Calvert-lee, Thomas Peregrine
    British

    Registered addresses and corresponding companies
  • Calvert-lee, Thomas Peregrine
    British solicitor

    Registered addresses and corresponding companies
    • icon of address Vandyplank 9 High Street, Long Buckby, Northampton, Northamptonshire, NN6 7RE

      IIF 8 IIF 9
  • Calvert-lee, Thomas Peregrine
    British solicitor born in October 1962

    Registered addresses and corresponding companies
    • icon of address 36 High Street, Long Buckby, Northamptonshire, NN6 7RD

      IIF 10
  • Calvert-lee, Thomas Peregrine
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Yew Tree House, Lewes Road, Forest Row, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,004 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    HEWITT ASSOCIATES LIMITED - 2011-02-01
    HEWITT BACON & WOODROW LIMITED - 2008-04-01
    AON HEWITT LIMITED - 2020-06-10
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2003-10-17
    IIF 9 - Secretary → ME
  • 2
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED - 2005-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    IIF 1 - Secretary → ME
  • 3
    NEXTDUAL LIMITED - 1999-06-09
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-21 ~ 2009-06-18
    IIF 10 - Director → ME
    icon of calendar 2005-05-31 ~ 2009-06-18
    IIF 6 - Secretary → ME
  • 4
    UNIQUEREACH LIMITED - 1987-07-30
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    IIF 5 - Secretary → ME
  • 5
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2009-06-18
    IIF 4 - Secretary → ME
  • 6
    BACON & WOODROW ASSOCIATES LIMITED - 2002-10-29
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-10-17
    IIF 8 - Secretary → ME
  • 7
    HEWITT ASSOCIATES LIMITED - 2004-10-01
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-21 ~ 2003-10-17
    IIF 7 - Secretary → ME
  • 8
    GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
    GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
    MINTCLAN LIMITED - 1988-06-13
    PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
    ENRICH REWARD LIMITED - 2014-01-08
    GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
    GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
    PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2007-11-09
    IIF 3 - Secretary → ME
  • 9
    ENRICH HOLDINGS LIMITED - 2013-04-05
    GISSINGS GROUP LIMITED - 2008-11-18
    CONTINENTAL SHELF 287 LIMITED - 2004-09-13
    icon of address Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2007-11-09
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.