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

Jacobs, Peter Alan

    Related profiles found in government register
  • Jacobs, Peter Alan
    British co.director

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 1 IIF 2
  • Jacobs, Peter Alan

    Registered addresses and corresponding companies

    • Garden Flat 29, Daleham Gardens, London, NW3 5BY

      IIF 3
  • Jacobs, Peter Alan
    British cheif executive born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 4
  • Jacobs, Peter Alan
    British chief executive born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jacobs, Peter Alan
    British co director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 13
  • Jacobs, Peter Alan
    British co.director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 14 IIF 15
  • Jacobs, Peter Alan
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jacobs, Peter Alan
    British director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 24 IIF 25
  • Jacobs, Peter Alan
    British manager born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • Garden Flat, 29 Daleham Gardens, London, NW3 5BY

      IIF 26 IIF 27
  • Mr Peter Alan Jacobs
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

    • 29 Daleham Gardens, Daleham Gardens, London, NW3 5BY, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    COVE PARK
    - now
    OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Corporate (12 parents)
    Officer
    1999-10-26 ~ now
    IIF 14 - director → ME
    1999-10-26 ~ now
    IIF 2 - secretary → ME
  • 2
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    1999-10-27 ~ now
    IIF 15 - director → ME
    1999-10-27 ~ now
    IIF 1 - secretary → ME
  • 3
    Hannah Givon, 63 Templars Avenue, London
    Corporate (3 parents)
    Officer
    2007-05-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 21
  • 1
    Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,260 GBP2016-12-31
    Officer
    2006-07-05 ~ 2010-08-10
    IIF 23 - director → ME
  • 2
    Floor 1 Medius House, 63-69 New Oxford Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    48,822 GBP2016-12-31
    Officer
    2006-10-04 ~ 2010-08-10
    IIF 26 - director → ME
  • 3
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    1998-02-10 ~ 2000-01-31
    IIF 10 - director → ME
  • 4
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-02 ~ 2004-01-30
    IIF 7 - director → ME
  • 5
    C/o Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (5 parents)
    Officer
    1998-11-20 ~ 2003-02-25
    IIF 22 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 1999-05-12
    IIF 8 - director → ME
  • 7
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-11-04 ~ 1995-10-18
    IIF 9 - director → ME
  • 8
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1997-11-14 ~ 1998-07-31
    IIF 4 - director → ME
  • 9
    PREFERSTOCK LIMITED - 1992-02-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-10-18
    IIF 6 - director → ME
  • 10
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-02-17 ~ 1995-10-18
    IIF 12 - director → ME
  • 11
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    ~ 1995-10-18
    IIF 5 - director → ME
  • 12
    DAIRY CREST GROUP PLC - 2019-04-25
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-04 ~ 1996-12-16
    IIF 17 - director → ME
  • 13
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Corporate (7 parents, 14 offsprings)
    Officer
    ~ 1996-07-04
    IIF 25 - director → ME
  • 14
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1998-12-01 ~ 2001-09-14
    IIF 19 - director → ME
  • 15
    JNETICS
    - now
    JEWISH GENETIC DISORDERS UK - 2015-07-02
    505 Centennial Park Centennial Avenue, Elstree, England
    Corporate (7 parents)
    Officer
    2009-11-25 ~ 2020-06-18
    IIF 18 - director → ME
    2009-11-25 ~ 2020-06-18
    IIF 3 - secretary → ME
  • 16
    L A FITNESS PLC - 2005-08-31
    L.A. LEISURE LIMITED - 1999-10-08
    CHIMEREEL LIMITED - 1996-09-17
    C/o Pure Gym Limited, Town Centre House, Leeds
    Corporate (4 parents, 18 offsprings)
    Officer
    1999-09-23 ~ 2005-07-05
    IIF 16 - director → ME
  • 17
    Patrick Finbarr O'connor, Berisford Wing, One Prestcot Street, London
    Corporate (6 parents)
    Officer
    1991-01-15 ~ 2013-12-12
    IIF 24 - director → ME
  • 18
    PREMIER HOLDINGS LIMITED - 2002-09-23
    HILLSDOWN HOLDINGS LIMITED - 2002-04-15
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    1998-12-08 ~ 1999-07-28
    IIF 20 - director → ME
  • 19
    ABC MEDIA GROUP (EUROPE) LIMITED - 2009-11-26
    7 Bell Yard, Strand, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,869 GBP2023-12-31
    Officer
    2009-06-24 ~ 2010-08-10
    IIF 27 - director → ME
  • 20
    Flat 1-30 Eton Avenue, London
    Corporate (5 parents)
    Officer
    1993-03-31 ~ 1994-02-25
    IIF 11 - director → ME
  • 21
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    1998-09-15 ~ 2001-11-01
    IIF 21 - director → ME

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