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
O'kane, Peter Mark Patrick
- Registered addresses and corresponding companies
O'kane, Peter Mark Patrick
- Registered addresses and corresponding companies
Okane, Peter Mark Patrick
123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 4
- British bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
- British investment bankerRegistered addresses and corresponding companies
O'kane, Peter Mark Patrick
The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 7
- Registered addresses and corresponding companies
O'kane, Peter Mark
- Registered addresses and corresponding companies
O'kane, Peter
C/o The D Group, 23 Grafton Street, London, W1S 4EY
IIF 18
- born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1956
Okane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Lower End, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ
IIF 31
- British born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesMailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales
IIF 321, Birdcage Walk, London, SW1H 9JJ, England
IIF 33 IIF 34 IIF 351, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 3610, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 37123 Cranmer Court, Whiteheads Grove, London, SW3 3HE
IIF 3823, Grafton Street, London, W1S 4EY
IIF 39 IIF 4023, Grafton Street, London, W1S 4EY, United Kingdom
IIF 41The D Group, 23 Grafton Street, London, W1S 4EY, England
IIF 42The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 43 IIF 44 IIF 45 (more)The Old Rectory, Whichford, Shipston-on-stour, Warwickshire, CV36 5PQ, United Kingdom
IIF 48
- British banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies10, Grosvenor Gardens, London, SW1W 0DH
IIF 52
- British company director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston-on-stour, CV36 5PQ, United Kingdom
IIF 55
- British financial consultant born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
IIF 56
- British investment banker born in December 1956
O'kane, Peter Mark Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1956
Mr Peter Mark Patrick O'kane
Resident in United Kingdom
Registered addresses and corresponding companies1, Birdcage Walk, London, SW1H 9JJ, England
IIF 67 IIF 68 IIF 69 (more)1, Birdcage Walk, London, SW1H 9JJ, United Kingdom
IIF 7423, Grafton Street, London, W1S 4EY
IIF 75 IIF 7623, Grafton Street, London, W1S 4EY, England
IIF 77 IIF 78 IIF 79 (more)The Old Rectory, Lower End, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
47
- 1
CAMBRIDGE COMPOSITES LIMITED
- 2007-10-10 04484141CROSBY SIERRA LIMITED
- 2004-09-15 0448414123 Grafton Street, LondonDissolved Corporate (5 parents)Officer2002-10-16 ~ dissolvedIIF 50 - Director → ME - 2BEAUBRIDGE LLP - now
PARTNER CAPITAL ONE LLP
- 2011-05-11 OC313371Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 12 offsprings)Net Assets/Liabilities (Company account)58,224 GBP2024-03-31Officer2005-05-23 ~ 2008-04-01IIF 28 - LLP Designated Member → ME - 3
BEMEAD LTD
0912117110 Grosvenor Gardens, LondonDissolved Corporate (4 parents)Officer2014-07-08 ~ dissolvedIIF 52 - Director → ME - 4
BEYOND CAPITAL LLP
OC35347123 Grafton Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-03-23 ~ nowIIF 20 - LLP Designated Member → ME - 5
BEFP LIMITED
- 2017-01-25 104352061 Birdcage Walk, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-879,706 GBP2024-12-31Officer2016-10-19 ~ nowIIF 41 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 78 - Has significant influence or control → OE - 6
MEAAD LTD
- 2014-12-16 090468091 Birdcage Walk, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-412,863 GBP2024-12-31Officer2014-05-19 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 71 - Has significant influence or control → OE - 7PRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1999-03-01 ~ nowIIF 38 - Director → ME2003-09-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
- 8
CCFX JAN12 LLP
OC37070823 Grafton Street, LondonDissolved Corporate (18 parents)Officer2011-12-13 ~ dissolvedIIF 26 - LLP Designated Member → ME - 9
CCFX SEPT11 LLP
OC36774523 Grafton Street, LondonDissolved Corporate (13 parents)Officer2011-09-30 ~ dissolvedIIF 21 - LLP Member → ME - 10
CHURCHILL LINES CHARITABLE FUND LIMITED
- 2017-03-23 09090180SFSG LIMITED
- 2015-02-06 09090180Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, WalesActive Corporate (11 parents)Equity (Company account)303,858 GBP2023-06-30Officer2014-06-17 ~ nowIIF 32 - Director → ME - 11
D GROUP CONSULTING INTERNATIONAL LLP
OC36886923 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 25 - LLP Designated Member → ME - 12
THE C GROUP LIMITED
- 2011-11-03 02848234THE S GROUP LIMITED - 1996-12-19HOGAN SECURITIES LIMITED - 1996-11-27C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-08-01 ~ dissolvedIIF 63 - Director → ME2015-03-31 ~ dissolvedIIF 16 - Secretary → ME - 13
BRITISH EXPERTISE
- 2025-03-13 00896430BCCB WORLDWIDE - 2006-09-05BCB WORLDWIDE - 2001-12-10BRITISH CONSULTANTS BUREAU LIMITED - 2001-10-101 Birdcage Walk, London, EnglandActive Corporate (150 parents)Equity (Company account)Retained earnings (accumulated losses)-3,455 GBP2024-12-31Officer2015-02-05 ~ nowIIF 35 - Director → MEPerson with significant control2019-12-01 ~ nowIIF 77 - Has significant influence or control → OE - 14
DBE HOLDINGS LIMITED
098572901 Birdcage Walk, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-34,580 GBP2024-12-31Officer2015-11-04 ~ nowIIF 37 - Director → ME2015-11-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 15
EACHDEAN LLP
OC36655723 Grafton Street, LondonDissolved Corporate (2 parents)Officer2011-07-15 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 79 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
GRAFTON ST GROWTH PARTNERS LIMITED
122691611 Birdcage Walk, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 33 - Director → ME - 17
GRAFTON STREET CONTEMPORARY ART LTD
101219471 Birdcage Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)-53,789 GBP2024-12-31Officer2016-04-13 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TPG INSPIRE LIMITED
- 2016-04-09 086239041 Birdcage Walk, London, EnglandActive Corporate (9 parents)Net Assets/Liabilities (Company account)-256,895 GBP2024-12-31Officer2016-02-26 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 73 - Has significant influence or control → OE - 19
LAN TEN UTILITIES SERVICES LTD
0814103523 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-12 ~ dissolvedIIF 49 - Director → ME - 20Unit K Maybrook Industrial Estate, Maybrook Road, Walsall, West Midlands, EnglandActive Corporate (6 parents)Equity (Company account)401 GBP2024-04-30Officer2013-02-01 ~ 2013-02-01IIF 55 - Director → ME
- 21MERIDIAN TRADING 2000 LIMITED - 2002-07-31110 Middleton Avenue Middleton Avenue, London, EnglandActive Corporate (11 parents)Officer2005-08-08 ~ 2009-03-12IIF 56 - Director → ME
- 22The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-51 GBP2024-04-30Officer2008-07-09 ~ nowIIF 45 - Director → ME2008-07-09 ~ 2023-09-30IIF 6 - Secretary → MEPerson with significant control2016-07-09 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
CLASSMIND LIMITED
- 1999-06-17 037727481 Birdcage Walk, London, EnglandActive Corporate (8 parents)Officer1999-06-03 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 24
CROSBY PARTNERS LIMITED
- 2004-10-08 02933861CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09SPEED 4362 LIMITED - 1994-07-0523 Grafton Street, LondonActive Corporate (23 parents, 10 offsprings)Equity (Company account)Retained earnings (accumulated losses)-146,278 GBP2024-03-31Officer1997-04-01 ~ nowIIF 43 - Director → ME2016-01-10 ~ nowIIF 2 - Secretary → ME2002-07-15 ~ 2006-05-01IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 25
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC36862523 Grafton Street, LondonDissolved Corporate (4 parents)Officer2011-10-05 ~ dissolvedIIF 24 - LLP Member → ME - 26CCMI SERVICES (EUROPE) LIMITED - 1997-01-27CCMI SERVICES (UK) LIMITED - 1995-08-181 Birdcage Walk, London, EnglandActive Corporate (14 parents)Equity (Company account)-180,178 GBP2024-03-31Officer1997-05-06 ~ nowIIF 44 - Director → ME2014-11-17 ~ nowIIF 3 - Secretary → ME2003-09-01 ~ 2006-02-15IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 27
PARTNER FORTIES ENERGIES TRADING LLP
OC35705723 Grafton Street, LondonDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 22 - LLP Designated Member → ME - 28PASLEY-TYLER HOLDINGS LIMITED - now
PASLEY-TYLER HOLDINGS PLC
- 2008-10-01 02793425PASLEY-TYLER & COMPANY LIMITED - 1997-03-0442 Berkeley Square, LondonActive Corporate (15 parents, 1 offspring)Officer2006-11-15 ~ 2008-08-01IIF 53 - Director → ME - 29
PC APPLIEDSENSOR LLP
OC31333523 Grafton Street, LondonDissolved Corporate (14 parents)Officer2005-05-20 ~ 2017-04-28IIF 30 - LLP Designated Member → ME - 30
PC FOUNDERS LLP
OC34960623 Grafton Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2009-10-28 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PC FUTURE WAVES LLP
OC32326023 Grafton Street, LondonDissolved Corporate (5 parents)Officer2006-10-18 ~ dissolvedIIF 29 - LLP Designated Member → ME - 32
PC NLINE LLP
OC31553423 Grafton Street, LondonDissolved Corporate (8 parents)Officer2005-10-06 ~ 2006-05-15IIF 27 - LLP Designated Member → ME - 33
PC SPINE LLP
OC32957523 Grafton Street, LondonDissolved Corporate (22 parents)Officer2007-11-01 ~ dissolvedIIF 31 - LLP Member → ME - 34RTL MATERIALS LIMITED - nowUnit 130 Wellworthy Road, Ampress Park, Lymington, HampshireActive Corporate (23 parents, 2 offsprings)Equity (Company account)2,851,515 GBP2024-03-31Officer2002-01-02 ~ 2003-06-06IIF 51 - Director → ME2003-10-30 ~ 2006-05-05IIF 54 - Director → ME
- 35STAR ENERGY GROUP PLC - nowIGAS ENERGY PLC - 2023-06-21ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC
- 2007-12-28 04981279Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandActive Corporate (44 parents, 10 offsprings)Officer2004-05-05 ~ 2004-08-18IIF 66 - Director → ME - 36
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
0858950923 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-28 ~ dissolvedIIF 57 - Director → ME - 37
CHARTERS & O'KANE LIMITED
- 2016-02-23 01834782HERITAGE STRATEGY LIMITED
- 2002-02-25 01834782STRATEGY LIMITED - 1989-09-111 Birdcage Walk, London, EnglandActive Corporate (14 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,021,667 GBP2024-12-31Officer2001-09-14 ~ nowIIF 42 - Director → ME2015-03-03 ~ nowIIF 9 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 72 - Has significant influence or control → OE - 38SOLARFLOW LIMITED - 1982-11-011 Birdcage Walk, London, United KingdomActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)-785,702 GBP2024-12-31Officer2001-09-14 ~ nowIIF 40 - Director → ME2015-03-03 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-09-01 ~ nowIIF 74 - Has significant influence or control → OE
- 39TARGET RESOURCES LIMITED - now
TARGET RESOURCES PLC
- 2019-07-26 05566717TARGET RESOURCES LIMITED
- 2005-11-07 05566717LUDGATE 360 LIMITED - 2005-10-18110 Middleton Avenue, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2005-10-20 ~ 2009-03-12IIF 46 - Director → ME - 40SPEED 7369 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 65 - Director → ME2015-03-31 ~ dissolvedIIF 13 - Secretary → ME
- 41SPEED 7368 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 62 - Director → ME2015-03-31 ~ dissolvedIIF 12 - Secretary → ME
- 42SPEED 7367 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 58 - Director → ME2015-03-31 ~ dissolvedIIF 17 - Secretary → ME
- 43SPEED 7366 LIMITED - 1999-01-06C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (7 parents)Officer2011-07-31 ~ dissolvedIIF 64 - Director → ME2015-03-31 ~ dissolvedIIF 14 - Secretary → ME
- 44CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (8 parents)Officer2011-07-31 ~ dissolvedIIF 61 - Director → ME2015-03-31 ~ dissolvedIIF 11 - Secretary → ME
- 45
THE D NOTICE LIMITED
03040747C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-03-31 ~ dissolvedIIF 59 - Director → ME2015-03-31 ~ dissolvedIIF 15 - Secretary → ME2011-03-31 ~ dissolvedIIF 10 - Secretary → ME - 46
THE DEVELOPMENT GROUP LIMITED
03057135C/o The D Group, 23 Grafton Street, LondonDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 60 - Director → ME2011-09-30 ~ dissolvedIIF 18 - Secretary → ME - 47
THE FUTURE LEADERS GROUP LIMITED
138148791 Birdcage Walk, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-2,612 GBP2024-12-31Officer2021-12-22 ~ nowIIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.