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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

Hesketh, Peter

    Related profiles found in government register
  • Hesketh, Peter
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Peak, 5 Wilton Road, London, SW1V 1AP

      IIF 1

    • icon of address The Peak/5, Wilton Road, London, SW1V 1AP

      IIF 2
  • Hesketh, Peter
    British commercial born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Addison Grove, Chiswick, London, W4 1ER

      IIF 3
  • Hesketh, Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Q3 The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 4

    • icon of address 3rd, Floor The Peak, 5 Wilton Road Victoria, London, SW1V 1AP, England

      IIF 5
  • Hesketh, Peter
    British director, charity sector born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Addison Grove, Chiswick, London, W4 1ER

      IIF 6
  • Hesketh, Peter
    British director/charity sector born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Addison Grove, Chiswick, London, W4 1ER

      IIF 7
  • Hesketh, Peter
    British secretary born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Addison Grove, Chiswick, London, W4 1ER

      IIF 8
  • Hesketh, Peter
    British secretary

    Registered addresses and corresponding companies

    • icon of address 27, Rylett Road, London, W12 9SS, England

      IIF 9
  • Mr Peter Hesketh
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Peak, 5 Wilton Road, London, SW1V 1AP

      IIF 10

    • icon of address The Peak/5, Wilton Road, London, SW1V 1AP

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address The Peak/5, Wilton Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-05
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
    BURGINHALL 812 LIMITED - 1995-05-09
    icon of address The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-05 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address The Peak, 5 Wilton Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address John Innes Centre, Norwich Research Park, Norwich, Norfolk
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    ACQUIFER LIMITED - 2004-04-16
    DWSCO 2498 LIMITED - 2004-03-12
    icon of address Shaw House Second Floor, 3 Tunsgate, Guildford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,769,027 GBP2023-12-29
    Officer
    icon of calendar 2009-06-25 ~ 2019-06-10
    IIF 4 - Director → ME
  • 2
    RWANDA TEA INVESTMENTS - 2014-09-17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2024-03-28
    IIF 5 - Director → ME
  • 3
    icon of address 4 Aztec Row, Berners Road, Islington, London
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    6,603 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 1997-06-16 ~ 2014-07-09
    IIF 3 - Director → ME
  • 4
    icon of address 49 Upper Montagu Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    31,302 GBP2024-09-30
    Officer
    icon of calendar 2002-10-01 ~ 2017-06-30
    IIF 8 - Director → ME
    icon of calendar 2002-10-01 ~ 2017-06-13
    IIF 9 - Secretary → ME
  • 5
    icon of address The Peak, 5 Wilton Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-08 ~ 2024-02-14
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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