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

Hambro, Peter Charles Percival

    Related profiles found in government register
  • Hambro, Peter Charles Percival
    born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, CM17 0NE

      IIF 1
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Heads Farmhouse, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England

      IIF 2

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 3 IIF 4 IIF 5
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hambro, Peter Charles Percival
    British executive chairman born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 13
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 14 IIF 15
  • Hambro, Peter Charles Percival
    British company director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11 Grosvenor Place, London, SW1X 7HH

      IIF 16

    • 11 Grosvenor Place, Belgravia, London, SW1X 7HH

      IIF 17

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 18 IIF 19 IIF 20
  • Hambro, Peter Charles Percival
    British director born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 11 Grosvenor Place, Belgravia London, SW1X 7HH

      IIF 21

    • Unit 2, Docking Rural Workshops, Station Road Docking, King's Lynn, Norfolk, PE31 8LT, England

      IIF 22

    • 11, Grosvenor Place, Belgravia, London, SW1X 7HH

      IIF 23

    • 11, Grosvenor Place, London, SW1X 7HH

      IIF 24 IIF 25 IIF 26

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 30

    • Heads Farm House, Botmoor Way, Chaddleworth, Newbury, Berkshire, RG20 7EU, England

      IIF 31
  • Hambro, Peter Charles Percival
    British merchant born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 32
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Registered addresses and corresponding companies

    • 7 Eccleston Street, London, SW1W 9LX

      IIF 33
  • Hambro, Peter Charles Percival
    British merchant financier born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 34
  • Hambro, Peter Charles Percival
    British non executive dir born in January 1945

    Registered addresses and corresponding companies

    • 7 Eccleston Street, London, SW1W 9LX

      IIF 35
  • Hambro, Peter Charles Percival

    Registered addresses and corresponding companies

    • Durrington House, Old Harlow, Essex, CM17 0NE

      IIF 36
  • Mr Peter Charles Percival Hambro
    British born in January 1945

    Resident in England

    Registered addresses and corresponding companies

    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 37

    • Estate Office, Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 38

    • Old Heads Farm, Botmoor Way, Chaddleworth, Newbury, RG20 7EU, England

      IIF 39
child relation
Offspring entities and appointments
Active 9
  • 1
    FOLDERGRAIN LIMITED - 2004-11-22
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (3 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 20 - director → ME
  • 2
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-08-31 ~ dissolved
    IIF 31 - director → ME
  • 3
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-05-24 ~ dissolved
    IIF 18 - director → ME
  • 4
    Old Heads Farmhouse Botmoor Way, Chaddleworth, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -25,581 GBP2023-12-31
    Officer
    2011-12-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 19 - director → ME
  • 6
    PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
    ADVISER (133) LIMITED - 1990-06-26
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,723,293 GBP2023-12-31
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2002-01-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    701,228 GBP2023-12-31
    Officer
    2013-09-10 ~ now
    IIF 22 - director → ME
  • 9
    Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
    Corporate (5 parents)
    Equity (Company account)
    1,203,956 GBP2023-12-31
    Officer
    2011-02-28 ~ now
    IIF 30 - director → ME
Ceased 26
  • 1
    AMERISUR RESOURCES PLC - 2020-01-17
    CHACO RESOURCES PLC - 2007-06-28
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-05 ~ 2000-12-21
    IIF 3 - director → ME
  • 2
    10-11 Grosvenor Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 24 - director → ME
  • 3
    10-11 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 28 - director → ME
  • 4
    10-11 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 29 - director → ME
  • 5
    10 - 11 Grosvenor Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 9 - director → ME
  • 6
    ARICOM PLC - 2009-05-19
    Floor 6 2 London Wall Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2009-04-22
    IIF 12 - director → ME
  • 7
    10-11 Grosvenor Place, London, Greater London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 8 - director → ME
  • 8
    ARICOM FUNDING LIMITED - 2008-11-17
    10-11 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 25 - director → ME
  • 9
    10 - 11 Grosvenor Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-06-21 ~ 2017-10-19
    IIF 7 - director → ME
  • 10
    SHELFCO (NO.2588) LIMITED - 2002-03-21
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2004-10-14
    IIF 15 - director → ME
  • 11
    SHELFCO (NO.141) LIMITED - 1988-05-25
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    1995-06-20 ~ 2004-10-14
    IIF 14 - director → ME
  • 12
    RECTIFOLE LIMITED - 1993-01-26
    107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-03 ~ 1998-09-18
    IIF 33 - director → ME
  • 13
    PETER HAMBRO MINING LTD - 2002-03-14
    ZOLOTO MINING LIMITED - 2001-03-16
    OLIVETRADE LIMITED - 1994-07-11
    167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-07-20 ~ 2017-10-19
    IIF 16 - director → ME
  • 14
    GTL RESOURCES PLC - 2012-01-23
    BKG RESOURCES PLC - 1998-09-28
    BAKYRCHIK GOLD PLC - 1997-10-06
    KAZAKHSTAN GOLD LIMITED - 1993-07-16
    GALESTORM LIMITED - 1993-05-06
    C/o Arthur Cox, 12 Gough Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-15 ~ 1995-12-05
    IIF 35 - director → ME
  • 15
    ADERLINE LIMITED - 1995-06-07
    Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-05-24 ~ 1995-06-15
    IIF 36 - secretary → ME
  • 16
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-15 ~ 2011-02-23
    IIF 10 - director → ME
  • 17
    ENGINEERED FINANCE AND MARKETING LIMITED - 2006-10-13
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-17 ~ 2007-06-18
    IIF 6 - director → ME
  • 18
    PETER HAMBRO MINING TREASURY UK LIMITED - 2017-09-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2017-10-19
    IIF 27 - director → ME
  • 19
    PETER HAMBRO MINING PLC - 2009-09-23
    EXCELSIOR CORPORATION PLC - 2002-03-14
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2020-06-30 ~ 2020-08-10
    IIF 23 - director → ME
    2001-12-20 ~ 2017-06-22
    IIF 21 - director → ME
  • 20
    PETER HAMBRO MINING ROUBLE TREASURY LIMITED - 2017-09-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-18 ~ 2017-10-19
    IIF 26 - director → ME
  • 21
    11 Grosvenor Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-20 ~ 2017-10-19
    IIF 11 - director → ME
  • 22
    BSCC - 1995-09-27
    BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
    BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
    85, (1st Floor) Great Portland Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    48,025 GBP2023-12-31
    Officer
    2008-06-26 ~ 2010-07-15
    IIF 13 - director → ME
  • 23
    GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC - 2000-07-19
    2 Gresham Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-10-18 ~ 2003-07-16
    IIF 5 - director → ME
  • 24
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 1 - llp-member → ME
  • 25
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Corporate (10 parents, 22 offsprings)
    Officer
    2006-01-01 ~ 2009-03-26
    IIF 4 - director → ME
  • 26
    7 Bell Yard, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1998-09-15 ~ 2017-10-19
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.