logo
explain how to read the page

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

Higgs, Peter John

    Related profiles found in government register
  • Higgs, Peter John
    British chief executive officer born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16 Alleyn Road, Dulwich, London, SE21 8AL

      IIF 1
  • Higgs, Peter John
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Alleyn Road, London, SE21 8AL, England

      IIF 2
    • icon of address 65, Leadenhall Street, London, EC3A 2AD, England

      IIF 3 IIF 4
    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 5
  • Higgs, Peter John
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Alleyn Road, London, SE21 8AL

      IIF 6
    • icon of address 16, Alleyn Road, London, SE21 8AL, England

      IIF 7
    • icon of address 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 8
  • Higgs, Peter John
    British executive chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 9
  • Mr Peter John Higgs
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address International House, 12 Constance Street, London, E16 2DQ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 16 Alleyn Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 16 Alleyn Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 55 St. Mary's Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,190 GBP2023-12-31
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 2 - Director → ME
  • 4
    TRUSHELFCO (NO.2681) LIMITED - 2000-07-06
    icon of address 16 Alleyn Road, Dulwich, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2000-07-18 ~ dissolved
    IIF 1 - Director → ME
  • 5
    icon of address International House, 12 Constance Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    552 GBP2023-12-31
    Officer
    icon of calendar 2020-04-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-04-27 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    W & P NEWCO (460) LIMITED - 2016-12-06
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,739 GBP2024-03-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 4 - Director → ME
  • 7
    W & P NEWCO (459) LIMITED - 2016-12-06
    icon of address 65 Leadenhall Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    151,249 GBP2024-03-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Director → ME
Ceased 2
  • 1
    ALNERY NO. 3000 LIMITED - 2011-12-16
    icon of address 21 Holborn Viaduct, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-14 ~ 2019-12-31
    IIF 8 - Director → ME
  • 2
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,610,980 GBP2024-04-30
    Officer
    icon of calendar 2012-06-26 ~ 2017-03-20
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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