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

Owen, Peter Edward

    Related profiles found in government register
  • Owen, Peter Edward
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 1

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England

      IIF 2

    • Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 3

    • Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 4
  • Owen, Peter Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Wisley Golf Club Plc, Ripley, Woking, Surrey, GU23 6QU

      IIF 5
  • Owen, Peter Edward
    British cheif executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 6
  • Owen, Peter Edward
    British chief executive born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 7 IIF 8
  • Owen, Peter Edward
    British chief executive officer born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 9 IIF 10 IIF 11

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 12
  • Owen, Peter Edward
    British co director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 13
  • Owen, Peter Edward
    British company director born in October 1946

    Registered addresses and corresponding companies
  • Owen, Peter Edward
    British director born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ

      IIF 33 IIF 34
  • Owen, Peter Edward
    British executive director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 35
  • Owen, Peter Edward
    British manager born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 36
  • Owen, Peter Edward
    British managing dir born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 37
  • Owen, Peter Edward
    British managing director born in October 1946

    Registered addresses and corresponding companies

    • 29 Ormond Avenue, Hampton, Middlesex, TW12 2RT

      IIF 38
  • Mr Peter Edward Owen
    British born in November 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Syward Road, Dorchester, DT1 2AJ, England

      IIF 39

    • 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 40

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, England

      IIF 41

    • 5a, Widcombe Street, Poundbury, Dorchester, Dorset, DT1 3BS, United Kingdom

      IIF 42

    • Suite A-b 5a, Widcombe Street, Poundbury, Dorchester, DT1 3BS, England

      IIF 43

    • Spirare Limited, Mey House, Bridport Road, Poundbury, Dorset, DT1 3QY, United Kingdom

      IIF 44
  • Owen, Peter Edward
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 45
  • Owen, Peter Edward
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England

      IIF 46
  • Owen, Peter Edward
    born in October 1946

    Registered addresses and corresponding companies

    • 21 Ormond Crescent, Hampton, London, TW12 2TJ

      IIF 47
  • Mr Peter Edward Owen
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Carrington Place, Esher Park Avenue, Esher, KT10 9SF, England

      IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    5a Widcombe Street, Poundbury, Dorchester, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2019-10-24 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUEBERRY FINANCIAL PLANNING LIMITED - 2024-04-30
    BLUEBERRY WEALTH MANAGEMENT LIMITED - 2020-01-21
    BLUEBERRY COMMERCIAL MORTGAGES LIMITED - 2018-01-10
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2017-01-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-01-06 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -129,685 GBP2024-10-31
    Officer
    2013-10-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
    IIF 40 - Has significant influence or control → OE
  • 4
    5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2020-02-11 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5a Widcombe Street, Poundbury, Dorchester, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -209,765 GBP2024-10-31
    Officer
    2002-07-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-25 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Carrington Place, Esher Park Avenue, Esher, England
    Active Corporate (1 parent)
    Equity (Company account)
    -322 GBP2022-11-30
    Officer
    2019-11-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-11-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Suite A-b 5a Widcombe Street, Poundbury, Dorchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 8
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 45 - LLP Member → ME
Ceased 33
  • 1
    SOUTHPORTALS LIMITED - 1982-03-10
    5 Tomlinson Drive, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Officer
    ~ 2008-07-26
    IIF 32 - Director → ME
  • 2
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-09-01 ~ 1998-07-10
    IIF 37 - Director → ME
  • 3
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-08 ~ 1999-11-05
    IIF 24 - Director → ME
  • 4
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-03-16 ~ 1999-11-05
    IIF 26 - Director → ME
  • 5
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 9 - Director → ME
  • 6
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-01-15 ~ 1999-11-05
    IIF 6 - Director → ME
  • 7
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-07-15 ~ 1999-11-05
    IIF 29 - Director → ME
  • 8
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    1999-05-12 ~ 1999-11-05
    IIF 31 - Director → ME
  • 9
    55 Eaton Terrace, London
    Active Corporate (1 parent)
    Equity (Company account)
    -261,532 GBP2024-12-31
    Officer
    2005-01-17 ~ 2006-04-30
    IIF 23 - Director → ME
  • 10
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2000-02-21
    IIF 25 - Director → ME
  • 11
    COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
    EQUITY RED STAR LIMITED - 2002-11-25
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2004-06-30
    IIF 18 - Director → ME
  • 12
    EQUITY RED STAR LIMITED - 2009-12-23
    COX UNDERWRITING LIMITED - 2002-11-25
    EVER 1608 LIMITED - 2001-11-01
    30 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-06-28 ~ 2005-06-24
    IIF 20 - Director → ME
  • 13
    FLOWCENTRE LIMITED - 2001-08-24
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,000 GBP2025-01-03
    Officer
    2000-11-13 ~ 2002-09-25
    IIF 28 - Director → ME
  • 14
    C/o Hackwood Secretary, One Silk Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-27 ~ 2005-06-24
    IIF 13 - Director → ME
  • 15
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    1996-04-24 ~ 1997-07-02
    IIF 12 - Director → ME
    1998-07-23 ~ 1999-11-05
    IIF 21 - Director → ME
  • 16
    EQUITY INSURANCE GROUP LIMITED - 2013-05-17
    COX INSURANCE HOLDINGS LIMITED - 2006-01-06
    COX INSURANCE HOLDINGS PLC - 2005-08-19
    GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-30 ~ 2005-06-24
    IIF 16 - Director → ME
  • 17
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-15 ~ 1997-07-02
    IIF 38 - Director → ME
    1998-07-23 ~ 1999-11-05
    IIF 11 - Director → ME
  • 18
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    1998-12-08 ~ 1999-10-07
    IIF 19 - Director → ME
  • 19
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-04 ~ 2000-02-04
    IIF 15 - Director → ME
  • 20
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1998-02-24 ~ 1999-11-05
    IIF 27 - Director → ME
  • 21
    PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
    WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
    2 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-10 ~ 1999-11-05
    IIF 10 - Director → ME
  • 22
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    1999-12-14 ~ 2002-09-25
    IIF 8 - Director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-04-03 ~ 2011-04-06
    IIF 47 - LLP Member → ME
  • 24
    ERS CORPORATE MEMBER LIMITED - 2021-08-31
    EQUITY RED STAR LIMITED - 2014-03-28
    CDCM LIMITED - 2009-12-23
    COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
    30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2002-02-12 ~ 2005-06-24
    IIF 17 - Director → ME
  • 25
    SWIRL SERVICE GROUP LIMITED - 2000-10-13
    SWIRLCOURT LIMITED - 1993-05-21
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-04-06
    IIF 30 - Director → ME
  • 26
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2000-01-31
    IIF 35 - Director → ME
  • 27
    STELLAR RESOURCES PLC - 2016-12-05
    CSS-STELLAR PLC - 2012-05-09
    48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-11-09 ~ 2007-09-28
    IIF 34 - Director → ME
  • 28
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-07-10
    IIF 36 - Director → ME
  • 29
    5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-11-05
    IIF 7 - Director → ME
  • 30
    RADIUS TRAVEL MANAGEMENT LIMITED - 2005-08-01
    SEALFORCE LIMITED - 2005-07-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2003-03-31
    IIF 33 - Director → ME
  • 31
    20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    1999-02-04 ~ 1999-11-05
    IIF 22 - Director → ME
  • 32
    LINKNEXT LIMITED - 1989-10-12
    The Wisley Golf Club Plc, Ripley, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-04-21 ~ 2010-04-17
    IIF 5 - Director → ME
  • 33
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-03-01 ~ 2008-04-01
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.