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

Mcguinness, Peter Timothy

    Related profiles found in government register
  • Mcguinness, Peter Timothy
    British director born in November 1969

    Resident in Australia

    Registered addresses and corresponding companies

    • Level 20, 321, Kent Street Sydney, New South Wales, 2000, Australia

      IIF 1

    • Level 20, 321 Kent Street, Sydney, Nsw 2000, Australia

      IIF 2
  • Mcguinness, Peter Timothy
    British banker born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mcguinness, Peter Timothy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 10
  • Mcguinness, Peter Timothy
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Square, Cambridge, CB1 2GA, England

      IIF 11 IIF 12 IIF 13

    • 1, Station Square, Cambridge, CB1 2GA, United Kingdom

      IIF 19

    • 1, Station Square, Cambridge, Cambridgeshire, CB1 2GA, England

      IIF 20 IIF 21 IIF 22

    • 1, Station Square, Cb1 2ga, Cambridge, CB1 2GA, United Kingdom

      IIF 23

    • Level 1 Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom

      IIF 27

    • Westfield House, 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England

      IIF 28
  • Mcguinness, Peter Timothy
    British accountant born in November 1969

    Registered addresses and corresponding companies

    • Garden Flat, 33 Lukes Road, London, W11 1DD

      IIF 29
  • Mcguinness, Peter Timothy
    British company director born in November 1969

    Registered addresses and corresponding companies

    • Garden Flat, 33 Lukes Road, London, W11 1DD

      IIF 30
  • Mcguinness, Peter Timothy
    British corporate finance born in November 1969

    Registered addresses and corresponding companies

    • Garden Flat, 33 Lukes Road, London, W11 1DD

      IIF 31
  • Mcguinness, Peter Timothy
    British director born in November 1969

    Registered addresses and corresponding companies
  • Mcguinness, Peter Timothy
    British director

    Registered addresses and corresponding companies
  • Mcguinness, Peter Timothy

    Registered addresses and corresponding companies

    • Garden Flat, 33 Lukes Road, London, W11 1DD

      IIF 36
  • Mr Peter Timothy Mcguinness
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3a Rosemary House, Lanwades Business Park, Kentford, Newmarket, CB8 7PN, United Kingdom

      IIF 37
  • Mr Peter Mcguinness
    English born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Building 1000, Cambridge Research Park, Waterbeach, CB25 9PD, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 22
  • 1
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 4 - director → ME
  • 2
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 18 - director → ME
  • 3
    BLUESTONE CONSOLIDATED HOLDINGS II (UK) LIMITED - 2017-05-05
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 15 - director → ME
  • 4
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2014-04-22 ~ dissolved
    IIF 24 - director → ME
  • 5
    BLUESTONE CAPITAL MANAGEMENT II LIMITED - 2017-09-23
    1 Station Square, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 14 - director → ME
  • 6
    BLUESTONE CREDIT MANAGEMENT LIMITED - 2020-01-30
    CLOSE CREDIT MANAGEMENT LIMITED - 2011-11-04
    BUSINESS ADVISORY SERVICES (NORTHERN) LIMITED - 1996-08-01
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-04-22 ~ now
    IIF 17 - director → ME
  • 7
    BLUESTONE CONSUMER FINANCE LIMITED - 2020-01-30
    Westfield House, 60 Charter Row, Sheffield, England
    Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 22 - director → ME
  • 8
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-15 ~ dissolved
    IIF 3 - director → ME
  • 9
    BLUESTONE CONSOLIDATED HOLDINGS LIMITED - 2022-12-30
    1 Station Square, Cambridge, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2013-10-29 ~ now
    IIF 13 - director → ME
  • 10
    BLUESTONE MORTGAGES LIMITED - 2015-05-05
    Newnham Mill, Newnham Road, Cambridge, Cambridgeshire
    Dissolved corporate (5 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 26 - director → ME
  • 11
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 8 - director → ME
  • 12
    BLUESTONE MORTGAGES INVESTMENT LIMITED - 2017-05-19
    1 Station Square, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 12 - director → ME
  • 13
    Westfield House, 60 Charter Row, Sheffield, United Kingdom
    Corporate (5 parents)
    Officer
    2020-06-19 ~ now
    IIF 20 - director → ME
  • 14
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    M&R 1082 LIMITED - 2009-07-31
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 7 - director → ME
  • 15
    FIVE RIVERS 2013-1 LIMITED - 2019-07-17
    RECEIVABLES FINANCE 2012-1 LIMITED - 2013-02-07
    BAM UK RECEIVABLES FINANCE 2012-1 LIMITED - 2012-11-02
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Corporate (5 parents)
    Officer
    2012-10-15 ~ now
    IIF 23 - director → ME
  • 16
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 21 - director → ME
  • 17
    1 Station Square, Cambridge, England
    Corporate (5 parents)
    Officer
    2019-04-01 ~ now
    IIF 11 - director → ME
  • 18
    Derwent House, 150 Arundel Gate, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 25 - director → ME
  • 19
    Westfield House, 60 Charter Row, Sheffield, South Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 28 - director → ME
  • 20
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -47,808 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    IIF 10 - director → ME
  • 21
    SAPPHIRE SECURITIES 2018-1 LIMITED - 2018-09-25
    1 Station Square, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-27 ~ dissolved
    IIF 19 - director → ME
  • 22
    GARDEN GATE FLOWERS ELY LIMITED - 2016-11-10
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -236,193 GBP2021-10-31
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    GRS FINANCE LIMITED - 2003-04-28
    MALLOWHILL LIMITED - 1996-04-02
    Portland House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-16 ~ 1997-12-17
    IIF 29 - director → ME
  • 2
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2017-09-23
    BLUESTONE CAPITAL MANAGEMENT (UK) LIMITED - 2009-05-14
    BLUESTONE CAPITAL MANAGEMENT LIMITED - 2009-04-29
    M&R 1078 LIMITED - 2009-03-11
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-03-27 ~ 2012-04-23
    IIF 2 - director → ME
  • 3
    BLUESTONE HYF MANAGEMENT LIMITED - 2016-10-26
    Newnham Mill, Newnham Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-07 ~ 2017-10-18
    IIF 27 - director → ME
  • 4
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2020-08-11
    IIF 5 - director → ME
  • 5
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ 2020-08-11
    IIF 6 - director → ME
  • 6
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2019-07-05 ~ 2020-08-11
    IIF 16 - director → ME
  • 7
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-12-11 ~ 2023-05-31
    IIF 9 - director → ME
  • 8
    BLUESTONE ASSET MANAGEMENT (UK) LIMITED - 2009-09-30
    M&R 1082 LIMITED - 2009-07-31
    1 Station Square, Cambridge, England
    Dissolved corporate (4 parents)
    Officer
    2009-08-10 ~ 2012-04-23
    IIF 1 - director → ME
  • 9
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-08-28 ~ 1999-07-22
    IIF 31 - director → ME
  • 10
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2001-06-18 ~ 2003-07-09
    IIF 33 - director → ME
    2001-06-18 ~ 2003-07-09
    IIF 34 - secretary → ME
  • 11
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-28 ~ 2003-07-09
    IIF 30 - director → ME
    2001-06-18 ~ 2003-07-09
    IIF 35 - secretary → ME
  • 12
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2003-07-09
    IIF 32 - director → ME
    2001-06-18 ~ 2003-07-09
    IIF 36 - secretary → ME
  • 13
    Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -47,808 GBP2024-05-31
    Person with significant control
    2019-05-26 ~ 2023-05-10
    IIF 38 - Ownership of shares – 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.