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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cotgrove, Peter Leonard George

child relation
Offspring entities and appointments 27
  • 1
    04487961 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-05-26
    MERCHANT CAPITAL LIMITED - 2014-01-22
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-13
    MERCHANT CAPITAL PLC
    - 2007-04-12 04487961
    MERCHANT CAPITAL CORPORATE FINANCE PLC
    - 2003-05-19 04487961
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED
    - 2002-11-13 04487961
    NOVATION CAPITAL LIMITED
    - 2002-08-29 04487961 03943445... (more)
    BURKANE LIMITED
    - 2002-08-21 04487961
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-08-21 ~ 2004-06-02
    IIF 14 - Director → ME
  • 2
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2019-12-06
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED - 2000-11-01
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-15) ~ 1997-08-31
    IIF 17 - Director → ME
  • 3
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED - 2000-11-01
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    (before 1992-04-15) ~ 1997-08-31
    IIF 25 - Director → ME
  • 4
    ALEX BARNES CONSULTING LTD. - now
    BJIC HEALTH & WEALTH LTD
    - 2011-04-26 06125373
    THE PROPERTY REGISTER LTD
    - 2010-02-19 06125373 04575824
    SECURITY PROTECT LIMITED
    - 2008-12-03 06125373
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-11-19 ~ 2010-02-19
    IIF 12 - Director → ME
    2008-03-01 ~ 2011-03-31
    IIF 1 - Secretary → ME
  • 5
    BJIC (HOLDINGS) LIMITED
    06326234
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ 2009-06-02
    IIF 20 - Director → ME
    2007-07-27 ~ 2010-12-29
    IIF 8 - Secretary → ME
  • 6
    BJIC LIMITED
    - now 05568366
    BRIAN JOHNSTON (INSURANCE CONSULTANTS) LIMITED
    - 2007-10-04 05568366 01075399... (more)
    Robert Denholm House Bletchingley Road, Nutfield, Redhill, England
    Dissolved Corporate (5 parents)
    Officer
    2005-09-20 ~ 2006-02-10
    IIF 32 - Director → ME
    2005-09-20 ~ 2010-12-29
    IIF 7 - Secretary → ME
  • 7
    CLOUDPAY HOLDINGS LIMITED - now
    WOODFORD TECHNOLOGY LIMITED
    - 2012-10-22 04909236
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 29 - Director → ME
  • 8
    CLOUDPAY TECHNOLOGY LIMITED - now
    LOGON2 ASP LIMITED
    - 2012-10-10 04643831
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (26 parents)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 24 - Director → ME
  • 9
    CLOUDPAY UNITED KINGDOM LIMITED - now
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED
    - 2012-10-09 03579805 04148054... (more)
    PATERSONS PAYROLL SOLUTIONS LIMITED
    - 2004-12-03 03579805 04148054... (more)
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (28 parents)
    Officer
    2004-06-07 ~ 2008-12-02
    IIF 35 - Director → ME
  • 10
    CYGNET PROPERTY MANAGEMENT PLC - now
    KEYNOTE PROPERTY MANAGEMENT PLC - 1999-12-01
    FIRST GOVETT PROPERTIES PLC
    - 1997-11-10 02631685
    20 Bath Row, Birmingham
    Active Corporate (45 parents)
    Officer
    (before 1992-07-23) ~ 1996-12-10
    IIF 13 - Director → ME
  • 11
    HCM ASSET MANAGEMENT LIMITED
    - now 04739655
    HUGGIN HILL ASSET MANAGEMENT LIMITED
    - 2004-07-14 04739655
    ST PAULS ASSET MANAGEMENT LIMITED
    - 2003-10-10 04739655
    NIMCO INTERNATIONAL LIMITED
    - 2003-10-03 04739655
    QUAYSHELFCO 1001 LIMITED
    - 2003-05-28 04739655 04940419... (more)
    C/o Wellers, 8 King Edward Street, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2004-07-09 ~ 2006-09-19
    IIF 27 - Director → ME
    2003-05-21 ~ 2006-09-19
    IIF 6 - Secretary → ME
  • 12
    HCM INVESTMENT SERVICES LIMITED
    - now 05377652
    C 3 VENTURES LIMITED
    - 2005-05-23 05377652
    8 King Edward Street, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2005-04-19 ~ 2006-09-19
    IIF 23 - Director → ME
    2005-02-28 ~ 2006-09-19
    IIF 3 - Secretary → ME
  • 13
    HOWARD & CO (CITY) LIMITED - now
    PRIVATE ADVISERS LIMITED
    - 2001-10-09 03874172
    PRIVATE ADVISER LIMITED
    - 2000-01-19 03874172
    WISEVILLE SERVICES LIMITED
    - 1999-12-07 03874172
    21 Goldney Road, Camberley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-12-01 ~ 2001-06-30
    IIF 34 - Director → ME
  • 14
    INTEGRATED FINANCIAL ARRANGEMENTS LTD - now
    INTEGRATED FINANCIAL ARRANGEMENTS PLC
    - 2015-10-01 03727592
    INTEGRATED ADMINISTRATION PLC
    - 1999-05-12 03727592 03727527
    4th Floor 2 Gresham Street, London, England
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1999-03-05 ~ 2006-05-12
    IIF 36 - Director → ME
  • 15
    MERCHANT HOUSE FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-21
    Administration ended on 2014-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-06
    Dissolved on 2021-07-19
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED
    - 2003-11-24 04491709 04034645
    MERCHANT HOUSE GROUP LIMITED
    - 2002-10-22 04491709 04034645
    LAMEROC LIMITED
    - 2002-09-03 04491709
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-03 ~ 2002-11-05
    IIF 22 - Director → ME
  • 16
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2021-07-12
    AIROW PLC
    - 2002-10-22 04034645 04491709
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2002-02-28 ~ 2004-05-21
    IIF 30 - Director → ME
  • 17
    MG CAPITAL LIMITED - now
    MG CAPITAL PLC - 2010-07-27
    MONEYGURU GROUP PLC
    - 2002-01-17 04033737
    RBCO 337 LIMITED - 2000-09-19
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-09-20 ~ 2000-12-05
    IIF 28 - Director → ME
  • 18
    MG GLOBAL INVESTMENT LIMITED - now
    MONEYGURU LIMITED
    - 2004-04-14 03776357
    GEMWAY UK LIMITED - 1999-07-01
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-07-27 ~ 2000-04-19
    IIF 18 - Director → ME
  • 19
    MG RESEARCH LIMITED
    - now 03874167
    SHELFORD SERVICES LIMITED
    - 1999-12-07 03874167
    263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-12-01 ~ 2000-12-05
    IIF 31 - Director → ME
  • 20
    NOVATION CAPITAL LIMITED
    - now 03943445 04487961... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2017-06-14 during the appointment or period of control
    PLGC LIMITED
    - 2002-11-07 03943445
    Larking Gowen, King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 19 - Director → ME
    2011-12-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    PATERSONS FINANCIAL SERVICES LTD
    - now 03867885
    LOGON2 GLOBAL SOLUTIONS.COM LIMITED
    - 2003-10-27 03867885
    HR ONLINE.COM LIMITED - 2001-06-12
    Flat 308 Peninsula Apartments 4 Praed Street Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ 2013-08-21
    IIF 15 - Director → ME
    2004-01-15 ~ 2005-12-01
    IIF 2 - Secretary → ME
  • 22
    PSG HIP ALLIANCE LTD
    - now 06028379
    PSG HIPP ALLIANCE LIMITED
    - 2007-02-19 06028379
    Unit 14b Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-12-18 ~ dissolved
    IIF 37 - Director → ME
    2006-12-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    PSG SOLUTIONS LIMITED - now
    SECURITY RESEARCH GROUP LIMITED
    - 2012-08-22 05429015 03170812
    PSG FINANCIAL SERVICES LIMITED
    - 2012-03-13 05429015 05543910
    Security Research Group Plc, Vicarage House, 58 60 Kensington Church Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-04-19 ~ 2012-04-01
    IIF 16 - Director → ME
    2005-04-19 ~ 2008-06-17
    IIF 5 - Secretary → ME
  • 24
    SRG REALISATIONS (2017) PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-05-07
    SECURITY RESEARCH GROUP PLC - 2017-08-15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-17
    PSG SOLUTIONS PLC - 2012-08-22
    LONDON & BOSTON INVESTMENTS PLC
    - 2006-02-14 03170812
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY - 1996-06-06
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2001-09-24 ~ 2005-10-28
    IIF 11 - Director → ME
  • 25
    TIM COTGROVE (RACING) LTD
    - now 04575824
    THE PROPERTY REGISTER LTD
    - 2008-08-26 04575824 06125373
    THE LATIN WINE COMPANY LIMITED
    - 2006-12-07 04575824
    21 Cages Way, Melton Park, Woodbridge, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 26 - Director → ME
    2006-11-28 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    TRANSACT NOMINEES LIMITED
    - now 03727527
    TRANSACT (NOMINEES) LIMITED
    - 2000-01-26 03727527
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED
    - 1999-10-15 03727527 03727592
    4th Floor 2 Gresham Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2000-11-30
    IIF 21 - Director → ME
  • 27
    VINTAGE AM LIMITED - now
    VINTAGE ASSET MANAGEMENT LIMITED - 2008-09-09
    CONTEMPORARY ASSET MANAGEMENT LIMITED
    - 2007-03-27 05424448
    CONTEMPORY ASSET MANAGEMENT LIMITED - 2005-05-19
    CONTEMPORARY ASSET MANAGEMENT LIMITED - 2005-04-20
    Finsgate, 5-7 Cranwood Street, London, Ec1 V9ee
    Dissolved Corporate (12 parents)
    Officer
    2005-05-24 ~ 2006-01-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.