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.

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

Sullivan, Peter David

    Related profiles found in government register
  • Sullivan, Peter David
    Australian born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sullivan, Peter David
    Australian born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, De Vesci Court, The Barons, Englefield Green, Egham, TW20 0GT, England

      IIF 32

    • 1st Floor, 30 Cannon Street, London, EC4M 6XH, England

      IIF 33
  • Sullivan, Peter David
    Australian banker born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 239 Knightsbridge, London, SW7 1DJ

      IIF 34
  • Sullivan, Peter David
    Australian company director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Bailey, London, EC4M 7NG

      IIF 35

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 36

    • 239 Knightsbridge, London, SW7 1DJ

      IIF 37

    • Dickson Minto W S Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 38
  • Sullivan, Peter David
    Australian director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 36, Leadenhall Street, London, EC3A 1AT

      IIF 39

    • Grove House, 27 Hammersmith Grove, London, W6 0NE, United Kingdom

      IIF 40 IIF 41
  • Sullivan, Peter David
    Australian non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gresham Street, London, EC2V 7JE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 42
  • 1
    27 HOLLAND PARK RESIDENTS LIMITED
    03236251
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (14 parents)
    Officer
    2025-08-01 ~ now
    IIF 32 - Director → ME
  • 2
    ANGEL ACQUISITIONS LIMITED
    08389984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16
    Dissolved on 2021-06-27
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2017-09-20 ~ 2018-06-30
    IIF 38 - Director → ME
  • 3
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - now 05130842 04736913
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-12-02
    ANGEL SUBSIDIARY ONE LIMITED
    - 2018-04-03 05130842
    HCL GPS LIMITED
    - 2018-03-13 05130842
    HEALTHCARE LOCUMS PAYROLL LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 20 - Director → ME
  • 4
    ANGEL SUBSIDIARY FIVE LIMITED
    - now 04708485
    JCJ DORMANT LTD
    - 2018-03-13 04708485
    JCJ LOCUMS LIMITED
    - 2012-02-23 04708485 05790018... (more)
    JCJ LIMITED - 2004-02-06
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (22 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 31 - Director → ME
  • 5
    ANGEL SUBSIDIARY FOUR LIMITED
    - now 04402407
    JCJ HOLDINGS LIMITED
    - 2018-03-13 04402407
    JCJ HOLDINGS PLC - 2007-02-22
    G3 HEALTHCARE SERVICES LIMITED - 2003-03-27
    G3 MEDICAL SERVICES LIMITED - 2002-04-24
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 4 - Director → ME
  • 6
    ANGEL SUBSIDIARY SIX LIMITED
    - now 05755169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    CLARITY WORKFORCE TECHNOLOGY LTD
    - 2018-03-13 05755169 02273072
    HCL DUBAI LIMITED
    - 2016-11-04 05755169
    IGNITE RECRUITMENT LIMITED - 2008-06-05
    LAWGRA (NO. 1237) LIMITED - 2006-04-10
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 26 - Director → ME
  • 7
    ANGEL SUBSIDIARY THREE LIMITED
    - now 04469671
    JCJ GROUP LIMITED
    - 2018-03-13 04469671
    PUBLIC RECRUITMENT GROUP HOLDINGS LIMITED - 2007-04-25
    PUBLIC RECRUITMENT GROUP LIMITED - 2004-04-20
    PINCO 1792 LIMITED - 2003-04-07
    Dickson Minto W.s. Level 13, 20 Primrose Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 13 - Director → ME
  • 8
    ANGEL SUBSIDIARY TWO LIMITED
    - now 03989591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-12-11
    HCL 10 OB LIMITED
    - 2018-03-13 03989591
    MPS HEALTHCARE LIMITED
    - 2015-01-05 03989591
    MEDICAL TECHNICAL LIMITED
    - 2013-01-29 03989591
    SPEED 8295 LIMITED - 2000-06-14
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 19 - Director → ME
  • 9
    BBL (EUROPE) LIMITED
    - now 05716375
    LAWGRA (NO.1221) LIMITED - 2006-03-24
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 10
    BBL (MEDICAL) LIMITED
    - now 05716337
    LAWGRA (NO. 1222) LIMITED - 2006-03-13
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 7 - Director → ME
  • 11
    BBL MEDICAL RECRUITMENT LIMITED
    - now 05716382 02180044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    LAWGRA (NO. 1220) LIMITED - 2006-03-06
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 24 - Director → ME
  • 12
    BBL RECRUITMENT LIMITED
    - now 05755159
    LAWGRA (NO. 1235) LIMITED - 2006-04-10
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 6 - Director → ME
  • 13
    BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 04171692 03710864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 22 - Director → ME
  • 14
    BLUECARE RECRUITMENT HOLDINGS LIMITED
    - now 04159449 03893828... (more)
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (20 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 28 - Director → ME
  • 15
    BLUECARE RECRUITMENT LIMITED
    - now 03893828 04144411... (more)
    BLUENET RECRUITMENT LIMITED - 2000-11-21
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (23 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 27 - Director → ME
  • 16
    BLUETEC RECRUITMENT LIMITED
    04144411 03893828... (more)
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 30 - Director → ME
  • 17
    CAVENDISH SECURITIES PLC - now
    CENKOS SECURITIES PLC
    - 2023-09-08 05210733
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    1 Bartholomew Close, London, England
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2008-06-23 ~ 2012-05-10
    IIF 37 - Director → ME
  • 18
    CIRCLE HEALTH HOLDINGS LIMITED
    - now 10543098
    DMWSL 849 LIMITED - 2017-06-23
    1st Floor 30 Cannon Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2017-07-17 ~ 2024-12-28
    IIF 33 - Director → ME
  • 19
    CLARITY TECHNOLOGY HOLDINGS LIMITED
    - now 04736913
    ANGEL INTERMEDIATE HOLDINGS LIMITED
    - 2018-03-29 04736913 05130842
    HEALTHCARE LOCUMS LIMITED
    - 2018-03-13 04736913
    HEALTHCARE LOCUMS PLC
    - 2013-10-02 04736913
    HEALTHCARE LOCUMS LIMITED - 2005-10-14
    LAWGRA (NO. 1018) LIMITED - 2003-04-30
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents, 21 offsprings)
    Officer
    2011-02-18 ~ 2018-06-30
    IIF 35 - Director → ME
  • 20
    CLARITY WORKFORCE TECHNOLOGY LIMITED
    - now 02273072 05755169
    HCL MANAGED SERVICES LIMITED
    - 2018-03-13 02273072
    JCJ LIMITED
    - 2012-08-30 02273072 04708485
    J.C.J. LOCUMS LIMITED - 2004-02-06
    Unit 3 La Gare, 51 Surrey Row, London, England
    Active Corporate (30 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 3 - Director → ME
  • 21
    ELITE RECRUITMENT SPECIALISTS LIMITED
    - now 06009960
    LAWGRA (NO.1282) LIMITED - 2006-12-18
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 22
    EUROSITE LIMITED
    - now 04149472
    RESOURCE CONSULTANTS LIMITED - 2001-11-15
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (16 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 9 - Director → ME
  • 23
    FAIRSTAFF AGENCY LIMITED
    - now 06009838
    LAWGRA (NO.1276) LIMITED - 2007-03-22
    Hcl, 10 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2011-03-11 ~ 2018-06-30
    IIF 29 - Director → ME
  • 24
    HCL DOCTORS LIMITED
    - now 03069773
    THAMES MEDICS LIMITED
    - 2012-10-17 03069773
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 17 - Director → ME
  • 25
    HCL HEALTHCARE LIMITED
    - now 03496076
    EUROSITE MEDICAL LTD. - 2008-02-06
    EUROSITE HUMAN RESOURCES LIMITED - 2004-02-05
    OHIO BUILDERS LIMITED - 1999-03-17
    33 Soho Square, London, England
    Active Corporate (31 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 16 - Director → ME
  • 26
    HCL PERMANENT LIMITED
    - now 05790004
    DOCSHOP LIMITED
    - 2012-09-05 05790004
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 15 - Director → ME
  • 27
    HCL SOCIAL CARE LIMITED
    - now 03710864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-10-30
    BLUE GROUP INTERNATIONAL LIMITED
    - 2012-07-30 03710864 04171692... (more)
    BLUE RESOURCE LIMITED - 2003-01-30
    BLUETEL LIMITED - 2001-10-11
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester, Greater Manchster
    Dissolved Corporate (37 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 2 - Director → ME
  • 28
    HCRG STAFFING LIMITED - now
    HCL WORKFORCE SOLUTIONS LIMITED - 2024-04-19
    JCJ LOCUMS LIMITED
    - 2020-05-27 05790018 04708485... (more)
    ALLIED HEALTH PROFESSIONALS LIMITED
    - 2012-02-24 05790018
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 14 - Director → ME
  • 29
    HCRG WORKFORCE SOLUTIONS LIMITED - now
    HCL NURSING LIMITED
    - 2024-04-23 05980817
    ORION LOCUMS LIMITED
    - 2012-06-13 05980817
    KAMELEON (UK) LIMITED - 2006-12-28
    33 Soho Square, London, England
    Active Corporate (25 parents)
    Officer
    2011-03-18 ~ 2018-03-09
    IIF 18 - Director → ME
  • 30
    ICBC STANDARD BANK PLC - now
    STANDARD BANK PLC
    - 2015-03-27 02130447
    STANDARD BANK LONDON LIMITED - 2005-06-01
    STANDARD LONDON LIMITED - 1992-06-19
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
    STANDARD LONDON LIMITED - 1992-01-14
    LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
    LUDGATE TRADE FINANCING LIMITED - 1989-02-13
    REPORTCRAFT LIMITED - 1987-06-24
    20 Gresham Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2014-02-19 ~ 2015-02-01
    IIF 42 - Director → ME
  • 31
    JCJ LOCUMS LIMITED - now
    SOCIAL WORK PROFESSIONALS LIMITED
    - 2020-05-28 05651496
    LAWGRA (NO. 1212) LIMITED - 2006-02-01
    33 Soho Square, London, England
    Active Corporate (22 parents)
    Officer
    2011-03-11 ~ 2018-03-09
    IIF 12 - Director → ME
  • 32
    JPMORGAN INDIA GROWTH & INCOME PLC - now
    JPMORGAN INDIAN INVESTMENT TRUST PLC
    - 2025-09-25 02915926 03374850... (more)
    JPMORGAN FLEMING INDIAN INVESTMENT TRUST PLC - 2005-11-09
    THE FLEMING INDIAN INVESTMENT TRUST PLC - 2002-02-05
    60 Victoria Embankment, London
    Active Corporate (27 parents)
    Officer
    2007-10-01 ~ 2014-01-30
    IIF 34 - Director → ME
  • 33
    MEDICAL PROFESSIONALS LIMITED
    - now 05651491
    LAWGRA (NO. 1213) LIMITED - 2006-02-01
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 34
    MJV LOCUMS LIMITED
    - now 07305911
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    WHALECO (NO. 28) LIMITED - 2010-07-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 25 - Director → ME
  • 35
    NURSELINK WORLDWIDE LIMITED
    - now 05804412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-05
    Dissolved on 2019-09-28
    LAWGRA (NO.1247) LIMITED - 2006-07-13
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 21 - Director → ME
  • 36
    R.S. LOCUMS LIMITED
    - now 03976820 03216930
    RECRUITMENT SPECIALIST GROUP LIMITED - 2002-03-11
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 37
    R.S. PERMANENTS LIMITED
    04969610
    Healthcare Locums Plc, 10 Old Bailey Old Bailey, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 8 - Director → ME
  • 38
    RECRUITMENT SPECIALIST GROUP LIMITED
    - now 03216930 03976820
    R.S. LOCUMS LIMITED - 2002-03-11
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-03-18 ~ 2018-06-30
    IIF 23 - Director → ME
  • 39
    THE BANKERS INVESTMENT TRUST PLC
    - now 00026351
    BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    2011-02-22 ~ 2013-06-19
    IIF 36 - Director → ME
  • 40
    THE CTB FINANCE LTD - now
    THE CTB FINANCE PLC - 2020-09-23
    THE COMMONWEALTH TRADE BANK PLC - 2020-08-28
    DIAMOND BANK (UK) PLC - 2019-05-02
    INTERCONTINENTAL BANK (UK) PLC
    - 2013-04-04 06278016 06244413
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (33 parents)
    Officer
    2008-04-24 ~ 2009-12-31
    IIF 39 - Director → ME
  • 41
    WINTON CAPITAL MANAGEMENT LIMITED
    - now 03311531
    TEMPLECO 334 LIMITED - 1997-02-04
    Third Floor, 20 Old Bailey, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2013-06-03 ~ 2014-01-27
    IIF 40 - Director → ME
  • 42
    WINTON GROUP LIMITED
    - now 08719455
    WINTON CAPITAL GROUP LIMITED
    - 2016-07-27 08719455
    Third Floor, 20 Old Bailey, London
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2014-01-27 ~ 2017-06-02
    IIF 41 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.