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

Box, Peter John

    Related profiles found in government register
  • Box, Peter John
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Peter John
    British,australian director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 17
  • Box, Peter John
    Australian chartered accountant born in April 1952

    Registered addresses and corresponding companies

    • 5th, Floor Hay's Galleria 1 Hay's Lane, London Bridge, London, SE1 2RD, United Kingdom

      IIF 18
  • Box, Peter John
    born in April 1952

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    39 Peter Box, Flat 3, St. Georges Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2011-10-24 ~ now
    IIF 16 - director → ME
  • 2
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2014-02-28 ~ dissolved
    IIF 6 - director → ME
Ceased 17
  • 1
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Corporate (11 parents)
    Officer
    1997-12-12 ~ 2008-12-01
    IIF 18 - director → ME
  • 2
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2017-01-04 ~ 2018-12-31
    IIF 9 - director → ME
  • 3
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2017-01-04 ~ 2018-12-31
    IIF 8 - director → ME
  • 4
    CARDIF PINNACLE INSURANCE HOLDINGS PLC - 2022-07-29
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 1 - director → ME
  • 5
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2018-12-31
    IIF 12 - director → ME
  • 6
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-04 ~ 2018-05-17
    IIF 15 - director → ME
  • 7
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-01-04 ~ 2018-12-31
    IIF 4 - director → ME
  • 8
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-04 ~ 2018-08-31
    IIF 5 - director → ME
  • 9
    HSBC INSURANCE BROKERS LIMITED - 2010-04-01
    HSBC GIBBS LIMITED - 1999-06-01
    GIBBS HARTLEY COOPER LIMITED - 1996-01-02
    GIBBS SAGE LIMITED - 1984-01-01
    ANTONY GIBBS, SAGE LIMITED - 1982-01-01
    LIONEL SAGE & CO.LIMITED - 1976-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-31 ~ 2018-12-31
    IIF 11 - director → ME
  • 10
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Corporate (14 parents, 7 offsprings)
    Officer
    2009-09-15 ~ 2018-12-31
    IIF 7 - director → ME
  • 11
    MMC SECURITIES (EUROPE) LIMITED - 2021-10-22
    GC SECURITIES LIMITED - 2009-01-30
    MMC SECURITIES LIMITED - 2007-09-10
    MARSH ADVANCED RISK SOLUTIONS LIMITED - 2006-08-16
    MMC ENTERPRISE RISK PRODUCTS LIMITED - 2002-12-09
    MARSH & MCLENNAN SECURITIES LIMITED - 2000-10-19
    SEDGWICK INSURANCE STRATEGY LIMITED - 1999-05-26
    SEDGWICK PAYNE INSURANCE STRATEGY LIMITED - 1996-03-01
    ALDGATE FINANCIAL REINSURANCE SERVICES LIMITED - 1994-09-19
    SEDGWICK IOTA LIMITED - 1989-03-09
    BLAND WELCH (OVERSEAS) LIMITED - 1987-12-11
    1 Tower Place West, Tower Place, London
    Corporate (6 parents)
    Officer
    2013-07-16 ~ 2018-12-31
    IIF 10 - director → ME
  • 12
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-04 ~ 2018-09-12
    IIF 14 - director → ME
  • 13
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    2017-01-04 ~ 2017-06-02
    IIF 13 - director → ME
  • 14
    PINNACLE INSURANCE PLC - 2025-04-07
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 3 - director → ME
  • 15
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2022-07-29
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 2 - director → ME
  • 16
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2019-06-13
    IIF 17 - director → ME
  • 17
    1 Embankment Place, London
    Corporate (981 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2009-06-30
    IIF 19 - llp-member → ME

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