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

Lord Peter Keith Levene

    Related profiles found in government register
  • Lord Peter Keith Levene
    British born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 69 London Road, Twickenham, TW1 3SP, England

      IIF 1
  • Levene, Peter Keith, Lord
    British company director born in December 1941

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Peter Keith, Lord
    British director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 55 Cumberland Terrace, London, NW1 4HJ

      IIF 31 IIF 32

    • Bridge House, 69 London Road, Twickenham, TW1 3SP, England

      IIF 33
  • Levene, Peter Keith, Lord
    British investment banker born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 55 Cumberland Terrace, London, NW1 4HJ

      IIF 34
  • Levene, Peter Keith, Lord
    British non executive chairman born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Avenue, London, EC3M 5AD

      IIF 35
  • Levene, Peter Keith, Lord
    British non executive director born in December 1941

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 30 Fenchurch Avenue, London, EC3M 5AD, United Kingdom

      IIF 36

    • 55 Cumberland Terrace, London, NW1 4HJ

      IIF 37
  • Levene, Peter Keith, Lord
    British director born in December 1941

    Registered addresses and corresponding companies

    • Gd (uk) Ltd, 100 New Bridge Street, London, EC4V 6JA

      IIF 38
  • Levene, Peter Keith, Lord
    British director born in December 1941

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2000-04-27 ~ dissolved
    IIF 38 - director → ME
Ceased 37
  • 1
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 1999-11-09
    IIF 32 - director → ME
  • 2
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 16 - director → ME
  • 3
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 5 - director → ME
  • 4
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 20 - director → ME
  • 5
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-09-27 ~ 1995-12-22
    IIF 26 - director → ME
  • 6
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1994-09-30 ~ 1995-12-22
    IIF 23 - director → ME
  • 7
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-09-19 ~ 1995-12-22
    IIF 2 - director → ME
  • 8
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 9 - director → ME
  • 9
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 8 - director → ME
  • 10
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 30 - director → ME
  • 11
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1994-01-07
    IIF 34 - director → ME
  • 12
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 14 - director → ME
  • 13
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 27 - director → ME
  • 14
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 21 - director → ME
  • 15
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 29 - director → ME
  • 16
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 24 - director → ME
  • 17
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 13 - director → ME
  • 18
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 15 - director → ME
  • 19
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 17 - director → ME
  • 20
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 3 - director → ME
  • 21
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 10 - director → ME
  • 22
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 12 - director → ME
  • 23
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 18 - director → ME
  • 24
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 7 - director → ME
  • 25
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 6 - director → ME
  • 26
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 22 - director → ME
  • 27
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 4 - director → ME
  • 28
    Bridge House, 69 London Road, Twickenham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 2022-12-31
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 28 - director → ME
  • 30
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 25 - director → ME
  • 31
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 11 - director → ME
  • 32
    33 Holborn, London
    Corporate (10 parents, 40 offsprings)
    Officer
    2001-05-01 ~ 2004-09-17
    IIF 37 - director → ME
  • 33
    DE FACTO 9999 PLC - 2010-08-02
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-16 ~ 2013-01-11
    IIF 39 - director → ME
  • 34
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 31 - director → ME
  • 35
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-11-01 ~ 1995-12-22
    IIF 19 - director → ME
  • 36
    4th Floor 30 Fenchurch Avenue, London, United Kingdom
    Corporate (10 parents)
    Officer
    2016-03-04 ~ 2020-12-17
    IIF 36 - director → ME
  • 37
    REDHOLM UNDERWRITING AGENTS LIMITED - 2006-03-22
    30 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2024-07-10
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.