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

Box, Peter John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Tower Place West, Tower Place, London, EC3R 5BU

      IIF 1
    • Tower, Place, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 2
  • Box, Peter John
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Box, Peter John
    British,australian 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 19
  • 1
    39 ST. GEORGE'S SQUARE FREEHOLD LIMITED
    07821078
    39 Peter Box, Flat 3, St. Georges Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-10-24 ~ now
    IIF 2 - Director → ME
  • 2
    AUSTRALIAN BUSINESS
    - now 01974245
    AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK
    - 2005-03-16 01974245
    AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04
    Australia Centre, Strand, London
    Active Corporate (113 parents, 1 offspring)
    Officer
    1997-12-12 ~ 2008-12-01
    IIF 18 - Director → ME
  • 3
    BBPS LIMITED
    - now 04659849 06816907
    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
    Active Corporate (46 parents)
    Officer
    2017-01-04 ~ 2018-12-31
    IIF 10 - Director → ME
  • 4
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (65 parents)
    Officer
    2017-01-04 ~ 2018-12-31
    IIF 1 - Director → ME
  • 5
    CARDIF INSURANCE HOLDINGS PLC - now
    CARDIF PINNACLE INSURANCE HOLDINGS PLC
    - 2022-07-29 02713318
    PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
    10 Harewood Avenue, London, United Kingdom
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 3 - Director → ME
  • 6
    CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
    - now SC332868
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2014-02-28 ~ dissolved
    IIF 8 - Director → ME
  • 7
    CENTRAL INSURANCE SERVICES LIMITED
    - now SC100053
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved Corporate (36 parents)
    Officer
    2014-02-28 ~ 2018-12-31
    IIF 13 - Director → ME
  • 8
    EXCHANGE INSURANCE SERVICES LIMITED
    - now 02216354
    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 (19 parents)
    Officer
    2017-01-04 ~ 2018-05-17
    IIF 16 - Director → ME
  • 9
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    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
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2016-01-04 ~ 2018-12-31
    IIF 6 - Director → ME
  • 10
    JELF WELLBEING LIMITED
    - now 02647586
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2018-08-31
    IIF 7 - Director → ME
  • 11
    MARSH BROKERS LIMITED
    - now 00149013 00961129
    HSBC INSURANCE BROKERS LIMITED
    - 2010-04-01 00149013
    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 (72 parents)
    Officer
    2010-03-31 ~ 2018-12-31
    IIF 12 - Director → ME
  • 12
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    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
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2009-09-15 ~ 2018-12-31
    IIF 9 - Director → ME
  • 13
    MMC SECURITIES LIMITED - now
    MMC SECURITIES (EUROPE) LIMITED
    - 2021-10-22 01116930
    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
    Active Corporate (47 parents)
    Officer
    2013-07-16 ~ 2018-12-31
    IIF 11 - Director → ME
  • 14
    NORTHERN ALLIANCE BROKERS LIMITED
    - now 06632095
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (17 parents)
    Officer
    2017-01-04 ~ 2018-09-12
    IIF 15 - Director → ME
  • 15
    OSBORNES INSURANCES OXFORD LIMITED
    - now 04341165
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-04 ~ 2017-06-02
    IIF 14 - Director → ME
  • 16
    PINNACLE INSURANCE LIMITED - now
    PINNACLE INSURANCE PLC
    - 2025-04-07 01007798
    PINNACLE INSURANCE COMPANY PLC - 1993-06-01
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (50 parents)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 5 - Director → ME
  • 17
    PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
    CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
    - 2022-07-29 02729650
    PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-09-06 ~ 2019-11-26
    IIF 4 - Director → ME
  • 18
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2019-06-13
    IIF 17 - Director → ME
  • 19
    PRICEWATERHOUSECOOPERS LLP
    OC303525 03580586... (more)
    1 Embankment Place, London
    Active Corporate (2390 parents, 28 offsprings)
    Officer
    2002-12-31 ~ 2009-06-30
    IIF 19 - LLP Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.