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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

Sugarman, Peter Michael

    Related profiles found in government register
  • Sugarman, Peter Michael
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 1

    • Cube M4 Business Park, Old Gloucester Road, Bristol, BS16 1FX, England

      IIF 2

    • 14, Bank Chambers, 25, Jermyn Street, London, SW1Y 6HR, England

      IIF 3

    • 26, Finsbury Square, Floor 6, London, EC2A 1DS, England

      IIF 4

    • 42 The Ridgeway, London, NW11 8QS

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12

    • 42, The Ridgeway, London, NW11 8QS, England

      IIF 13

    • 70, Conduit Street, 4th Floor, London, W1S 2GF, United Kingdom

      IIF 14

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 15

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22

    • C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom

      IIF 23

    • Mutual House, 4th Floor, 70 Conduit Street, London, W1S 2GF, England

      IIF 24

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 25

    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 26

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 27
  • Sugarman, Peter Michael
    British banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Ridgeway, London, NW11 8QS, United Kingdom

      IIF 36

    • 61, Conduit Street, London, W1S 2GB, England

      IIF 37

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 38

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 39
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British investment banker born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, England

      IIF 47 IIF 48
  • Sugarman, Peter Michael
    British investment banking born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Sugarman, Peter Michael
    British partner jrj group born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Bishopsgate, London, EC2M 3TQ, United Kingdom

      IIF 51
  • Sugarman, Peter Michael
    British private equity born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB, Uk

      IIF 52
  • Sugarman, Peter Michael
    British born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 53
  • Sugarman, Peter Michael
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 54

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 55

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 56
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, The Ridgeway, London, NW11 8QS, England

      IIF 57

    • 61, Conduit Street, London, W1S 2GB, United Kingdom

      IIF 58 IIF 59

    • 70, Conduit Street, London, W1S 2GF, United Kingdom

      IIF 60

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 61
  • Mr Peter Michael Sugarman
    British born in January 1960

    Resident in Israel

    Registered addresses and corresponding companies

    • 70, Conduit Street, London, W1S 2GF, England

      IIF 62
child relation
Offspring entities and appointments 56
  • 1
    ABEX CAPITAL LIMITED
    14607492
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 25 - Director → ME
  • 2
    ABEX CAPITAL UK LIMITED
    - now 12328188
    RUBICON DIGITAL UK LIMITED
    - 2024-08-27 12328188
    ITI DIGITAL LIMITED - 2022-05-11
    Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-02 ~ now
    IIF 26 - Director → ME
  • 3
    ABEX UK DERIVATIVES LIMITED
    16138627
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 53 - Director → ME
  • 4
    AEE RENEWABLES UK 26 LIMITED
    07485975 07238720... (more)
    C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2011-07-14 ~ 2013-12-17
    IIF 52 - Director → ME
  • 5
    AHTO GROUP LTD
    13444155
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-06-08 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ALNWICK INVESTMENTS (UK) LIMITED
    04536240
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2002-09-16 ~ 2007-06-14
    IIF 29 - Director → ME
  • 7
    BAMBURGH INVESTMENTS (UK) LIMITED
    04536243
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-09-16 ~ 2007-06-20
    IIF 35 - Director → ME
  • 8
    BETENGAV LIMITED
    14135131
    42 The Ridgeway, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPTAIN NORTH SEA FINANCE LIMITED
    - now 02876241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-22
    Dissolved on 2012-08-25
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED - 1993-12-23
    32 Cornhill, London
    Dissolved Corporate (32 parents)
    Officer
    2005-09-30 ~ 2005-11-03
    IIF 28 - Director → ME
  • 10
    CASTELNAU ACQUISITIONS LIMITED
    - now 10084851 10042606
    CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 43 - Director → ME
  • 11
    CASTELNAU MANAGEMENT LIMITED
    10085061
    70 Conduit Street, 4th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-05-12 ~ dissolved
    IIF 14 - Director → ME
  • 12
    COHORT INVESTMENTS LIMITED
    FC025433
    Walker House, Mary Street Po Box 908gt, George Town, Grand Cayman Islands, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-28 ~ 2006-03-28
    IIF 7 - Director → ME
  • 13
    CORFE INVESTMENTS (UK) LIMITED
    04534208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-12
    Due to be dissolved on 2024-01-27
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-06-28
    IIF 32 - Director → ME
  • 14
    DEM ACQUISITION LIMITED
    09100390
    70 Conduit Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-07-30 ~ 2015-01-29
    IIF 37 - Director → ME
  • 15
    DEMICA FINANCE LIMITED
    09760816
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-09-03 ~ 2015-12-15
    IIF 40 - Director → ME
  • 16
    DEMICA LIMITED
    - now 02492599
    DEMICA PLC - 2002-12-24
    CITADEL FINANCIAL SYSTEMS PLC - 1997-09-18
    RISK LIMITED - 1992-03-24
    HIGHDECK SERVICES LIMITED - 1990-06-11
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (46 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 47 - Director → ME
  • 17
    ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED - now
    OPTIMUM SME FINANCE LIMITED
    - 2026-01-23 10508987
    Cube M4 Business Park, Old Gloucester Road, Bristol, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2024-10-28
    IIF 2 - Director → ME
  • 18
    ETROG LIMITED
    07592581
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 46 - Director → ME
  • 19
    FOOD FRESHNESS TECHNOLOGY HOLDINGS LIMITED
    07358378 06910439
    19d Cobbett Road, Burntwood Business Park, Burntwood, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2022-02-15
    IIF 36 - Director → ME
  • 20
    HAGEMEYER TCI LIMITED - now
    THAMES COURT INVESTMENTS LIMITED
    - 2006-01-06 FC022221
    Jonathan Richard Passman, Yardley Court 11-12 Frederick Road, Edgbaston, Birmingham
    Converted / Closed Corporate (19 parents)
    Officer
    2000-01-04 ~ 2001-05-10
    IIF 6 - Director → ME
  • 21
    HARRIER SOLAR LIMITED - now
    BLUEFIELD HARRIER LTD
    - 2016-08-12 07936061
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-29 ~ 2016-04-15
    IIF 38 - Director → ME
  • 22
    IMPULSE STORM LIMITED
    14195317
    70 Conduit Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    INSTANT ACCESS SECURITY LIMITED
    09624957
    6-7 Pollen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ 2017-06-05
    IIF 42 - Director → ME
  • 24
    IPROOV LIMITED
    07866563
    14, Bank Chambers 25, Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 3 - Director → ME
  • 25
    IPROOV RESEARCH LIMITED
    11030486
    14, Bank Chambers 25, Jermyn Street, London., England
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ now
    IIF 27 - Director → ME
  • 26
    JRJ (ABEX) LIMITED
    13940275
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-25 ~ 2022-05-10
    IIF 39 - Director → ME
    Person with significant control
    2022-02-25 ~ 2022-07-05
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    JRJ (ITALY) LIMITED
    09609682
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 28
    JRJ ACQUISITION (UK) LIMITED
    13523710
    70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-21 ~ now
    IIF 21 - Director → ME
  • 29
    JRJ INVESTMENTS LIMITED
    06742862
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-16 ~ now
    IIF 18 - Director → ME
  • 30
    JRJ VENTURES LLP
    OC341246
    70 Conduit Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-12 ~ now
    IIF 56 - LLP Member → ME
  • 31
    LB ALPHA FINANCE CAYMAN LIMITED
    FC023927
    Lehman Brothers Limited, One Broadgate, London
    Converted / Closed Corporate (5 parents)
    Officer
    2002-06-05 ~ now
    IIF 34 - Director → ME
  • 32
    LB BETA FINANCE CAYMAN LIMITED
    FC024173
    M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2002-10-28 ~ now
    IIF 30 - Director → ME
  • 33
    LIBERO VENTURES LIMITED
    - now 06279671 OC347713
    ROMANYBAY LIMITED
    - 2007-06-18 06279671
    Ellerd House, Amenbury Lane, Harpenden, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2008-12-17
    IIF 33 - Director → ME
  • 34
    LONDON LIONS GROUP LIMITED
    12538101
    Insolvency (Case 1) In administration
    Administration started on 2024-07-30
    Hudson Weir 58 Leman Street, London
    In Administration Corporate (12 parents)
    Officer
    2020-04-16 ~ 2023-07-12
    IIF 23 - Director → ME
  • 35
    LSBI LLP
    OC381838
    61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 36
    MABLE ASSET FINANCE LIMITED
    - now 01608996
    ASSETFINANCE MARCH (G) LIMITED - 2005-02-23
    MIDLAW (NO.17) LIMITED - 1984-05-22
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-05-11 ~ 2008-12-14
    IIF 5 - Director → ME
  • 37
    MADDOX ACQUISITION LIMITED
    09464875
    70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    MADDOX CAPITAL PARTNERS LIMITED
    09350206
    70 Conduit Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-05-12 ~ 2017-09-12
    IIF 41 - Director → ME
  • 39
    MADDOX COMMERCIAL GROUND RENT LTD
    12428511
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 19 - Director → ME
  • 40
    MADDOX COMMERCIAL HOLDINGS LTD
    12424826
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 20 - Director → ME
  • 41
    MADDOX COMMERCIAL PROPERTIES LIMITED
    12443122
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-05 ~ now
    IIF 16 - Director → ME
  • 42
    MADDOX RP LLP
    OC418380
    70 Conduit Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-28 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-07-28 ~ 2017-09-08
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    MAREX GROUP PLC - now
    MAREX SPECTRON GROUP LIMITED
    - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED
    - 2011-07-04 05613060 12948692
    VIEWFOOD LIMITED - 2005-12-16
    155 Bishopsgate, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2010-02-15 ~ 2016-02-15
    IIF 51 - Director → ME
  • 44
    MONECOR (LONDON) LIMITED
    00851820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-06
    Due to be dissolved on 2026-05-09
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (56 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2020-10-06
    IIF 4 - Director → ME
  • 45
    QUESTPIT LIMITED
    09533916
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2015-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-10 ~ 2021-11-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    RABO ACCEPTANCES N.V.
    FC023245
    Nicholas John Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Netherlands Antilles
    Converted / Closed Corporate (14 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 8 - Director → ME
  • 47
    RABO CAPITAL LIMITED
    FC023137
    Nick Baikie, Valley Barn 3 Beechwood, Nurseries Henley Road Marlow, Buckinghamshire, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2001-04-13 ~ 2001-05-10
    IIF 10 - Director → ME
  • 48
    RABO HOLDINGS (UK) LIMITED
    - now 03855638
    TRUSHELFCO (NO.2548) LIMITED
    - 1999-11-05 03855638 03855077... (more)
    60 London Wall, London, England
    Active Corporate (35 parents)
    Officer
    1999-11-05 ~ 2001-05-10
    IIF 50 - Director → ME
  • 49
    RABO UK GROUP HOLDINGS UNLIMITED
    04150002
    Thames Court, 1 Queenhithe, London
    Dissolved Corporate (22 parents)
    Officer
    2001-01-29 ~ 2001-05-10
    IIF 49 - Director → ME
  • 50
    CITADEL FINANCIAL SYSTEMS LIMITED - 1992-03-24
    SUCCESS IS OUR AIM LIMITED - 1992-02-21
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-07-30 ~ 2015-12-15
    IIF 48 - Director → ME
  • 51
    SALTARE TECHNOLOGIES LIMITED
    13912477
    Mutual House, 4th Floor, 70 Conduit Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-13 ~ now
    IIF 24 - Director → ME
  • 52
    SILVER FERN INVESTMENTS (CAYMAN) LIMITED - now
    SILVER FERN INVESTMENTS LIMITED
    - 2001-07-17 FC023135
    309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2001-04-12 ~ 2001-05-10
    IIF 31 - Director → ME
  • 53
    THAMES COURT PARTICIPATIONS LIMITED
    - now 04056181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-06
    Dissolved on 2010-03-10
    TRUSHELFCO (NO.2734) LIMITED
    - 2000-11-10 04056181 04108852... (more)
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-10 ~ 2001-05-10
    IIF 9 - Director → ME
  • 54
    THORNBURY ACQUISITIONS LIMITED
    - now 10042606
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-12 ~ dissolved
    IIF 17 - Director → ME
  • 55
    WESTLB MARBLE LIMITED - now
    AMBER LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022658
    Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2000-09-05 ~ 2001-05-10
    IIF 11 - Director → ME
  • 56
    WESTLB QUARTZ LIMITED - now
    GOLD LIQUID INVESTMENTS LIMITED
    - 2007-03-27 FC022798
    Cane Valentine Pickersgill, Structured Finance Management, 35 Great St Helens, London, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2000-11-10 ~ 2001-05-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.