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

Rose, Peter Wilson

    Related profiles found in government register
  • Rose, Peter Wilson
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1
  • Rose, Peter Wilson
    British insurance broker born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 2
    • 7 Mason Road, Woodford Green, Essex, IG8 9SX

      IIF 3 IIF 4
  • Mr Peter Wilson Rose
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 5
  • Rose, Peter Wilson
    British insurance broker

    Registered addresses and corresponding companies
    • 7 Mason Road, Woodford Green, Essex, IG8 9SX

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2020-06-30 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-05-10 ~ 2014-02-04
    IIF 2 - director → ME
  • 2
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    1993-07-01 ~ 2002-01-04
    IIF 3 - director → ME
    1993-07-01 ~ 1994-01-18
    IIF 6 - secretary → ME
  • 3
    LARCHWOOD SECURITIES LIMITED - 2017-07-05
    HANOVER INSURANCE BROKERS LIMITED - 1995-05-04
    INSTITUTIONAL INSURANCE BROKERS LIMITED - 1983-09-19
    INSTITUTIONAL INSUTANCE BROKERS (U.K.) LIMITED - 1978-12-31
    16 Hans Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.