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
Individuals in focus
Bole, Peter Douglas
- British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in October 1969
Bole, Peter Douglas
Resident in United Kingdom
Registered addresses and corresponding companies1, George Square, Glasgow, G2 1AL
IIF 4
- British born in October 1969
Bole, Peter Douglas
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1969
Bole, Peter Douglas
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bole, Peter Douglas
- Registered addresses and corresponding companies
Bole, Peter
The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG
IIF 26
Related profiles found in government register
Offspring entities and appointments
23
- 1SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15The Walbrook Building, 25, Walbrook, London, United KingdomActive Corporate (35 parents)Equity (Company account)13,488,866 GBP2023-12-31Officer2008-05-14 ~ 2009-02-27IIF 12 - Director → ME
- 2DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03 SC269846ROBOSCOT (62) LIMITED - 2005-04-0724/25 St Andrew Square, Edinburgh, MidlothianDissolved Corporate (33 parents)Officer2007-03-07 ~ 2008-12-03IIF 13 - Director → ME - 3SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06The Observatory, Castlefield Road, ReigateActive Corporate (24 parents)Officer2020-03-18 ~ 2025-09-29IIF 17 - Director → ME
- 4YELLOW NEWCO LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (26 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 18 - Director → ME
- 5ESURE GROUP HOLDINGS LIMITED - 2013-02-26ESURE GROUP LIMITED - 2013-02-26YELLOW BUYER LIMITED - 2010-02-15The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (52 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 6 - Director → ME2024-01-01 ~ 2024-06-30IIF 26 - Secretary → ME
- 6ESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer2020-03-18 ~ 2025-09-29IIF 21 - Director → ME
- 7ESURE LIMITED - 2000-12-19PRECIS (1836) LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (53 parents, 2 offsprings)Officer2020-03-18 ~ 2025-09-29IIF 23 - Director → ME2024-01-01 ~ 2024-06-30IIF 24 - Secretary → ME
- 8PRECIS (1874) LIMITED - 2000-05-11The Observatory, Reigate, SurreyActive Corporate (24 parents)Officer2020-03-18 ~ 2025-09-29IIF 22 - Director → ME
- 9HALIFAX BANK LIMITED - 2000-08-04The Observatory, Reigate, SurreyDissolved Corporate (21 parents)Officer2020-03-18 ~ dissolvedIIF 19 - Director → ME
- 10HALIFAX EQUITABLE LIMITED - 2000-08-08The Observatory, Reigate, SurreyActive Corporate (43 parents, 1 offspring)Officer2020-03-18 ~ 2025-09-29IIF 20 - Director → ME2024-01-01 ~ 2024-06-30IIF 25 - Secretary → ME
- 11
GRAMEEN SCOTLAND FOUNDATION
SC398139C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (12 parents)Officer2012-09-13 ~ 2016-02-23IIF 4 - Director → ME - 12INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20APPLEPORT LIMITED - 1993-01-01Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (30 parents, 1 offspring)Officer2006-11-07 ~ 2009-02-27IIF 11 - Director → ME
- 13
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (23 parents)Officer2006-09-26 ~ 2009-02-27IIF 9 - Director → ME - 14HACKREMCO (NO. 2492) LIMITED - 2007-07-041 Princes Street, LondonDissolved Corporate (23 parents)Officer2007-11-15 ~ 2009-01-09IIF 8 - Director → ME
- 15ROBOSCOT (66) LIMITED - 2007-06-12Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2011-09-23 ~ 2016-10-03IIF 3 - Director → ME
- 16TESCO PERSONAL FINANCE GROUP LIMITED - nowTESCO PERSONAL FINANCE GROUP PLC - 2024-12-06ROBOSCOT (26) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (78 parents, 2 offsprings)Officer2011-12-13 ~ 2016-10-03IIF 1 - Director → ME
- 17TESCO PERSONAL FINANCE LIMITED - nowTESCO PERSONAL FINANCE LIMITED - 2008-12-22ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (79 parents, 1 offspring)Officer2011-12-13 ~ 2016-10-03IIF 2 - Director → ME
- 18The Omnibus Building, Lesbourne Road, Reigate, Surrey, United KingdomActive Corporate (47 parents)Officer2009-09-09 ~ 2016-06-30IIF 7 - Director → ME
- 19STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19The Atrium 1 Harefield Road, Uxbridge, Middlesex, United KingdomActive Corporate (48 parents)Equity (Company account)-3,655,365 GBP2021-02-28Officer2005-01-10 ~ 2006-12-04IIF 10 - Director → ME
- 20VIRGIN MONEY HOLDINGS (UK) LIMITED - now
VIRGIN MONEY HOLDINGS (UK) PLC
- 2022-08-09 03087587VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24VIRGIN MONEY GROUP LIMITED - 2005-07-21VIRGIN DIRECT LIMITED - 2002-02-04SPEED 6038 LIMITED - 1995-09-26Jubilee House, Gosforth, Newcastle-upon-tyne, United KingdomActive Corporate (74 parents, 6 offsprings)Officer2017-07-25 ~ 2018-10-15IIF 16 - Director → ME - 21VIRGIN MONEY LIMITED - nowNORTHERN ROCK PLC - 2012-10-12GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10Jubilee House, Gosforth, Newcastle Upon TyneActive Corporate (50 parents, 2 offsprings)Officer2017-01-30 ~ 2018-10-15IIF 15 - Director → ME
- 22VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17SPEED 5073 LIMITED - 1995-10-30Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (62 parents)Officer2017-01-31 ~ 2019-02-26IIF 14 - Director → ME
- 23VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17SPEED 4720 LIMITED - 1995-01-05Jubilee House, Gosforth, Newcastle-upon-tyneActive Corporate (87 parents, 2 offsprings)Officer2017-01-25 ~ 2019-02-26IIF 5 - Director → 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.