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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

Mr Peter Martin Thomas

    Related profiles found in government register
  • Mr Peter Martin Thomas
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 1
  • Thomas, Peter Martin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Peter Martin
    British accontant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN

      IIF 7
  • Thomas, Peter Martin
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Peter Martin
    British certified chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 34
  • Thomas, Peter Martin
    British finance director born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom

      IIF 35 IIF 36
    • 206 Waterhouse Moor, Harlow, Essex, CM18 6BW

      IIF 37 IIF 38 IIF 39
  • Thomas, Peter Martin

    Registered addresses and corresponding companies
    • 162 Jocelyns, Harlow, Essex, CM17 0BZ

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    CAREVEHICLE 1 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE GROUP LIMITED
    - 2014-07-02 05409563
    CINVEN CARE GROUP LIMITED - 2005-05-13
    Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (21 parents)
    Officer
    2008-08-04 ~ 2012-06-15
    IIF 15 - Director → ME
  • 2
    CAREVEHICLE 2 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-09-19
    PARTNERSHIPS IN CARE HOLDINGS LIMITED
    - 2014-07-02 05403366
    CINVEN CARE HOLDCO LIMITED - 2005-05-13
    C/o Cowgill Holloway Business Recovery Llp, Regency House 45-53 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2011-02-28 ~ 2012-06-15
    IIF 31 - Director → ME
  • 3
    ELYSIUM HEALTHCARE PROPERTY 1 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 5 LIMITED
    - 2016-12-01 05406117 05406127... (more)
    CINVEN PROPCO 5 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 3 - Director → ME
  • 4
    ELYSIUM HEALTHCARE PROPERTY 2 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 13 LIMITED
    - 2016-12-01 05406155 05406163... (more)
    CINVEN PROPCO 13 LIMITED - 2005-05-13
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 4 - Director → ME
  • 5
    ELYSIUM HEALTHCARE PROPERTY 3 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 18 LIMITED
    - 2016-12-01 05613375 05406163... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 5 - Director → ME
  • 6
    ELYSIUM HEALTHCARE PROPERTY 4 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 23 LIMITED
    - 2016-12-01 05852393 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 2 - Director → ME
  • 7
    ELYSIUM HEALTHCARE PROPERTY 5 LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 25 LIMITED
    - 2016-12-01 05852377 09711716... (more)
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 6 - Director → ME
  • 8
    MPT AYR LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 17 LIMITED
    - 2021-07-08 05613363 05406163... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 25 - Director → ME
  • 9
    MPT CALVERTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 2 LIMITED
    - 2021-07-08 05406092 05406112... (more)
    CINVEN PROPCO 2 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 22 - Director → ME
  • 10
    MPT EDMONTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 12 LIMITED
    - 2021-07-08 05406148 05406163... (more)
    CINVEN PROPCO 12 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 9 - Director → ME
  • 11
    MPT GODDARDS GREEN LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 8 LIMITED
    - 2021-07-08 05406123 05406112... (more)
    CINVEN PROPCO 8 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 21 - Director → ME
  • 12
    MPT LANGHO LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 9 LIMITED
    - 2021-07-08 05406127 05406092... (more)
    CINVEN PROPCO 9 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 11 - Director → ME
  • 13
    MPT LLANARTH LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 11 LIMITED
    - 2021-07-08 05406140 05406163... (more)
    CINVEN PROPCO 11 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 28 - Director → ME
  • 14
    MPT ROYSTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 10 LIMITED
    - 2021-07-08 05406132 05406163... (more)
    CINVEN PROPCO 10 LIMITED - 2005-06-07
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 10 - Director → ME
  • 15
    MPT STAPLEFORD TAWNEY LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 21 LIMITED
    - 2021-07-08 05613357 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 27 - Director → ME
  • 16
    MPT STOCKTON LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 14 LIMITED
    - 2021-07-08 05406163 05406132... (more)
    CINVEN PROPCO 14 LIMITED - 2005-05-13
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 17 - Director → ME
  • 17
    MPT WILLENHALL LIMITED - now
    PARTNERSHIPS IN CARE PROPERTY 24 LIMITED
    - 2021-07-08 05852391 09711716... (more)
    Floor 6 61 Curzon Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 13 - Director → ME
  • 18
    PARTNERSHIPS IN CARE (OAKTREE) LIMITED - now
    OAKTREE CARE GROUP LIMITED
    - 2016-09-28 04785303
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-08-04 ~ 2012-06-15
    IIF 7 - Director → ME
  • 19
    PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED
    07773948 07773953... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2012-06-15
    IIF 36 - Director → ME
  • 20
    PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED
    - now 07773953 07773948
    PARTNERSHIP IN CARE INVESTMENTS 2 LIMITED
    - 2011-09-16 07773953 07773948
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2011-09-14 ~ 2012-06-15
    IIF 35 - Director → ME
  • 21
    PARTNERSHIPS IN CARE LIMITED
    - now 02622784 01833385... (more)
    AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
    SPACEWEIGHT LIMITED - 1992-03-26
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-08-04 ~ 2012-06-15
    IIF 18 - Director → ME
  • 22
    PARTNERSHIPS IN CARE MANAGEMENT LIMITED
    - now 05401308 09489130
    CINVEN CARECO LIMITED - 2005-05-13
    CINVEN IN CARE LIMITED - 2005-03-23
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2011-02-28 ~ 2012-06-15
    IIF 33 - Director → ME
  • 23
    PARTNERSHIPS IN CARE PROPERTY 1 LIMITED
    - now 05403392 05406163... (more)
    CINVEN PROPCO 1 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-06-15
    IIF 30 - Director → ME
  • 24
    PARTNERSHIPS IN CARE PROPERTY 15 LIMITED
    - now 05406176 05406163... (more)
    CINVEN PROPCO 15 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 14 - Director → ME
  • 25
    PARTNERSHIPS IN CARE PROPERTY 16 LIMITED
    05510031 05406176... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 23 - Director → ME
  • 26
    PARTNERSHIPS IN CARE PROPERTY 19 LIMITED
    05613394 05406163... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 19 - Director → ME
  • 27
    PARTNERSHIPS IN CARE PROPERTY 20 LIMITED
    05613407 09711716... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 26 - Director → ME
  • 28
    PARTNERSHIPS IN CARE PROPERTY 22 LIMITED
    05852397 05406092... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 12 - Director → ME
  • 29
    PARTNERSHIPS IN CARE PROPERTY 3 LIMITED
    - now 05406109 09711846... (more)
    CINVEN PROPCO 3 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 24 - Director → ME
  • 30
    PARTNERSHIPS IN CARE PROPERTY 4 LIMITED
    - now 05406112 05406123... (more)
    CINVEN PROPCO 4 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 8 - Director → ME
  • 31
    PARTNERSHIPS IN CARE PROPERTY 6 LIMITED
    - now 05406120 09711716... (more)
    CINVEN PROPCO 6 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 29 - Director → ME
  • 32
    PARTNERSHIPS IN CARE PROPERTY 7 LIMITED
    - now 05406122 05406127... (more)
    CINVEN PROPCO 7 LIMITED - 2005-05-13
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-09-23 ~ 2012-06-15
    IIF 16 - Director → ME
  • 33
    PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED
    05448019 08211574... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-06-15
    IIF 32 - Director → ME
  • 34
    PARTNERSHIPS IN CARE SCOTLAND LIMITED
    - now 04727112
    COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED - 2008-03-18
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2009-03-03 ~ 2012-06-15
    IIF 20 - Director → ME
  • 35
    PITNEY BOWES FINANCE LIMITED - now
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1996-02-19 ~ 2003-06-23
    IIF 38 - Director → ME
    1993-01-22 ~ 1996-07-01
    IIF 40 - Secretary → ME
  • 36
    PITNEY BOWES GLOBAL LTD.
    04013368
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2003-06-03
    IIF 37 - Director → ME
  • 37
    PLLD LIMITED
    06028501
    206 Waterhouse Moor, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 38
    THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED
    - now 02340278
    ALNERY NO. 839 LIMITED - 1989-07-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-02-18 ~ 2004-02-10
    IIF 39 - Director → ME

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