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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.

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

    • Unit 5-6 Cube M4 Business Park, Old Gloucester Road, Hambrook, Bristol, BS16 1FX, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Sugarman, Peter Michael
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

    • 6-7, Pollen Street, London, W1S 1NJ, England

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 39 IIF 40
  • 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 43
  • 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 44
  • 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 45
  • Sugarman, Peter Michael
    born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • 61, Conduit Street, London, W1S 2GB

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54
child relation
Offspring entities and appointments
Active 26
  • 1
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,895,595 GBP2024-12-31
    Officer
    2023-01-20 ~ now
    IIF 16 - Director → ME
  • 2
    RUBICON DIGITAL UK LIMITED - 2024-08-27
    ITI DIGITAL LIMITED - 2022-05-11
    Mutual House, 70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,964 GBP2024-12-31
    Officer
    2024-08-02 ~ now
    IIF 17 - Director → ME
  • 3
    Mutual House, 70 Conduit Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-16 ~ now
    IIF 45 - Director → ME
  • 4
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-08 ~ dissolved
    IIF 37 - Director → ME
  • 5
    42 The Ridgeway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CASTELNAU ACQUISITIONS LIMITED
    - now
    Other registered number: 10042606
    CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    Related registration: 10042606
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    Related registration: 10042606
    70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 35 - Director → ME
  • 7
    70 Conduit Street, 4th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 7 - Director → ME
  • 8
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2011-04-05 ~ dissolved
    IIF 38 - Director → ME
  • 9
    70 Conduit Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,428 GBP2024-12-31
    Officer
    2022-06-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    14, Bank Chambers 25, Jermyn Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,859,563 GBP2020-12-31
    Officer
    2015-03-19 ~ now
    IIF 4 - Director → ME
  • 11
    14, Bank Chambers 25, Jermyn Street, London., England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,686 GBP2024-12-31
    Officer
    2017-10-25 ~ now
    IIF 18 - Director → ME
  • 12
    70 Conduit Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 13
    70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-21 ~ now
    IIF 14 - Director → ME
  • 14
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-16 ~ now
    IIF 11 - Director → ME
  • 15
    70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ now
    IIF 48 - LLP Member → ME
  • 16
    Lehman Brothers Limited, One Broadgate, London
    Converted / Closed Corporate (1 parent)
    Officer
    2002-06-05 ~ now
    IIF 25 - Director → ME
  • 17
    M+c Corporate Services Limited, Ugland House, Po Box 309, George Town, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2002-10-28 ~ now
    IIF 21 - Director → ME
  • 18
    61 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 19
    70 Conduit Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-28 ~ now
    IIF 12 - Director → ME
  • 21
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 13 - Director → ME
  • 22
    70 Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-05 ~ now
    IIF 9 - Director → ME
  • 23
    70 Conduit Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-28 ~ now
    IIF 47 - LLP Designated Member → ME
  • 24
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2015-04-09 ~ now
    IIF 1 - Director → ME
  • 25
    Unit 5-6 Cube M4 Business Park Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,031 GBP2024-12-31
    Officer
    2022-02-13 ~ now
    IIF 3 - Director → ME
  • 26
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    Related registration: 10084851
    70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-05-12 ~ now
    IIF 10 - Director → ME
Ceased 24

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.