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

Hawthorne, Peter

    Related profiles found in government register
  • Hawthorne, Peter

    Registered addresses and corresponding companies

    • 20, Cranbourn Street, London, WC2H 7AA, England

      IIF 1 IIF 2
  • Hawthorne, Peter
    British

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Kemble Street, London, WC2B 4AN, United Kingdom

      IIF 10
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in Uk

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British accountant born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 35
  • Hawthorne, Peter
    British finance director born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100, Victoria Street, London, SW1E 5JL, England

      IIF 47
  • Hawthorne, Peter
    British ceo born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 48
  • Hawthorne, Peter
    British finance director and company secretary born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 49
  • Mr Peter Hawthorne
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, Victoria Avenue, Market Harborough, LE16 7BQ, England

      IIF 50
child relation
Offspring entities and appointments
Active 28
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-12-30 ~ now
    IIF 42 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 27 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-29 ~ now
    IIF 26 - director → ME
  • 4
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 18 - director → ME
  • 5
    PRECIS (2731) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 23 - director → ME
    2014-01-01 ~ now
    IIF 8 - secretary → ME
  • 6
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 19 - director → ME
    2014-01-01 ~ now
    IIF 4 - secretary → ME
  • 7
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 22 - director → ME
    2014-01-01 ~ now
    IIF 6 - secretary → ME
  • 8
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 21 - director → ME
    2014-01-01 ~ now
    IIF 1 - secretary → ME
  • 9
    20 Cranbourn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 24 - director → ME
    2014-01-01 ~ now
    IIF 5 - secretary → ME
  • 10
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 20 - director → ME
    2014-01-01 ~ now
    IIF 7 - secretary → ME
  • 11
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 17 - director → ME
    2014-01-01 ~ now
    IIF 9 - secretary → ME
  • 12
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Corporate (6 parents, 13 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 16 - director → ME
    2014-01-01 ~ now
    IIF 3 - secretary → ME
  • 13
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 47 - director → ME
  • 14
    100 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 48 - director → ME
  • 15
    1 George Square, Glasgow, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 49 - director → ME
  • 16
    20 Cranbourn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2015-09-23 ~ now
    IIF 2 - secretary → ME
  • 17
    8 Victoria Avenue, Market Harborough, England
    Corporate (2 parents)
    Officer
    2024-07-14 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 18
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 38 - director → ME
  • 19
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 45 - director → ME
  • 20
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 44 - director → ME
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ now
    IIF 43 - director → ME
  • 22
    TOWER RAIL LIMITED - 2003-06-27
    FORAY 1194 LIMITED - 1999-01-25
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 10 - director → ME
  • 23
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 46 - director → ME
  • 24
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 39 - director → ME
  • 25
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-02-12 ~ dissolved
    IIF 14 - director → ME
  • 26
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 36 - director → ME
  • 27
    One, Kemble Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 15 - director → ME
  • 28
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 37 - director → ME
Ceased 13
  • 1
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 41 - director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-07-01
    IIF 30 - director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-07-01
    IIF 34 - director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 29 - director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 31 - director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 28 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 33 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 32 - director → ME
  • 9
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 40 - director → ME
  • 10
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-07-01
    IIF 25 - director → ME
  • 11
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 12 - director → ME
  • 12
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 13 - director → ME
  • 13
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.