logo
explain how to read the page

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 born in May 1966

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 20 Triton Street, Regents Place, London, NW1 3BF, United Kingdom

      IIF 46 IIF 47
  • Hawthorne, Peter
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 48
    • 100 Victoria Street, London, SW1E 5JL, 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 26
  • 1
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2013-12-30 ~ now
    IIF 29 - Director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 32 - Director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-29 ~ now
    IIF 31 - Director → ME
  • 4
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ now
    IIF 20 - Director → ME
  • 5
    PRECIS (2731) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 26 - Director → ME
    2014-01-01 ~ now
    IIF 8 - Secretary → ME
  • 6
    PRECIS (2729) LIMITED - 2007-11-28
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 22 - Director → ME
    2014-01-01 ~ now
    IIF 4 - Secretary → ME
  • 7
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ now
    IIF 25 - Director → ME
    2014-01-01 ~ now
    IIF 6 - Secretary → ME
  • 8
    PRECIS (2609) LIMITED - 2006-07-21
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 24 - Director → ME
    2014-01-01 ~ now
    IIF 1 - Secretary → ME
  • 9
    20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-01 ~ now
    IIF 28 - Director → ME
    2014-01-01 ~ now
    IIF 5 - Secretary → ME
  • 10
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 23 - Director → ME
    2014-01-01 ~ now
    IIF 7 - Secretary → ME
  • 11
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 16 - Director → ME
  • 12
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 49 - Director → ME
  • 13
    1 George Square, Glasgow, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 48 - Director → ME
  • 14
    20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2015-09-23 ~ now
    IIF 2 - Secretary → ME
  • 15
    8 Victoria Avenue, Market Harborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2025-07-31
    Officer
    2024-07-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-14 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    WHITTLES PROPERTIES TRENT & DERWENT LIMITED - 2015-04-01
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 21 - Director → ME
  • 17
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 34 - Director → ME
  • 18
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-11 ~ now
    IIF 33 - Director → ME
  • 19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-12-05 ~ now
    IIF 30 - Director → ME
  • 20
    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
  • 21
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2014-01-31 ~ now
    IIF 35 - Director → ME
  • 22
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 27 - Director → ME
  • 23
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-12 ~ dissolved
    IIF 14 - Director → ME
  • 24
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 18 - Director → ME
  • 25
    One, Kemble Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 26
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-02-12 ~ now
    IIF 19 - Director → ME
Ceased 15
  • 1
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 47 - Director → ME
  • 2
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-07-01
    IIF 41 - Director → ME
  • 3
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-07-01
    IIF 45 - Director → ME
  • 4
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2020-07-01
    IIF 40 - Director → ME
  • 5
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 42 - Director → ME
  • 6
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 39 - Director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 44 - Director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-07-01
    IIF 43 - Director → ME
  • 9
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-11 ~ 2020-07-01
    IIF 46 - Director → ME
  • 10
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-07-01
    IIF 38 - Director → ME
  • 11
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 12 - Director → ME
  • 12
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 13 - Director → ME
  • 13
    20 Cranbourn Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-01 ~ 2025-03-31
    IIF 37 - Director → ME
    2014-01-01 ~ 2025-10-03
    IIF 9 - Secretary → ME
  • 14
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (10 parents, 29 offsprings)
    Officer
    2014-01-01 ~ 2025-08-31
    IIF 17 - Director → ME
    2014-01-01 ~ 2025-09-11
    IIF 3 - Secretary → ME
  • 15
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (11 parents, 81 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    IIF 11 - 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.