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

Hessey, Peter Edward

    Related profiles found in government register
  • Hessey, Peter Edward
    British management consultant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, Oakley Street, London, SW3 5HF, United Kingdom

      IIF 1
    • Willmott House, 12 Blacks Road, London, W6 9EU, England

      IIF 2
  • Hessey, Peter Edward
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 3
  • Hessey, Peter Edward
    British company director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

      IIF 4
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 5 IIF 6
  • Hessey, Peter Edward
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 7
  • Hessey, Peter Edward
    British director human resources & fac born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 8
  • Hessey, Peter Edward
    British director human resources & facilities born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 9
  • Hessey, Peter Edward
    British hr consultant born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 10
  • Hessey, Peter Edward
    British insurance offical born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 11
  • Hessey, Peter Edward
    British insurance official born in August 1951

    Resident in England

    Registered addresses and corresponding companies
    • Shire End House, Forgandenny, Perth, PH2 9DR

      IIF 12
  • Hessey, Peter Edward
    British manager born in August 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Willmott House, 12 Blacks Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,040 GBP2023-04-30
    Officer
    2011-04-11 ~ now
    IIF 1 - director → ME
  • 2
    Willmott House, 12 Blacks Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2011-01-11 ~ now
    IIF 2 - director → ME
  • 3
    BKF THIRTY-ONE LIMITED - 2007-09-05
    66 Tay Street, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 5 - director → ME
  • 4
    Royal Exchange, Panmure Street, Dundee
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    IIF 10 - director → ME
Ceased 21
  • 1
    PROJECT HAMBURG LIMITED - 2000-05-25
    ASSERTA HOME LIMITED - 2000-03-01
    2nd Floor Union House, 182-194 Union Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2003-03-18
    IIF 24 - director → ME
  • 2
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 21 - director → ME
  • 3
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 14 - director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 23 - director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2002-06-14 ~ 2004-08-02
    IIF 16 - director → ME
  • 6
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 22 - director → ME
  • 7
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 13 - director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 20 - director → ME
  • 9
    The Hawthorns, Pendell Court, Bletchingley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    64,507 GBP2024-04-05
    Officer
    1994-06-28 ~ 1996-11-19
    IIF 6 - director → ME
  • 10
    Pendell Court, Bletchingley, Surrey
    Corporate (10 parents)
    Officer
    1992-11-25 ~ 1996-11-19
    IIF 7 - director → ME
  • 11
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-28 ~ 1994-10-28
    IIF 8 - director → ME
  • 12
    HILL SAMUEL LIFE ASSURANCE LIMITED - 1995-07-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-10-07
    IIF 9 - director → ME
  • 13
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2003-03-18
    IIF 15 - director → ME
  • 14
    ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
    EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
    COX SERVICES LIMITED - 2006-01-06
    CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
    RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
    30 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2017-06-09
    IIF 4 - director → ME
  • 15
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2001-10-16
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (1 parent)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 12 - director → ME
  • 16
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 11 - director → ME
  • 17
    Norwich Union House, 7 Fountain Street, Belfast
    Corporate (2 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 3 - director → ME
  • 18
    ASSERTA HOLDINGS LIMITED - 2007-05-14
    PROJECT SEATTLE EMPLOYMENT SERVICES LIMITED - 2001-01-04
    ASSERTA NO. 2 LIMITED - 2000-03-01
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2003-03-19
    IIF 18 - director → ME
  • 19
    Zpg Limited, Harlequin Building, 65 Southwark Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2003-03-18
    IIF 19 - director → ME
  • 20
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    2 Rougier Street, York
    Dissolved corporate (2 parents)
    Officer
    2002-05-20 ~ 2004-08-02
    IIF 25 - director → ME
  • 21
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2004-08-02
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.