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

Kershaw, Peter

    Related profiles found in government register
  • Kershaw, Peter
    British director born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British director of companies born in March 1953

    Registered addresses and corresponding companies
  • Kershaw, Peter
    British

    Registered addresses and corresponding companies

    • 34 Esher Park Avenue, Esher, Surrey, KT10 9NX

      IIF 23
  • Kershaw, Peter
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 24
  • Kershaw, Peter John Coombs
    British chartered surveyor born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 25
  • Kershaw, Peter John Coombs
    British company director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British dir\ born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 45
  • Kershaw, Peter John Coombs
    British director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Kershaw, Peter John Coombs
    British director born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o David Norris Leaman Mattei, First Floor, 47 Marylebone Lane, London, W1U 2NT

      IIF 51
  • Kershaw, Peter John Coombs
    British managing director born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Green Court, 14 Sandown Avenue, Esher, Surrey, KT10 9NT

      IIF 52
  • Peter Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies

    • Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England

      IIF 53
  • Kershaw, Peter John Coombs
    British none born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James's Square, London, SW1Y 4JS, United Kingdom

      IIF 54
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Barbados

    Registered addresses and corresponding companies
  • Mr Peter John Coombs Kershaw
    British born in March 1953

    Resident in Portugal

    Registered addresses and corresponding companies

    • 2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England

      IIF 61
child relation
Offspring entities and appointments
Active 9
  • 1
    PIMCO 2489 LIMITED - 2006-06-19
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2006-06-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    EXECUTIVE OFFICES ADVISORS LTD - 2008-03-25
    PIMCO 2306 LIMITED - 2005-07-11
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -569,028 GBP2023-06-30
    Officer
    2005-07-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 4
    CHINA TRADING 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2398 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    CHINA INVESTMENT 88 COMPANY LIMITED - 2006-10-19
    PIMCO 2404 LIMITED - 2006-02-14
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -80,119 GBP2023-12-31
    Officer
    2006-01-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    P.K. INVESTMENTS LIMITED - 2003-05-16
    PTZ (UK) LIMITED - 1998-08-17
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    1998-06-24 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 7
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2023-09-30
    Officer
    2017-04-06 ~ now
    IIF 24 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 54 - director → ME
  • 9
    2 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -910 GBP2023-10-31
    Officer
    2018-10-02 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 42
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-01 ~ 2005-07-01
    IIF 39 - director → ME
  • 2
    BASICDETAIL LIMITED - 2001-03-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 40 - director → ME
  • 3
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-30
    IIF 12 - director → ME
  • 4
    TUDORGLADE LIMITED - 2003-09-22
    400 Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2009-03-18
    IIF 45 - director → ME
  • 5
    STANHOPE INVESTMENT (1) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 4 - director → ME
  • 6
    STANHOPE INVESTMENT (2) LIMITED - 1995-04-25
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 1 - director → ME
  • 7
    STANHOPE INVESTMENT (3) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 6 - director → ME
  • 8
    STANHOPE INVESTMENT (4) LIMITED - 1995-04-24
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 7 - director → ME
  • 9
    BROADGATE ESTATES LIMITED - 2022-08-25
    ALPHAFORM (NO.59) PLC - 1989-08-04
    York House, 45 Seymour Street, London
    Corporate (9 parents, 3 offsprings)
    Officer
    ~ 1992-10-30
    IIF 19 - director → ME
  • 10
    BRITISH LAND SUPERSTORES (NON-SECURITISED) LIMITED - 2008-07-30
    175 BISHOPSGATE HOLDINGS LIMITED - 2007-01-19
    ROSEHAUGH STANHOPE (BROADGATE PHASE 8) PLC - 1993-08-12
    ALPHAFORM (NO.TWELVE) PUBLIC LIMITED COMPANY - 1986-10-29
    45 Gresham Street Gresham Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-10-30
    IIF 16 - director → ME
  • 11
    ROSEHAUGH STANHOPE DEVELOPMENTS PLC - 1994-02-02
    BEAUWELL PUBLIC LIMITED COMPANY - 1983-12-30
    York House, 45 Seymour Street, London
    Corporate (7 parents, 5 offsprings)
    Officer
    ~ 1992-10-30
    IIF 9 - director → ME
  • 12
    BROADGATE EXCHANGE SQUARE LIMITED - 2008-12-08
    ALPHAFORM (NO.28) PUBLIC LIMITED COMPANY - 1987-12-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 21 - director → ME
  • 13
    ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY - 1993-08-12
    ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY - 1986-11-05
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-10-30
    IIF 15 - director → ME
  • 14
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT PUBLIC LIMITED COMPANY - 1993-08-12
    ROSEHAUGH STANHOPE DEVELOPMENT MANAGEMENT LIMITED - 1985-08-10
    PRECIS (236) LIMITED - 1984-05-09
    York House, 45 Seymour Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-10-30
    IIF 14 - director → ME
  • 15
    ALPHAFORM (NO. THREE) PUBLIC LIMITED COMPANY - 1993-08-12
    York House, 45 Seymour Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 8 - director → ME
  • 16
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2005-07-01
    IIF 26 - director → ME
  • 17
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ 2005-07-01
    IIF 34 - director → ME
  • 18
    HQ BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2006-05-08
    SREP BUSINESS CENTRES (WYVOLS COURT) LIMITED - 2003-09-22
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 41 - director → ME
  • 19
    HQ BUSINESS SERVICES LIMITED - 2006-05-09
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 37 - director → ME
  • 20
    LAMBERT SMITH HAMPTON SERVICED OFFICES LIMITED - 2006-05-09
    HOLSTAR UK LIMITED - 1996-04-18
    33 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 31 - director → ME
    1996-04-10 ~ 2001-03-06
    IIF 3 - director → ME
  • 21
    ROSEHAUGH STANHOPE (BROADGATE PHASE 11) PLC - 1993-08-12
    ALPHAFORM (NO. FIFTEEN) PUBLIC LIMITED COMPANY - 1986-10-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-10-30
    IIF 13 - director → ME
  • 22
    BROADGATE MANAGEMENT (NO. 3) LIMITED - 1994-12-16
    ALPHAFORM (NO. SEVEN) PUBLIC LIMITED COMPANY - 1988-05-24
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    ~ 1992-10-30
    IIF 10 - director → ME
  • 23
    MERRILL LYNCH INVESTMENT MANAGERS NO.1 LIMITED - 2003-07-18
    MERCURY ASSET MANAGEMENT NO.1 LIMITED - 2000-09-29
    MUST 3 FOUNDER EXECUTIVES LIMITED - 1997-12-30
    ACROSSPAPER LIMITED - 1996-09-05
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-17 ~ 2005-07-01
    IIF 32 - director → ME
  • 24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-11 ~ 2005-07-01
    IIF 42 - director → ME
  • 25
    BROADGATE (PHASE 1) PUBLIC LIMITED COMPANY - 1993-08-12
    FLINTBRONZE PUBLIC LIMITED COMPANY - 1985-06-26
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 18 - director → ME
  • 26
    33 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-15 ~ 2005-07-01
    IIF 27 - director → ME
  • 27
    ROSEHAUGH STANHOPE LUDGATE (HOLDINGS) PLC - 1993-08-12
    ROSEHAUGH STANHOPE CONSTRUCTION PLC - 1990-02-19
    ALPHAFORM (NO.44) PLC - 1989-01-18
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-10-30
    IIF 17 - director → ME
  • 28
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1992-10-30
    IIF 22 - director → ME
  • 29
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-07-01
    IIF 38 - director → ME
  • 30
    DEEPSQUARE SERVICES LIMITED - 1998-08-17
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,034,336 GBP2016-05-31
    Officer
    1998-06-24 ~ 2003-01-01
    IIF 23 - secretary → ME
  • 31
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 36 - director → ME
  • 32
    BROADGATE BUSINESS CENTRE LIMITED - 2019-01-02
    CAMBERDEAN BUILDERS LIMITED - 1992-01-29
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-12
    IIF 11 - director → ME
  • 33
    BROADGATE (PHASE 4) PUBLIC LIMITED COMPANY - 1993-08-12
    JORDANS 214 PUBLIC LIMITED COMPANY - 1986-07-03
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 20 - director → ME
  • 34
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-10-30
    IIF 2 - director → ME
  • 35
    CORPNEX LIMITED - 2019-09-05
    CORPNEX PLC - 2004-04-14
    NEXUS ESTATES PLC - 2001-03-28
    ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-20 ~ 2005-07-01
    IIF 43 - director → ME
  • 36
    EOG LTD - 2019-09-05
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2005-07-01
    IIF 28 - director → ME
  • 37
    THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2019-09-06
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-05-20 ~ 2005-07-01
    IIF 25 - director → ME
  • 38
    E.O.G. (UK) LTD - 2019-09-05
    HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2003-06-09 ~ 2005-07-01
    IIF 29 - director → ME
    1996-04-01 ~ 2001-03-06
    IIF 5 - director → ME
  • 39
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2005-05-09
    SREP BUSINESS CENTRES LIMITED - 2003-08-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-06 ~ 2005-07-01
    IIF 33 - director → ME
  • 40
    EXECUTIVE OFFICES GROUP HOLDINGS LTD - 2019-09-05
    ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
    ABC ACQUISITION COMPANY LIMITED - 2004-08-23
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2005-07-01
    IIF 30 - director → ME
  • 41
    LONDON EXECUTIVE OFFICES LTD - 2019-09-05
    EXECUTIVE OFFICES GROUP LTD - 2014-06-18
    ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
    THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
    MEMORYBASIC LIMITED - 1998-09-04
    Central Court, 25 Southampton Buildings, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2005-07-01
    IIF 35 - director → ME
  • 42
    ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
    CHOOSESTATUS LIMITED - 2002-01-10
    47 Topsfield Parade Tottenham Lane, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Officer
    2011-05-31 ~ 2018-10-30
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

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